Task Force Will Surge Federal Law Enforcement Resources to Hold Accountable Corrupt Russian Oligarchs Today, Attorney General Merrick B. Garland…
ACTS and LAWS
Evidence submitted by National Trading Standards (ECR0016) Executive Summary High-end property in the United Kingdom is being used as a means to launder significant sums of money,…
U.S. Must Update Anti-Bribery Laws for the 21st Century A statement from the U.S. office of Transparency InternationalNovember 2, 2021 Today,…
The Pandora Papers reveal that the United States has much work to do to stop being a haven for the…
WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) and Ranking Member Rep. Joe Wilson (SC-02) today introduced the Counter-Kleptocracy Act. The legislation…
WASHINGTON — Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Commissioner Sen. Marco Rubio (FL), and…
European Parliament resolution of 8 July 2021 on the EU Global Human Rights Sanctions Regime (EU Magnitsky Act) (2021/2563(RSP)) The…
The Tom Lantos Human Rights Commission for a virtual hearing to examine implementation of the Global Magnitsky Human Rights Accountability…
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Chinese government entity and…
On International Human Rights Day, the United States reiterates its commitment to the promotion and protection of human rights globally. …