OFAC issues Finding of Violation to AXA

OFAC has issued a Finding of Violation to AXA Equitable Life Insurance Company (AXA), for apparent violations of US anti-narcotics sanctions (OFAC’s enforcement notice is here). In 1992, AXA issued two health insurance policies that together provided coverage for Leopoldo Grayeb, Noemi Fernandez, and Juan Manual Fernandez, all of whom were added to the SDN…

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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