News & Analysis as of

Insurance Industry Internal Controls Compliance

ArentFox Schiff

Liberty Mutual Resolution Shows Route to Declination and Roadmap for Compliance Investments

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The US Department of Justice (DOJ) declined to prosecute Liberty Mutual after the insurer voluntarily self-disclosed misconduct....more

Troutman Pepper Locke

Evolving Audit Committee Standards for Texas Insurers

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Effective January 1, 2010, the National Association of Insurance Commissioners (NAIC) adopted the Annual Financial Reporting Model Regulations (Model Audit Rule), which among other requirements, substantially expanded the...more

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