Independent Canadian Senator and World Refugee & Migration Council member Ratna Omidvar has tabled Bill S-217, the Frozen Assets Repurposing Act in the Senate. As Senator Omidvar has noted, the Magnitsky Act and other legislation currently allows the Government of Canada to freeze the assets of corrupt foreign officials. But this new bill asks Canada […]
Canada should lead in creating an international court to fight corruption
‘Canada should take the lead in promoting the development of an International Anti-Corruption Court.’ Lloyd Axworthy and Fen Osler Hampson The stunning revelations in the Pandora Papers, a leak of offshore corporate records of the rich and famous disseminated by the International Consortium of Investigative Journalists, is but the latest in a string of eye-popping […]
Holding Kleptocrats to Account — Event Report
This event report summarizes our August 2020 conversation with champions of innovative solutions to combat grand corruption and assist those who have been forcibly displaced as a result.
Magnitsky Counterpoint: The Case Against Individual Asset Claims
In their thoughtful Policy Magazine essay titled The Case for a New and Improved MagnitskyLaw, Irwin Cotler and Brandon Silver suggest ways to strengthen the Justice for Corrupt Foreign Officials Act. Some of the steps that Cotler and Silver propose are welcome, including a Canada-led effort to achieve greater international coordination of Magnitsky sanctions. We believe, however, that one of […]
Repurposing Frozen Assets to Assist the Forcibly Displaced — Research Paper
Legal analysis of innovative options for repurposing frozen assets of kleptocrats to assist the forcibly displaced and the countries hosting them.