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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

News

Happy Eid al-Fitr from Pole Star!

  • By Pole Star
  • 04.06.19
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White paper

Case Study: BLME

  • By Pole Star
  • 29.05.19
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Sanctions Compliance | Press Release

Dow Jones Risk & Compliance and Pole Star Partner on Vessel Tracking Solution

  • By Pole Star
  • 22.05.19
Read Dow Jones Risk & Compliance and Pole Star Partner on Vessel Tracking Solution 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

Events

East Med Marine and Oil & Gas Exhibition 2019

  • By Pole Star
  • 11.04.19
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Sanctions Compliance | News

PurpleTRAC Featured in ITN Programme "The True Cost of Financial Crime"

  • By Pole Star
  • 11.04.19
Read PurpleTRAC Featured in ITN Programme "The True Cost of Financial Crime" Article

Events

Sea Asia 2019

  • By Pole Star
  • 09.04.19
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Events

CIRM Annual Conference 2019

  • By Pole Star
  • 02.04.19
Read CIRM Annual Conference 2019 Article

Sanctions Compliance | News

Understanding Illicit Trade & Sanctions in Shipping

  • By Pole Star
  • 01.04.19
Read Understanding Illicit Trade & Sanctions in Shipping Article
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