Legal framework

Laws and regulations

Warning issued after Ponzi scheme busted

The Ministry of Interior and the Securities and Exchange Commission of Cambodia (SECC) issued a joint release yesterday announcing that investigations of Empire Big Capital Ltd (EBC) and related firms AIF and ICA showed the companies had engaged in investment fraud.     ...

Post Staff
http://www.phnompenhpost.com/business/warning-issued-after-ponzi-scheme-busted

Children—a new defense against looting?

For years, archaeologists excavating pre-Angkorian sites in Banteay Meanchey province unsuccessfully attempted to stop the looting of the area’s temples and buried treasures.   ...

Disgraced official will face no legal action for embezzlement

The disgraced former director of Koh Kong’s provincial agriculture department will not be prosecuted despite admitting to profiting from the illegal sale of state land, Agriculture Minister Veng Sakhon said on Monday.   ...

Aun Pheap and Taylor O'connell
https://www.cambodiadaily.com/news/disgraced-official-will-face-no-legal-action-for-embezzlement-115331/

Police investigate logs left by rubber plantation road

Police in Ratanakkiri province say they are investigating the origin of a pile of first grade logs stashed along a road built by and leading out of a Vietnamese-owned rubber plantation that has long been the target of illegal logging accusations.   ...

Aun Pheap
https://www.cambodiadaily.com/archives/police-investigate-logs-left-by-rubber-plantation-road-115066/

Labor court to be ready next year

The Labor Court will be ready to hear cases by the end of next year, according to officials from the Ministry of Labor and Vocational Training. The court is being optimistically designed to effectively resolve labor disputes in the garment sector, Labor Minister Ith Samheng said ...

Chea Vannak
http://www.khmertimeskh.com/news/26901/labor-court--to-be-ready--next-year/

Largest-ever meth case goes to trial; suspects claim innocence

A young woman accused in the largest methamphetamine seizure in Cambodian history stood trial at the Phnom Penh Municipal Court on Wednesday, retracting her initial admission of guilt and pinning the blame on her former lover.   ...

Khy Sovuthy
https://www.cambodiadaily.com/news/largest-ever-meth-case-goes-to-trial-suspects-claim-innocence-115114/

Angkor Wat tourists have new dress code

Tourists heading for Angkor Wat will have to watch what they wear from next month onwards, the Apsara Authority announced yesterday.   ...

Thik Kaliyann
http://www.phnompenhpost.com/national/angkor-wat-tourists-have-new-dress-code

Officials on run after journalist reports threats, illegal timber

A reporter in Mondulkiri province who climbed a mango tree to look into a police official’s compound for a rumored stash of illegal timber over the weekend says he was later detained and threatened with a beating. ...

Ben Sokhean
https://www.cambodiadaily.com/news/officials-on-run-after-journalist-reports-threats-illegal-timber-115055/

Law to build confidence

The controversial Union Law, which was passed and put into force after dozens of debates and protests, is expected to build confidence among garment and textile buyers as well as employers and workers, experts said. Sandra D’Amico, vice president of the Cambodian Federation of Employers ...

Chea Vannak
http://www.khmertimeskh.com/news/26884/law-to-build-confidence/

Education official Kry Seang Long still on payroll, colleagues say

Disgraced Education Ministry official Kry Seang Long—who was arrested for sexually assaulting his interpreter in South Korea in May—is still employed at the ministry, officials said this week. ...

Kuch Naren and Ben Paviour
https://www.cambodiadaily.com/news/disgraced-education-official-still-on-payroll-colleagues-say-115051/

Labor Leaders Speak Out Against Union Law

Labor leaders in Cambodia have expressed concerns over pressures placed on their freedom to organize and mobilize garment workers following the implementation of a contentious law governing unions earlier this year. ...

Neou Vannarin
http://www.voacambodia.com/a/labor-leaders-speak-out-against-union-law/3403414.html

Ongoing challenges in Kingdom's efforts to end domestic violence

Slow action from courts and police, a dire lack of mental health counselling and sparse government funding were named as ongoing challenges in Cambodia’s quest to eliminate violence against women at a conference yesterday.   ...

