#Magnitsky

The EU and the UK have imposed sanctions over Navalny's poisoning on six senior Russian officials and a state chemical centre. But don’t count on such sanctions being levied on
Read more
If you want to understand at least part of why it is so important for Trump that Roger Stone remain quiet about what happened in 2016, let's talk about the
Read more
Treasury has added Wan Kuok Koi aka "Broken Tooth" to Global Magnitsky listGangster Broken Tooth (in jail for 14 yrs until 2012) was prominent at 2017 launch of cryptocurrency Dragon
Read more
I highly recommend Putin's People @CatherineBeltonRussia is only part of the Trump story, but this history of Putin is filled with lessons, including how Westerners underestimated how political, KGB, mafia
Read more
THREAD 7 pages 601-700 of the 966 page Senate Intelligence Committee’s #Volume5 counterintelligence report into Russian interference. In these pages we learn about more about what Butina was up to.
Read more
1. I'll start a new thread for today. Second reference (I've seen) about survival https://twitter.com/wait_what_memes/status/1344010471117086720 2.I'm seeing some other connections I disregarded yesterday, but now are continuing
Read more
THREAD, PASS IT ON: Stopping genocide is not a one person jobI can’t do this alone. Uigurs don’t have a voice in the West. This is why no one caredWorld
Read more
I saw this report but haven't had time to dig through it. A behind the scenes look from FBI intel reports explaining how the Swamp is fed by private hedge
Read more
The US has placed Magnitsky sanctions on officials responsible for China's crimes against humanity in Xinjiang.You'll have to ask policy and political science experts for the real significance, but I'll
Read more
1) Boris Epshteyn: Russian Intelligence Embed for Trump's 2016 Presidential CampaignEpshteyn hasn't gotten nearly the attention he deserves, so I want to lay out the context for one of the
Read more
The US has just announced sanctions on the Xinjiang Production and Construction Corps (XPCC), for complicity in repression.This is HUGE. This is the big, meaningful, non-symbolic, biting sanctions action that
Read more
Some thoughts on this thought-provoking piece on what to do about technology export controls by @MartijnRasser. He argues US needs to refocus use of the Entity List (EL) framework on
Read more
Let's do a thread that expands on what @ChuckRossDC is reporting about Steele and I'll explain why I say : if you don't understand the importance of @Billbrowder and Magnitsky
Read more
1/ Today’s big news is that Hungary will veto the next EU budget over its rule of law conditionalty.Hungary has been increasingly using its veto power in the EU in
Read more
There are 2 weeks left in the 116th Congress, which promises to be the BIGGEST anti-kleptocracy Congress in at least a decade! A THREAD on what looks likely to pass
Read more
So impressed by the ingenuity and number of counter-kleptocracy policy plans coming out. Here are the ones I've seen, would love to know if I've missed any!Kicking off w @HudsonInstitute
Read more
By continuing to use the site, you are consenting to the use of cookies as explained in our Cookie Policy to improve your experience.