THE GLOBAL MAGNITSKY ACT

被引：7
|
作者：
Firestone, Tom [1 ]
Contini, Kerry [1 ]
机构：
[1] Baker McKenzie, Washington, DC 20006 USA
来源：
CRIMINAL LAW FORUM | 2018年 / 29卷 / 04期
关键词：
D O I：
10.1007/s10609-018-9353-z
中图分类号：
DF [法律]; D9 [法律];
学科分类号：
0301 ;
摘要：
This article discusses the U.S. Global Magnitsky Act, which was passed in 2016 and which provides a mechanism for the U.S. government to sanction foreign individuals and entities that are involved in human rights abuses and large scale corruption. It also discusses the opportunities that the Act provides for civil society organizations to influence the designation process and the additional due diligence measures that businesses should take in order to ensure compliance with the Act.
引用
收藏
页码：617 / 628
页数：12
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