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Expert Analysis

Risk Is Expanding Under The Kingpin Act

Law360, New York ( March 9, 2017, 4:18 PM EST) -- There is a common misperception that only financial institutions such as banks are subject to economic sanctions compliance. However, companies in other markets can also find themselves at risk and unintentionally in violation of established sanctions, including the Foreign Narcotics Kingpin Designation Act. Recent Kingpin Act enforcement actions against insurance companies send a cautionary signal....

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