USA v. Tysers Insurance Brokers Ltd. et al: Criminal Information (‘$2.8M Ecuador Bribery Scheme’)

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.

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Pages: 15

Date: October 24, 2023

Defendants/Respondents: Tysers Insurance Brokers Limited, H.W. Wood Limited

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Insurance

Allegation: Bribery & Corruption

Topics

Panama Switzerland USA United Kingdom

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Keywords

Cristian Patricio Pintado Garcia Esteban Eduardo Merlo Hidalgo HW Wood Juan Ribas Domenech Luis Lenin Maldonado Matute

Seguros Rocafuerte Seguros Sucre Tysers Insurance Brokers

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