Due Diligence
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TT Talk – Commerical Due Diligence Act, Germany
At TT Club, we frequently emphasise the vital importance of due diligence. Since the vast majority of trade and transport…
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Windward : Russia’s invasion of Ukraine changed the shipping and maritime worlds in spite of the guidance of OFAC
The U.S. Office of Foreign Assets Control (OFAC) offered guidance on “deceptive shipping practices” in May 2020 – advising shipping…
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