Lindberg Convicted in Second Trial on Attempting to Bribe NC Insurance Commissioner May 16, 2024 By Insurance Journal Staff Reports A federal jury on Wednesday convicted Greg Lindberg, who once controlled two life insurance companies, a reinsurance company and multiple...
US DOJ Slaps Criminal Fines on UK Brokers Tysers and H.W. Wood for Bribery December 5, 2023 By L.S. Howard The US Department of Justice has slapped criminal penalties on UK reinsurance brokers Tysers Insurance Brokers Ltd. and H.W. Wood...
Insurance Broker in Menendez Corruption Case Allegedly Got Senator’s Help With Fraud Case September 27, 2023 By Andrew G. Simpson The defendants in the corruption case involving U.S. Senator Robert Menendez include a former New Jersey insurance broker who was...
Former Kentucky Mine Inspector Pleads Guilty to Bribery March 20, 2015 A former state mine inspector has pleaded guilty in federal court to taking bribes from former Kentucky lawmaker Keith Hall....
U.S. Justice Dept. Closes Allianz Indonesia Bribery Probe w/o Charges February 21, 2012 By Aruna Viswanatha The U.S. Justice Department has closed its investigation into whether Allianz SE violated a foreign bribery law through its insurance...
Aon to Pay $16.2 Million to Settle Bribery Charges December 21, 2011 By Aruna Viswanatha and Sarah N. Lynch Insurance brokerage firm Aon Corp. will pay $16.2 million to settle criminal and civil charges that it paid bribes to...