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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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British Reinsurance Brokers Resolve Bribery Investigations

British Reinsurance Brokers Resolve Bribery Investigations

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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.

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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...

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EcuadorTimes.net | Breaking News, Ecuador News, World, Sports, Entertainment » Investigations in the US reveal route of bribes in Seguros Sucre

EcuadorTimes.net | Breaking News, Ecuador News, World, Sports, Entertainment » Investigations in the US reveal route of bribes in Seguros Sucre
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Top 10 International Anti-Corruption Developments For April 2021 | Morrison & Foerster LLP

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In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources. This month we ask: Which company resolved foreign bribery charges in the United Kingdom? What did the former CEO of a New York Stock Exchange listed company plead guilty to in a New York federal court? What are the latest developments in the investigations of alleged corruption at the national oil companies in Ecuador and Venezuela? The answers to these questions and more are here in our April 2021 Top 10 list.

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