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Allegations

Zurich Insurance affiliate registers judgments totaling $5.3 m

ZCM Asset Holding Co. (Bermuda) Ltd., which is an affiliate of the Zurich Insurance Group, registered three judgments totaling $5.3 million with the U. S. District Court in Connecticut on September 13, 2004.The judgments were against Sonic Investments Ltd., of

Insider Talking: September 30, 2004

Three bankers who allegedly swindled their former employer, NatWest, in a deal involving Enron and a Cayman Islands registered company appeared in court in England on September 28, 2004 as they seek to avoid extradition to the United States. Gary

MJ Select Fund liquidator accused of not pursuing insiders

The Zurich Financial Services Group has accused PricewaterhouseCoopers (Bahamas) of failing to pursue claims against several parties who were involved in a failed offshore investment fund.It claims PwC has taken no legal action against the administrator or directors of the