Search Results for keywords:"corruption"

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Search Results: keywords:"corruption"

  • Type:Presidential Document
    Citation:90 FR 2589
    Reading Time:about 11 minutes

    President Joseph R. Biden Jr. issued Executive Order 14140, which updates the measures against individuals contributing to instability in the Western Balkans. The order amends previous executive actions by blocking the property of people who engage in actions threatening peace and stability, democracy, or human rights in the region. It includes those involved in corruption, those who support such activities, and relatives of involved individuals. The order underscores that it aligns with existing laws and does not grant any legal rights to individuals against the U.S. government.

    Simple Explanation

    President Biden made a new rule to freeze the money and property of people causing trouble in a part of the world called the Western Balkans, so they cannot keep doing bad things that hurt others. This rule is to keep the area peaceful and safe, even if deciding who is doing these bad things might be a bit tricky.

  • Type:Notice
    Citation:89 FR 104309
    Reading Time:about 4 minutes

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published names of individuals added to the Specially Designated Nationals and Blocked Persons List. These persons have been sanctioned because they are believed to have helped with corruption or supported someone involved in such activities. As a result, their property within the U.S. is blocked and U.S. persons are generally forbidden from engaging in transactions with them. The notice lists individuals primarily linked to Kamlesh Mansukhlal Damji Pattni and is part of OFAC's ongoing sanctions efforts under Executive Order 13818.

    Simple Explanation

    The U.S. government made a list of people they think were helping with bad behavior, like corruption, and said nobody in the U.S. can do business with them. These people's things in the U.S. are also locked up and can't be used.

  • Type:Presidential Document
    Citation:89 FR 100717
    Reading Time:about a minute or two

    The Executive Office of the President has issued a notice to extend the national emergency regarding serious human rights abuse and corruption worldwide. This emergency was initially declared on December 20, 2017, through Executive Order 13818. The decision to extend it beyond December 20, 2024, is based on the ongoing threat these issues pose to the national security, foreign policy, and economy of the United States. This continuation is set for an additional year, as required under the National Emergencies Act.

    Simple Explanation

    The President's office has decided to keep using special powers to fight bad guys who hurt people and cheat with money around the world because it's still a big problem for the country. They want to keep doing this for one more year to help keep everyone safe and secure.

  • Type:Notice
    Citation:86 FR 6969
    Reading Time:about a minute or two

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals and Blocked Persons List. This update includes individuals and entities that have met specific legal criteria under Executive Order 13818, related to human rights abuses or corruption. As a result, any property and interests in property they have within U.S. jurisdiction are frozen, and U.S. persons are generally not allowed to engage in financial transactions with them. The details of the designated individuals and entities, including reasons for their designation, are available on the OFAC website.

    Simple Explanation

    The U.S. government made a list of people and groups from other countries who did bad things like hurting others or stealing money, and they're telling everyone in the U.S. not to do business with them. Any of their stuff that is in the U.S. gets taken away to stop them from continuing those bad actions.

  • Type:Notice
    Citation:90 FR 4852
    Reading Time:about a minute or two

    The Office of Foreign Assets Control (OFAC), a part of the U.S. Department of the Treasury, has announced updates to its Specially Designated Nationals and Blocked Persons List. This action blocks all property and interests in property of the listed individuals that fall under U.S. jurisdiction and generally prohibits U.S. citizens and businesses from conducting transactions with them. One individual recently added to the list is Antal Rogan from Hungary, designated for involvement in corruption and misappropriation of state assets. More details, including the full list and sanctions programs, can be found on OFAC's website.

    Simple Explanation

    The U.S. Treasury's Office of Foreign Assets Control (OFAC) has decided to block certain people's things, meaning Americans can't do business with them, because those people are involved in bad things like stealing from their own countries.

  • Type:Notice
    Citation:89 FR 95355
    Reading Time:about 2 minutes

    The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, has announced sanctions against individuals now included on the Specially Designated Nationals and Blocked Persons List (SDN List). These individuals have been identified as involved in serious human rights abuses or corruption. As a result, all their properties and interests within the U.S. are blocked, and American citizens are not allowed to conduct any transactions with them. This action is part of OFAC's efforts to combat human rights abuses globally.

    Simple Explanation

    The U.S. government has put some people on a special list because they've done bad things, like being mean to others or stealing. Now, their stuff in the U.S. is frozen, and Americans aren't allowed to buy from or sell to them.

  • Type:Presidential Document
    Citation:90 FR 11011
    Reading Time:about a minute or two

    The President of the United States has decided to continue the national emergency concerning Venezuela for another year. This situation was initially declared in Executive Order 13692 in 2015 due to concerns about human rights issues, political persecution, restrictions on the press, and corruption in Venezuela. Since there has been no improvement in these conditions, the emergency status, which poses a threat to U.S. national security and foreign policy, will remain in effect. The decision will be documented in the Federal Register and shared with Congress.

    Simple Explanation

    The President has decided to keep America on alert because things are still not getting better in Venezuela, where there are problems like bullying, unfair treatment, and people in charge breaking rules. This alert helps keep America safe and on good terms with other countries.

  • Type:Notice
    Citation:86 FR 174
    Reading Time:about 18 minutes

    The document is an annual report on actions taken under the Global Magnitsky Human Rights Accountability Act by the U.S. to address serious human rights abuses and corruption worldwide. It highlights the designation of 243 foreign individuals and entities involved in such activities, leading to the blocking of their U.S.-based assets and imposing economic sanctions. Key targets included officials from China, South Sudan, Uganda, and Russia, among others, who have been identified for severe human rights violations or corrupt practices. The report also details efforts to collaborate with other countries, like the UK and EU, in adopting similar sanctions measures.

    Simple Explanation

    The U.S. government made a report about how they are punishing people and companies from other countries who did really bad things, like hurting people or stealing money. They blocked these people from using their money in the U.S. and tried to get other countries to do the same.

  • Type:Notice
    Citation:90 FR 12921
    Reading Time:about 30 minutes

    The State Department has released a report required by the Global Magnitsky Human Rights Accountability Act, detailing the actions taken under this law in 2024. During the year, the U.S. designated 70 foreign individuals and entities involved in human rights abuses and corruption across 19 countries. These actions were part of efforts to hold accountable those involved in serious crimes like violence against women, bribery, and political repression. The report also highlights international cooperation with countries like Canada and the UK in enforcing these sanctions globally.

    Simple Explanation

    The State Department made a list of people and groups from 19 different countries who were punished for being bad, like hurting others or doing dishonest things. They worked with other countries to make sure these bad people couldn't do more harm.

  • Type:Notice
    Citation:90 FR 3966
    Reading Time:about 6 minutes

    The Millennium Challenge Corporation (MCC) has named Albania as eligible to receive assistance for fiscal year 2025. This decision allows MCC to enter into a Millennium Challenge Compact with Albania, which aims to reduce poverty through economic growth. Albania was selected based on its satisfactory performance in key policy areas like just governance and economic freedom, as well as its progress in fighting corruption and ongoing development challenges. The selection was part of a reconsideration prompted by the new MCC Candidate Country Reform Act.

    Simple Explanation

    The Millennium Challenge Corporation has chosen Albania to get help for 2025 to make life better and fight poverty by making the economy grow. This choice was made because Albania is doing a good job in areas like fair government and stopping bad behavior.