Focus on New Regulatory Landscape: Federal Enforcement Priorities and Emerging Trends

January 22, 2020 11:20am

Leonard Frady
Sanctions Compliance Officer Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)

Benjamin Kraut
Foreign Affairs Officer
U.S. Department of State (Washington, DC)

Panel Moderator:

Greta Lichtenbaum
O’Melveny & Myers LLP (Washington, DC)

Hear directly from the prominent federal 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 2020
  • 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