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

Defendant Type: Public Company

Document Reference: 2008-292

Document Details

Legal Case Name In the Matter of SCOR Holding (Switzerland) Ltd., formerly known as Converium Holding AG
Document Name Zurich Financial Services, Converium Holding AG Settle Reinsurance Fraud Charges
Document Date 11-Dec-2008
Document Format Administrative Proceeding
File Number 3-13307
Allegation Type Issuer Reporting and Disclosure
Document Summary The SEC " announced settled civil securities fraud charges against . . . Converium Holding AG, now known as SCOR Holding (Switzerland) AG, relating to finite reinsurance transactions."

Disgorgement & Penalty Information

Cease and Desist Order

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. "

Related Actions:

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