A Matter of National Security: Compliance with Foreign Assets Control Regulations September 20, 2021 By Mark Robinson and Bradley Henry Many in the insurance space are blind to the fact that the Office of Foreign Assets Control (OFAC) is lurking...
N.Y. Cyber Reg: A Third-Party Service Provider Compliance Framework March 27, 2019 By Pete Sfoglia This writing presents a framework that if adopted by insurance agencies and carriers could simplify and minimize the cost of...