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Unlike OFAC, which is primarily directed at US persons, CISADA principally focuses on foreign persons

EU Regulation 2271/1996 (known as the Blocking Regulation) counteracts the extraterritorial effect of

Regulation 961 is directly applicable in all Member States of the EU and applies to:

In recent months the international trading world, including the Club and its Members, has been faced with an intensified sanction regime. The position under the major legislative changes is…

The countries and regimes currently targeted by OFAC are:

The Club must clearly act in accordance with OFAC, CISADA and Regulation 961.

Most contracts entered into by transport and logistics operators are formed by a series of exchanges with their customers through emails, phone calls and so on. But the most effective risk management…

Following a decision made in 2008 by the Maritime Safety Committee (MSC) of the International Maritime Organisation (IMO), the old 'Code of Safe Practice for Solid Bulk Cargoes' (BC Code) was renamed…

On 21 October 2010 the Chairman of the European Parliament Transport & Tourism Committee (Brian Simpson MEP) led a debate in which he claimed that a 'staggering 10,000 containers were lost each…

We return to the topic of batteries, that was addressed from two different angles in TT Talk Editions 124, 24 Dec 2009 (nickel metal-hydride batteries) and 128, 12 Mar 2010 (recycled batteries).