SIMPLY SPEAKING
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March 6, 2024
Full Steam Ahead on Russia Sanctions
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January 22, 2024
OFAC Sanctions UAE-Based Shipping Company and Eighteen of its Vessels in Connection with Violations of the Russian Price Cap Policy
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December 14, 2023
“Quint-Seal” Compliance Note Highlights Intensifying U.S. Government Enforcement of Sanctions and Export Control Laws in the Shipping Industry
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December 4, 2023
OFAC Sanctions Three Vessels and their Designated Owners for Violations of the Russian Price Cap Policy
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October 16, 2023
OFAC Issues New Russian Oil Price Cap Advisory and Sanctions Entities Transporting Oil Sold Above the Price Cap
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October 11, 2023
Seward & Kissel LLP Obtains Forum Non Conveniens Dismissal from Marshall Islands Supreme Court on Behalf of Sea Justice Ltd.
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August 1, 2023
Tri-Seal Compliance Note Encourages Voluntary Self-Disclosure of Potential Violations of Sanctions and Export Control Laws to DOJ, BIS and OFAC
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May 25, 2023
Compliance Flash: OFAC Announces New Reporting Requirement for Persons Who Hold Property of Certain Russian Entities
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April 19, 2023
Compliance Flash: OFAC Alert Warns U.S. Persons About Possible Evasion of Russian Crude Oil Price Cap
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