(http://www.MaritimeCyprus.com) State-owned Turkish bank Halkbank has been criminally charged in an indictment for involvement in a multibillion-dollar scheme to evade U.S. sanctions against Iran. Prosecutors in New York on October 15 alleged the bank had protection from high-level Iranian and Turkish government officials as it engaged in widespread fraud and money laundering using a vast, complex network…
(http://www.MaritimeCyprus.com) Two shipping companies incorporated in Liberia pled guilty in federal court in Wilmington, Delaware, to failing to notify the U.S. Coast Guard of a hazardous condition on one if its vessels and to violating the Act to Prevent Pollution from Ships (APPS) by presenting false documents to the Coast Guard that covered up vessel…
(http://www.MaritimeCyprus.com) Sanctions are increasingly being used by the United States and the European Union, and other bodies and countries, as a tool to accomplish foreign and economic policy goals and to be a visible sign of disapproval of another country’s conduct. Sanctions are an ever more popular tool used by the United Nations, the United…
(http://www.MaritimeCyprus.com) Carnival Corp. reached a settlement with federal prosecutors in which the world’s largest cruise line agreed to pay a $20 million penalty because its ships continued to pollute the oceans despite a previous criminal conviction aimed at curbing similar conduct. Senior U.S. District Judge Patricia Seitz approved the agreement after Carnival CEO Arnold Donald…
(http://www.MaritimeCyprus.com) A federal grand jury in Wilmington, Delaware USA, returned a four-count indictment today charging Evridiki Navigation Inc., Liquimar Tankers Management Services Inc., and Nikolaos Vastardis with failing to keep accurate pollution control records, falsifying records, and obstruction of justice, the Justice Department announced. According to the indictment, the charges stem from the falsification of…
(http://www.MaritimeCyprus.com) A federal grand jury in Wilmington, Delaware, returned a six-count indictment charging Chartworld Shipping Corporation, Nederland Shipping Corporation, and Chief Engineer Vasileios Mazarakis with failing to keep accurate pollution control records, falsifying records, obstruction of justice, and witness tampering, the Justice Department announced. The charges stem from the falsification of records and other…
(http://www.MaritimeCyprus.com) The United States is an Arctic Nation, and the United States Coast Guard has served as the lead federal agency for homeland security, safety, and environmental stewardship in the Arctic region for over 150 years. Since Revenue Cutters first sailed to Alaska in 1867 to establish U.S. sovereignty, the Service’s role has expanded, including…
