Download or read book Why Europe Needs a Magnitsky Law written by Elena Servettaz and published by . This book was released on 2013 with total page 299 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Targeted Sanctions written by Thomas J. Biersteker and published by Cambridge University Press. This book was released on 2016-03-17 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt: Systematically analyzes the impacts and the effectiveness of UN targeted sanctions over the past quarter century.
Download or read book Security in Shared Neighbourhoods written by Licínia Simão and published by Springer. This book was released on 2016-02-26 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume addresses the foreign policy approaches demonstrated by the European Union (EU), Russia and Turkey towards their shared neighbourhood. These three geopolitical players promote active foreign and security policies towards the Black and Caspian Seas, the Mediterranean and the Middle East, and determine stability in these regions.
Download or read book Red Notice written by Bill Browder and published by Simon and Schuster. This book was released on 2015-02-03 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: Freezing Order, the follow-up to Red Notice, is available now! “[Red Notice] does for investing in Russia and the former Soviet Union what Liar’s Poker did for our understanding of Salomon Brothers, Wall Street, and the mortgage-backed securities business in the 1980s. Browder’s business saga meshes well with the story of corruption and murder in Vladimir Putin’s Russia, making Red Notice an early candidate for any list of the year’s best books” (Fortune). “Part John Grisham-like thriller, part business and political memoir.” —The New York Times This is a story about an accidental activist. Bill Browder started out his adult life as the Wall Street maverick whose instincts led him to Russia just after the breakup of the Soviet Union, where he made his fortune. Along the way he exposed corruption, and when he did, he barely escaped with his life. His Russian lawyer Sergei Magnitsky wasn’t so lucky: he ended up in jail, where he was tortured to death. That changed Browder forever. He saw the murderous heart of the Putin regime and has spent the last half decade on a campaign to expose it. Because of that, he became Putin’s number one enemy, especially after Browder succeeded in having a law passed in the United States—The Magnitsky Act—that punishes a list of Russians implicated in the lawyer’s murder. Putin famously retaliated with a law that bans Americans from adopting Russian orphans. A financial caper, a crime thriller, and a political crusade, Red Notice is the story of one man taking on overpowering odds to change the world, and also the story of how, without intending to, he found meaning in his life.
Download or read book Freezing Order written by Bill Browder and published by Simon and Schuster. This book was released on 2022-04-12 with total page 249 pages. Available in PDF, EPUB and Kindle. Book excerpt: Following his explosive New York Times bestseller Red Notice, Bill Browder returns with another “explosive and compulsive” (Stephen Fry) thriller chronicling how he became Vladimir Putin’s number one enemy by exposing Putin’s campaign to steal and launder hundreds of millions of dollars and kill anyone who stands in his way. When Bill Browder’s young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail, Browder made it his life’s mission to go after his killers and make sure they faced justice. The first step was to uncover who was behind the $230 million tax refund scheme that Magnitsky was killed over. As Browder and his team tracked the money as it flowed out of Russia through the Baltics and Cyprus and on to Western Europe and the Americas, they were shocked to discover that Vladimir Putin himself was a beneficiary of the crime. As law enforcement agencies began freezing the money, Putin retaliated. He and his cronies set up honey traps, hired process servers to chase Browder through cities, murdered more of his Russian allies, and enlisted some of America’s top lawyers and politicians to bring him down. Putin will stop at nothing to protect his money. As Freezing Order reveals, Browder’s campaign to expose Putin’s corruption was a factor behind Russia’s intervention in the 2016 US presidential election. At once a financial caper, an international adventure, and a passionate plea for justice, Freezing Order is “mandatory reading for anyone who wants to understand the tactics of modern autocracy,” (Anne Applebaum, Pulitzer Prize–winning author of Twilight of Democracy). It is a stirring morality tale about how one man can take on one the world’s most ruthless villains—and win.
Download or read book Corruption and Targeted Sanctions written by Anton Moiseienko and published by BRILL. This book was released on 2019-03-14 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Corruption and Targeted Sanctions, Anton Moiseienko analyses the blacklisting of foreigners suspected of corruption and the prohibition of their entry into the sanctioning state from an international law perspective. The implications of such actions have been on the international agenda for years and have gained particular prominence with the adoption by the US and Canada of the so-called Magnitsky legislation in 2016. Across the Atlantic, several European states followed suit. The proliferation of anti-corruption entry sanctions has prompted a reappraisal of applicable human rights safeguards, along with issues of respect for official immunities and state sovereignty. On the basis of a comprehensive review of relevant law and policy, Anton Moiseienko identifies how targeted sanctions can ensure accountability for corruption while respecting international law.
