DOJ announced two recent FCPA settlements with U.K. based reinsurance brokers involving a long-running bribery scheme involving two Ecuadoran state-owned insurance companies. While DOJ.
Office of Public Affairs | British Reinsurance Brokers Resolve Bribery Investigations justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
A Miami businessman told a Brooklyn federal judge Thursday that he facilitated bribe payments to a former Ecuador government official in exchange for government insurance contracts, and helped operate a Ponzi scheme at defunct Florida investment firm Biscayne Capital.