OFAC issues Finding of Violation to AXA

3 August 2016

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...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.