United States Imposes Global Magnitsky Sanctions on Cambodian Officials
Corruption, Human Rights, and Geostrategy: U.S. Sanctions Belt & Road Project Company
U.S. Targets Chinese Belt & Road Project With Global Magnitsky Sanctions
Global Magnitsky Human Rights and Corruption Sanctions Overview
Sanctions Compliance in a State of Flux: Trends and Guidance Amid Global Upheaval
Event: Critical Minerals, National Security, and Supply Chains
Senate Bill Seeks Sanctions in Khashoggi Case, End to Yemen War
Global Magnitsky Sanctions FAQs
Technology, Human Rights and Sanctions
Global Magnitsky: The Swiss Army Knife of Sanctions
United States Sanctions High-Ranking Turkish Officials Under Global Magnitsky
Global Magnitsky Regulations: U.S. Multinationals and Dual Citizens Have Heightened Sanctions Exposure
Global Magnitsky Sanctions “a Central Tool of U.S. Foreign Policy”
United States Lobbies G-7 Nations to Adopt Global Magnitsky Sanctions, Now a "Central Tool of U.S. Foreign Policy" As discussed extensively on this website and at MassPoint PLLC, the United…
Trump Administration Supercharged Global Magnitsky Corruption and Human Rights Sanctions
Trump Administration Targets Chinese Dominance, Corruption in Africa
President Trump Promulgates Global Magnitsky Sanctions: EO 13818 Analysis
U.S. Lawmakers Raise Possibility of Magnitsky Sanctions on Chinese Officials
According to reports, members of Congress and other U.S. officials have raised the possibility of imposing U.S. financial and/or immigration sanctions on Chinese officials for human rights abuses in China's…
Congress Members Urge Trump Administration to Apply Global Magnitsky Sanctions to Sudan
In a March 28, 2018 letter to the Deputy Secretary of State, a bipartisan group of 57 members of Congress expressed "grave concern," following the partial lifting in late 2017…
Pompeo Pledges to Use Magnitsky Laws to “Full Capacity”
On April 12, 2018, current CIA Director and Secretary of State Nominee, Mike Pompeo, testified before the Senate as part of the confirmation process. In response to a question from…
United States Directly Sanctions Foreign Government Officials for Corruption
Magnitsky Laws and Sanctions Series, No. 4 | April 6, 2018 | By Hdeel Abdelhady Departing from Prevailing Legal Standards, United States Directly Sanctions Foreign Government Officials for Corruption On December…