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Four men pleaded guilty to defrauding a Portuguese bank branch of US$170m through a sophisticated conspiracy that lasted nearly a decade, according to federal prosecutors. Dominick Parlapiano and Carlos E. Mendez, the director and vice president of a joint venture...
#bank#Bill#Paid
The 22bn baht purchase of an 80 per cent stake in the Bank of Asia by United Overseas Bank (UOB),…
#acquisition#bank#banks
Potential Finance Group plc, the UK finance company, says the benefits of a recent restructuring of operations first outlined last…
#commercial finance#factoring industry#interest
Equifax Plc, the business information provider, has launched eDecision, an online credit application processing and scoring solution aimed at providing…
#Equifax#fraud detection#risk
Many small businesses are throwing money down the drain by accidentally paying bills twice, with some companies losing up to…
The number of businesses going bust is set to fall to a six-year low by the end of 2005 as…
#insolvency#international#International Trade
The use of equipment investment and leasing is predicted to grow in the US, the UK and Germany in 2004,…
#cash-flow#financial services#leasing
Kenya's fast growing small- and medium-sized enterprises are to receive a crucial boost from World Bank restructuring funding to the…
#bank#international#management
Chinese exporters of farm produce were urged today (May 12) to have their US$16bn worth of agricultural products covered by…
#export credit insurance#exporters#exports
GE is close to buying the commercial finance portfolio of Boeing Capital Corporation for about $2bn. The disposal of the…
Merrill Lynch, the largest US securities firm in terms of number of stockbrokers, is hiring salespeople to make loans to…
#commercial finance#conference#economy
US small businesses grew more optimistic last month as the future of the economy appeared brighter and earnings improved amid…
#economy#small business#small businesses
A group of small- and medium-sized enterprises (SMEs) has formed an alliance to pool resources and share strengths in order…