Shipping
Virginia Man Used Front Shipping Companies to Conceal Iranian Shipments
A 72-year-old Virginia man has pleaded guilty to two conspiracies to do business in Iran without obtaining the necessary licenses or permissions in violation
department of justice
Thursday, January 12, 2023
Monday, December 5, 2022
Shipping
Former Military Sealift Command Director Sentenced to Prison for Bribery and Lying to Investigators
The former Director of Operations of the U.S. Navy’s Military Sealift Command (MSC) office in Busan, South Korea, was sentenced last week to five years in
Sunday, October 16, 2022
Finance
US Justice Department Probes Private Equity Fishery Deals
by Will Sennott (The New Bedford Light, ProPublica) The U.S. Department of Justice has begun looking at possible antitrust issues in the New England fishing
Friday, February 18, 2022
Shipping
U.S. Justice Department Cracking Down on Collusive Conduct in Supply Chains
The U.S. Department of Justice on Thursday announced an initiative to investigate and prosecute collusive conduct in the supply chains. The initiative comes in
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