Company
Screen this subjectLiberty Mutual
Trade riskUnited States.
Summary
In April 2014, Liberty Mutual was subpoenaed by the New York Department of Financial Services (“NYDFS”) “as part of a probe of potential sanctions violations involving Iran … demanding information related to their dealings with Swiss-based commodities giant Glencore Xstrata and its Iranian metals trade.” (Reuters, “New York regulator subpoenas four insurers in Iran sanctions probe-source,” 4/9/2014). (http://af.reuters.com/article/idAFL2N0N026E20140409)
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