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Violation Tracker Individual Record

Company: Tysers Insurance Brokers Limited
Penalty: $46,500,000
Year: 2023
Date: November 20, 2023
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Mega-Scandal: Foreign Bribery
Violation Description: Tysers Insurance Brokers Limited and H.W. Wood Limited, two U.K.-based reinsurance brokers, agreed to resolve investigations by the Justice Department into violations of the Foreign Corrupt Practices Act (FCPA) arising from their participation in a corrupt scheme to pay bribes to Ecuadorian government officials.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.