Tysers Insurance Brokers Limited (Tysers) and H.W. Wood Limited (H.W. Wood), two U.K.-based reinsurance brokers, have agreed to resolve investigations by the Justice Department into violations of the Foreign Corrupt Practices Act (FCPA) arising from Tysers’ and H.W. Wood’s participation in a corrupt scheme to pay bribes to Ecuadorian government officials. Read More
Home » British Reinsurance Brokers Resolve Bribery Investigations
British Reinsurance Brokers Resolve Bribery Investigations
Related Posts
Illinois Man Sentenced for Preparing False Tax Returns
An Illinois tax return preparer was sentenced to 16 months in prison for preparing and filing false tax returns for clients. Read More
Owner of Arkansas Tree Service Business Sentenced for Tax Fraud
An Arkansas man was sentenced to 20 months in prison for filing a false individual income tax return. Read More
Justice Department Releases Sixth Annual Elder Justice Report
Earlier today, the Justice Department issued its sixth Annual Report to Congress on its efforts to combat elder fraud and abuse. The report summarizes the… BronJustice Department Releases Sixth Annual Elder Justice Report