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USA: MSC GAYANE crew member pleads guilty to narcotics trafficking

(www.MaritimeCyprus.com) The US Department of Justice (DOJ) issued a news release stating that Vladimir Penda, 27, of the country of Montenegro, entered a plea...

USA: Singaporean Company Convicted for Concealing Illegal Discharges of Oily Water to the sea

(www.MaritimeCyprus.com) Unix Line PTE Ltd., a Singapore-based shipping company, pleaded guilty in federal court to a violation of the Act to Prevent Pollution from...

USA: Shipmanager Fined US$ 1.75 Million for pollution violations in Hawaii

(www.MaritimeCyprus.com) Singapore based Shipmanagement Company, pleaded guilty in federal court to one count of maintaining false and incomplete records relating to the discharge of...

Sanctions violations: US charges Turkey’s state-run bank.

(www.MaritimeCyprus.com) State-owned Turkish bank Halkbank has been criminally charged in an indictment for involvement in a multibillion-dollar scheme to evade U.S. sanctions...

USA: Ship Owner, Operator Fined US$ 1.8 Million for pollution violations

(www.MaritimeCyprus.com) Two shipping companies incorporated in Liberia pled guilty in federal court in Wilmington, Delaware, to failing to notify the U.S. Coast Guard of...

USA - Tanker Owner and Operator to pay $3 million for Air Pollution violation

(www.MaritimeCyprus.com) The US Department of Justice (DOJ) issued a news release stating that a tanker owner and operator, as well as the...

Carnival Corporation agrees to pay $20 million Probation settlement over pollution violations

(www.MaritimeCyprus.com) Carnival Corp. reached a settlement with federal prosecutors in which the world’s largest cruise line agreed to pay a $20 million penalty because...

USA - Greek Ship Management Company indicted for falsification of Pollution Records

  (www.MaritimeCyprus.com) A federal grand jury in Wilmington, Delaware, returned a six-count indictment charging Chartworld Shipping Corporation, Nederland Shipping Corporation, and Chief Engineer Vasileios Mazarakis...

United States Vs Inchcape Shipping – $20 million settlement re Overcharging the US Navy for ship husbanding

(www.MaritimeCyprus.com) Inchcape Shipping Services Holdings Limited and certain of its subsidiaries (collectively, Inchcape) have agreed to pay US$20,000,000 to resolve allegations that they violated the...
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