US fines PetroChina America $14.5 million for export control violations

1 July 2024

US fines PetroChina America $14.5 million for export control violations

The US has fined PetroChina International America $14.5 million for violations of US export controls.  According to the US Attorney’s Office of the Southern District of Texas, PetroChina misclassified/undervalued more than $32 million of...

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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 & Peters and as a prosecutor...

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