Tag: bill browder

  • Reporter and Follow the Money exposed Monaco’s delays in criminal prosecution

    Reporter and Dutch investigative media outlet Follow the Money have exposed unexplained delays in a criminal investigation in Monaco, involving bank accounts alleged to contain proceeds of fraud and potentially sanctions evasion. Based on offshore company documents leaked to the International Consortium of Investigative Journalists, and an exclusive interview with pre-eminent global sanctions campaigner Bill…

  • Reporter and openDemocracy: call for sanctions on Transnistria

    Reporter, collaborating with Irina Tabaranu, the editor of Transnistria-focused website Zona De Securitate, and openDemocracy, the UK-based news outlet, have exclusively revealed a call by influential sanctions campaigner Bill Browder to impose penalties on the regime in Transnistria over its treatment of pro-Ukraine dissident Victor PleČ™canov. PleČ™canov, whose case Reporter and Zona de Securitate have…

  • Reportercast June 2022: Jamison Firestone on Russia sanctions

    In this first episode, our guest is Jamison Firestone, a legendary lawyer and campaigner among Russia-watchers. He discusses his experience of living in Moscow in the 90s, then being driven out after his friend and colleague Sergei Magnitsky was killed for discovering a massive state-enabled corruption scheme. Jamison played a top role in the ensuing…