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Fine against reinsurer for violating sanctions regime highlights compliance issues

Chadbourne & Parke LLP
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USA
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July 15 2011

The United States Treasury’s Office of Foreign Assets Control (“OFAC”), which administers and enforces U.S. economic and trade sanctions, announced on June 29, 2011 that General Reinsurance Corporation (“Gen Re”) paid nearly $60,000 “to settle liability for apparent violations” of U.S. sanctions against Iran

Recently announced merger underscores corporate governance requirements for insurers

Chadbourne & Parke LLP
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USA
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June 24 2011

The recently announced acquisition of publicly held insurer FPIC Insurance Group, Inc. by The Doctors Company illustrates some of the potential complexities involved in navigating recent insurance-law reforms on internal controls, particularly in the M&A context

“Covered or not covered: that is the question” - a discussion of directors & officers insurance coverage issues

Chadbourne & Parke LLP
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USA
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May 23 2011

It is important that directors and officers insurance provide the necessary protections

Getting covered globally what are directors and companies missing?

Chadbourne & Parke LLP
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USA
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September 27 2010

As the recovery of the worldwide economy grinds on and regulators tighten their grip, directors and officers are looking more closely at the language and enforceability of their directors and officers ("D&O") policies and questioning whether the historical "one global policy" approach to insuring D&O liabilities really works

Search results

Fine against reinsurer for violating sanctions regime highlights compliance issues

Recently announced merger underscores corporate governance requirements for insurers

“Covered or not covered: that is the question” - a discussion of directors & officers insurance coverage issues

Getting covered globally what are directors and companies missing?

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