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The Global Magnitsky Act
Criminal Law Forum ( IF 0.9 ) Pub Date : 2018-09-28 , DOI: 10.1007/s10609-018-9353-z
Tom Firestone , Kerry Contini

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.

中文翻译:

全球马格尼茨基法案

本文讨论了美国于 2016 年通过的《全球马格尼茨基法案》,该法案为美国政府提供了一种机制,以制裁涉及侵犯人权和大规模腐败的外国个人和实体。它还讨论了该法案为民间社会组织提供的影响指定过程的机会,以及企业为确保遵守该法案而应采取的额外尽职调查措施。
更新日期:2018-09-28
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