Aon’s White Rock sues China Building Financial institution for damages over Vesttoo collateral fraud – Tech Cyber Internet

Aon’s White Rock sues China Building Financial institution for damages over Vesttoo collateral fraud
 – Tech Cyber Internet

Aon’s segregated accounts firm White Rock Insurance coverage (SAC) Ltd. has filed a lawsuit in New York in opposition to China Building Financial institution, alleging an “inside man” on the financial institution had represented that letters of credit score (LOC) concerned within the Vesttoo fraud have been genuine, and claiming a minimal $140 million in … Read more

BGL Companions Attend 2024 Nationwide Institute on White Collar Crime

BGL Companions Attend 2024 Nationwide Institute on White Collar Crime

Brown, Goldstein & Levy companions and main legal protection attorneys Kobie Flowers and Jacqueline Cadman not too long ago attended the 2024 Nationwide Institute on White Collar Crime, hosted by the American Bar Affiliation from March 6-8. Along with attending, Kobie delivered an significant presentation entitled, “Trial Expertise: Opening Statements and Closing Arguments” on March … Read more

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