The US invited those with claims to the Suez Rajan’s seized cargo to come forward. No one showed
Federal lawyers are seeking default judgment after $74.7m sale of Iranian crude
Law
Shipping law firm hit by record fine over missing dirty money checks
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 »
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 »
UN Security Council adopts resolution demanding Houthis halt Red Sea attacks
Russia abstains saying text of resolution should not set a precedent and that it gives legitimacy to US-led task force
UN Security Council adopts resolution demanding Houthis halt Red Sea attacks 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 »