Enforcement Trends in Insurance Regulation

Regulator Expert Panel & Q&A

January 23, 2019 9:30am

Matthew L. Levine
Executive Deputy Superintendent – Enforcement
New York State Department of Financial Services (New York, NY)

Christopher Conroy
Chief, Major Economic Crimes Bureau
New York County District Attorney’s Office (New York, NY)


Sharon Cohen-Levin
WilmerHale (New York, NY)

Hear directly from the prominent regulators on what is currently top of mind for regulators of the insurance and re-insurance industries followed by an interactive Q&A session. Topic coverage will include:
  • Learn what the regulator’s top enforcement priorities are for 2019
  • Recap and analysis of most recent enforcement actions – invaluable lessons learned
  • New wave of investigations and sanctions
  • Main trends currently in the insurance and the reinsurance markets
  • Regulatory perspective on emerging risks such as blockchain, artificial intelligence and other technological platforms
  • Enforcement of sanctions related to Significant Malicious Cyber-Enabled Activities – Russia Cyber-related designations