Monday, November 04, 2024
Mark Richardson

Texas court bars CPA and firm from creating captives

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Court enters permanent injunctions against Charles Dombek and The Optimal Financial Group...
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Tuesday, February 13, 2024
Mark Richardson

Fraudsters used HCM-managed captive funds to prevent government seizure

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Hamilton Captive Management founder and CEO Peter J. Strauss faces up to...
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Wednesday, March 16, 2022
Ross Law

Nevada captive insurer sued by client

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Captive insurance company Talisman Casualty Insurance is being sued by a client...
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Features
Q&A: Big Ticket’s Ken Fraser and Rob Bartlett
Fresh from winning Insurtech Solution of the Year at the Captive Review US Awards earlier...
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Growth opportunities for PCCs and PCC cells in the UK and Europe
Michael Whitfield of Atlas Insurance PCC explains how, after the disruption caused by Brexit, the...
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North Carolina: A leader in cell captives
Lori Gorman of the North Carolina Department of Insurance answers Captive Review’s questions about the...
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831(b) Institute: IRS campaign against micro-captives threatens large captives
The IRS is biding its time by taking on micro-captives and will eventually refocus on...
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