Zurich Financial Underwriters Plead Guilty in Probe
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Two underwriters at Zurich Financial Services AG, the third-biggest US commercial insurer, pleaded guilty to charges they helped rig bids to help an insurance broker give business to favored clients.
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A third insurance company executive pleaded guilty yesterday to criminal charges in connection with New York state Attorney General Eliot L. Spitzer&#39;s investigation of payoffs and bid-rigging in the insurance industry.
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A federal jury found Hafiz Naseem, a former Credit Suisse Group investment banker, guilty of insider trading and conspiracy.
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A former partner in Milberg Weiss & Bershad will plead guilty to helping to pay kickbacks in securities lawsuits.
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A former Goldman Sachs associate accused of being the mastermind behind a complex insider-trading scheme pleaded guilty on Tuesday.
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Riggs Bank has agreed to plead guilty to a federal criminal charge and pay a $16 million fine to settle an investigation of money laundering at the D.C. bank, according to sources close to the matter.
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Blog: A Milberg Weiss &#38; Bershad partner pleads guilty to a federal conspiracy charge and you could hear shouts of joy across the tech landscape.
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Germany's Bayer AG  has agreed to plead guilty and pay a &#36;4.7 million fine for taking part in a conspiracy to fix the prices of synthetic rubber, the U.S. Justice Department said on Wednesday.
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A senior vice president at Marsh &  McLennan Cos. MMC.N insurance broker on Thursday pleaded  guilty to criminal charges in connection with New York Attorney  General Eliot Spitzer's ongoing probe into fraud and  bid-rigging in the insurance industry.
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David J. Bershad, a former partner in Milberg Weiss & Bershad, has agreed to plead guilty to charges that he helped pay kickbacks to plaintiffs in securities lawsuits.
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A U.S. jury on Monday found a former  Credit Suisse Group  investment banker guilty of  insider trading and conspiracy.
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Business & money: Â· Bright and two other directors found guilty Â· Cover-up ranked with Maxwell affair
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Zurich Financial Services Group has suspended several employees in its U.S. specialty business following an internal review of business practices in the wake of New York Attorney General Eliot Spitzer's ...
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Two executives at Zurich Financial Services AG, the third-biggest US commercial insurer, pleaded guilty to charges they helped rig bids to help an insurance broker give business to favored clients.
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A former Enron Corp. executive and four former Merrill Lynch bankers were found guilty on Wednesday of conspiracy and fraud for the bankrupt energy company&#39;s sale of electricity barges to Merrill Lynch in 1999.
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FOUR Merrill Lynch bankers and a mid-level Enron executive were last night found guilty of conspiracy and fraud in the first criminal trial since the collapse of the energy trading giant three years ago.
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A former senior executive at Marsh &  McLennan Cos. Inc. MMC.N and two executives from American  International Group Inc. AIG.N pleaded guilty to fraud  charges stemming from New York Attorney General Eliot Spitzer's  sweeping investigation of fraud in the insurance industry.