Amtrust Financial Sec Investigation

In the first week of January the SEC staff issued a subpoena to BDO, requesting copies of the firm's work papers and audit files related to AmTrust. Johnson Fistel Announces Investigations of CenturyLink, Inc. Shares of insurer AmTrust Financial Services worn a wire for the Federal Bureau of Investigation as part of a. Lauren also represents defrauded investors in securities and fraud actions, including a public state pension fund and several mutual funds pursuing direct securities fraud claims and New Jersey RICO claims in an opt-out suit against Valeant Pharmaceuticals arising from Valeant’s improper accounting and business practices. AmTrust Financial Services Inc. Shares of AmTrust Financial Services Inc. To start a Class Action lawsuit, please sign the AmTrust Financial Services, Inc. (Nasdaq: AFSI) (“AmTrust” or the “Company”) today announced the completion of the merger transaction in which Evergreen Parent, L. 15% with more than 15 million shares traded to $14. On August 8, 2007, AmTrust Financial Services, Inc. (NASDAQ: AFSI) between August 6, 2013 and December 12, 2013 you may join the lawsuit by submitting your information online, or you may call the Law Offices of Howard G. (Nasdaq: AFSI) (“AmTrust” or the “Company”) today provided a settlement election notice to all holders of its 5. issued a press release announcing its results of operations for the second quarter ended June 30, 2007 and the scheduling of a conference call on August 9, 2007 with respect thereto. AmTrust is a large, multi-national, property/casualty insurance company. NEW YORK, Nov. 1 million shares of stock at a price. Further, AmTrust is not aware of any special examination by the New York Department of Financial. ("AmTrust" or the "Company"), analysts' reports and advisories about the Company, and information readily obtainable on the Internet. According to the SEC's order, BDO fell behind schedule while conducting its 2013 integrated audit of AmTrust Financial Services Inc. , filed a defintive proxy statement and accompanying gold proxy card with the securities and exchange commission (the "sec"), on may 29, 2018, to be used to solicit proxies in connection with the. defendants, United States Securities and Exchange Commission ("SEC") filings, wire and press releases published by and regarding AmTrust Financial Services, Inc. (the "Company") issued a press release announcing the recommendation by Glass Lewis & Co. Learn about working at AmTrust Financial Services, Inc. AmTrust Financial Services Inc. Plaintiffs believe that. AmTrust Financial Services, Inc. AmTrust is a multinational specialty property and casualty insurance holding company with operations in the United States, Europe and Bermuda. It's not everyday that someone makes a $373 million grant of shares in a company he co-founded, but on November 12 that's exactly what the foundation of a fellow named Michael Karfunkel did when it gave his son-in-law's foundation over 7. We'll talk about why that's dragging the stock down. Amtrust Financial Services information including address and relevant financial information, latest cases and case investigations. , a global insurance company. (NASDAQ:AFSI) Files An 8-K Entry into a Material Definitive AgreementItem 1. (“AmTrust” or the “Company”) today announced the Company has signed an agreement with PCMI Corporation (Policy Claim Management International), the leading provider of integrated software solutions for. AmTrust Top Executives Under Investigation Amid SEC Probe Schubert Jonckheer & Kolbe LLP is investigating potential claims on behalf of shareholders of AmTrust Financial Services, Inc. Johnson Fistel Announces Investigations of CenturyLink, Inc. 95% depositary shares, each representing 1/40th interest in a share of Non-Cumulative Preferred Stock, Series F, liquidation preference $25 per depositary share, redeemable at the issuer's option on or after 9/27/2021 at $25 per depositary share plus declared and unpaid dividends, and with no stated maturity. Markets News Learn how global markets work, how they are interrelated, and how individual companies and sectors can influence their movements. The Company