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Tag: Financial Pressures

Tools of Trade

Tools of Trade: U.S. Sanctions Regimes & Human Rights Accountability Strategies By: International Corporate Accountability Roundtable and the Enough Project Read the full report here.  Economic sanctions provide financial and diplomatic pressure to further U.S. foreign policy goals and national security interests. By targeting individual actors, economic sectors, or an entire foreign government, sanctions are […]

By Enough Team

June 7, 2018

John Prendergast Testifies to Congress on Sub-Saharan Africa, Urges Network Sanctions and Anti-Money Laundering Measures to Address War Linked to Grand Corruption

Today, John Prendergast, Co-Founder of The Sentry and Founding Director of the Enough Project, testified before the U.S. House Foreign Affairs Subcommittee on Africa, Global Health, Global Human Rights, and International Organizations, in a hearing on “Protecting Civil Society, Faith-Based Actors, and Political Speech in Sub-Saharan Africa.”

By Enough Team

May 9, 2018

Money Laundering in Real Estate

How is real estate used to launder money and what can be done about it? Speakers will include experts from the real estate sector, law enforcement, banks, government, associations, NGOs and academia.

By Enough Team

March 23, 2018

U.S. Takes Action against South Sudanese Public and Private Oil Entities

Today, the United States announced it was taking action against 15 South Sudanese oil-related entities “whose revenues have contributed to the ongoing crisis in South Sudan.” U.S. as well as non-U.S. companies will now need a license to export, re-export, or transfer exports of any U.S.-origin goods or technology to the listed entities.

By Enough Team

March 21, 2018

Helsinki Commission Workshop to Explain Global Magnitsky Sanctions Process

Workshop to provide human rights organizations, transparency advocates, and congressional staff with the tools they need to effectively petition the U.S. government to review and potentially designate individuals and organizations for sanctions under the Global Magnitsky Act.

By Enough Team

March 13, 2018

Fueling Atrocities: Oil and War in South Sudan

In its new investigative brief, Enough's investigative initiative, The Sentry, reports on a set of documents that describe how South Sudan’s elite is using the country’s oil wealth to get rich and terrorize civilians.

By Enough Team

March 5, 2018

A Nobel Laureate, an Indicted War Criminal, and What They Have in Common

The international community has bestowed very different labels on Aung San Suu Kyi and Omar al-Bashir: Burma’s de facto leader is a Nobel Laureate, while Sudan’s head of state is an indictee of the International Criminal Court. Today, however, as they both face worldwide condemnation, the United States is on the dangerous path to lose leverage to influence either.

By Brad Brooks-Rubin

October 23, 2017

New Report: Breaking Out of the Spiral in South Sudan

In this report, authors Brian Adeba, Brad Brooks-Rubin, John Prendergast, and Jon Temin argue that the metastasizing crisis in South Sudan urgently requires a new strategy for achieving a sustainable peace.

By Enough Team

September 28, 2017