Seguros Rocafuerte

Deferred Prosecution Agreement in USA v. H.W. Wood Limited, described as "an international reinsurance broker" based in England, at the U.S. District Court for the Southern District of Florida.

Deferred Prosecution Agreement in USA v. Tysers Insurance Brokers Limited, of England, described as an "international reinsurance broker", at the U.S. District Court for the Southern District of Florida.

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act by bribing "foreign officials" in Ecuador "to secure improper advantages in order to obtain or retain reinsurance business from Seguros Sucre and Rocafuerte" in USA v. Tysers Insurance Brokers Limited, formerly Integro Insurance Brokers Limited, and H.W. Wood Limited, each described as "an international reinsurance broker based in the United Kingdom", at the U.S. District Court for the Southern District of Florida.

Criminal Indictment alleging conspiracy to violate the Foreign Corrupt Practices Act and conspiracy to commit money laundering involving an alleged scheme to bribe officials in Ecuador and involving entities, accounts, and individuals in or from Ecuador, Italy, Panama, Spain, United Kingdom, Uruguay, and USA in USA v. Esteban Eduardo Merlo Hidalgo, described as a citizen of Ecuador and USA; Cristian Patricio Pintado Garcia, described as a citizen of Ecuador and Italy, and Luis Lenin Maldonado Matute, described as a citizen of Ecuador and Costa Rica, at the U.S. District Court for the Southern District of Florida.