Human Rights at Sea founder David Hammond leaves to focus on investigations and consultancy
Outspoken rights campaigner turns attention to investigating abuse in shipping Read More »
Blacklisted entities are based in Hong Kong and United Arab Emirates
US sanctions tanker quartet for financing Iran and the Houthis Read More »
Federal lawyers are seeking default judgment after $74.7m sale of Iranian crude
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 »