May 28, 2025

ArentFox Schiff bolsters trade team with partner hire

April 30, 2025

US sanctions overseas firms over Houthi-linked petroleum trades

January 29, 2025

US crackdown on Russian shadow fleet brings oil price cap back into focus

December 3, 2024

Hughes Hubbard snaps up trade sanctions expert

November 13, 2024

Houthis raising billions of dollars from illicit fuel imports, UN says

April 9, 2024

US vows further action on ‘shadow’ market for Russian oil

October 4, 2023

Coal trader wins appeal in trade sanctions clash with JP Morgan

July 5, 2023

Maritime trade faces greater scrutiny as fresh EU sanctions take effect

November 23, 2022

As deadline looms, some traders remain wary of Russia oil price cap

November 16, 2022

UK details Russia oil exports ban as price cap looms

November 7, 2022

JP Morgan vindicated in trade finance sanctions lawsuit

October 26, 2022

Banks face stiffer penalties for US anti-boycott violations

September 14, 2022

Banks, insurers expected to help enforce G7 price cap on Russian oil

May 31, 2022

Solvent but bankrupt: how sanctions felled Amsterdam Trade Bank

March 9, 2022

Banks ‘self-sanction’ amid Russia risk contagion

January 12, 2022

Criminal groups turn to ‘electronic warfare’ tech to evade sanctions, research finds

December 1, 2021

China shipping data loss could be a ‘breeding ground’ for fraud

September 10, 2021

Vessel identity laundering: an emerging threat to maritime trade

February 10, 2021

Front companies, forged documents and vessel spoofing: US takes aim at Iranian oil

January 6, 2021

Trade finance lender hit with US$8.5mn penalty after Syria sanctions breach