The US yesterday designated 9 people and 12 entities in connection with corruption and Russia’s influence and destabilising campaigns in Moldova. OFAC Press Release & Notice, State Department Press Release. Corruption Former Moldovan government official Vladimir Plahotniuc has been listed pursuant Executive Order (E.O.) 13818 (Global Magnitsky sanctions) for being responsible for / complicit in corruption, including by bribing law …
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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 &...
Corruption
Russia
United States