On 14 July 2021, Ge Songtao, of Nanjing, China, was sentenced to 3 years and 6 months’ imprisonment by the US District Court for the Middle District of Florida for conspiring to submit false export information through the US government’s Automatic Export System and to export marine raiding craft/engines fraudulently, and for attempting to fraudulently export the equipment to China, …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
China
United States