As Cypriots come to grips with this week’s agreement to bail out its banks, Russian policymakers need to think about why their citizens are involved in this crisis. Around 40 percent of Cyprus bank deposits belong to Russian individuals or businesses, and accounts with more than 100,000 euros now face …
The Russian government is set to posthumously try the brutally murdered whistleblower Sergei Magnitsky for tax fraud. While working for Hermitage Capital, formerly one of Russia’s largest foreign investment firms, Magnitsky uncovered a massive fraud and accused Russian police and tax officials of embezzling $230 million from the Russian treasury. …
On Tuesday, the Senate Foreign Relation Committee unanimously passed the Sergei Magnitsky Rule of Law Accountability Act, which would ban Russian officials involved in Magnitsky’s death from entering the U.S. and using U.S. financial institutions. The bill was cleared earlier this month by a House committee. Russian deputy foreign minister …
?his Thursday, the House Foreign Affairs Committee will put the Sergei Magnitsky Rule of Law Accountability Act up for a vote. The bill seeks “to impose sanctions on persons responsible for the detention, abuse, or death of Sergei Magnitsky, and for other gross violations of human rights in the Russian …
