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Connecticut Insurance Commissioner Tom Leonardi named lead representative for the NAIC on international issues
- Mayer Brown LLP
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- Global, USA
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- February 8 2013
Connecticut Insurance Commissioner Tom Leonardi was appointed in January 2013 to chair the International Committee of the NAIC and has also recently
The insurance industry watches as regulators worldwide seek to harmonize disparate regulatory regimes
- Nelson Levine de Luca & Hamilton LLC
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- Global, USA
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- April 12 2013
NEW YORK, April 12, 2013 - Lawrence H. Mirel is a partner in the Insurance Regulation Practice at insurance law firm Nelson Levine de Luca & Hamilton
The Syrian sanctions regime
- Eversheds LLP
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- European Union, Global, Syria, USA
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- July 19 2012
The continuing crisis in Syria is now well documented by national and international press
Insurers cannot assume they are safe from FCPA
- Edwards Wildman Palmer LLP
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- Global, USA
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- September 15 2008
Corruption of public officials has not been viewed as a significant problem for the insurance industry
IAIS proposes measures for enhanced G-SII supervision
- Debevoise & Plimpton LLP
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- Global, USA
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- November 7 2012
On October 17, 2012 the International Association of Insurance Supervisors published “Global Systemically Important Insurers: Proposed Policy Measures.”
The ripple effect: coverage for contingent business interruption
- Orrick Herrington & Sutcliffe LLP
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- Global, USA
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- May 31 2011
The economic impacts of the earthquake and tsunami that ravaged northeast Japan on March 11, 2011 are beginning to ripple across the globe
Joint forum consults on supervision of conglomerates
- Dentons
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- Global, USA
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- December 22 2011
The Joint Forum of Basel, the International Organization of Securities Commissions and the International Association of Insurance Supervisors is consulting on changes to its 1999 principles on supervising financial conglomerates
TMT Legal Update: Cloud computing on the financial CIO agenda
- Eversheds LLP
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- Global, USA
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- November 12 2012
New research suggests that financial services firms are increasingly looking to cloud computing to meet their business strategies
Insurance
- A&L Goodbody
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- European Union, Germany, Global, Ireland, United Kingdom, USA
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- August 31 2012
On 1 August 2012, the Central Bank of Ireland published a presentation on the ORSA (own risk and solvency assessment) Reporting Framework for Medium-Low and Low Impact Undertakings, given in the Alexander Hotel in Dublin during July
Terrorist financingsanctionsmoney laundering
- Herbert Smith Freehills LLP
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- European Union, Global, Guernsey, Malta, United Kingdom, USA
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- May 4 2012
HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012
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