Do Insurer’s Get Special Treatment in Sanctions Matters?
While I hesitate to say that the U.S. Government, or specifically the United States Department of the Treasury’s Office of…
More OFAC Information for the Insurance Industry
The previous blog posting we put up on OFAC compliance for the insurance industry received quite a bit of positive…
OFAC Compliance for Insurance Providers
Often times we get questions on how insurance providers should address issues arising from sanctions programs administered by the United…