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News | Sanctions Compliance

US Regulators Issue New Guidance to Address Illicit Shipping and Sanctions Evasion Practices

Following over a year of consultations with a broad swathe of the maritime industry, the U.S. Department of State, U.S. Department of Treasury, and the U.S. Coast Guard have issued the long-awaited sanctions advisory for the maritime industry. The advisory reflects the U.S. government’s commitment to work with the private sector to prevent illicit shipping and sanctions evasion.

  • By Pole Star
  • 15.05.20
Read US Regulators Issue New Guidance to Address Illicit Shipping and Sanctions Evasion Practices Article

Case Study

Case Study: Republic of Albania

  • By Pole Star
  • 24.10.19
Read Case Study: Republic of Albania Article

Case Study

Case Study: Shipping & Logistics Company Fined Almost $1 Million for Sanctions Violations

  • By Pole Star
  • 07.05.19
Read Case Study: Shipping & Logistics Company Fined Almost $1 Million for Sanctions Violations Article
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