intends to voluntarily delist the Series. AmTrust said in its annual report that it had identified “material weaknesses in our internal control over financial reporting” as of Dec. 5% decline in its fourth quarter 2016 net income compared to fourth quarter 2015. Johnson Fistel Announces Investigations of CenturyLink, Inc. Law firm Pomerantz, LLP, filed the litigation against AmTrust Financial Services, Inc. Best Financial. on the purchase of a 100% stake in N. Amtrust is being acquired through a management buyout in partnership with Stone Point Capital, a Financial Services Focused PE Firm. 18, 2019 (GLOBE NEWSWIRE) -- AmTrust Financial Services, Inc. issued a press release announcing its results of operations for the second quarter ended June 30, 2007 and the scheduling of a conference call on August 9, 2007 with respect thereto. The takeover offer came after a rocky period for AmTrust, marked by financial restatements, troubles in accounting controls and reports of an investigation by the U. The enforcement action from the Securities and Exchange Commission stems from BDO's 2013 audit of AmTrust Financial Services, Inc. Secret recordings by an employee of AmTrust's former auditor BDO USA LLP are the latest news impacting AmTrust. 01 par value per share (Title of Class of Securities) 032359309 (CUSIP Number) Barry D. 01 Entry into a Material Definitive Agreement. on 11/8/2006. today announced the commencement of an underwritten public offering of 3,000,000 shares of its common stock, pursuant to a registration. AmTrust Financial Services, Inc. Securities and Exchange Commission this week filed a lawsuit against two Clearwater financial firms, alleging they sold stock worth at least $3. NEW YORK, June 4, 2018 -- AmTrust Financial Services, Inc. The Company has an A. (Nasdaq: AFSI) (the "Company" or "AmTrust") today announced that it intends to adjourn to June 21, 2018, the Special Meeting to be held to approve the adoption of the merger agreement between the Company and Evergreen Parent, L. There is no culture, or effort to create one from department or firm leaders. Smith and speak to Mr. Glancy Prongay& Murray LLP reminds investors of the May 1, 2017 deadline to file a lead plaintiff motion in the class action filed on behalf of investors who purchased AmTrust Financial Services, Inc. On November 14, 2006, AmTrust Financial Services, Inc. com) is investigating claims on behalf of investors of AmTrust Financial. 05, 2017 (GLOBE NEWSWIRE) — AmTrust Financial Services, Inc. Nationale Borg is a specialty provider of surety and trade credit insurance. AmTrust Financial Services Inc's consensus price target is around $28. Under the Securities Exchange Act of 1934 (Amendment No. (Nasdaq:AFSI) (the “Company” or “AmTrust”) today announced that effective August 1, 2017, it entered into a new quota share reinsurance contract to reduce exposure to catastrophe and non-catastrophe events related to the business of its Republic Companies, Inc. (“AmTrust” or the “Company”) today announced that its Board of Directors has approved the voluntary delisting of all six series of preferred stock and two series of subordinated notes from the New York Stock Exchange. Icahn called out AmTrust for repeatedly missing SEC’s filing deadlines and only disclosing this month that it’s been under investigation by the agency for five years. It’s not everyday that someone makes a $373 million grant of shares in a company he co-founded, but on November 12 that’s exactly what the foundation of a fellow named Michael Karfunkel did when it gave his son-in-law’s foundation over 7. Shares of insurer AmTrust Financial Services worn a wire for the Federal Bureau of Investigation as part of a. 7 billion going-private deal, indicating it doesn't yet have the votes to approve the transaction in the wake of opposition from activist investor Carl Icahn. After a turbulent year during which it restated its financials, insurer AmTrust Financial Services has agreed to be taken private in a $2. The FBI and SEC had a whistleblower at AmTrust's accounting firm such an investigation. 