A dedicated page for content relevant to (re)insurance professionals with an interest in P I (E&O)
Danish police raided the Copenhagen offices of Nordea Bank Abp last week as part of an ongoing investigation into alleged money laundering at Scandinavia’s biggest bank...
KPMG LLC has agreed to pay a $50 million penalty over allegations former staffer...
Shares in Neil Woodford’s investment trust fell more than six per cent this morning after it was revealed that it...
India detected at least 22 violations of auditing standards by Deloitte Haskins...
Both the whistleblower and the senior executive who first sent the 'joke' have been suspended by Guy Carpenter...
Fines reflect seriousness and extent of the breach, says FRC...
Sanjay Shah is accused of making bogus claims to defraud the Danish tax office of £1.5 billion (Dh4.7bn)...
Lloyd’s underwriters battling TD Bank over a C$300mn ($225.8mn) claim related to Florida’s biggest Ponzi scheme are demanding access to records for bank accounts used in the fraud...
A retired gynecologist who worked at the University of California, Los Angeles for decades has pleaded not guilty to sexually abusing two patients during...
South Africa’s Competition Tribunal has ordered antitrust investigators to rewrite charges of currency manipulation against banks, drawing out a legal battle four years in the making...
