Search Results for: Putin

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Thursday announced sanctions against eight individuals, 16 entities and four aircraft affiliated with “transnational criminal organization” the Wagner Group (PMC Wagner). In order to undermine Russia’s capacity to wage war against Ukraine, the sanctions target entities that support PMC Wagner and the production [...]

US federal law enforcement Monday arrested Charles McGonigal, a former FBI Special Agent in charge of the New York Field Office. McGonigal, along with former Soviet diplomat-turned-US citizen Sergey Shestakov, face five counts of US sanction violations, money laundering, and false statements from taking money from Russian oligarch Oleg Deripaska. Federal prosecutors claimed that Deripaska, [...]

A group of environmental activist groups Thursday filed a petition in the US Court of Appeals for the Fifth Circuit for the review of the US Maritime Administration’s (MARAD) decision to license the Sea Port Oil Terminal located off the coast of Texas. The deepwater terminal is projected to expand oil-production in an oil-rich region of [...]

As my various teams and I work at building a case against Vladimir Putin and his political and military leadership for international crimes, in conjunction with various governments and organizations worldwide, one of the questions that keeps coming up for me is: why did Putin invade Ukraine? We all have our learned and considered theories [...]

The European Parliament Thursday approved a resolution that demands the establishment of a tribunal for war crimes committed by Russia and Belarus in Ukraine. The resolution focuses on atrocities committed in Bucha, Irpin and other parts of Ukraine that “reveal the brutality of the war.” Although the resolution is not binding, it strongly urges the [...]

Aiding and abetting a crime has long been a societal sanction in domestic legal systems throughout the world. Within modern international criminal law, it is also a crime and a viable charge in any indictment. By way of a recent example, one only has to look at former President Charles Taylor of Liberia who is [...]

Human Rights Watch (HRW) Thursday released its 2023 World Report on the state of human rights. The report made clear that a rising tide of authoritarianism is a major threat to global human rights and that “unchecked authoritarian power leaves behind a sea of human suffering.” Authoritarian leaders like Vladimir Putin in Russia, Xi Jing [...]

Russian President Vladimir Putin Monday introduced a bill in the Duma, the lower house of Russia’s Parliament, to withdraw from the Criminal Law Convention on Corruption. Russia ratified the convention on January 27, 1999. The convention aims to coordinate criminalization of a large number of corrupt practices and is implemented by Group of States against [...]

The Office of Gordon and Sarah Brown Friday called for the UK to back a special tribunal for the crimes of aggression in Ukraine. The office focuses on charitable and pro bono work, emphasizing global education. The statement called on the UK because of its “global influence and historic leadership on human rights issues.” The [...]

Russian President Vladimir Putin Thursday ordered a 36-hour ceasefire to allow Russian Orthodox Christians to attend church services around their traditional Christmas. Ukraine President Volodymyr Zelenskyy dismissed the call, saying, “the war will be over when your soldiers either leave or we drive them out.” If accepted, the ceasefire would have been the first major [...]