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

White paper

PurpleTRAC Case Study: Gunvor Group

  • By Pole Star
  • 04.11.19
Read PurpleTRAC Case Study: Gunvor Group Article

Events | Government

Qatar IT Conference & Exhibition 2019 (QITCOM)

  • By Pole Star
  • 29.10.19
Read Qatar IT Conference & Exhibition 2019 (QITCOM) Article

Case Study

Case Study: Republic of Albania

  • By Pole Star
  • 24.10.19
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Events | Sanctions Compliance

TXF Geneva 2019

  • By Pole Star
  • 11.10.19
Read TXF Geneva 2019 Article

News

World Maritime Day 2019

  • By Pole Star
  • 26.09.19
Read World Maritime Day 2019 Article

Events | Sanctions Compliance

Asia AML/CFT Summit 2019

  • By Pole Star
  • 11.09.19
Read Asia AML/CFT Summit 2019 Article

Events

London International Shipping Week 2019

  • By Pole Star
  • 09.09.19
Read London International Shipping Week 2019 Article

Events | Shipping & Offshore

SMM 2018

  • By Pole Star
  • 04.09.19
Read SMM 2018 Article

Events | Sanctions Compliance

GTR Asia 2019

  • By Pole Star
  • 03.09.19
Read GTR Asia 2019 Article
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