New Video: OFAC Violations and Insurance Entity Responses

Watch and learn about the issues insurance entities must consider when responding to an OFAC violation. Download a copy of the Trading with the Enemy Act to follow along, and enjoy the show . . .  

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Related Content

• OFAC Violation Responses
  Examine the implications of ongoing conduct, the parameters of an internal investigation, prevention tactics, and other issues an insurance entity must address when responding to a violation of U.S. sanctions laws.

• OFAC Violation Response Checklist
  Review the considerations that insurers and their counsel must assess to properly approach a potential or actual OFAC violation.

• Political Risk Insurance: Issues to Consider When Submitting a Claim
  Learn to navigate the claims process and claims disputes when using PRI to insure against risks in cross-border disputes or international project finance.

• Civil Unrest Insurance Coverage: Issues for Policyholders
  Scrutinize the important issues for insurance policyholders relating to evaluating insurance coverage for losses or damage resulting from riots, vandalism, government lockdowns, and curfews, and discover helpful practice pointers for counseling clients in the aftermath of such events.

• Civil Unrest Insurance Coverage: Fundamental Issues
  Analyze the types of insurance coverage that may be available under property policies when an insured suffers physical loss or damage to insured property as a result of civil unrest.

Practical Guidance Updates
Featuring the latest updates from your Practical Guidance account.   

• International Insurance Issues Resource Kit
• Insurance Regulatory Compliance Resource Kit

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