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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 ....

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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. ....

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Office of Public Affairs | British Reinsurance Brokers Resolve Bribery Investigations

Office of Public Affairs | British Reinsurance Brokers Resolve Bribery Investigations
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Florida Finance Pro Cops To Ecuador Insurance Bribe Scheme

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. ....

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