Download or read book Russia s Crony Capitalism written by Anders Aslund and published by Yale University Press. This book was released on 2019-05-23 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: A penetrating look into the extreme plutocracy Vladimir Putin has created and its implications for Russia’s future This insightful study explores how the economic system Vladimir Putin has developed in Russia works to consolidate control over the country. By appointing his close associates as heads of state enterprises and by giving control of the FSB and the judiciary to his friends from the KGB, he has enriched his business friends from Saint Petersburg with preferential government deals. Thus, Putin has created a super wealthy and loyal plutocracy that owes its existence to authoritarianism. Much of this wealth has been hidden in offshore havens in the United States and the United Kingdom, where companies with anonymous owners and black money transfers are allowed to thrive. Though beneficial to a select few, this system has left Russia’s economy in untenable stagnation, which Putin has tried to mask through military might.
Download or read book U S Sanctions on Russia written by Kristin Archick and published by Independently Published. This book was released on 2018-12-04 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sanctions are considered by many to be a central element of U.S. policy to counter Russian malign behavior. Most Russia-related sanctions have been in response to Russia's 2014 invasion of Ukraine. In addition, the United States has imposed sanctions on Russia in response to human rights abuses, election interference and cyberattacks, weapons proliferation, illicit trade with North Korea, support to Syria, and use of a chemical weapon. The United States also employs sanctions to deter further objectionable activities. Most Members of Congress support a robust use of sanctions amid concerns about Russia's international behavior and geostrategic intentions. Ukraine-related sanctions are mainly based on four executive orders (EOs) the President introduced in 2014. In addition, Congress passed and the President signed into law two acts establishing sanctions in response to Russia's invasion of Ukraine: the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES; P.L. 113-95) and the Ukraine Freedom Support Act of 2014 (UFSA; P.L. 113-272). In 2017, Congress passed and the President signed into law the Countering Russian Influence in Europe and Eurasia Act of 2017 (CRIEEA; P.L. 115-44, Countering America's Adversaries Through Sanctions Act [CAATSA], Title II). This legislation codifies Ukraine-related and cyberrelated EOs, strengthens existing Russia-related sanctions authorities, and identifies several new targets for sanctions. It also establishes congressional review of any action the President takes to ease or lift a variety of sanctions. Additional sanctions on Russia may be forthcoming. On August 6, 2018, the United States determined that in March 2018 the Russian government used a chemical weapon in the United Kingdom in contravention of international law. In response, the United States launched an initial round of sanctions on Russia, as required by the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (CBW Act; P.L. 102-182, Title III). The law requires a second, more severe round of sanctions in the absence of Russia's reliable commitment to no longer use such weapons. The United States has imposed most Ukraine-related sanctions on Russia in coordination with the European Union (EU). Since 2017, the efforts of Congress and the Trump Administration to tighten U.S. sanctions on Russia have prompted some degree of concern in the EU about U.S. commitment to sanctions coordination and U.S.-EU cooperation on Russia and Ukraine more broadly. The EU, in addition, continues to consider its response to Russia's use of a chemical weapon in the United Kingdom. Debates about the effectiveness of U.S. and other sanctions on Russia continue in Congress, in the Administration, and among other stakeholders. Russia has not reversed its occupation and annexation of Ukraine's Crimea region, nor has it stopped fostering separatism in eastern Ukraine. With respect to other malign activities, the relationship between sanctions and Russian behavior is difficult to determine. Nonetheless, many observers argue that sanctions help to restrain Russia or that their imposition is an appropriate foreign policy response regardless of immediate effect. In the 115th Congress, several bills have been introduced to increase the use of sanctions in response to Russia's malign activities. The 116th Congress is likely to continue to debate the role of sanctions in U.S. foreign policy toward Russia.
