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https://www.wsj.com/articles/SB110717885930741033
Marsh & McLennan Cos. reached an $850 million settlement of civil fraud charges with New York state's attorney general, Eliot Spitzer, and the state insurance department in a pact that includes an ...
https://www.thestreet.com/markets/spitzer-charges-marsh-mclennan-in-insurance-racket-10187969
Oct 15, 2004 · In a civil complaint filed Thursday in New York Supreme Court, Spitzer's office charged Marsh with fraud and taking billions in allegedly improper payments to steer work to a select group of...
https://www.reuters.com/article/us-marsh-spitzer-collusion-lawsuit-idUSBRE85E1CG20120615
Jun 15, 2012 · The complaint contended that Marsh, whose chief executive Michael Cherkasky had once been Spitzer’s boss in the Manhattan district attorney’s …
https://www.insurancejournal.com/magazines/mag-features/2004/10/25/48447.htm
Spitzer’s complaint against the company cites internal communications in which executives appear to discuss actions that were aimed at maximizing Marsh’s revenue and insurance companies’ revenues.
https://www.courthousenews.com/eliot-spitzer-slate-com-sued-for-75-million/
Aug 23, 2011 · Spitzer sued Marsh & McClennan in October 2004, alleging “fraudulent business practices, antitrust violations, securities fraud, unjust enrichment, and common law fraud,” Gilman says in his complaint. “Marsh responded to the Marsh Complaint by replacing its Chief Executive Officer.” In September 2005, Spitzer’s office indicted Gilman and seven others on 37 counts. In February 2008, …
http://www.cnn.com/2004/LAW/11/01/sebok.spitzer/index.html
Nov 01, 2004 · Spitzer's complaint against the insurance broker Marsh & McLennan alleged statutory claims for fraud, securities fraud, and antitrust violations, and common law claims for fraud and unjust...
http://www.nbcnews.com/id/6889406/ns/business-corporate_scandals/t/marsh-mclennan-settles-insurance-charges/
Jan 31, 2005 · “To its credit, Marsh is not disputing the problems identified in our original complaint,” Spitzer said. “Instead, the company has embraced restitution …
https://dealbook.nytimes.com/2011/06/27/former-executives-claim-marsh-colluded-with-spitzer/
Jun 27, 2011 · In the complaint filed by Mr. Gilman and Mr. McNenney’s lawyer, Jeffrey Liddle, the pair claim Mr. Spitzer turned them into “public targets”. But the amended complaint relies largely on...
https://www.economist.com/special-report/2004/10/21/just-how-rotten
Mr Spitzer's civil complaint against Marsh, filed in New York state's Supreme Court, alleges much misbehaviour, including fake bids, collusion, improper steering of business, payments by insurers...
https://www.nytimes.com/2005/02/01/business/insurance-broker-settles-spitzer-suit-for-850-million.html
Feb 01, 2005 · The lawsuit, brought by the New York State attorney general, Eliot Spitzer, maintained that Marsh received kickbacks from insurance companies that increased the cost of …Author: Joseph B. Treaster
https://www.marketwatch.com/story/marsh-stock-slumps-37-percent-on-spitzer-probe
Oct 15, 2004 · Spitzer's complaint against Marsh, filed Thursday in state Supreme Court in Manhattan, alleges that Marsh received payments from insurance companies including Ace to …
https://www.insurancejournal.com/news/national/2004/10/19/47013.htm
Oct 19, 2004 · In the complaint, Spitzer alleges that, “In addition to carrots, Marsh also used sticks. The notes of one insurance company executive record that Marsh threatened to ‘kill’ the company if it did...
http://www.badfaithinsurance.org/reference/General/0047a.htm
In his complaint, Spitzer outlined this scheme involving AIG: When a policy with incumbent carrier AIG was up for renewal, Marsh took the following steps to assure that AIG would win back the business. First, Marsh provided AIG with a "target premium and the policy terms" for the quote.
https://web.law.columbia.edu/sites/default/files/microsites/career-services/Contingent%20Commissions%20Steering%20and%20Bid-Rigging.pdf
On October 14, 2004, Eliot Spitzer filed a complaint against Marsh & McLennan Companies, Inc. and Marsh Inc., alleging that the insurance broker had engaged in steering and bid-rigging.4 The Attorney General’s investigation, which had started as an inquiry into contingent commissions, had revealed a system in which Marsh directed
https://www.propertycasualty360.com/2011/08/22/former-marsh-exec-gilman-files-60-million-libel-su/
Aug 22, 2011 · Former Marsh executive William Gilman has filed a $60 million complaint against Eliot Spitzer and The Slate Group, LLC over an article Spitzer …
https://en.wikipedia.org/wiki/List_of_cases_of_Attorney_General_Eliot_Spitzer
American International Group (2005): On May 26, 2005, Spitzer filed a civil complaint against Maurice R. "Hank" Greenberg (Chairman and CEO) and Howard I. Smith (ex-CFO of AIG), alleging fraudulent business practice, securities fraud, common law fraud, and other violations of …
https://www.advisen.com/downloads/proprietary_content/200410142350_0/Marsh_Suit_QN10_14_04_FINAL.pdf
On October 14, 2004, New York Attorney General Eliot Spitzer announced that he had filed a suit against Marsh Inc., a unit of Marsh & McLennan Companies. The complaint, filed in New York State Supreme Court, alleges that Marsh steered unsuspecting commercial clients to insurers with which it had lucrative
https://www.marsh.com/lv/en/privacy-policy.html
Marsh strongly believes in protecting your privacy and the confidentiality of your personal information. In order to explain how Marsh collects, uses and protects …
https://www.marketwatch.com/story/marsh-expunges-unit-at-center-of-spitzer-probe
Feb 01, 2005 · Local contingent commission agreements were replaced with larger, national ones, called placement service agreements, or PSAs, Spitzer's complaint claimed. A tiering system was developed in …
https://www.bloomberg.com/news/articles/2004-10-31/the-secret-world-of-marsh-mac
Nov 01, 2004 · Gilman, says Spitzer's complaints, strictly enforced the system of rigged bids and payoffs from insurers. He also rated insurers by how much they paid Marsh in contingent commissions.
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