Clyde & Co fine is a ‘wake-up call’ for law firms over dirty money
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 »
Somali pirates set for new attacks after breaking six-year hijack drought
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 »
Fires, collisions and oil spills: 50 tanker incidents shine a light on shadow fleet risk
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 »
Clyde & Co braced for new fine over anti-money laundering rule breach
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 »
Law firm Clyde & Co admits anti-money laundering failures over ship purchase deals
Shipping specialist apologises after failing to carry out full due diligence checks during four-year relationship with unidentified client
Law firm Clyde & Co admits anti-money laundering failures over ship purchase deals Read More »