The Complexities of Sanctions Compliance Risk in the Shipping Industry

August 01, 2019 By: Natasha Bright, Reporter ACSS Complying with sanctions regulations associated with the maritime shipping industry involves many factors. Similar to the compliance environment...

Maritime Shipping Compliance Guidance Focuses on Automatic Identification Systems

June 21, 2019 By: Natasha Bright, Reporter ACSS Compliance with sanctions isn’t just a bank issue. In the past year, the Office of Foreign Assets Control has begun to focus on industries outside the...

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