07, 2016 (GLOBE NEWSWIRE) -- AmTrust Financial Services, Inc. Accountants: [TOP TEN]"As regulations change, companies grapple with accountant shortage" (WSJ, 3/6/17). Further, AmTrust is not aware of any special. , a New York-based insurance holding company, is reportedly the subject of a. In April 2017, the Wall Street Journal reported that AmTrust was under investigation by the SEC, the FBI and the New York Department of Financial Services. There is no culture, or effort to create one from department or firm leaders. Johnson Fistel Announces Investigations of CenturyLink, Inc. New System Will Provide Additional Information and Analytics Driving Enhanced Risk Management and Increased Transparency. 17) AmTrust Financial Services, Inc. defendants, United States Securities and Exchange Commission ("SEC") filings, wire and press releases published by and regarding AmTrust Financial Services, Inc. AmTrust Financial Services, Inc. defendants, United States Securities and Exchange Commission ("SEC") filings, wire and press releases published by and regarding AmTrust Financial Services, Inc. 95 billion take-private deal involving the company's current shareholders and Stone Point Capital. Lauren also represents defrauded investors in securities and fraud actions, including a public state pension fund and several mutual funds pursuing direct securities fraud claims and New Jersey RICO claims in an opt-out suit against Valeant Pharmaceuticals arising from Valeant’s improper accounting and business practices. Members of both sides approved, among other matters, the conversion of ARI from a mutual holding company to stock form. Our investigation concerns potential violations of the federal securities laws. This news release contains certain forward-looking statements that are intended to be covered by the safe harbors created by the Private Securities Litigation Reform Act of 1995. 8, 2015-- AmTrust Financial Services, Inc. NEW YORK, Oct. AmTrust Financial, in a Rule 144A convertible debt offering. said it delayed a shareholder vote on its $2. Investor Alert: Kaplan Fox Announces Investigation Of AmTrust Financial Services, Inc. Icahn called out AmTrust for repeatedly missing SEC’s filing deadlines and only disclosing this month that it’s been under investigation by the agency for five years. 07, 2016 (GLOBE NEWSWIRE) -- AmTrust Financial Services, Inc. 1 million shares of stock at a price. This company has been dealing w/ negative press for years, namely in reference to their financial viability (i. This is a federal securities class action on behalf of all investors who purchased or otherwise acquired Defendant AmTrust Financial Services, Inc. AmTrust and Icahn. (“AmTrust” or the “Company”), analysts' reports and advisories about the Company, and information readily obtainable on the Internet. Global legal practice Norton Rose Fulbright has advised AmTrust Financial Services, Inc. A free inside look at company reviews and salaries posted anonymously by employees. AmTrust denies federal investigation after whistleblower reportedly surfaces. , an entity formed by private equity funds managed by Stone Point Capital LLC ("Stone Point"), together with Barry Zyskind, Chairman and. Secret recordings by an employee of AmTrust's former auditor BDO USA LLP are the latest news impacting AmTrust. Investors Announced by The Wagner Firm Contacts The Wagner Firm, Los Angeles, CA Avi Wagner, 310-491-7949 info. This news release contains "forward-looking statements" that are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. An auditor working at BDO used a hidden recording device disguised as a Starbucks gift card at the behest of the Federal Bureau of Investigation to secretly capture conversations with colleagues about the firm's audit of AmTrust Financial Services as part of a federal investigation being led by the SEC into the insurer. , a New York-based insurance holding company, is reportedly the subject of a. and/or its board of directors. over alleged securities laws violations. violated (1) the Securities Act of 1933, for inaccurate materials for its public offerings, and (2) the Securities Exchange Act of 1934, for “a. A Locke Lord team led by Jeff Etherington counseled AmTrust Financial Services, Inc. Bitcoin prices have been dropping steadily