The U.S. Department of Commerce’s Office of Foreign Assets Control (OFAC) announced that Navigators Insurance Company, which is headquartered in New York and specializes in marine insurance and related lines of business,...more
8/10/2015
/ Compliance ,
Cuba ,
Insurance Industry ,
Iran ,
Iran Sanctions ,
Liability Insurance ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Professional Liability ,
Sanctions ,
Sudan ,
Umbrella Policies ,
Vessels
There has been much fanfare surrounding the reestablishment of diplomatic relations with Cuba, starting with President Obama’s announcement of the resumption of bilateral relations, and followed by the formal establishment of...more
7/28/2015
/ Air Carriers ,
Aircraft Equipment ,
American Express ,
Bureau of Industry and Security (BIS) ,
Credit Cards ,
Cuba ,
De Minimus Quantity Exemption ,
Debit Cards ,
Domain Names ,
E-1 ,
Email ,
Embargo ,
Export Administration Regulations (EAR) ,
Federal Aviation Administration (FAA) ,
Financial Institutions ,
MasterCard ,
Office of Foreign Assets Control (OFAC) ,
Sanctions ,
Social Networks ,
Software ,
State Sponsors of Terrorism ,
Trade Restrictions ,
U.S. Commerce Department ,
VoIP ,
Websites