Matthew Vuolo

Matthew Vuolo headshot 9-23-14Matthew S. Vuolo, a partner in the New York office of Nelson Levine de Luca & Hamilton, counsels and advises insurance companies on issues related to corporate litigation, compliance, business practices and insurance regulation. He can be reached at [email protected]

OFAC: Best Practices for P&C Insurers

Commerce is forever becoming more global in nature, and as a result, maintaining compliance with the federal government's regulations is becoming increasingly challenging. For insurers, the issue is especially complex, as they've got to ensure that not only policyholders, but also potential recipients and third-party claimants aren't barred by the OFAC or residing on its SDN list.

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