Singapore Cracks Down: CEO Denied Visa Amid Sanctions Violations
Singapore’s Ministry of Manpower denied a work visa to Philip Adkins, CEO of Red Box Energy Services, in June
U.S. Office of Foreign Assets Control (OFAC) FAQ 1151
OFAC FAQs surrounding Executive Order 14024
LC Statistics: 2nd Quarter 2023 US Banks
A detailed review and analysis of the letter of credit issuance statistics from US Banks for the 2nd Quarter of 2023.
ISP98 Model Form 4
ISP98 Model Form 4 - providing for Transfer and incorporating Annexed Form of Transfer Demand.
Vessel Ownership, Trade Finance and Regulatory Compliance
This paper explores vessel risk based upon whether Group Ownership information is known or unknown for each vessel alongside identified compliance behavior.
A Thanks to Jim Barnes for His Contributions to the LC Community
Let's hear from some of the LC community as they share memories and stories of their time working
Sanctions Advisories for the Maritime Industry
Practical challenges and recommendations for financial institutions regarding the monitoring of AIS outages and suspicious vessel activity EXECUTIVE SUMMARY The
