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: New York Supreme Court Criminal Term LibraryWjhite Collar Crime: California, New York Departments of Insurance and Other Departments Helping U.S.
By David Badertscher, PLL
Source:Lexology, August 24, 2009.
California, New York - OFAC, AML and FCPA compliance - State Departments of Insurance lend a helping hand to Uncle Sam
Locke Lord Bissell & Liddell LLP
"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".
Full post as published by New York Supreme Court Criminal Term Library on August 24, 2009 (boomark / email).
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