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 | OFAC Sanction Regulations: The Underestimated Risk for Insurance Companies
An insurance company with incorporated entities in the US issues a health insurance policy to a citizen of Cuba and a policy to cover an international hotel chain’s properties in Tehran, Iran. In addition, a marine cargo or “goods in transit” policy has been issued insuring a shipment of Iranian crude oil shipped from Egyptian ports to a Spanish buyer. Are these OFAC violations or not? The answer is yes, the policies are violating OFAC sanctions, and they may not be executed and need to be ...
Michael Faske, Ernst & Young
INSURE, Issue 2 2008
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 | What counts is assurance as a whole
Risk convergence – corporate governance elements must be linked and incorporated in an integrated concept (interview with Marcel Stalder, Partner, Ernst & Young
Marcel Stalder, Ernst & Young
insure, No. 1/2007
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 | Systematic Integration of ORM and ICS
Swiss law requires the use of internal control systems and risk management. If these two disciplines, which until now have often been applied independently, are systematically implemented and integrated, many synergies can be realized.
Marcel Stalder, Stephanie Furger, Ernst & Young
Insight for Executives in Financial Services, Winter 2006/07
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