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Start Over Author "Wysong, Wendy" Publisher axon group
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1. OFAC gets tough: recent cases involving penalties against insurance carriers by the Office of Foreign Assets Control underscore the need for a formal policy

Author

Wysong, Wendy and Chaffetz, Peter

Subjects
International trade -- Laws, regulations and rules, Insurance industry -- Laws, regulations and rules, Insurance, Government regulation, Insurance industry, International trade, Laws, regulations and rules
Abstract

The insurance industry takes great pride in the way its products facilitate all aspects of international commerce. However, it is precisely that global role that may be drawing increased industry [...]

Published
2009

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