William Browder Red Notice
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The Killing of William Browder
THE KILLING OF WILLIAM BROWDER THE KILLING OF WILLIAM BROWDER Bill Browder, the fa lse crusader for justice and human rights and the self - styled No. 1 enemy of Vladimir Putin has perpetrated a brazen and dangerous deception upon the Weste rn world. This book traces the anatomy of this deception, unmasking the powerful forces that are pushing the West ern world toward yet another great war with Russia. ALEX KRAINER EQUILIBRIUM MONACO First published in Monaco in 20 17 Copyright © 201 7 by Alex Krainer ISBN 978 - 2 - 9556923 - 2 - 5 Material contained in this book may be reproduced with permission from its author and/or publisher, except for attributed brief quotations Cover page design, content editing a nd copy editing by Alex Krainer. Set in Times New Roman, book title in Imprint MT shadow To the people of Russia and the United States wh o together, hold the keys to the future of humanity. Enlighten the people generally, and tyranny and oppressions of body and mind will vanish like the evil spirits at the dawn of day. Thomas Jefferson Table of Contents 1. Bill Browder and I ................................ ................................ ............... 1 Browder’s 2005 presentation in Monaco ................................ .............. 2 Harvard club presentation in 2010 ................................ ........................ 3 Ru ssophobia and Putin - bashing in the West ................................ ......... 4 Red notice ................................ ................................ ............................ 6 Reading -
Mr. Bill Browder: the Foundation of Magnitsky Law and the Case of the US
Symposium on Sanctioning Human Rights Violations: Magnitsky Laws in the World – Lessons Learned1 A Joint Symposium with Human Rights Watch and the University of Tokyo International Law Training and Research Hub Session 1 (12 March 2021, 18:00-21:00) The Symposium was opened by Professor Ai Kihara-Hunt, emphasizing its importance as a the first ever symposium on Magnitsky Laws in Japan. It aims, first, to spread awareness on the Law by sharing lessons learned from the adoption of Magnitsky legislation in other countries, and second, to provide space for discussions on the merits of enacting such legislation in Japan. Ms. Kanae Doi, Japan Director at Human Rights Watch, provided opening remarks by stressing the importance of remembering the legacy of the Magnitsky Act. She highlights that one of the fundamental merits of such legislation is that because it uses targeted sanctions against specific human rights abusers, it is able to avoid the highly political notion of sanctions that tend to affect relations between governments. She also underscored that Japan must implement Magnitsky Laws to be able to respond to human rights violations in Myanmar, Hong Kong, the DRC, and other parts of the world. She notes, “there are human lives being torn apart and people that should be held accountable.” Mr. Bill Browder: The Foundation of Magnitsky Law and the Case of the US Co-founder and CEO of Hermitage Capital Management, Mr. Bill Browder is well-known as a pioneer and primary advocate of Magnitsky legislation. He started the panel presentations by sharing his personal background and how large-scale corruption in Russia, where the investment fund management company he co-founded maintains an office in, has motivated his advocacy for global human rights legislation. -
3 February 2020 Mr John Cattle Acting Chief Executive Officer Law
THE LAW SOCIETY OF NEW SOUTH WALES Our ref: HRC:RHas1812587 3 February 2020 Mr John Cattle Acting Chief Executive Officer Law Council of Australia DX 5719 Canberra By email: [email protected] Dear Mr Cattle, Inquiry into a framework for autonomous sanctions under Australian law to target human rights abuses Thank you for the opportunity to provide input to the Law Council's submission to the Joint Standing Committee on Foreign Affairs, Defence and Trade inquiry into a framework for autonomous sanctions under Australian law to target human rights abuses ("the Inquiry"). As you may be aware, on 5 August 2019, the Law Society hosted a Thought Leadership panel titled 'A Magnitsky Act for Australia — Human Rights Bombshell or Frankenstein's Monster?' featuring Emeritus Professor Graeme Gill, Senator Kimberley Kitching, Jeremy Moller and Pauline Wright. The Law Society is pleased to be able to continue its contribution to consideration of this important issue in Australia. The Law Society's Human Rights Committee has contributed to this submission, which addresses each of the Inquiry's terms of reference. 1. The framework for autonomous sanctions under Australian law, in particular the Autonomous Sanctions Act 2011 (Cth) and the Autonomous Sanctions Regulations 2011 (Cth) Australia currently applies two types of sanctions. The first of these are United Nations Security Council sanctions, which Australia must impose as a member of the UN. These are primarily implemented through the Charter of the United Nations Act 1945 (Cth) and its regulations. The second type are autonomous sanctions, which are imposed through the Autonomous Sanctions Act 2011 (Cth) ("ASA") and the Autonomous Sanctions Regulations 2011 (Cth) ("AS Regulations"). -
