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I commend the note on the website of the Accountants' Joint Disciplinary Scheme on the spectacular audit failure at Versailles Group, the trade finance outfit now in administrative receivership whose chairman and chief executive Carl Cushnie was convicted of fraud...
#assignment#channel#i
The Export and Import Bank of the Slovak Republic (Exim Bank) reported a net profit of Skk95.7m in 2003. It…
A Leeds-based firm, which distributes some of the UK's best-known consumer magazines, has been bought by its management. Macfarlane Transport…
The Board of Ultimate Finance Group PLC (UFG) is pleased to announce that its offer for subscription of up to…
#funding#investment#invoice
The UK manufacturing recovery gathered momentum in May as demand from home and abroad pushed total order books up to…
The European Bank for Reconstruction and Development (EBRD) economic report gives Poland high marks, but warns there is still much…
#bank#economy#investment
The Royal Bank of Scotland Commercial Services (Holdings) Limited (RBS Commercial Services) announced a record performance for the year ending…
Euro Sales Finance plc announced a return to profitability with record pre-tax profits of Ј6.0m for the year to 31…
A seven-strong team of directors have paid an undisclosed sum for the UK and European operations of Manchester language-training firm,…
Carl Cushnie, once Britain's most successful black businessman, was yesterday convicted for his part in one of the country's biggest…
#banks#forum#frauds
Despite DTI figures which show that UK insolvencies due to late or non-payment are increasing, the majority of small- and…
Foreign direct investment (FDI) in central and eastern Europe should top Ђ20bn in 2004 and 2005, according to Bank Austria…
The CIB group has bought the factoring firm Aginvest-Faktor Rt, Hungary’s second largest factor. CIB Group’s commercial finance units, CIB…
#acquisition#bank#commercial finance