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Searching Content indexed under Transport by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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OFAC Warns Against Doing Business With Iranian Airlines
OFAC issued an Advisory to the international civil aviation industry, warning against unauthorized transfers of aircraft and related goods and services to Iran or to designated Iranian airlines
United States
31 Jul 2019
2
U.S. Seizes North Korean Cargo Vessel For Sanctions Evasion
The U.S. seized one of North Korea's largest bulk carrier vessels for allegedly shipping illicit coal and heavy machinery in violation of U.S. and UN sanctions.
United States
29 May 2019
3
Shipping Company Settles OFAC Charges Of Violating WMD Sanctions Regulations
A U.S.-based shipping and logistics company agreed to settle OFAC charges of violating Weapons of Mass Destruction ("WMD") Proliferators Sanctions Regulations.
United States
20 May 2019
4
55 MPH Speed Limit Day 2019 (Video)
Yesterday was the 45th anniversary of President Nixon signing the "Emergency Highway Energy Conservation Act."
United States
9 Jan 2019
5
OFAC Warns Of Sanctions Risk Related To Shipping Petroleum To Syria
In an advisory, the Treasury Department Office of Foreign Assets Control ("OFAC"), the State Department and the Coast Guard (collectively, the "agencies") warned parties involved...
United States
26 Nov 2018
6
OFAC Imposes Sanctions To Disrupt North Korean Maritime Activities
In addition, OFAC published a global shipping advisory outlining practices employed by North Korea to facilitate illicit transactions in violation of sanctions.
Worldwide
27 Feb 2018
7
U.S. Shipping Company To Pay Over $500,000 For Iran Sanctions Violations
A U.S. shipping company agreed to pay a $518,063 penalty to settle potential liability concerning alleged violations of the Iranian Transactions and Sanctions Regulations.
United States
24 Aug 2017
8
United Airlines Settles With SEC For Side-Stepping Its Own Anti-Corruption Controls: Management Override For A Ride Over To South Carolina
By unilaterally approving the Newark-to-Columbia route, the Chief Executive Officer also disregarded these requirements.
United States
14 Dec 2016
9
Crowley Executive Acquittal In Price Fixing Trial Highlights Importance Of Evaluating Legitimate Defenses And Avoiding Costly Plea Agreements
This acquittal is a reminder to individuals and companies that automatically succumbing to the DOJ's plea-bargain process may not be the best strategy.
United States
19 May 2015
10
FAA Policy Clarification On Non-Citizen Trusts
The Federal Aviation Authority recently published a Notice of Policy Clarification that aims to resolve what the FAA considered uncertainties about the regulatory responsibilities of trustees of United States registered aircraft beneficially owned by non-U.S. citizens.
United States
15 Aug 2013
11
Spanish War Ship Sunk Since 1804, And Its Cargo, Immune From Suit In U.S. Under FSIA
Odessey Marine Exploration, Inc. v. The Unidentified Shipwrecked Vessel, et al., No. 10-10269 (11th Cir. Sept. 2011), offers a glimpse into the fascinating world of maritime jurisdiction of the federal courts, 200+-year old old shipwrecks of Spanish war ships, wars between England and France, secret agreements Spain made with France, and the business of Odyssey, a deep-ocean exploriation and shipwreck recovery company.
United States
14 Oct 2011
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