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MARPOL Violations in the USA - Appeal Court Decision
10 Jul, 2008
MARPOL Violations in the USA – Appeal Court Decision
Following a Texas court ruling in 2006 which held that the United States had no authority under the Act to Prevent Pollution from Ships (APPS) to...
Wire Transfer Fraud
27 Jan, 2016
Beware wire transfer fraud! Business email addresses are being intercepted in order fraudulently to divert funds
Equatorial Guinea: Entry into territorial waters
20 Mar, 2007
The Club’s correspondents, Elvedt & O’Sullivan, have advised that a vessel entering the territorial waters of Equatorial Guinea without prior notice and/or without flying the Equatorial Guinea courtesy...
No.17 2023/24 - Sanctions - Quint-Seal Compliance Note: Know Your Cargo
19 Jan, 2024
On December 11, 2023, five US agencies (the Department of Justice, Commerce Department’s Bureau of Industry and Security, Department of Homeland Security’s Homeland Security Investigations, State Department’s...