Philadelphia partner Mary Hansen and Chicago partner Dan Collins authored an article for the Spring 2014 issue of Insider Quarterly titled, “Yellow Alert.”
The article discusses U.S. regulators’ increased efforts to enforce anti-corruption laws and sanctions laws against foreign-based companies. Internationally active companies operating in multiple jurisdictions must take care to ensure they have robust compliance policies and procedures and are effectively implementing those policies and procedures on a global basis.
Mary and Dan note that the insurance industry has not been immune from this heightened regulatory scrutiny and discuss recent enforcement activity and key insurance industry takeaways.
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