Ami Daniel
Why the New Package of Sanctions on Russia is a Game-Changer for Europe
On June 25, in the wake of the Russian oil price cap and the failed Wagner Group revolt, the EU announced its new “11th...
Price Cap on Russian Oil is a Board-Level Risk for the Tanker Sector
On September 9, the US and its allies unveiled the next step in their plan to cap the price of Russian-sold oil – a bol...
Closing the Sanctions Due Diligence Gap for the Shipping Industry
In May 2020, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the U.S. Coast Guard came out with a r...
Solving Sanctions Compliance and Due Diligence in Maritime Trade
After a rocky 2020, the global trade landscape is hardly shaping up to be a smooth one in 2021. In 2020, the Office of Foreign...
Restriction of Paris MoU Data Poses Serious Threat
I like to party on New Year’s Eve. This year, though, my celebrations will be somewhat muted. That’s because when midn...