Eliot Spitzer

Sovereign Assets Ltd.: Chapter 15 Petition

October 31, 2014

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Guy Gissin and Rami Kogan, as the Foreign Representatives of Sovereign Assets Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Offshore insurance giant settles regulatory probe

April 27, 2006

Bermuda's largest publicly-listed insurer has agreed to pay $80 million to settle allegations that it engaged in bid-rigging and improper reinsurance transactions.New York Stock Exchange-listed ACE Ltd., which is headquartered in Bermuda, although it is domiciled in the Cayman Islands, also issued a public apology as part of yesterday's settlement with New York State Attorney General Eliot Spitzer and New York State Insurance Superintendent Howard Mills, Connecticut Attorney General Richard Blumenthal and Illinois Attorney General Lisa Madigan.

Bermuda insurers continue to receive subpoenas in investigation into industry

November 30, 2004

Bermuda firms continued to received subpoenas in connection with various investigations into the insurance industry that are being conducted in the United States.Both ACE and Platinum Underwriters disclosed that they had received subpoenas from the Securities and Exchange Commission in

Class action law firms circle Spitzer’s ‘kill’

October 31, 2004

Class action law firms in the United States are targeting at least two Bermuda insurers and their officers as a result of Eliot Spitzer's investigation into alleged bid-rigging at broker Marsh & McLennan.At least three separate class actions alleging securities fraud have already been filed against ACE Ltd. and two against AXIS Capital Holdings Ltd. at federal courts in New York and Pennsylvania.

AXIS Capital subpoenaed by Eliot Spitzer

August 31, 2004

AXIS Capital Holdings Ltd. has become the latest firm to be subpoenaed by New York State Attorney General Eliot Spitzer as part of an investigation into incentive commission agreements between insurers and brokers.

Latin America Round-Up: October 31, 2001

October 31, 2001

September 11 side effects on already slowing regional economy The attacks on the United States on September 11th will have profound economic effects, further slowing a world economy already growing at its lowest rate in a decade and speeding up