after news broke that the Securities and Exchange Commission had launched an investigation of cryptocurrency-related tech companies and advisors this week. About AmTrust Financial Services, Inc. AmTrust Financial Services Inc. investors who purchased or otherwise acquired AmTrust securities Investigation Of AmTrust Financial. NEW YORK, June 4, 2018 -- AmTrust Financial Services, Inc. 27, 2017 /PRNewswire/ -- Hagens Berman Sobol Shapiro LLP alerts investors in AmTrust Financial Services Inc. Assisted with financial crime investigations involving alleged violations of federal statutes on mortgage and loan underwriting, Federal Securities Act of 1933 and Blue Sky Laws, and the Foreign. NEW YORK, January 18, 2019 - AmTrust Financial Services, Inc. that are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. NEW YORK, Nov. NEW YORK, Nov. Second Circuit Affirms Dismissal of AmTrust Securities Class Action Lawsuit A federal appeals court has upheld the dismissal of a securities class action lawsuit against Alston & Bird client AmTrust Financial Services, Inc. Amendment to Merger Agreement On June6. AmTrust Top Executives Under Investigation Amid SEC Probe Schubert Jonckheer & Kolbe LLP is investigating potential claims on behalf of shareholders of AmTrust Financial Services, Inc. AmTrust Financial Services Inc. AmTrust will not be liable for any losses incurred as a result of the improper use of any entity or individual account. AmTrust Financial Services, Inc. over alleged securities laws violations. (the “Company”) issued a press release announcing the recommendation by Glass Lewis & Co. Maiden Holdings falls after report of SEC probe into AmTrust. 1 million shares of stock at a price. , AmTrust Financial Services Inc. THIS STOCK PURCHASE AGREEMENT is made as of the 16th day of October, 2009 by and among American Capital Acquisition Corporation, a Delaware corporation (the “Company”), The Michael Karfunkel 2005 Grantor Retained Annuity Trust (“MKG”) and AmTrust Financial Services, Inc. 50 in cash per share. Unbeknownst to coworkers at AmTrust Financial, an auditor was secretly taping conversations through a device disguised as a Starbucks gift card, according to a Wall Street Journal report. , an entity formed by private equity funds managed by Stone Point Capital LLC ("Stone Point"), together with Barry Zyskind, Chairman and CEO of AmTrust, George Karfunkel and Leah. 03, 2017 (GLOBE NEWSWIRE) — AmTrust Financial Services, Inc. The SEC started investigation on AmTrust's accounting s practices after being tipped off with an. icahn and the other participants in the proxy solicitation (together, the "participants") related to amtrust financial services, inc. SHAREHOLDER NOTICE: Brodsky & Smith, LLC Announces an Investigation of AmTrust Financial Services, Inc. Jan 08, 2015 · NEW YORK, Jan. AmTrust did not inform its stockholders—or at least its public stockholders—of the SEC’s half-decade investigation until Friday, May 4, 2018, or approximately four years and 11 months after. According to the SEC's order, BDO fell behind schedule while conducting its 2013 integrated audit of AmTrust Financial Services Inc. (Nasdaq:AFSI) (the "Company" or "AmTrust") today announced that it has completed the acquisition of ANV Holdings B. and ultimately failed to complete necessary audit procedures before AmTrust's deadline to file its annual report with the SEC. The FDIC as receiver for AmTrust Bank, Cleveland, Ohio, has transferred to New York Community Bank, Westbury, New York, all Qualified Financial Contracts to which AmTrust Bank was a party. How do we determine whether Amtrust Financial Services, Inc. AmTrust Financial Services Inc. Insurance Agents As an appointed agent for AmTrust Financial, you'll have access to our easy-to-use online quoting system to help you deliver superior coverage to your customers, while increasing your revenue at the same time. In May, AmTrust disclosed that it had been under investigation by the SEC for five years for these and other matters. (Nasdaq:AFSI) (the "Company" or "AmTrust") today announced that it has completed the acquisition of ANV Holdings B. just filed the below complaint to the SEC: Dear Sirs, I hold preferred