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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| Law Office of Brodsky & Smith, LLC Announces Investigation on Behalf of Participants in the MBIA, Inc. 401(k) Plan. |
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Nov 17, 2009 |
219 |
| Levi & Korsinsky LLP Investigates Board of Odyssey Re Holdings Corp. - ORH. |
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Sep 18, 2009 |
177 |
| Law Offices of Howard G. Smith Announces Investigation On Behalf of Shareholders of Odyssey Re Holdings Corp. |
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Sep 8, 2009 |
211 |
| Stull, Stull & Brody Announces Investigation on Behalf of Participants and Beneficiaries of the MBIA Inc. 401(k) Plan. |
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Aug 14, 2009 |
325 |
| SEC Completes Fairfax Investigation. |
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Jun 25, 2009 |
142 |
| Berman DeValerio Investigating OppenheimerFunds Regarding Core Bond Fund. |
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Apr 14, 2009 |
285 |
| Investigating And Prosecuting Fraud & Corruption In The International Business Environment - Part 2. |
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Apr 7, 2009 |
4520 |
| Cotchett, Pitre & McCarthy Announces Investigation of A.I.G. Million-Dollar Bonuses. |
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Mar 19, 2009 |
211 |
| FINRA Hearing Panel Fines Mutual Service Corp. More than $1.5 Million For Supervisory Failures, Falsifying Records Relating to VA Exchanges. |
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Mar 19, 2009 |
936 |
| Cowdery is facing probe over [pounds sterling]5bn sale to Pearl. |
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Mar 9, 2009 |
565 |
| Cowdery is facing probe over [pounds sterling]5bn sale to Pearl. |
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Mar 9, 2009 |
569 |
| Cowdery is facing probe over [pounds sterling]5bn sale to Pearl. |
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Mar 9, 2009 |
569 |
| Insurance commissioner suspends Westland's brokerage license: owner investigated for misappropriated funds, allegedly exceeding $1m. |
Allen, Mike |
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Feb 23, 2009 |
541 |
| Fraud probe into UK firm's role in collapse of world's largest insurer. |
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Feb 13, 2009 |
354 |
| Fraud probe into UK firm's role in downfall of world's largest insurer. |
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Feb 13, 2009 |
354 |
| Fraud probe into UK f irm's role in collapse of world's largest insurer. |
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Feb 13, 2009 |
354 |
| AIG Will Cooperate Fully with UK Investigation into AIG Financial Products. |
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Feb 12, 2009 |
195 |
| FTC orders nine home insurers to furnish credit-scoring data. |
Lehmann, R.J. |
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Feb 1, 2009 |
413 |
| Charlie Rangel has ventured out from his complex of rent-controlled Manhattan apartments just long enough to get himself into another ethical soup, this time by soliciting donations from American International Group. |
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Brief article |
Jan 26, 2009 |
188 |
| INVESTIGATE: Doc broker needs a fix; BEWARE! |
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Jan 22, 2009 |
232 |
| Stember Feinstein Doyle & Payne, LLC Announces Its Investigation Relating to the LandAmerica Financial Group, Inc. Savings and Stock Ownership Plan. |
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Nov 26, 2008 |
273 |
| Actuaries face bans in Equitable probe. |
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Nov 26, 2008 |
238 |
| FBI probe of finance companies reported; Looking at potential fraud, officials say; Including Fannie Mae, Freddie Mac, AIG; Close Up. |
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Sep 24, 2008 |
567 |
| FBI probe into US mortgage dealers. |
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Sep 24, 2008 |
368 |
| Murray, Frank & Sailer LLP Announces Investigation of Ambac Financial Group, Inc. on Behalf of Purchasers of Directly-Issued Subordinated Capital Securities (DISCS). |
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Jul 21, 2008 |
424 |
| A ray of hope for Equitables losers; Led investigation: MEP Mairead McGuinness has called the leaked UK report quite damning. |
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Jul 14, 2008 |
450 |
| DIRTY CASH PROBE; EXCLUSIVE Ex-SAS troops' cleaning firm accused of pounds 7M NI swindle. |
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Jun 29, 2008 |
329 |
| Zurich's statement regarding June 10 Congressional hearing about H.R. 5840, the Insurance Information Act of 2008. |
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Jun 9, 2008 |
310 |
| ONN Reports That SEC Investigation into American International Group Causing Spike in Options Volatility. |
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Jun 6, 2008 |
348 |
| An Exemplary Sentence For Invasion Of Privacy! |
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Jun 3, 2008 |
