US sanctions tanker quartet for financing Iran and the Houthis
Blacklisted entities are based in Hong Kong and United Arab Emirates
US sanctions tanker quartet for financing Iran and the Houthis Read More »
Law
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
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 »