A proposal that would empower U.K. officials to blacklist human rights abusers anywhere in the world and confiscate their assets may be scuppered by the government's reluctance to impose new responsibilities on banks ahead of Brexit, a British parliamentarian said Tuesday.
A draft bill that would enable the U.S. government to impose sanctions on corrupt officials and individuals who commit grave human rights violations anywhere in the world will soon get a House floor vote.
Although the grandson of a former head of the Communist Party USA, Bill Browder isn't exactly beloved by Russian officials, even those professing nostalgia for the Soviet Union's supposedly golden days.
A U.S. Senate committee on Wednesday unanimously approved a measure that would empower the White House to blacklist corrupt foreign officials and individuals responsible for human rights abuses worldwide.
The White House is unlikely to back a bill that would expand a Russia sanctions program to target corrupt officials and human rights abusers worldwide, lawmakers and congressional witnesses said Wednesday.
The Obama administration is "actively" considering designating Russians linked to the invasion of Ukraine under a 2012 human rights law, according to a U.S. State Department official.
The Tax Justice Network concluded Switzerland remains the top financial secrecy jurisdiction in the world, a U.S. foreign official pleaded guilty to money laundering, and more, in this week's roundup.
Insurers could become the next target of U.S. authorities investigating Swiss institutions for abetting tax evasion, a group of ministers in India are being investigated for tax crimes and money laundering, and more, in the weekly roundup.