1290 |
| STATE ORDERS INSURERS TO OK POLICIES OVERVIEW: CASES IN WHICH CUSTOMERS LOST COVERAGE ARE PROBED. |
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Apr 18, 2008 |
436 |
| Insurance fraud scheme investigated in N.Y.: head of state task force alleges 'Ingenix is nothing more than a conduit for rigged information.'. |
Schneider, Mary Ellen |
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Mar 1, 2008 |
622 |
| Watchdog launches Resolution inquiry; Concern over pounds 5bn deal In association with BUSINESS. |
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Dec 17, 2007 |
338 |
| BestWeek: While Investigations Continue, Calif. Tries to Rebuild Workers' Comp Fund. |
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Dec 14, 2007 |
481 |
| Cigna, Aetna amend doctor-ranking programs in N.Y. |
Lysiak, Fran Matso |
Brief article |
Dec 1, 2007 |
288 |
| CC Publishes Its Emerging Thinking In PPI Investigation. |
Hankey, Susan |
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Nov 13, 2007 |
649 |
| Forged memo used to smear Quinn Group, Garda probe reveals; Vehement denial: Sean Quinn 'I'm on holiday, can't talk': Sunday Tribune editor Noirin Hegarty. |
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Aug 11, 2007 |
578 |
| Investigate the Important Factors That Are Affecting the Insurance Sector in China. |
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Jun 7, 2007 |
242 |
| ACE Announces Investigation Settlement with Pennsylvania. |
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May 14, 2007 |
488 |
| Bail extended for PWS four as probe continues. |
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May 1, 2007 |
111 |
| Cricket: TAX PROBE SHOCKER FOR CLUBS. |
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Apr 15, 2007 |
383 |
| Keeping your options open: directors and officers insurance can play a central role in a company's response to investigations into backdated stock options. |
Green, John D. |
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Mar 1, 2007 |
1983 |
| OFT Refers PPI Market To Competition Commission. |
Hankey, Susan |
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Feb 8, 2007 |
329 |
| Back to backdating: the stock-options practice is still on the minds of D&O buyers and sellers--and the SEC. |
Brodsky, Matthew |
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Feb 1, 2007 |
531 |
| MBIA Announces Settlements with the SEC, The New York Attorney General and the New York State Insurance Department. |
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Jan 29, 2007 |
930 |
| MetLife Resolves Investigation by New York Attorney General. |
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Dec 29, 2006 |
695 |
| Prudential Financial Settlement in Group Insurance Regulatory Investigation. |
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Dec 12, 2006 |
233 |
| UPDATE on Prudential Financial Settlements in Group Insurance Regulatory Investigations. |
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Dec 12, 2006 |
292 |
| Financial Security Assurance Holdings Received Subpoena Related to Municipal GIC Investigation. |
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Nov 15, 2006 |
644 |
| Prudential Equity Group, LLC Settlement in Market Timing Investigations. |
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Aug 28, 2006 |
376 |
| Insurers are wary of regulators' direction on uninsured motorists. |
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Jun 1, 2006 |
522 |
| Fitch: Max Re's Internal Investigation Not to Affect Ratings. |
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May 26, 2006 |
383 |
| ISO and the National Insurance Crime Bureau. |
Chordas, Lori |
Brief article |
May 1, 2006 |
81 |
| SEC probes MetLife unit over suitability of universal life sales. |
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Brief article |
Apr 1, 2006 |
164 |
| Probe ends. |
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Brief article |
Mar 20, 2006 |
99 |
| The European Parliament is planning to investigate the Equitable Life scandal. |
|
Brief article |
Feb 1, 2006 |
94 |
| A unique momentum. |
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Jan 1, 2006 |
2796 |
| German Competition Authority Imposes Cartel Fines In Insurance Sector. |
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Nov 2, 2005 |
401 |
| Keeping the faith. |
Whitney, Sally |
Editorial |
Oct 1, 2005 |
380 |
| Secret agents in administration: if program administrators are involved in activities related to selling insurance products, they could be required to comply with new compensation disclosure requirements. |
Pomerantz, Frederick J. |
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Sep 1, 2005 |
2312 |
| Big four under fire from all quarters. |
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Sep 1, 2005 |
257 |
| Fallout from bid-rigging case causes many marsh defections. |
Berry, Kate |
|
Aug 22, 2005 |
941 |
| Payment Protection Insurance (PPI) Under FSA Scrutiny. |
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Aug 15, 2005 |
488 |
| Commission Launches Sector Inquiries into Banking/Insurance and Energy Services. |
Norall, Christopher |