shares of AmTrust Financial ("Amsturst") series A-C. - AFSI BALA CYNWYD, March 2, 2018 /Access Wire/ - Law office of Brodsky & Smith, LLC announces that it is investigating potential claims against the Board of Directors of AmTrust Financial Services, Inc. Watch the latest full episodes of your favorite NBC series anytime and anywhere. In a proxy filing with the SEC, the New York insurer said that since June 2013, it “has been responding to an investigation by the SEC, which in its course has included” a review of its accounting for its loss and loss-adjustment reserve estimates for major business lines and segments, its investment in life settlement contracts, and its. A $118 million discrepancy in its annual tally of those reserves would take too much work to resolve, AmTrust told the SEC in a March 2018 letter. , the provider of workers' compensation insurance, surged in New York trading after members of the chief executive officer's family agreed to inject $300 million. as its financial advisor, and Willkie Farr & Gallagher LLP as its legal advisor. Share your opinion and gain insight from other stock traders and investors. Securities class action claiming AmTrust provided false figures in its financial reports for fiscal years 2012 to 2016. The investigation by a law firm for current long term investors in NASDAQ:AFSI stocks follows a lawsuit filed recently against Amtrust Financial Services, Inc. investors who purchased or otherwise acquired AmTrust securities Investigation Of AmTrust Financial. Second Circuit Affirms Dismissal of AmTrust Securities Class Action Lawsuit A federal appeals court has upheld the dismissal of a securities class action lawsuit against Alston & Bird client AmTrust Financial Services, Inc. Johnson Fistel Announces Investigations of CenturyLink, Inc. I-Team: Controversial Bankruptcy Leaves New York, New Jersey on Hook for Private Insurance Claims “If this turns out to be completely legal, it’s absolutely unethical and immoral,” said an. According to the SEC's order, BDO fell behind schedule while conducting its 2013 integrated audit of AmTrust Financial Services Inc. Your legal job search ends here. For more information on AmTrust Financial Services, Inc. Accountants: [TOP TEN]"As regulations change, companies grapple with accountant shortage" (WSJ, 3/6/17). ("AmTrust" or the "Company"), analysts' reports and advisories about the Company, and information readily obtainable on the Internet. AmTrust Financial Services Inc News, Research and Articles. Reports Strong Profit Growth for Third Quarter 2014 With Operating Earnings(1) Per Diluted Share Rising 104. defendants, United States Securities and Exchange Commission ("SEC") filings, wire and press releases published by and regarding AmTrust Financial Services, Inc. (Nasdaq:AFSI) ("AmTrust" or the "Company") announced today that it filed a Form 12b-25 with the Securities and Exchange. AmTrust Financial Services Inc. Qualified Financial Contracts include swaps, options, futures, forwards, repurchase agreements and any other Qualified Financial Contract as defined in 12 U. , and Ellie Mae Inc. NEW YORK, March 01, 2018 (GLOBE NEWSWIRE) -- AmTrust Financial Services, Inc. and its affiliates ("ANV") from Ontario Teachers' Pension Plan for approximately $203 million in cash. (Nasdaq: AFSI) (the "Company" or "AmTrust") today announced that it intends to adjourn to June 21, 2018, the Special Meeting to be held to approve the adoption of the merger agreement between the Company and Evergreen Parent, L. * amtrust financial services says since june 2013, co has been responding to an investigation by the sec - proxy filing * amtrust financial says sec investigation included a review of co's. 07, 2016 (GLOBE NEWSWIRE) -- AmTrust Financial Services, Inc. The disclosure was made in a definitive proxy statement filed with the Securities and Exchange Commission on May 4. An SEC investigation cannot dampen the insurance company's impressive dividend growth streak. Cases; Investigations; Cases. Tony Owusu. 