Insurance Journal

SEPTEMBER 26, 2024

Falling out of compliance can have real consequences for everyone from insurance agencies, carriers, MGAs, and MGUs, to individual producers, adjusters, and dually licensed broker-dealers. Insurance compliance is serious business.

Crime 246

Crime License Insurance Agency Broker 246

Insurance Journal

AUGUST 13, 2024

Falling out of compliance can have real consequences for everyone from insurance agencies, carriers, MGAs, and MGUs, to individual producers, adjusters, and dually licensed broker-dealers. Insurance compliance is serious business.

Crime 242

Crime License Insurance Agency Broker 242

Distinguished

OCTOBER 9, 2024

New York – Distinguished Programs (“Distinguished”), a national insurance program manager, announced an expanded partnership with Berkley Program Specialists (“BPS”), a leading provider in the industry, to underwrite its Community Associations Crime and D&O products. Berkley Corporation through licensed surplus lines brokers.

Crime 52

Crime Broker-Agent Inland Marine Broker 52

LexisNexis

NOVEMBER 19, 2024

Read now » Related Content Risk of Cryptoassets—A Financial Crime, Money Laundering, and Terrorist Financing Perspective Review this practice note for an overview of cryptoassets from a financial crime, money laundering, and terrorist financing perspective. This practice note explores recent criminal cases involving cryptoassets.

Crime 40

Crime License Risk Protection 40

LexisNexis

AUGUST 20, 2024

Risk of Cryptoassets—A Financial Crime, Money Laundering, and Terrorist Financing Perspective Examining the risks of cryptoassets from a financial crime, money laundering, and terrorist financing perspective.

Crime 40

Crime Risk License Policy 40

LexisNexis

DECEMBER 10, 2024

READ NOW » Related Content Risk of CryptoassetsA Financial Crime, Money Laundering, and Terrorist Financing Perspective Review this practice note for an overview of cryptoassets from a financial crime, money laundering, and terrorist financing perspective.

Crime 40

Crime License Risk Protection 40

LexisNexis

SEPTEMBER 23, 2024

making decisions in hazardous, high-risk, or regulated environments such as employee hiring, crime detection and prevention, criminal sentencing, and creditworthiness) and whether the existing representations and warranties (or those discussed in this article) adequately address them or whether new provisions are required.

License 52

License Risk Liability Crime 52