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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


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Entries in Russia (225)

Monday
May012017

POTUS: We'll enforce Global Magnitsky Act against human rights abusers and kleptocrats

The White House sent a letter to Congress pledging a commitment to the "robust and thorough enforcement" of the Global Magnitsky Act.

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Wednesday
Mar292017

Report: Bombardier Sweden linked to $85 million Azerbaijan payments

Authorities in Sweden arrested an executive and questioned several others from international engineering and manufacturing firm Bombardier as part of an investigation into corruption in Azerbaijan.

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Monday
Mar272017

Navalny arrested for leading anti-graft protests across Russia

Russian opposition leader Alexei Navalny was arrested Sunday during a huge demonstration in Moscow against government corruption.

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Wednesday
Feb222017

UK House of Commons passes Magnitsky sanctions bill

The late Sergei Magnitsky (Image courtesy of billbrowder.com)The UK House of Commons Tuesday passed legislation that would expand the powers of the government and courts to freeze assets of human rights violators.

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Thursday
Feb092017

Navalny convicted of embezzlement in retrial, faces ban from politics

Russia's leading anti-corruption activist and a candidate in next year's presidential election was found guilty of embezzlement Wednesday and will likely be blocked from continuing his political campaign.

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Wednesday
Feb012017

Laura Tulchin: To clean up big-time sports events, start with monitors

The former governor of Rio State, Sergio Cabral, was arrested in November on corruption charges. He was accused of taking bribes from construction companies. One of the contracts under investigation involved the renovation of the Maracana stadium ahead of the 2014 FIFA World Cup and 2016 Olympic Games.

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Thursday
Dec222016

Teva announces $519 million FCPA settlement

Teva Pharmaceuticals Industries Ltd. agreed Thursday with the DOJ and SEC to resolve FCPA violations through a deferred prosecution agreement and total payments of $519 million.

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Monday
Dec192016

Congress adopts global Magnitsky human rights act

The U.S. Congress has voted to give the President the power to punish human rights violators and corrupt leaders from any country by banning them from travel to the United States and freezing their U.S. assets.

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Wednesday
Dec142016

Navalny announces run for Russia president in 2018

Russia's most important anti-corruption activist said he'll run for the country's presidency in 2018.

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Tuesday
Nov222016

The one thing President Trump needs to know about the FCPA 

Since the FCPA Blog started tracking the ten biggest FCPA enforcement actions more than six years ago, most companies appearing on the list have been from outside the United States.

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Thursday
Nov172016

Teva Pharma reserves $520 million for FCPA settlement

Israel's Teva Pharmaceutical said in a securities filing Tuesday it has reserved $520 million for an FCPA settlement.

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Wednesday
Nov162016

Russian Economy Minister arrested for allegedly ‘extorting’ oil company bribe

Russian Economy Minister Alexei Ulyukayev has been charged with soliciting a multi-million dollar bribe from oil giant Rosneft. 

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