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New Video: OFAC Violations and Insurance Entity Responses

October 11, 2022

Watch and learn about the issues insurance entities must consider when responding to an OFAC violation. Download a copy of the Trading with the Enemy Act to follow along, and enjoy the show . . .  

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    Examine the implications of ongoing conduct, the parameters of an internal investigation, prevention tactics, and other issues an insurance entity must address when responding to a violation of U.S. sanctions laws.
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    Scrutinize the important issues for insurance policyholders relating to evaluating insurance coverage for losses or damage resulting from riots, vandalism, government lockdowns, and curfews, and discover helpful practice pointers for counseling clients in the aftermath of such events.

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