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Carl Cushnie, founder of the collapsed FTSE 250 company Versailles, channelled more than Ј610,000 in payments from within the group into a private company called C Limited, according to his former finance director. Fred Clough told a jury at Southwark...
#banks#crisis#i
Bibby Factors Northeast is pleased to announce today the appointment of Terry Brown as head of sales. In his new…
#cash-flow#financial services#i
Britain's fraud boom accelerated last year as the number of big cases almost doubled, according to a report published yesterday.…
#frauds#i#international
The growth of small- and medium-sized enterprises (SMEs) and the retention of existing investments in the country amid stronger competition…
#economy#i#smes
Equifax Plc has named the new sales director of Equifax's Commercial Services division as Nick Frazer. With nearly twenty years…
#Equifax#i#leadership
The Royal Bank of Scotland Commercial Services (RBS Commercial Services), the invoice finance arm of The Royal Bank of Scotland,…
#bank#corporate finance#i
YP.Net™ (OTC BB: YPNT), a leading provider of Internet Yellow Pages and related services, announced today that New Horizon Capital…
#Clear#funding#i
The Hungarian Development Bank Rt (MFB) has made its first investment as part of its new venture capital activity. MFB…
#bank#Boost#i
Freedom Financial, Inc., a rapidly growing provider of factoring, purchase-order financing and additional asset-based lending services, has announced the appointment…
#commercial finance#i#order financing
Bank Danamon, the country's fifth-largest bank in terms of assets, is currently undergoing a re-evaluation of its business strategy after…
#bank#Deutsche Bank#i
Federal Reserve (Fed) officials said on Friday that healthy US economic growth looks likely to continue, but low inflation means…
#bank#economy#i
National Irish Bank's (NIB) parent is likely to merge the Republic-based institution with its Northern Irish sister company, Northern Bank,…
#bank#banks#financial services
Costa Rican financial group Consorcio Bantec plans to sell its factoring unit in order to address a liquidity shortfall of…
#bank#financial institution#i