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On 8 July, the Financial Services Authority (FSA) banned Timothy Higgins, Clifford Felstead and Ralph Brunswick (who were found guilty in June 2008 of conspiring to defraud Markel, QBE and Amalfi Underwriting) from working in regulated financial services
The Financial Services Authority (FSA) has recently published a report entitled "Anti-bribery and corruption in commercial insurance broking: Reducing the risk of illicit payments or inducements to third parties"
In the case of Goldsmith Williams v Travelers Insurance Company Limited 2010 EWHC 26, Mr Justice Wyn Williams considered the question of whether a company had acted fraudulently
1) Cavell USA (2) Kenneth Edward Randall v (1) Seaton Insurance (2) Stonewall Insurance 2009 EWCA Civ 1363 concerned the construction of a termination and release agreement, which provided for English law and jurisdiction and, under clause 13, for a full release by Randall from "all actions, causes of action, suits, claims and demands whatsoever, whether at law or equity…save…(iii) in the case of fraud" on Randall's part
