OFAC Compliance Update: Keeping in Line with Heightened Regulation and Avoiding Costly Economic Sanctions

OFAC Compliance Update: Keeping in Line with Heightened Regulation and Avoiding Costly Economic Sanctions Outline - February 2015
by Brent Kessler, Assistant Vice President Assistant General Counsel & Compliance Manager at SCOR, Phillip Carson, Associate General Counsel & Director of Regulatory Policy at American Insurance Association (AIA), Michael Koblenz, Partner at Mound, Cotton, Wollan & Greengrass