No contract on today's book in this class.
0 live in this class8 perils written
What this class covers, and how it settles
- Sanctions designations
- AML, bribery and corruption actions
- Customs, tax and trade penalties
- Licence revocation
- Federal rescheduling
- Asset forfeiture
- Cargo seizure
- Counterfeiting and product diversion
Settlement follows an official record about the member’s own exposure — a published designation, enforcement filing, judgment, consent agreement or settlement. The record is the trigger: nothing settles on this firm’s view of anyone’s conduct, nothing is written on physical harm, and no structure may be used to fund or indemnify unlawful conduct.