Fraud Trial Focuses on Insurance Giants
387572
The reputations of two business titans â Warren E. Buffett and Maurice R. Greenberg â came under attack on in the latest corporate corruption trial.
350358
An investigation by the New York Attorney General has insurance companies in Canada scurrying to review their commission policies.
461386
Jury selection began Thursday in the fraud trial of a celebrity pathologist accused of using his public office and county staff to benefit his multimillion-dollar private practice.
175728
The New York attorney general&#39;s investigation into abuses in the insurance industry escalated yesterday with a lawsuit accusing a California broker of fraudulent practices that led to higher
64309
HARTFORD (Bloomberg News) Â Defense lawyers rested their case at the fraud trial of General Reinsurance executives accused of helping the American International Group mislead investors, without jurors hearing from the billionaire investor Warren E. Buffett.
41931
HARTFORD, Conn., Jan. 7 -- The former chairman and chief executive of the world's largest insurer initiated a deal that led to five former executives being charged with participating in a scheme to manipulate the company's financial statements, a federal prosecutor said Monday during opening...
196243
Revelations of corporate fraud are dependent on a wide range of sometimes unlikely players.
718790
BRITAIN&#39;S largest financial institutions are being urged to take lead roles in lawsuits seeking hundreds of millions of dollars from the scandal-struck US insurance industry.
504933
The superlatives, firsts and continuing fights over WorldCom are a big reason that the Bernard Ebbers trial is being called the granddaddy of all fraud cases.
491773
The trial of former WorldCom Inc. chairman Bernard J. Ebbers gets underway this week, beginning a new round of courtroom confrontations over events that helped write the emphatic end to last decade's investment boom.
375361
Corporations are eye-balling their insurance policies and payments more closely these days, in light of alleged broker kick-backs and bid-rigging uncovered by New York&#39;s attorney general.
535775
U.S. prosecutors have asked Dutch insurance company Aegon NV to provide information in an investigation into insurance fraud, the company said Thursday.
438694
The New York attorney general filed a lawsuit today accusing the world's largest insurance broker of cheating its customers by rigging bids for the coverage they bought.
289728
American International Group Inc., the world's largest insurer by market value, said on Thursday it was the target of a federal grand jury investigation into products that prosecutors say were concocted to help companies manage their earnings.
245919
The New York state attorney general accused the world's largest insurance broker of cheating customers by rigging prices in exchange for kickbacks.
493606
ALBANY, NY -- The man who made Wall Street reform its ways is now charging widespread corruption in the insurance industry. He alleged that brokers have been taking payoffs from insurance companies to steer
395178
NEW YORK -- An insurance broker at a subsidiary of insurance brokerage giant Marsh &amp; McLennan Cos. pleaded guilty yesterday to criminal charges related to fraud and bid-rigging and is expected to cooperate in the broad investigation of industry practices.