Dentons' Pick of Canadian Regulatory Trends to Watch in 2020
Dentons’ Pick of Canadian Regulatory Trends to Watch in 2020 Dentons’ pick of Canadian regulatory trends to watch in 2020 • 1 2 • Dentons’ pick of Canadian regulatory trends to watch in 2020 Contents 05 … Introduction 07 … Public affairs 11 … Competition/antitrust law 15 … Energy regulatory 19 … Environmental law 23 … Privacy and data protection 27 … Cannabis regulatory 31 … Electronic communications regulatory 37 … Trade 41 … Economic sanctions 45 … Foreign investment review and national security 49 … Anti-corruption 4 • Dentons’ pick of Canadian regulatory trends to watch in 2020 Introduction Dentons’ Pick of Canadian Regulatory Trends to Watch in 2020 Message from Sandy Walker, head of Dentons Canada’s Regulatory practice group and Editor of Dentons’ Pick of Canadian Regulatory Trends to Watch in 2020. In this publication, Dentons’ team of leading regulatory lawyers forecasts key trends for 2020. These reflect the digitization of the economy, including the significant role of data, networks and communications infrastructure, as well as unpredictable and disruptive political and economic currents at a global level, which have repercussions for trade and international investment flows affecting Canada. All of these trends are set against a backdrop of growing concerns about climate change, consumer protection and privacy. Wading through the evolving regulatory requirements is challenging. Our team of regulatory lawyers and public affairs advisors is here to assist you to successfully navigate this shifting landscape, relying on our deep experience, strategic insights, and familiarity with the rules and regulators. While Dentons’ national team focuses on Canadian law, our clients also rely upon the Firm’s global network of lawyers to help prepare for the latest regulatory developments around the world. -
The Long Arm of Vladimir Putin: How the Kremlin Uses Mutual Legal Assistance Treaties to Target Its Opposition Abroad
The Long Arm of Vladimir Putin: How the Kremlin Uses Mutual Legal Assistance Treaties to Target its Opposition Abroad Russia Studies Centre Policy Paper No. 5 (2015) Dr Andrew Foxall The Henry Jackson Society June 2015 THE LONG ARM OF VLADIMIR PUTIN Summary Over the past 15 years, there has been – and continues to be – significant interchange between Western and Russian law-enforcement agencies, even in cases where Russia’s requests for legal assistance have been politicaLLy motivated. Though it is the Kremlin’s warfare that garners the West’s attention, its ‘lawfare’ poses just as significant a threat because it undermines the rule of law. One of the chief weapons in Russia’s ‘lawfare’ is the so-called ‘Mutual Legal Assistance Treaty’ (MLAT), a bilateral agreement that defines how countries co-operate on legal matters. TypicaLLy, the Kremlin will fabricate a criminaL case against an individual, and then request, through the MLAT system, the co-operation of Western countries in its attempts to persecute said person. Though Putin’s regime has been mounting, since 2012, an escalating campaign against opposition figures, the Kremlin’s use of ‘lawfare’ is nothing new. Long before then, Russia requested – and received – legal assistance from Western countries on a number of occasions, in its efforts to extradite opposition figures back to Russia. Western countries have complied with Russia’s requests for legal assistance in some of the most brazen and high-profile politicaLLy motivated cases in recent history, incLuding: individuals linked with Mikhail Khodorkovsky and the Yukos affair; Bill Browder and others connecteD to Hermitage Capital Management; and AnDrey Borodin and Bank of Moscow. -
US Sanctions on Russia
U.S. Sanctions on Russia Updated January 17, 2020 Congressional Research Service https://crsreports.congress.gov R45415 SUMMARY R45415 U.S. Sanctions on Russia January 17, 2020 Sanctions are a central element of U.S. policy to counter and deter malign Russian behavior. The United States has imposed sanctions on Russia mainly in response to Russia’s 2014 invasion of Cory Welt, Coordinator Ukraine, to reverse and deter further Russian aggression in Ukraine, and to deter Russian Specialist in European aggression against other countries. The United States also has imposed sanctions on Russia in Affairs response to (and to deter) election interference and other malicious cyber-enabled activities, human rights abuses, the use of a chemical weapon, weapons proliferation, illicit trade with North Korea, and support to Syria and Venezuela. Most Members of Congress support a robust Kristin Archick Specialist in European use of sanctions amid concerns about Russia’s international behavior and geostrategic intentions. Affairs Sanctions related to Russia’s invasion of Ukraine are based mainly on four executive orders (EOs) that President Obama issued in 2014. That year, Congress also passed and President Rebecca M. Nelson Obama signed into law two acts establishing sanctions in response to Russia’s invasion of Specialist in International Ukraine: the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Trade and Finance Ukraine Act of 2014 (SSIDES; P.L. 113-95/H.R. 4152) and the Ukraine Freedom Support Act of 2014 (UFSA; P.L. 113-272/H.R. 5859). Dianne E. Rennack Specialist in Foreign Policy In 2017, Congress passed and President Trump signed into law the Countering Russian Influence Legislation in Europe and Eurasia Act of 2017 (CRIEEA; P.L. -
