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DOJ Issues Updated Export Control and Sanctions Enforcement Policy for Business Organizations

USA - December 18 2019 On December 13, 2019, the U.S. Department of Justice (DOJ) announced the release of a revised policy for business organizations regarding voluntary…

Alexandra M. Solórzano, Cari N. Stinebower, Christopher B. Monahan, Francesca M.S. Guerrero.

U.S. Coast Guard Updates Policy on Vessel Exhaust Scrubber Approvals

Global, USA - November 20 2019 With the January 1, 2020 start date for tough new limits on the sulfur content of marine fuels (commonly referred to as IMO 2020) only a month and a…

Court Upholds Broad Coast Guard Authority in Maritime Pollution Investigations

USA - November 15 2019 On November 12, 2019, the U.S. District Court for the District of Delaware affirmed the broad authority of the Coast Guard to carry out Examinations…

OFAC Issues Limited General License for Cosco Shipping Tanker Units

USA - November 8 2019 On October 24, 2019, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License K in connection…

Cari N. Stinebower, Christy Leung.

International Groups Meeting to Address Terrorist Financial Networks and Shipping and Aviation Risks in the Middle East

Global - October 22 2019 On October 15, 2019, the U.S. Department of the Treasury convened the first meeting of the Counter-Hizballah International Partnership (“CHIP”) with…

Alexandra M. Solórzano, Allison N. Skopec, Cari N. Stinebower.