Shipping Compliance with Sanctions Expert Claire O'Neill McCleskey | EMBARGOED! Episode 91

On this episode of EMBARGOED!, host Tim O'Toole is joined by Miller & Chevalier's Collmann Griffin and Claire O'Neill McCleskey, former Head of the OFAC Compliance Division, to discuss sanctions compliance in the shipping industry.

Roadmap:

Typologies

Iran

Russia, including Lukoil/Rosneft and price cap

North Korea

How can you protect yourself?

Best commercial screening tools

Tips for insurers

Price cap

EU/U.S. divergence

Foreign Terrorist Organizations (FTOs)/cartels