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OFAC, AML and FCPA compliance - State Departments of Insurance lend a helping hand to Uncle Sam

Locke Lord LLP
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USA
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August 19 2009

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

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

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

OFAC sanctions come calling on the insurance industry

Wiley Rein LLP
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USA
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April 17 2008

Diplomatic attempts to halt uranium enrichment in Iran are sputtering

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OFAC, AML and FCPA compliance - State Departments of Insurance lend a helping hand to Uncle Sam

Terrorist financingsanctionsmoney laundering

Fine against reinsurer for violating sanctions regime highlights compliance issues

OFAC sanctions come calling on the insurance industry

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