department of justice


Thursday, January 12, 2023
Judge Gavel
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

January 12, 2023
Total Views: 5074

Monday, December 5, 2022
Judge Gavel
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

December 5, 2022
Total Views: 6494

Sunday, October 16, 2022
Commercial Fishing Boats
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

October 16, 2022
Total Views: 1952

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

February 18, 2022
Total Views: 2092