Download or read book Orders to Kill written by Amy Knight and published by Biteback Publishing. This book was released on 2018-02-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ever since Vladimir Putin came to power in Russia, his critics have turned up dead on a regular basis. According to Amy Knight, this is no coincidence. In Orders to Kill, the KGB scholar ties dozens of victims together to expose a campaign of political murder during Putin’s reign that even includes terrorist attacks such as the Boston Marathon bombing. Russia is no stranger to political murder, from the tsars to the Soviets to the Putin regime, during which many journalists, activists and political opponents have been killed. Kremlin defenders like to say, “There is no proof,” however convenient these deaths have been for Putin, and, unsurprisingly, because he controls all investigations, Putin is never seen holding a smoking gun. Orders to Kill is a story long hidden in plain sight with huge ramifications.
Download or read book The Rule of Law s Anatomy in the EU written by Allan Rosas and published by Bloomsbury Publishing. This book was released on 2023-06-15 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study, with its approach rooted in EU law and its clear focus on conceptual underpinnings, grapples with one of the most challenging questions facing constitutional lawyers today; namely the rule of law. Drawing on the expertise of leading scholars and judges at the forefront of the question, it takes a dual approach. It opens by setting out the foundations of the rule of law, including legal certainty, democratic principles and judicial independence. It goes on to explore the protections that can be relied upon, from policy developments, to human rights sanctions, and infringement actions. This is a rapidly developing question in EU constitutional law, so this masterful collection will be welcomed by both scholars and policy-makers in the field.
Download or read book Combating Kleptocracy with the Global Magnitsky Act written by United States. Congress. Commission on Security and Cooperation in Europe and published by . This book was released on 2018 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The term 'kleptocracy'' describes states where corruption has supplanted the system of government. ... [B]ehind every act of grand corruption are individuals, often foreign government officials and their accomplices, who trade the well-being of their country for personal gain" -- Page 1.
Download or read book Crimes Against Humanity written by Geoffrey Robertson and published by Penguin UK. This book was released on 2006-08-31 with total page 592 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this fresh edition of the book which has inspired the global justice movement, Geoffrey Robertson QC explains why we must hold political and military leaders accountable for genocide, torture and mass murder - the crimes against humanity that have disfigured the world. He shows how human rights standards can be enforced against cruel governments, armies and multi-national corporations. This seminal work now contains a critical perspective on recent events, such as the invasion of Iraq, the abuses at AbuGhraib, the killings in Darfur, the death of Milosevic and the trial of Saddam Hussein. Cautiously optimistic about ending impunity, but unsparingly critical of diplomats, politicians, Bush lawyers and others who evade international rules, this third edition will provide further guidance to a movement which aims to make justice predominant in world affairs. 'A beacon of clear-sighted commitment to the humanitarian cause. . . impassioned. . . exemplary. . . seminal' Observer
Download or read book World Report 2019 written by Human Rights Watch and published by Seven Stories Press. This book was released on 2019-02-05 with total page 847 pages. Available in PDF, EPUB and Kindle. Book excerpt: The best country-by-country assessment of human rights. The human rights records of more than ninety countries and territories are put into perspective in Human Rights Watch's signature yearly report. Reflecting extensive investigative work undertaken by Human Rights Watch staff, in close partnership with domestic human rights activists, the annual World Report is an invaluable resource for journalists, diplomats, and citizens, and is a must-read for anyone interested in the fight to protect human rights in every corner of the globe.
Download or read book Putin s People written by Catherine Belton and published by Farrar, Straus and Giroux. This book was released on 2020-06-23 with total page 405 pages. Available in PDF, EPUB and Kindle. Book excerpt: A New York Times and Sunday Times bestseller | A New York Times Book Review Editors' Choice Named a best book of the year by The Economist | Financial Times | New Statesman | The Telegraph "[Putin's People] will surely now become the definitive account of the rise of Putin and Putinism." —Anne Applebaum, The Atlantic "This riveting, immaculately researched book is arguably the best single volume written about Putin, the people around him and perhaps even about contemporary Russia itself in the past three decades." —Peter Frankopan, Financial Times Interference in American elections. The sponsorship of extremist politics in Europe. War in Ukraine. In recent years, Vladimir Putin’s Russia has waged a concerted campaign to expand its influence and undermine Western institutions. But how and why did all this come about, and who has orchestrated it? In Putin’s People, the investigative journalist and former Moscow correspondent Catherine Belton reveals the untold story of how Vladimir Putin and the small group of KGB men surrounding him rose to power and looted their country. Delving deep into the workings of Putin’s Kremlin, Belton accesses key inside players to reveal how Putin replaced the freewheeling tycoons of the Yeltsin era with a new generation of loyal oligarchs, who in turn subverted Russia’s economy and legal system and extended the Kremlin's reach into the United States and Europe. The result is a chilling and revelatory exposé of the KGB’s revanche—a story that begins in the murk of the Soviet collapse, when networks of operatives were able to siphon billions of dollars out of state enterprises and move their spoils into the West. Putin and his allies subsequently completed the agenda, reasserting Russian power while taking control of the economy for themselves, suppressing independent voices, and launching covert influence operations abroad. Ranging from Moscow and London to Switzerland and Brooklyn’s Brighton Beach—and assembling a colorful cast of characters to match—Putin’s People is the definitive account of how hopes for the new Russia went astray, with stark consequences for its inhabitants and, increasingly, the world.
