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US DOJ Slaps Criminal Fines on UK Brokers Tysers and H W Wood for Bribery

The US Department of Justice has slapped criminal penalties on UK reinsurance brokers Tysers Insurance Brokers Ltd. and H.W. Wood Ltd. as a result of

United statesUnited kingdomNicolem argentieriRoberto heinertEsteban merlo hidalgoJim leeSeguros rocafuerteFelipe moncaleano boteroJose vicente gomez avilesFernando martinez gomezLuis lenin maldonado matuteCristian patricio pintado garciaJuan ribas domenechUs department of justiceTysers insurance brokers ltdMarsh mclennan

Two UK Reinsurance Brokers Settle with DOJ for FCPA Violations in Ecuador (Part I of III) | The Volkov Law Group

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.

United statesRoberto heinertFernando martinezCristian patricio pintado garciaEsteban merloJuan ribas domenechFernando martinez gomezFelipe moncaleano boteroEsteban merlo hidalgoLuis lenin maldonado matuteJose vicente gomez avilesJardine lloyd thompson group holdingsVolkov law groupHw wood limitedVolkov lawTysers insurance brokers

British Reinsurance Brokers Resolve Bribery Investigations

British Reinsurance Brokers Resolve Bribery Investigations

United kingdomUnited statesAlexander kramerFelipe moncaleano boteroNicolem argentieriJuan ribas domenechLuis lenin maldonado matuteRoberto heinertCristian patricio pintado garciaJose vicente gomez avilesSeguros rocafuerteEsteban merlo hidalgoKatherine rautJim leeAnthony scarpelliLuis quesada

Office of Public Affairs | British Reinsurance Brokers Resolve Bribery Investigations

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.

United statesUnited kingdomRoberto heinertFernando martinez gomezKatherine rautLuis lenin maldonado matuteLuis quesadaJuan ribas domenechJose vicente gomez avilesAnthony scarpelliEsteban merlo hidalgoFelipe moncaleano boteroCristian patricio pintado garciaNicolem argentieriAlexander kramerSeguros rocafuerte

Compliance code cracker: Bribery and the wholesale reinsurance market – Game set and match to the FCA? | Thomson Reuters Regulatory Intelligence and Compliance Learning

Complimentary tickets to Wimbledon men's tennis finals, the Monaco Grand Prix and Chelsea and Tottenham Hotspur football matches made up a £215,000 entertainment package provided by.

United kingdomCity ofJose gomez avilesRoberto heinertFelipe moncaleano boteroJuan ribas domenechJose vicente gomez avilesJardine lloyd thompson group holdings ltdSpecialty ltdSerious fraud officeFinancial crime teamFinancial conduct authorityBoard financial crime teamGroup financial crime teamColombia wholesale limitedEcuadorian ministry of defence