By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US company & owner plead guilty to violating export controls

19 January 2023

Tao Jiang and his California-based company Broad Tech System, Inc. have pleaded guilty in US federal court to conspiracy, violation of the Export Control Act and money laundering conspiracy in connection with a scheme...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor.

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