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News

US CONGRESS SEEKS TO EXPOSE CORRUPTION IN NICARAGUA

12/5/2016

 
On September 21, the House of Representatives approved passage H.R. 5708, the Nicaraguan Investment Conditionality Act (NICA) of 2017 that, if it becomes law, will prohibit loans to the government of Nicaragua by international financial institutions unless Nicaragua takes steps to ensure free, fair, and transparent elections as well as the rule of law.

In an interview with Nicaragua’s leading newspaper, La Prensa, PobleteTamargo attorney Jason Poblete said that the NICA law could also lead to economic sanctions being imposed on Nicaraguan officials who violate human rights or ignore the rule of law.

The Congress is requesting that executive branch agencies “investigate what is happening in Nicaragua [and] if there are violations of human rights, exclude all those involved in corruption (in Nicaragua) of privileges granted by the United States,” such as visas or, eventually, access to the U.S. financial system Poblete said.
​
A companion measure was introduced in the Senate earlier this month, S.3284.
The entire article is available at the La Prensa website.


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  • About Us
    • Mission
    • GLA Team >
      • Staff And Advisors >
        • Jason I. Poblete
        • Mauricio J. Tamargo
        • Arthur Freyre
        • Cara Di Silvio
        • Fr. Fernando Hería
        • Abbe Jolles
        • Dr. Tomaž Slivnik
        • Dr. Jane F. Adolphe
      • Board >
        • Terry T. Campo
        • Frank M. Mendez
        • Jason I. Poblete
        • Mauricio J. Tamargo
        • Dr. Stephen M. Thompson
    • Policies >
      • Anti-Slavery & Anti-Human Trafficking
      • Business Conduct & Ethics
  • Working Groups
    • Brazil >
      • Brazil Cuban Medical Mission Files
    • Guatemala >
      • Guatemala Cuban Medical Mission Files
    • Honduras >
      • Honduras Cuban Medical Mission Files
    • Nicaragua
    • Uruguay >
      • Uruguay Cuban Medical Mission Files
    • Western Sahara
  • Featured Case Work
    • The Cadet Newspaper at VMI
    • Free Yorubas of Cuba, Regularly Attacked for Faith
    • Alina Lopez-Miyares, US Citizen Tried by Cuban Tribunal
    • Jamshid Sharmahd, ​Businessman and Broadcaster Kidnapped into Iran
    • Roberto Quiñones, Jailed for Journalism
    • José Daniel Ferrer and UNPACU Activists
    • Rigal-Expósito Family, Torn Apart for Homeschooling
    • Tejeda-Lescaille Family, Persecuted for Jewish Faith
    • The Whittaker Chambers Farm
    • Past Cases >
      • Apostolic Movement Of Cuba
      • Roberto Bendaña McEwan – INTERPOL Abuse by Nicaragua
      • Nizar Zakka – U.S. Legal Permanent Resident, Hostage in Iran
  • News & Media
    • Global Voices for Liberty
    • GLA News
    • Media
  • Invest
  • Tips