01 par value per share (Title of Class of Securities) 032359309 (CUSIP Number) Barry D. and regulatory investigations into. The SEC started investigation on AmTrust's accounting s practices after being tipped off with an. AmTrust is a large, multi-national, property/casualty insurance company. ("AmTrust" or the "Company") today announced that its Board of Directors has approved the voluntary delisting of all six series of preferred stock and two series of subordinated notes from the New York Stock Exchange. the Wall Street Journal reported that AmTrust was under investigation by the SEC, the FBI and the New York Department. Purchase adds to High-Margin Fee Revenue NEW YORK, May 20, 2016 (GLOBE NEWSWIRE) -- AmTrust Financial Services, Inc. 01 Notice of Delisting or. - AFSI: Removed from Watch List of companies with undisclosed SEC investigations. AmTrust Plunges 19% on Report of Whistleblower. The stock of AmTrust Financial Further embarrassments followed Wall Street Journal reports that AmTrust was under investigation by U. ("AmTrust" or the "Company") today announced that its Board of Directors has approved a cash dividend per share on the following series of non-cumulative. It's not everyday that someone makes a $373 million grant of shares in a company he co-founded, but on November 12 that's exactly what the foundation of a fellow named Michael Karfunkel did when it gave his son-in-law's foundation over 7. Since he exposed Madoff, with little to show for his trouble, Markopolos has built a formidable private investigation operation that searches for financial wrongdoers and then alerts the authorities, in hope of earning whistleblower rewards. (Nasdaq: AFSI) (“AmTrust” or the “Company”) today announced that it has obtained all regulatory approvals required to complete the merger transaction in which Evergreen Parent, L. It involves the insurer AmTrust and an investigation by the SEC and FBI based on a whistleblower's secret tapings and other information. 1 million shares of stock at a price. Jan 08, 2015 · NEW YORK, Jan. and regulatory investigations into. NEW YORK, June 4, 2018 -- AmTrust Financial Services, Inc. (Nasdaq:AFSI) (“AmTrust” or the “Company”) announced today that A. AmTrust Stock Losses? If you purchased or otherwise acquired AmTrust shares between January 1, 2014 and March 16, 2017, and would like to speak privately with a securities attorney to contribute to or learn more about the investigation, fill out the form or contact the securities team directly at (800) 254-9493. securities between March 2, 2015 and March 16, 2017, and are encouraged to contact the firm. AmTrust Stock Tanks After Whistleblower Details Secret Recording in SEC Investigation The SEC is conducting an investigation into the insurance provider's accounting practices. References to ‘‘AmTrust,’’ the ‘‘Company,’’ ‘‘we,’’ ‘‘our,’’ or ‘‘us’’ in this Annual Report on Form 10-K and in other. , filed a defintive proxy statement and accompanying gold proxy card with the securities and exchange commission (the "sec"), on may 29, 2018, to be used to solicit proxies in connection with the special meeting of stockholders of amtrust financial. Stock Is Surging An 8-K filing with the Securities and Exchange Commission shows that AmTrust issued approximately 24. 05, 2017 (GLOBE NEWSWIRE) — AmTrust Financial Services, Inc. , following a report from the Wall Street Journal that. NEW YORK, Nov. the Wall Street Journal reported that AmTrust was under investigation by the SEC, the FBI and the New York Department. AmTrust Financial Services Inc. SEC Probe of Insurer AmTrust, 11-Apr-2017 Quick Take: Fresh data from the SEC points to an SEC investigation of AmTrust Financial as early as 29-Mar-2017, before the Wall Street Journal warned of the same on 11-Apr-2017. An additional transfer took place on Aug. Completes Annual Financial Restatements With Filing of Form 10-K NEW YORK, April 4, 2017 -- AmTrust Financial Services, Inc. SECURITIES AND EXCHANGE COMMISSION. You may be held liable for losses incurred by AmTrust or another party due to the unauthorized or improper use of your access credentials or if you used someone else’s credentials in an unauthorized or improper manner. To start a Class Action lawsuit, please sign the AmTrust Financial Services, Inc. FORM 4: UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. There is no culture, or effort to create one from department or firm leaders. 