Sanctioned Vessel

Toxic Tonnage: How the Dark Fleet puts the world at environmental & economic risk

The “Dark Fleet” exposes financial institutions to sanctions violations, lawsuits, and losses. Learn how to mitigate these hidden risks.

Vessel Due Diligence: The Need to Treat Vessel Screening as a Key Internal Control

FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.

Vessel Due Diligence: The Major Sanctions Risks FIs Face

FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.

2024 Americas Trade Finance Compliance Annual Meeting • Executive Summary

What We Can Learn From the Kuvera Resources v. JPMorgan Chase Bank Case

Learnings and reflections from the Kuvera Resources v. JPMorgan Chase appeal from 2023.