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An article by James Earp, Partner, Grant Thornton Fraud and insolvency often go hand in hand with the perpetrators deliberately dissipating assets in an attempt to frustrate and limit the extent of any investigations into the insolvent estate. However, an...
A representative office of the Latvian Development Agency (LDA) will opened in Hamburg on 29 January. The objective of the…
The world leader in credit insurance has confirmed reports of its takeover of the Finnish Credit Insurance Company (FCIC) (see…
#Allianz#guarantees#insolvency
UK companies using credit insurance may not be taking full advantage of the wider business benefits, according to a survey…
The members of CIFAS have reported they prevented fraud losses of Ј487 million by sharing information on fraudsters through the…
Factoring company, Boston Financial Corp., yesterday unveiled a new unit, Boston Financial Solutions LLC. The new venture will focus on…
#management
The Export Credit Guarantee Corporation of India (ECGC) may diversify into insurance lines that complement its primary business of export…
#export credit insurance#exports#guarantee
Major Indian financial institutions are selling part of their stake in the country's premier credit rating agency, ICRA, to its…
The Loan Guarantee Fund for small- and micro-enterprises (SMEs) employing up to 30 people, designed to help them overcome borrowing…
The Small and Medium Enterprise Development Bank of Thailand (SME Bank) has entered into a major organisational restructuring process after…
#bank#debt collection#economy
Further expansion is on the books for Independent Growth Finance (IGF), one of the country's leading independent invoice discounting and…
Small- and medium-sized enterprises (SMEs) start the New Year on a high note having recorded the highest levels of business…
Citizen Entrepreneurial Development Agency (CEDA) has a new product called CEDA Credit Guarantee Scheme (CCGS), which encourages private sector participation…
#bank#export credit insurance#guarantee