Search for: "Zurich Financial Services"
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23 Apr 2014, 3:32 am
The financial services sector “continues to be a lightening rod for D&O related litigation. [read post]
17 Jan 2012, 1:40 pm
Additionally, as alleged in the indictment, the ZDOROVENINs, used the Internet to unlawfully access the financial services accounts of victims located in the United States and then transferred or attempted to transfer hundreds of thousands of dollars from those accounts to bank accounts under the ZDOROVENINs’ control. [read post]
23 Feb 2021, 6:58 am
Zurich Am. [read post]
1 Dec 2008, 5:00 pm
In that case, the federal court in Miami issued a July 1, 2008 Order approving service of the John Doe Summons. [read post]
14 Jan 2011, 2:52 pm
Five other executives from Marsh and one from Zurich Financial Services AG were acquitted or have had their cases dismissed. [read post]
17 Jan 2012, 1:48 pm
Additionally, as alleged in the indictment, the ZDOROVENINs, used the Internet to unlawfully access the financial services accounts of victims located in the United States and then transferred or attempted to transfer hundreds of thousands of dollars from those accounts to bank accounts under the ZDOROVENINs’ control. [read post]
17 Nov 2017, 2:00 am
The founder of Voltaire, Basit Mustafa, was a chief financial officer at IBM and has remained close to his former employer. [read post]
30 Jul 2017, 4:38 am
Rüegg Meier was responsible for supervising the servicing of accounts involving over 1,000 to 1,500 client relationships. [read post]
9 Oct 2023, 8:41 pm
In parallel, we also did a PhD in artificial intelligence at ETH Zurich, in Switzerland, where we are based. [read post]
23 Jun 2014, 8:37 am
He also cites the International Conference on Multisensory Law held in January of this year at the University of Zurich. [read post]
16 Dec 2008, 5:07 pm
Well, that would be the gift of financial ruin. [read post]
25 Jul 2016, 3:13 am
Hayward v Zurich Insurance Company plc. [read post]
14 Apr 2011, 6:00 am
Zurich Financial Services NA Group—$4,400,12319. [read post]
27 Apr 2009, 3:10 am
SUSEP recently approved the applications of units of Zurich Financial Services (Switzerland) and Fortis Corporate Insurance (Netherlands) as non-life occasional (eventual) reinsurers. [read post]
17 Dec 2009, 5:12 am
… Specifically, from on or about August 19,2003, to on or about November 1,2006, Credit Suisse processed 4,775 electronic funds transfers, in the aggregate amount of USD 480,072,032.00, through financial institutions located in the United States to the benefit of the Government of Iran and/or persons in Iran, including various Iranian financial institutions, in apparent violation of the prohibition against the "exportation, … directly or indirectly, from the… [read post]
3 Apr 2012, 12:46 am
It was earlier this year that the Amsterdam Court of Appeal accepted jurisdiction to preside over a class action securities settlement involving Zurich Financial Services (ZFS) subsidiary Converium Holding shares. [read post]
28 Feb 2010, 11:56 pm
A subscription to LAW.COM is needed for online access to this service. [read post]
30 Aug 2011, 9:25 am
In a recent Lake Zurich accident, the driver left the scene after hitting a pedestrian, leaving her for dead and her two friends injured. [read post]
7 Mar 2011, 12:24 am
The plaintiffs alleged Converium and certain of its officers and directors, as well its corporate parent, Zurich Financial Services, had made misleading statements about Converium’s financial condition, including the adequacy of its loss reserves for its North American business during the class period. [read post]
4 Jul 2023, 9:05 pm
They act as intermediaries, issuing their own stablecoins, offering custodial services, accepting deposits, making loans, and distributing risky financial instruments. [read post]
