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 List in December 2009. Subsequently,…...
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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 &...
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