Defendant Name: SCOR Holding (Switzerland) Ltd., formerly known as Converium Holding AG

Defendant Type: Public Company
SIC Code: 6331
CUSIP: 80918K10

Initial Case Details

Legal Case Name In the Matter of SCOR Holding (Switzerland) Ltd., formerly known as Converium Holding AG
First Document Date 11-Dec-2008
Initial Filing Format Administrative Action
File Number 3-13307
Allegation Type Issuer Reporting and Disclosure
AAER 2909

Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Rule 12b-20
Sec 13(a)
Rule 13a-1
Sec 13(b)(2)(A)
Sec 13(b)(2)(B)
Securities Act
Sec 17(a) (Not specified)


First Resolution Date 11-Dec-2008

Related Documents:

33-8988 11-Dec-2008 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Sections 8A of the Securities Act of 1933 and Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
On December 11, 2008, the SEC instituted settled cease-and-desist proceedings against SCOR Holding (Switzerland) Ltd. stating: "Converium engaged in a fraudulent scheme to improperly inflate its financial performance through the use of finite reinsurance transactions. "
2008-292 11-Dec-2008 Press Release--Administrative Proceeding
Zurich Financial Services, Converium Holding AG Settle Reinsurance Fraud Charges
The SEC " announced settled civil securities fraud charges against . . . Converium Holding AG, now known as SCOR Holding (Switzerland) AG, relating to finite reinsurance transactions."

Related Actions:

SEC v. Zurich Financial Services
In the Matter of Zurich Financial Services