We use cookies to customise content for your subscription and for analytics. If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
While supervision and enforcement of international trade sanction, bribery and money laundering laws and regulations resides with federal authorities, the National Association of Insurance Commissioners (the "NAIC") and state insurance regulators are being drafted or voluntarily enlisting to assist Uncle Sam in the war on terror, drugs and those posing a threat to the safety and security of the United States
