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
  • Tips for flag registries
  • Are S2S transfers ever okay? 

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Thanks to our guests for joining us: 

Claire O'Neill McCleskey: https://www.linkedin.com/in/claire-o-neill-mccleskey/ 

Collmann Griffin: https://www.millerchevalier.com/professional/collmann-griffin 

Questions? Contact us at podcasts@milchev.com.

EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts. EMBARGOED! is intelligent talk about sanctions, export controls, and all things international trade for trade nerds and normal human beings alike. Each episode will feature deep thoughts and hot takes about the latest headline-grabbing developments in this area of the law, as well as some below-the-radar items to keep an eye on. Subscribe wherever you get your podcasts for new episodes so you don't miss out!