News & Events

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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

Sanctions Compliance | News

Q&A: Top Tips for Corporates with Regulatory Exposure

  • By Pole Star
  • 22.09.20
Read Q&A: Top Tips for Corporates with Regulatory Exposure Article

Events | Pole Star | Sanctions Compliance

Webinar: ESG Innovations in Trade Finance and the Maritime Industry

  • By Pole Star
  • 15.09.20
Read Webinar: ESG Innovations in Trade Finance and the Maritime Industry Article

Sanctions Compliance

Sanctions Compliance Programmes: Where Do I Begin?

  • By Pole Star
  • 10.09.20
Read Sanctions Compliance Programmes: Where Do I Begin? Article

News | Press Release | Sanctions Compliance

Pole Star Launches Bill of Lading Verification Feature on PurpleTRAC

  • By Pole Star
  • 08.09.20
Read Pole Star Launches Bill of Lading Verification Feature on PurpleTRAC Article

News | Sanctions Compliance | Shipping & Offshore

What Comes Next for Maritime Transactional Processes?

  • By Pole Star
  • 12.08.20
Read What Comes Next for Maritime Transactional Processes? Article

Pole Star | News | Sanctions Compliance

Pole Star Awarded Best Anti Fraud / Security Solutions Provider UK 2020

  • By Pole Star
  • 30.07.20
Read Pole Star Awarded Best Anti Fraud / Security Solutions Provider UK 2020 Article

News | Sanctions Compliance

OFSI Releases Sanctions Guidance for Entities Operating in the Maritime Shipping Sector

  • By Pole Star
  • 29.07.20
Read OFSI Releases Sanctions Guidance for Entities Operating in the Maritime Shipping Sector Article

News | Sanctions Compliance

UN Panel of Experts Identifies Increased Violations of Sanctions Relating to North Korea

  • By Pole Star
  • 15.07.20
Read UN Panel of Experts Identifies Increased Violations of Sanctions Relating to North Korea Article

News | Pole Star | Sanctions Compliance

Pole Star Awarded SFA FinTech Certification

  • By Pole Star
  • 30.06.20
Read Pole Star Awarded SFA FinTech Certification Article
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