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    Please Join Us – Anti-Corruption and OFAC Compliance for the Insurance Industry – Complimentary Seminar – December 18, 2013

    Publications

    December 18, 2013

    9:00 AM EST
    Edwards Wildman Palmer LLP
    750 Lexington Avenue, 8th Floor
    New York, NY 10022

    Registration: 9:00 am – 9:30 am
    Program: 9:30 am – 11:30 am

    Insurance and reinsurance companies are faced with a fast paced and fluid environment where regulatory agencies are imposing strict rules and leveling harsh penalties for failure to comply with OFAC regulations and anti-corruption legislation. Our roundtable discussion will tackle the issues of most concern to the insurance industry covering topics from FCPA basics, the UK Bribery Act, structuring and monitor OFAC compliance programs and what to do when the regulatory agency calls.

    Please join our presenters and become part of the discussion.

    Moderator:

    • Geoffrey Etherington

    Speakers:

    • John C. Fusco
    • Stephen G. Huggard
    • James Maton
    • Carlos F. Ortiz

    RSVPClick Here
    There is no charge for attendance at this seminar.

    CLE:
    This course may be used for 2.0 CLE credit hours. Edwards Wildman Palmer is an accredited provider of continuing legal education in the State of New York.

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