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28 Mar 2012, 9:59 am by McNabb Associates, P.C.
Iran Maritime Industrial Company SADRA (SADRA), an entity owned by the IRGC’s Khatam al-Anbiya Deep Offshore Technology PJS, a subsidiary of SADRA Malship Shipping Agency Ltd., an IRISL affiliate Modality Limited, an IRISL affiliate Seyed Alaeddin Sadat Rasool, an IRISL official Ali Ezati, an IRISL official “By designating the individuals and entities today, Treasury is sending a clear signal to the international community that Iran’s attempts to evade… [read post]
23 Feb 2007, 8:26 am
The company will soon have 11 brands after announcing Thursday a deal to sell Windstar Cruises to Ambassadors International Inc. for $100 million, with closing expected later this year. [read post]
7 Jan 2011, 12:19 pm by Kim Zetter
The company shipped 17 tons of treasure out of the port of Gibraltar on a chartered 757 airline. [read post]
30 Jan 2024, 3:58 am by Dan Harris
Concrete Examples of Government Risks My law firm’s international lawyers hear stories like this often, and the below are just some of them: 1.A long time ago, we represented an American company on a massive deal to sell paint to the Korean navy for all of its ships when the person with whom the deal hinged (the son of the President) showed up on TV doing a perp walk. [read post]
12 Sep 2013, 10:36 pm by Jim Walker
Their stories, about ship fires, loved ones lost at sea, and cruise crime, are riveting. [read post]
5 Mar 2019, 5:00 am by Emma Broches
Most recently, the Antwerp Criminal Court on Feb. 7  convicted three Flemish companies for shipping 168 tons of isopropanol with 95 percent purity to Syria between 2014 and 2016 without submitting the requisite export licenses (an export license for isopropanol 95 percent is mandatory under the EU’s 2013 sanctions on Syria). [read post]
18 Aug 2020, 3:58 am by Dan Harris
A long time ago, we represented an American company on a massive deal to sell paint to the Korean navy for all of its ships when the person with whom the deal hinged (the son of the President) showed up on TV doing a perp walk. [read post]
18 Jul 2019, 7:39 am by Philip Segal
That’s why, among the organization’s recommendations is that insurance companies should require that ships keep their transponders on in order to acquire and maintain insurance. [read post]
20 Apr 2009, 3:29 pm
Otherwise, you’d think that a Mounty or two could get off their ponies long enough to figure out who in fact was shipping nuclear technology out of Canada rather than just wringing their hands about domestic front-companies and foreign intrigues. [read post]
12 Jul 2012, 11:14 pm by JD Hull
Some companies still engage Customers in Service Hell. [read post]
2 Oct 2013, 10:39 am
“It’s unlikely that U.S. companies are looking to do major transactions at this time. [read post]
5 Apr 2016, 7:27 pm
States but also international organisations (e.g., NATO, EU) and private actors (e.g., insurance companies, ship owners) are increasingly involved in enforcement operations at sea. [read post]
23 May 2014, 5:27 am
He was convicted in the United States, sentenced, and then shipped to France where he was convicted again. [read post]
6 Jun 2013, 1:45 pm by WIMS
Development of the Detroit River International Wildlife Refuge, the first international wildlife refuge in North America. [read post]
20 Aug 2014, 8:21 am by Rick St. Hilaire
Smugglers can create shell import and export companies to hide the origins and transfers of illegally trafficked cultural goods. [read post]
28 Sep 2016, 6:56 am by Alex J. Brackett and Ryan E. Bonistalli
Throughout this process, companies would be well-advised to seek guidance from internal or external resources with anti-bribery and anti-corruption compliance expertise to ensure the process is properly calibrated to identify red flags indicating potential payment irregularities, internal control weaknesses or other indicia of possible corruption. [read post]
17 Jul 2014, 10:00 am by Jonathan Bailey
Copyright Office have told Aereo that they do not consider it to be a cable company and the company does not qualify for a statutory license to retransmit broadcaster signals. [read post]
8 Aug 2011, 12:18 pm by Dan
These people can also usually help with things like shipping as well. [read post]