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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
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...
British Reinsurance Brokers Resolve Bribery Investigations
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...
To embed, copy and paste the code into your website or blog: 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 companie...