By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Founder of US freight forwarding company pleads guilty to conspiring to export goods to prohibited Chinese companies

28 November 2024

Founder of US freight forwarding company pleads guilty to conspiring to export goods to prohibited Chinese companiesilolab_Shutterstock

Richard Shih, founder and former CEO of a California-based logistics company, has pleaded guilty to conspiring to violate export laws by shipping goods to designated Chinese companies. In breach of federal restrictions on Seajet...

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Regimes / Regions

Sanctioning States

Michael O'Kane
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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