Bulgarian News Channel BNEWS reports that: "The US State Department and the Treasury Department in Washington have proposed a record-long list of 20 Bulgarian names to President Joe...
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Bulgarian individuals under the "Magnitsky Act" for their extensive roles in corruption...
At today’s (22 February) Foreign Affairs Council, ministers had a comprehensive and strategic discussion on EU-Russia relations, in preparation for a strategic debate on EU-Russia relations...
The Council has finally adopted a global human rights sanctions regime. The EU Global Human Rights Sanctions Regime should enable the EU to address serious...
On 5 December, the Chancellor of the High Court of England and Wales voided the recognition of a Russian bankruptcy at the centre of the Magnitsky...
The French court, Tribunal de Grande Instance de Paris, has accepted the application of French law enforcement authorities to open a criminal money laundering investigation into...
Tomorrow, on the 21st of February 2017, the UK House of Commons will vote on the Magnitsky legislative initiative which seeks to impose asset freezes in...