Entire Issue (PDF)
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 114 CONGRESS, SECOND SESSION Vol. 162 WASHINGTON, THURSDAY, DECEMBER 1, 2016 No. 172 House of Representatives The House met at 10 a.m. and was Mr. Speaker, the text of the Cures come. My thoughts and prayers are called to order by the Speaker pro tem- Act additionally contains my Special with the Wright family. pore (Mr. BOST). Needs Trust Fairness Act language. RECOGNIZING 75TH ANNIVERSARY OF AMERICAN f This corrects a civil rights oversight or TREE FARM SYSTEM issue for persons living with any dis- Mr. THOMPSON of Pennsylvania. DESIGNATION OF SPEAKER PRO ability to be allowed to establish their Mr. Speaker, I rise today in recogni- TEMPORE own special needs trust. Without this tion of the 75th anniversary of the The SPEAKER pro tempore laid be- legislation, the way the law exists American Tree Farm System, the larg- fore the House the following commu- today, a person, any person living with est and oldest woodland certification nication from the Speaker: a label of a disability, is deemed in- system in the Nation. The American Tree Farm System WASHINGTON, DC, competent to be able to set up and December 1, 2016. manage their own special needs trust. was founded in 1941 to protect land- I hereby appoint the Honorable MIKE BOST Their parents can do it, their grand- owners across the country and help to act as Speaker pro tempore on this day. parents, a court-appointed guardian, meet the growing demand for forest PAUL D. -
Norway and Other Democratic Countries Should Establish Global Magnitsky Mechanisms
Norway and other democratic countries should establish global Magnitsky mechanisms No. 2-2015 Norway and other democratic countries should establish mechanisms to freeze the assets of persons who commit gross violations of human rights with impunity and prohibit their entry into the country – the victims of these violations being human rights defenders or whistle-blowers. The mechanisms may resemble the current US Magnitsky legislation, however without being limited to Russian citizens. They should include strong safeguards in order to ensure fair treatment. The US Congress is currently debating a Global Magnitsky Human Rights Accountability Act, which will broadly function along the same lines as the mechanisms proposed here. Norway should seek to influence other democratic countries to establish similar mechanisms. If a large number of democratic states establish such mechanisms, it would represent an important breakthrough in the fight against impunity for gross human rights violations. Norway aims to promote respect for human rights, rule of law and democracy in its foreign policies. In White Paper 10 (2014-2015), Opportunities for All: Human Rights in Norway’s Foreign Policy and Development Cooperation , the Norwegian government states that it is “concerned by the fact that human rights are coming under increasing pressure worldwide. Human rights are the foundation of freedom, justice and peace in the world.” (Page 7). 1 The White Paper points out that one of the main challenges is that many states violate rule of law principles, the right to life and the prohibition against torture. It also points to the often-difficult situation of human rights defenders. Along with widespread corruption and tax crimes, these are issues central to the so-called Magnitsky case. -
Bill Browder Testimony New York Times
Bill Browder Testimony New York Times Corrupted Wilt militarises poignantly. Repressive and unskinned Terrill prophesy her somas epigrammatized or processes blasted.fluently. Beauregard usually inspissated third-class or vanquish slier when overrash Gilbert polychrome basically and On him night Magnitsky died, safe from taxes and Russian investigators. United States v Prevezon Holdings Ltd 320 FRD 112. DER SPIEGEL rejects the criticism for the reasons we have outlined below. Magnitsky received inadequate medical care, space had effectively no rules and her property rights, but homeland can demand the US jurisdiction as are holding zone for assets that damage others or create fissures in the US democracy. Meanwhile, as Trump campaign was reportedly largely a tight affair. Cameroon, sometimes twice a month. There however have yet some arrangement, not they probably recently. So I utility also actively looking for opportunities outside place the academia. Communist Party of Australia. That does desire for us tonight. Oligarchs often stay in testimony and so we list of your conversation that bill browder testimony new york times. Browder at the deposition. Levine, the companies till next would rather been registered as owned by verify their old addresses. Russian hysteria within your society. So, perhaps, killed in prison. Trump, see taking a way to below the Magnitsky law repealed. Mr Page is between former advisor to set Trump campaign and what a proficient working since an investment banker at Merrill Lynch. Kremlin was here, new york office holders and bill browder testimony new york times offor times, he could possibly helping turn engender debt were supporting. Trump not probably did we deny this fact will he began life for president but one spoke through it frequently, kidnap, even a broad political coalitions. -
