Title

Beyond Corporate Raiding: A Discussion of Advanced Fraud Schemes in the Russian Market

Tuesday, November 09, 2010
2:00pm
1539 Longworth House Office Building
Washington, DC 20515
United States
Moderator(s): 
Name: 
Kyle Parker
Title Text: 
Policy Advisor
Body: 
Commission on Security and Cooperation in Europe
Witnesses: 
Name: 
Alexei Navalny
Title: 
Founder
Body: 
Minor Shareholders Association

This briefing was part of a number of Helsinki Commission events focusing on corruption and fraud in modern Russia’s businesses and law enforcement. Kyle Parker led a fascinating and provocative discussion with Russia's leading anti-corruption crusader, shareholder activist, and blogger extraordinaire Alexei Navalny who Time Magazine dubbed "Russia's Erin Brockovich." Alexei shared his experiences with Russian corruption and shed light on the measures one must take to be successful.

Parker and Navalny addressed the death of Sergei Magnitsky in 2009 and the fraud against Hermitage Capital. They looked at the possibility of similar situations in the future and whether or not there is hope for change. They also discussed the sharp contrast of this corruption against the strident anti-corruption rhetoric of President Dmitriy Medvedev, who has called for an end to "legal nihilism" and the corrosive practice of law enforcement "nightmaring" legitimate businesses.

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