Research Paper — Pamela Ruiz North and Central American Task Force on Migration
Frozen Assets Repurposing Act Tabled in Canadian Senate
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 […]
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.