Erin Handley and Chin Sreyleap
http://www.phnompenhpost.com/national/ongoing-challenges-kingdoms-efforts-end-domestic-violence

Ninth ‘black Monday’ sees clashes, threats

Anti-government protests marking the ninth “Black Monday” culminated in violent clashes between activists and security guards in Phnom Penh on Monday.   ...

Ben Sokhean and George Wright
https://www.cambodiadaily.com/news/ninth-black-monday-sees-clashes-threats-115003/

UNESCO push will clear villagers off of Kulen Mountain

Hundreds of villagers living on Siem Reap’s historic Phnom Kulen are reeling after the government announced they would be relocated as part of a scheme to secure a UNESCO World Heritage Listing for the site. ...

Thik Kaliyann
http://www.phnompenhpost.com/national/unesco-push-will-clear-villagers-kulen-mountain

Officials deny claims of plan to quash disabled busking

Government officials yesterday denied claims of yet another planned crackdown on disabled street performers in the capital. ...

Pech Sotheary
http://bit.ly/299zgYM

Officials deny claims of plan to quash disabled busking

Government officials yesterday denied claims of yet another planned crackdown on disabled street performers in the capital.   ...

Pech Sotheary
http://www.phnompenhpost.com/national/officials-deny-claims-plan-quash-disabled-busking

A new prosecutor for Banteay Meanchey

Phnom Penh Municipal Court deputy prosecutor Meas Chan Piseth will next week replace Banteay Meanchey Provincial Prosecutor Phan Vannarath, who is taking a position in the Ministry of Justice at the end of a nearly five-year term in office.     ...

Tin Sokhavuth
http://www.khmertimeskh.com/news/26745/a-new-prosecutor-for-banteay-meanchey/

Government passes law to regulate organ donation

Ruling party lawmakers unanimously passed a law regulating how human cells, tissue and organs can be donated or used in the country during a session on Thursday at the National Assembly, with the CNRP continuing its boycott of parliament in protest of a legal assault ...

Kang Sothear
https://www.cambodiadaily.com/news/government-passes-law-to-regulate-organ-donation-114886/

ACU plans witness law

The Anti-Corruption Unit (ACU) has started the process of drafting two laws aimed at protecting witnesses and whistleblowers in an effort to increase their efficiency in fighting corruption. The ACU plans for drafts of the two laws to be finished later this year. ...

Taing Vida
http://www.khmertimeskh.com/news/26691/acu-plans-witness-law/

Union law kicks in a month late

Unions expressed their continued dissatisfaction with the new Trade Union Law after the Ministry of Labor reminded them on Tuesday that it officially took effect last month. ...

Mom Kunthear
http://www.khmertimeskh.com/news/26694/union-law-kicks-in-a-month-late/

US to train Cambodian government on combating cybercrime

The United States has invited senior Cambodian officials to learn about cybercrime from U.S. experts. Numerous countries and nongovernmental organizations have expressed concern in recent years over the drafting of a Cambodian cybercrime law, which critics say could be used to restrict freedom of expression and ...

Phorn Bopha
http://www.voanews.com/content/united-states-train-cambodian-government-combat-cybercrime/3396048.html

Koh Kong sand-dredging opponents on trial over alleged threats

After more than 10 months in pretrial detention, a trio of activists from environmental group Mother Nature yesterday faced court for allegedly threatening to destroy dredging equipment during a protest against sand mining in Koh Kong province last year. ...

Phak Seangly and Shaun Turton
http://www.phnompenhpost.com/national/koh-kong-sand-dredging-opponents-trial-over-alleged-threats

Government admits to issues in obtaining drug care

The government marked World Drug Day on Sunday by setting fire to almost 1.5 tons of confiscated drugs in a schoolyard in Phnom Penh. Officials conceded that efforts to curb usage were failing, pointing to a lack of public knowledge and participation. ...

Ouch Sony
https://www.cambodiadaily.com/news/government-admits-to-issues-in-obtaining-drug-care-114644/

Health Ministry acknowledges ‘complications’ in nod to CNM graft

The Ministry of Health this week called for closer oversight of contract employees and acknowledged “inappropriate phenomena” in paperwork filed by mid-level officials, an admission that comes just over a month after evidence came to light of widespread graft at the Kingdom’s National Malaria Centre ...

Bun Sengkong and Stuart White
http://www.phnompenhpost.com/national/health-ministry-acknowledges-complications-nod-cnm-graft

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