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Sanctions against Sudan
17 Jan, 2017
Both the EU and the US have sanctions in place against Sudan, though the US programme is more comprehensive and prevents US persons (including US banks) from being able to transact business related to...
No. 6 2019/2010 - The 2020 Global Sulphur Cap
26 Jun, 2019
On and after 1 January 2020, the MARPOL permitted limit for sulphur content in ships’ bunker fuel oil will be reduced.
New Claims video series launched together with Bills of Lading resource library
14 Oct, 2021
Our Claims team today launch their Introduction to Bills of Lading video, the first in a series of videos aimed at providing helpful guidance to Members on several key topics.
Lebanon - Arab Boycott
12 Nov, 2013
We are most grateful to our Commercial and Legal Correspondents in Lebanon Maurice G. Mouracadé & Co. and Baroudi & Associates respectively for the following advice concerning vessels calling at Lebanese...
Ukraine Conflict - new UK trade restrictions
01 Aug, 2022
On 21 July 2022 the UK government imposed further trade restrictions against Russia under The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 which amend The Russia (Sanctions) (EU Exit)...
Wire Transfer Fraud
27 Jan, 2016
Beware wire transfer fraud! Business email addresses are being intercepted in order fraudulently to divert funds
Russia: Increased sanctions - Update
18 Apr, 2018
On 6th April OFAC and the State Department added 7 Russian oligarchs to the list of SDNs together with 12 companies which they control, and 17 senior Russian officials. While US persons are prohibited...