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Sandra Ghobraiel advises US and international insurers, insurance producers, and other insurance intermediaries on a wide range of regulatory, transactional and general corporate matters. Her experience includes forming, licensing and structuring of business operations as well as drafting non-disclosure agreements, producer agreements and other related agreements. Sandra assists clients with filings associated with mergers, acquisitions and changes in corporate structure. She serves as an insurance regulatory counsel in potential acquisitions, and has experience in the acquisition of an InsurTech MGA. Read Sandra Ghobraiel's full bio.
By Laura E. Jehl, Mike Byrne and Sandra Ghobraiel on Jul 29, 2020
Posted In Cybersecurity, Data breach, Enforcement
On July 21, 2020, the New York Department of Financial Services (NYDFS) announced that it had filed its first enforcement action under 23 NYCRR 500 (the “Cybersecurity Regulation”) against a large title insurance provider. Covered entities should closely monitor this enforcement action. Access the article.