Insurers RSA and CNA have reportedly settled with the owner of exhibition space ExCel London following th...
Mounting interest in casualty captives as market toughens
Multinationals are increasingly looking to put casualty exposures within captives, particular for areas where the insurance market is proving difficult, such as US risks...
Multinationals are increasingly looking to put casualty exposures within captives, particular for areas where the insurance market is proving difficult, such as US risks...
Article / 1 month ago
Consulting Firm Says Ex-Partner Stole Captive Insurance Biz - Law360
A consulting firm that assists in establishing captive insurance companies told a Colorado federal court that its former business partner breached its contract by working behind the firm's back to snag
A consulting firm that assists in establishing captive insurance companies told a Colorado federal court that its former business partner breached its contract by working behind the firm's back to snag
law360.com /
Article / 2 months ago
Captive Insurance Expert Pleads Guilty to Aiding Solar Ponzi Scheme Leaders
Remember the Carpoffs, the California couple sent to prison in 2021 and 2022 for running a $1 billion Ponzi scheme tied to mobile solar generators? The
Remember the Carpoffs, the California couple sent to prison in 2021 and 2022 for running a $1 billion Ponzi scheme tied to mobile solar generators? The
Article / 2 months ago
Washington State fines second Utah captive for unauthorised insurance - Captive Intelligence
Mike Kreidler, Insurance Commissioner for Washington State, has fined Geoduck Insurance Group, Inc $10,000 for transacting insurance business...
Mike Kreidler, Insurance Commissioner for Washington State, has fined Geoduck Insurance Group, Inc $10,000 for transacting insurance business...
captiveintelligence.io /
Article / 4 months ago
US Supreme Court Won't Hear Delaware Appeal in IRS Summons Case - Captive.com
The US Supreme Court has declined to consider the Delaware Department of Insurance's appeal of a federal appeals court ruling requiring the department...
The US Supreme Court has declined to consider the Delaware Department of Insurance's appeal of a federal appeals court ruling requiring the department...
captive.com /
Article / 5 months ago
Supreme Court Won’t Hear Delaware’s Captive Insurance Documents Battle With IRS
The state of Delaware has lost its fight with the Internal Revenue Service (IRS) over the release of information on captive insurers, a fight the state...
The state of Delaware has lost its fight with the Internal Revenue Service (IRS) over the release of information on captive insurers, a fight the state...
Article / 5 months ago
State of California and the IRS targeting taxpayers claiming captive insurance deduction - CIT
The state of California is working with the Internal Revenue Service (IRS) to target taxpayers who are understood to have claimed large conservation easement or...
The state of California is working with the Internal Revenue Service (IRS) to target taxpayers who are understood to have claimed large conservation easement or...
captiveinsurancetimes.com /
Article / 5 months ago
Reinsurer Urges Block Of Potential Tyson Insurer Suit - Law360
A reinsurance company is seeking to beat the captive insurer of food industry giant Tyson Foods Inc. to the courthouse, asking a New York federal judge to bar the insurance company from
A reinsurance company is seeking to beat the captive insurer of food industry giant Tyson Foods Inc. to the courthouse, asking a New York federal judge to bar the insurance company from
law360.com /
Article / 6 months ago
Vesttoo, White Rock fallout could influence future cell regulation, legislation - Captive Intelligence
Regulators and lawmakers in cell captive jurisdictions around the world should be monitoring the fallout from the Vesttoo collateral scandal concerning White Rock...
Regulators and lawmakers in cell captive jurisdictions around the world should be monitoring the fallout from the Vesttoo collateral scandal concerning White Rock...
captiveintelligence.io /
Article / 8 months ago
Delaware vs. IRS: Fight Over Captive Insurers’ Data Privacy Headed to Supreme Court
The state of Delaware is going to the Supreme Court in its fight with the Internal Revenue Service over the release of information on captive insurers....
The state of Delaware is going to the Supreme Court in its fight with the Internal Revenue Service over the release of information on captive insurers....
Article / 9 months ago
