Chau Phirun (Director-General of the Cambodian Defence Ministry’s Material and Technical Services Department) and Tea Vinh (Royal Cambodian Navy Commander) have been designated by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) for their involvement in “significant corruption”, pursuant to Executive Order (E.O.) 13818 (Global Magnitsky sanctions). According to OFAC, the 2 officials are “likely” to …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United States
Corruption