Clyde & Co is punished for the second time in seven years after admitting shortfalls in anti-money laundering controls
Shipping law firm hit by record fine over missing dirty money checks Read More »
Law firm fined for the second time in seven years after admitting scrutiny shortfalls
Clyde & Co fine is a ‘wake-up call’ for law firms over dirty money Read More »
Annual IMB report raises concerns after the first attack off Somalia for six years
Somali pirates set for new attacks after breaking six-year hijack drought Read More »
Average age of ships leaving Russian ports has increased sharply, report says
Fires, collisions and oil spills: 50 tanker incidents shine a light on shadow fleet risk Read More »
Company admitted inadequate anti-money laundering checks before $50m shipping deals
Clyde & Co braced for new fine over anti-money laundering rule breach Read More »