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Section 7031(c)

Coverage of Section 7031(c) in the Nexus archive.

Earliest in view: May 28 · 13:00 UTCMost recent: May 28 · 13:00 UTC
Co-mentioned in this coverage
Global Magnitsky Human Rights Accountability Acttopic1Sergei Magnitskyperson1Carnegie Corporation of New Yorkorganization1Perry World Houseorganization1University of Pennsylvaniaorganization1U.S. Congressorganization1Office of Foreign Assets Control (OFAC)organization1
Recent coverage
  • POLITICSMay 28 · 13:00 UTCJUST SECURITY
    The Weaponization of GLOMAG: How Rivals Co-opt U.S. Sanctions to Target Business and Political Opponents

    The article examines how the Global Magnitsky Human Rights Accountability Act (GLOMAG) and Section 7031(c) of U.S. sanctions laws, designed to combat corruption and human rights abuses, are being weaponized by adversaries to target political and business rivals. It highlights structural vulnerabilities, including vague 'credible information' standards and weak procedural protections, enabling exploitation by oligarchs and authoritarian regimes.