Bermuda insurers on-notice after investors sue Schwab, S&P and Moody’s over mortgage fiasco

By David Marchant

14 years ago

Topics

Bermuda Fraud Insurance Investment Listed Securities

USA

[ 1 more... ] [ top 5 ]

Keywords

Allied World Assurance Arch Insurance AXIS Specialty Beazley Charles Schwab

Chubb Columbia Casualty Endurance Specialty Executive Risk Firemans Fund Insurance Houston Casualty Illinois Union Insurance Joseph Rice Lexington Insurance Lloyds Moodys National Union Fire Insurance Paul Rice Standard & Poors Starr Excess Twin City Fire XL Capital XL Insurance

[ 18 more... ] [ top 5 ]

AXIS Specialty, Allied World Assurance Company, XL Insurance (Bermuda), Endurance Specialty and Arch Insurance are among several insurers facing potential exposure in a civil complaint filed in California against Charles Schwab, Moody’s Investor Services Inc. and Standard & Poor’s Financial

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.