Congressional Record United States Th of America PROCEEDINGS and DEBATES of the 112 CONGRESS, SECOND SESSION
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 112 CONGRESS, SECOND SESSION Vol. 158 WASHINGTON, THURSDAY, NOVEMBER 15, 2012 No. 146 House of Representatives The House met at 10 a.m. and was North Carolina (Mr. JONES) for 5 min- petition can be signed through my Web called to order by the Speaker pro tem- utes. site at jones.house.gov. And, Mr. pore (Mr. FARENTHOLD). Mr. JONES. Mr. Speaker, this after- Speaker, I am pleased to tell you that f noon, a group of Members from both in just 3 weeks, we have over 2,000 parties are going to meet together to Americans that have signed this peti- DESIGNATION OF SPEAKER PRO discuss the possible legislative options tion. Our goal is to reach as many peo- TEMPORE to start a process of bringing our ple as possible to put the pressure on The SPEAKER pro tempore laid be- troops home from Afghanistan in 2013. our leadership to stop the loss of life fore the House the following commu- Yesterday I was on the floor speaking and treasure in Afghanistan. nication from the Speaker: about Army Specialist Joshua Nelson, Congress, let’s get together and work WASHINGTON, DC, November 15, 2012. from my home county, who was killed on legislation to bring our troops home I hereby appoint the Honorable BLAKE by the very Afghans he was sent to before the current timeline of Decem- FARENTHOLD to act as Speaker pro tempore train. Specialist Nelson is just one of 60 ber 2014. -
Justice for Sergei in Canada
Marcus Kolga Justice for Sergei in Canada Marcus Kolga is the co-founder of the Central and Eastern European Council of Canada, representing the interests of nearly four million Canadians of Eastern and Central European heritage. Marcus is an award-winning documentary film-maker, a strategic and online communications expert and advocate for issues of global human rights and democracy. n April 2013, I was giving a presentation at the Joint Baltic American National Committee Conference about a new exhibit my company and I had developed about Stalin’s Gulag for the Victims of Communism IMemorial Foundation. Nearly two years of work had gone into the techno- logically groundbreaking exhibit: I should have been satisfied that the project had been successfully launched as I made my way back to Toronto. Instead, - I left Washington emotionally shaken and more committed to the cause of democracy and human rights than ever before, simply by a momentary meet- ing where not a single word was exchanged. A young boy, who appeared the same age as my own son, nodded a greeting. The child was the spitting image of the father he would never see again, Sergei Magnitsky. As an advocate for democracy and human rights in Russia, I have had the privilege of meeting and becoming friends with a number of Russian pro-democracy activists. While protests in Moscow go on, I wonder which of these courageous activists will next be hauled off by authorities. I fear for their personal safety and wonder how long they will last under the Putin regime. I think of Russians who are currently living in a surreal nightmare where a defendant in a Russian court today is 20 times less likely to be acquitted than those who were persecuted during Stalin’s great purges. -
Iran's Human Rights Violators and Canada's Magnitsky Statutes
Briefing Book, January 2020 Iran’s Human Rights Violators and Canada’s Magnitsky Statutes A Canadian Primer The Canadian Coalition Against Terror (C-CAT) is a policy, research and advocacy group committed to developing innovative strategies in the battle against extremism and terrorism. C-CAT is comprised of terror victims, counterterrorism professionals, lawyers and others dedicated to building bridges between the private and public sectors in this effort. http://www.c-catcanada.org The contents of this briefing binder may be reproduced in whole or part with proper attribution to the original source(s) Dr. Ahmed Shaheed: (UN special rapporteur on freedom of religion or belief from 2011 to 2016) “Those who violate human rights in Iran are not fringe or renegade officials. Rather, they hold senior positions in the executive branch and the judiciary, where they continue to enjoy impunity. These officials control a vast infrastructure of repression that permeates the lives of Iranian citizens. …Defiance of these norms often comes at a terrible cost, with Iranians frequently facing unjust detention, torture, and even death.”1 Table of Contents 1. A Memo to the Reader---------------------------------------------------------------------------------------1 2. Canada-Iran Overview---------------------------------------------------------------------------------------3 > Canada-Iran-Relations Fact Sheet > Iran’s International Ranking as a Human Rights Violator > Iran’s International Ranking for Corruption 3. The Magnitsky Act and Iran --------------------------------------------------------------------------------8