Equatorial Guinea is nominally a multiparty democracy, but by way of the use of legal prosecutions, intimidation, and coercion, the PDGE-led government has managed to maintain an effective monopoly over political life. In the pursuits of fairness and accuracy in our reporting, we sent letters to each of the six oil firms probed within the US Senate’s 2004 investigation. As control of the government—and corresponding access to rising oil revenues—becomes increasingly lucrative, the democratic course of in Equatorial Guinea has not improved, and the government has constantly been in a place to keep away from accountability in elections. The Kleptocracy Asset Recovery Initiative can additionally be used to strategically goal corrupt Equatoguinean officials with belongings within the United States, as was done through the prosecution of Teodorín in 2012. jurisdiction from partaking in corrupt practices abroad. We requested the businesses for an replace on their practices since 2004 in relation to any funds to, or business ventures with, Equatorial Guinean officials, their family members, or entities they management. France’s efforts to prosecute illicit holdings inside its jurisdiction ought to likewise be aggressively pursued by its European counterparts, especially nations turkish immigration Lawyer Turkey Law Firm (e.g., Switzerland) where the Equatoguinean regime keeps many of its belongings. We also asked them to update us on the standing of any pending investigations into their operations in Equatorial Guinea.
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Justice Department ought to seek to enforce current laws, particularly the Foreign Corrupt Practices Act, which prohibits firms under U.S. For its most necessary strategic priorities, corresponding to reviving hydrocarbons, the regime has lengthy relied on advice and connections offered by U.S. The extraordinarily high stakes represented by the oil growth have led to ever-increasing political management over an already weak opposition, whose members the government has often intimidated, exiled, or imprisoned. consultancy group Centurion, the latter of which has frequently suggested Lima. It is troublesome to conjecture whether the regime’s adeptness at declaring normative priorities while pursuing self-interest is the end result of these agencies or real, albeit coincidental, studying. regulation firm Greenberg Traurig and U.S.
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