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Searching Content indexed under Marine/ Shipping by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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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
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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
3
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
4
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
5
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
6
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
7
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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