Legal
Twelve New Hearing Rooms Announced in Leeds
The government has made some attempt to clear the backlog of civil cases by announcing 12 new hearing rooms – not Courts – which will be added at the West Gate office building in Leeds. […]
cases
News
Goldman Sachs Analyst Receives Fraud Conviction
The latest case report from the FCA; Mr Mohammed Zina has been found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by […]
News
Insurance News Nuggets To Go: Fraud, Data and Human Nature
Every now and then IE likes to round up various insurance related news items from around the web. It’s like Readers’ Digest 2.0. Let’s chew on those tasty news nuggets. BBC FRAUD That would actually […]
Legal
Former Pension Scheme Trustee Receives Suspended Sentence
The latest case report from the Pensions Regulator; Stephen Smith, 64, of Broughton-in-Furness, Cumbria, a former trustee of the Worthington Employee Pension Top-Up Scheme (WEPTUS) and director of the employer, received a suspended sentence of […]
Global insurance trends
California Insurance Agent Arraingned on Various Charges
Latest action from the California Dept of Insurance; Erin Lee McCarroll, 49, of Laguna Beach, was arraigned recently on 27 felony counts including grand theft and forgery after a California Department of Insurance investigation found […]
News
Telematics Evidence Stopped Fake Crash Claim in Its Tracks
Interesting case report from DWF here; Direct Commercial Ltd (DCL), an award winning insurer of commercial motor vehicles, working alongside DWF, the global provider of integrated legal and business services, has successfully prosecuted a fabricated […]
Insurance Regulation
US Market: Another Workers Compensation Case Results in Charges
Latest case report from the California Department of Insurance; Bobby Levell Gilbert, Jr., 66 of Santa Ana, and owner of B & J Tree Service, has been charged with 96 felony counts for alleged wage […]
Legal
Keoghs Credit Hire Team Saves insurer Clients Over £57,000
Keoghs, a Davies business, has successfully saved its insurer clients over £57,000 in two recent cases by successfully reaffirming and extending the loss of profit rule in excessive credit hire claims, bringing the total saved for […]