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 »
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 »
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 »
Legal fight involves dispute over cargo carried on another Greek-owned vessel
SwissMarine bulker arrested over demurrage battle down the charter chain Read More »
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 »