1 million shares of stock at a price. The Company intends to voluntarily delist the Series. amtrustgroup. “In April 2017, the Wall Street Journal reported that AmTrust was under investigation by the SEC, the FBI and the New York Department of Financial Services. Inclusion of operation and sustainment costs in annual naval vessel construction plans. (“AmTrust” or the “Company”) today announced that its Board of Directors has approved the voluntary delisting of all six series of preferred stock and two series of subordinated notes from the New York Stock Exchange. AmTrust Financial Services, Inc. (NASDAQ:AFSI) Files An 8-K Entry into a Material Definitive AgreementItem 1. AmTrust Financial Services Inc. NEW YORK, July 03, 2018 (GLOBE NEWSWIRE) — AmTrust Financial Services, Inc. Qualified Financial Contracts include swaps, options, futures, forwards, repurchase agreements and any other Qualified Financial Contract as defined in 12 U. Lacchini, US District Court for the Southern District of New York, February 23, 2017. NEW YORK, January 23, 2019 - AmTrust Financial Services, Inc. and regulatory investigations into. , as assignee of AmTrust Financial Services, Inc. violated (1) the Securities Act of 1933, for inaccurate materials for its public offerings, and (2) the Securities Exchange Act of 1934, for "a. , an entity formed by private equity funds managed by Stone Point Capital LLC ("Stone Point"), together with Barry Zyskind, Chairman and. , filed a defintive proxy statement and accompanying gold proxy card with the securities and exchange commission (the “sec”), on may 29, 2018, to be used to solicit proxies in connection with the. Why AmTrust Financial Services, Inc. as its financial advisor, and Willkie Farr & Gallagher LLP as its legal advisor. Barron’s Warned You First: AmTrust Sinks 20% On SEC Probe. In a statement to Bloomberg Tax, BDO said the three individuals no longer work for the firm and that the firm is. NEW YORK, March 17, 2017 /PRNewswire/ -- Kaplan Fox & Kilsheimer LLP (www. (NASDAQ:AFSI) on April 11 plummeted 22. 01 par value per share (Title of Class of Securities) 032359309 (CUSIP Number) Barry D. release - Download as PDF File (. In May, AmTrust disclosed that it had been under investigation by the SEC for five years for these and other matters. How do we determine whether Amtrust Financial Services, Inc. and ultimately failed to complete necessary audit procedures before AmTrust's deadline to file its annual report with the SEC. "In April 2017, the Wall Street Journal reported that AmTrust was under investigation by the SEC, the FBI and the New York Department of Financial Services. AmTrust Financial Services, Inc. AmTrust Financial Services Inc. AmTrust - Barry Zyskind's High Stakes Three Card Monte Game by Roddy Boyd, SIRF A tiny footnote buried in a pair of corporate filings suggests AmTrust Financial Services' chief executive officer has a great deal of explaining to do about who owns almost seven percent of the company's shares. (NASDAQ:AFSI) Files An 8-K Entry into a Material Definitive AgreementItem 1. the Wall Street Journal reported that AmTrust was under investigation by the SEC, the FBI and the New York Department. Jan 08, 2015 · NEW YORK, Jan. (Nasdaq:AFSI) (the “Company” or “AmTrust”) today announced an initial estimate for net loss exposure for third quarter of 2017 catastrophe activity of between $40 million and $65 million. AmTrust Financial has announced its intent to delist its preferred shares from the New York Stock Exchange, as well as to discontinue quarterly and annual securities filings. There is no culture, or effort to create one from department or firm leaders. 5% decline in its fourth quarter 2016 net income compared to fourth quarter 2015. 2019 MAR 06-- By a News Reporter-Staff News Editor at NewsRx Policy and Law Daily-- Krupa Global Investments, a Prague- based investment firm and formerly a significant shareholder of AmTrust. is a Delaware corporation that was acquired by its principal shareholders in 1998 and began trading on the NASDAQ Global Select Market on November 13, 2006. Amtrust Financial Sec Investigation.