US charity sentenced for illegal exports to Syria

3 January 2024

US charity sentenced for illegal exports to Syria

The US charity, NuDay, has been sentenced by a US District Court to 5 years probation, and subject to a $25,000 fine for sending over 100 shipments (worth over $100 million) of humanitarian goods...

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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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