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Jul 22, 2005 |
1192 |
| FBI turns industry probe toward allegations of corporate fraud. |
Lehmann, R.J. |
|
Jun 1, 2005 |
427 |
| SEC subpoenas GE, XL Capital in finite re probe. |
Pilla, David |
Brief Article |
Jun 1, 2005 |
277 |
| Finite reinsurance probe launched by Ga. regulator. |
Barrett, Eleanor |
Brief Article |
Jun 1, 2005 |
230 |
| Blue Cross under microscope by state over rate hikes. |
Colburn, Jonathan D. |
|
May 23, 2005 |
833 |
| Health reserves. |
|
Brief Article |
May 23, 2005 |
103 |
| AIG's troubles amount to big money, even to L.A's wealthiest. |
Berry, Kate |
|
Apr 18, 2005 |
447 |
| Rewriting the rules: insurers and brokers are forced to adopt new policies about commissions, disclosures and even the size of their organizations. Now they have to make the new model work. |
Lehmann, R.J. |
|
Apr 1, 2005 |
3916 |
| To tell the truth: when it comes to disclosure, insurance is the last sector to feel Spitzer's influence. |
Grier, Chris |
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Mar 1, 2005 |
1337 |
| NAIC seeks targeted response to compensation controversy. |
Noonan, Brendan |
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Jan 1, 2005 |
784 |
| Business as never before: court decisions in 2004 are changing the way insurers work. |
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Brief Article |
Jan 1, 2005 |
244 |
| Could it happen here? The regulators' response to scandals in the mutual fund and insurance brokerage industries may hold some harsh lessons for life insurers. |
Stein, Robert W. |
|
Jan 1, 2005 |
712 |
| Who shot equitable life? When one of the United Kingdom's most respected insurance companies collapsed, observers blamed managers, auditors, regulators and the government, but who is most at fault? |
O'Connor, Robert |
|
Jun 1, 2004 |
2588 |
| Special Investigation Into Certain Practices Of Skandia Insurance Company (Ltd). |
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Dec 10, 2003 |
2475 |
| Annuity writers are pulled into mutual fund investigation. |
Panko, Ron |
|
Dec 1, 2003 |
387 |
| Insurer targeted in probe of sales of hybrid plans. |
Berry, Kate |
|
Oct 13, 2003 |
1047 |
| AIG to pay $10 million civil fine due to SEC fraud investigation. |
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Brief Article |
Oct 1, 2003 |
255 |
| Getting to the root of the problem: travelers' state-of-the-art high-tech laboratory enables experts to find the causes of major losses and fraud. (Property/Casualty). |
Bowers, Barbara |
|
Jan 1, 2003 |
3626 |
| Collapse of insurer imperiled coverage for psychiatrists: Legion, insurance company used by 7,500 APA members, is under state supervision. (Claims Payment in Doubt). |
Perlstein, Steve |
Brief Article |
May 1, 2002 |
947 |
| Federal lawsuit examines Stewart Title's practices. |
Waldon, George |
Brief Article |
Nov 19, 2001 |
1242 |
| Righting Past Wrongs. |
Bowers, Barbara |
|
Sep 1, 2001 |
1108 |
| Insurance Fraud Fight. |
|
Brief Article |
Aug 1, 2001 |
159 |
| State Farm Says Tire Warnings Weren't Heeded Two Years Ago. |
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Brief Article |
Oct 1, 2000 |
208 |
| Company Owner Paid Himself During the Final Days. |
WHITELEY, MICHAEL |
|
Aug 14, 2000 |
1036 |
| Quackenbush Donations Questioned. |
|
Brief Article |
Apr 10, 2000 |
111 |
| Reinsurance Observer. |
Damsker, Matt |
Brief Article |
Apr 1, 2000 |
490 |
| Pennsylvania Attorney General to investigate Aetna U.S. Healthcare merger propos. |
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Mar 1, 1999 |
471 |
| PAULA Insurance Co. Investigation Leads to Workers' Compensation Fraud Arrest. |
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Aug 31, 1998 |
594 |
| Nationwide Mutual to its staff: Don't destroy documents. |
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Jan 28, 1997 |
258 |
| Allstate Invests in the Future of Denver. |
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Aug 20, 1996 |
561 |
| News from the New York State Insurance Department; Superintendent Muhl issues statement on Prudential multi-state task force report. |
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Jul 9, 1996 |
412 |
| NEW MEXICO SECURITIES DIVISION, NEW MEXICO DEPARTMENT OF INSURANCE AND LLOYD'S OF LONDON ANNOUNCE AGREEMENT. |
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Apr 15, 1996 |
602 |
| Insurance commissioners gather in Detroit to discuss recent actions against Lloyd's of London. |
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Mar 25, 1996 |
238 |
| Allianz Life takes steps to clarify its sale of universal life policies. |
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Sep 26, 1995 |
383 |
| Golden Eagle Co. sparks fraud probe; four arrested in $3 million arson fire. |
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Nov 8, 1994 |
635 |
| In worker's comp claims, information is key. |
Hartglass, Barry |
Column |
Jun 16, 1993 |
435 |
| Examiner blasts Garamendi over seizure of First Capital: report also cites faux pas by KPMG Peat Marwick. |
Cole, Benjamin Mark |
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Mar 30, 1992 |
1170 |
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