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As an Institute dedicated to the universal promotion of human rights and the fight against corruption and the promotion of the rule of law, we commend you for your commitment to implementing the Global Magnitsky Human Rights Accountability Act (PL 114-328, Subtitle F), which authorizes the President of the United States to impose financial sanctions and visa restrictions on foreign persons in response to certain human rights violations and acts of significant corruption. We hope that the Biden administration will engage in “Robust and thorough enforcement” of the Act, and that the President will “fulfill his commitment to hold perpetrators of human rights abuses and corruption accountable.”
“Global Magnitsky” is a potentially groundbreaking legal weapon ....
12 EXECUTIVES REMOVEDThe reorganization of the ASF - Camouflage for the execution of Claudia Sava and Florentina Boboc MIHAI GONGOROI (Translated by Cosmin Ghidoveanu) > • The removal of the two directors with responsibilities in the supervision of the stock market comes on top of Ciprian Copariu, the former director of the Issuer Department and Răducu Petrescu, the former head of the Legal Department • Last year, BURSA published tens of articles about the complicity of ASF workers in stock market manipulation • Daniel Apostol, spokesperson of the ASF: We are still in full reorganization process Twelve heads heads of department and services have so far lost their well paid jobs from the Financial Oversight Authority (ASF), during the term of Nicu Marcu, in the context of the reorganization of the institution. Some of them have left, some have already received are cushy positions, but that is the time for evaluations, and two of the iron ladie ....