Legal Insights

Insurer fined over anti-money laundering controls

Insurer fined over anti-money laundering controls

The company is expected to pay a penalty of HK$23 million

Grant Funtila Aug 03, 2024
Metallica, COVID insurance, and a Taylor Swift reflection

Metallica, COVID insurance, and a Taylor Swift reflection

All in one headline? Yes, that's right…

Court junks "unfounded request" against Vesttoo’s founders

Court junks "unfounded request" against Vesttoo’s founders

Embattled insurtech respects dismissal but calls it "mainly procedural"

Court blocks Trump’s appeal over insurance fraud trial – Trump Tower at risk

Court blocks Trump’s appeal over insurance fraud trial – Trump Tower at risk

Ex-president could be back in court as early as next week to face 9-figure fines

Vesttoo saga rolls on with court-ordered foreclosure on founders’ assets

Vesttoo saga rolls on with court-ordered foreclosure on founders’ assets

Decision comes following injunctions filed by troubled insurtech

Tribunal awards claimant US$1.6 million in Swiss Re unfair dismissal case

Tribunal awards claimant US$1.6 million in Swiss Re unfair dismissal case

Full amount's breakdown included in remedy judgment

AIG set for jury trial in trademark lawsuit

AIG set for jury trial in trademark lawsuit

Agency's long-running dispute with insurance heavyweight set to continue

Courts lift temporary restraining order against Vesttoo

Courts lift temporary restraining order against Vesttoo

Embattled insurtech issues update on internal investigation

Vesttoo commences Chapter 11 proceedings to restructure

Vesttoo commences Chapter 11 proceedings to restructure

Move comes as Aon subsidiary demands collateral return

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