Download or read book The Kremlin Playbook written by Heather A. Conley and published by Rowman & Littlefield. This book was released on 2016-10-27 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: Russia has cultivated an opaque web of economic and political patronage across the Central and Eastern European region that the Kremlin uses to influence and direct decisionmaking. This report from the CSIS Europe Program, in partnership with the Bulgarian Center for the Study of Democracy, is the result of a 16-month study on the nature of Russian influence in five case countries: Hungary, Slovakia, Bulgaria, Latvia, and Serbia.
Download or read book Shadow State written by Luke Harding and published by HarperCollins. This book was released on 2020-06-30 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: A thrilling account of how Russia is waging a hidden war against America and the West, using espionage, corruption, fake news, and KGB-style murder March 2018. Two Russian assassins arrive in a provincial English city to kill a former officer from Russia’s GRU intelligence agency. His crime? Passing secrets to British spies. The poison? A lethal nerve agent, novichok. The attempted execution was a reminder – as if one were needed - of Russia’s contempt for international norms. The Soviet Union and its doctrine are long gone, but the playbook used by the Kremlin’s spies during that long confrontation with the West is back. And the underlying goal remains the same: to undermine democracy and exploit divisions within American and European society and politics. Moscow’s support for Donald Trump in the 2016 presidential election has grown into the biggest political scandal of modern times. Its American players are well-known. In Shadow State, award-winning journalist and bestselling author Luke Harding reveals the Russians behind the story: the spies, hackers and internet trolls. Harding charts how the Kremlin has updated Communist-era methods of influence and propaganda for the age of Facebook and Twitter, and considers the compelling question of our age: what exactly does Vladimir Putin have on President Trump? Similar to those of the Cold War, Putin’s ambitions are truly global. His emissaries include oligarchs, bankers, lawyers, mercenaries, and agents of influence. They roam from Salisbury to Helsinki, Ukraine to Central Africa, London to Washington, D.C. Shadow State is the singular account of how the Kremlin seeks to reshape the world, to divide the US from its European friends, and to remake America in its own dark and kleptocratic image. This is an essential read for anyone who wants to understand how our politics came to be so chaotic and divided. Nothing less than the future of Western democracy is at stake.
Download or read book Bad People and How to Be Rid of Them written by Geoffrey Robertson and published by Random House Australia. This book was released on 2021-05-04 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: Twenty years ago Geoffrey Robertson inspired the global justice movement with his ground-breaking book, Crimes Against Humanity. Since then, the movement has stalled, as nationalism takes hold and populist governments retreat from international courts and refuse to comply with their rulings. But there is an alternative. The Plan B for human rights looks back to national laws to name, blame and shame abusers. It strips them of their right to enter democratic nations, and of ill-gotten funds they seek to deposit in global banks; and it bars them and their families from schools and hospitals in these countries. This book explains the background and potential of these laws, which have been called Magnitsky Laws, after Sergei Magnitsky, a lawyer who died in a Russian jail after exposing state corruption. Early versions of them have been introduced in the US, Canada and Britain, and they are now being considered in Australia. Geoffrey Robertson argues in this book that the Magnitsky movement offers a potent solution to crimes being committed against humanity, whether in America, Russia, China or Belarus. These abuses are a concern for all human beings, and good people are no longer prepared to tolerate them, in their own country or elsewhere in the world. The Magnitsky laws can show the way forward for the global justice movement in the twenty-first century.
