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A Monmouth County, New Jersey, a man was sentenced today to 63 months in prison for defrauding lenders of US $50m in connection with an invoice factoring scheme perpetrated over nearly a decade, U.S. Attorney Philip R. Sellinger announced.Vincent Galano,...
#funding#invoice#MAN
GRENKE Group (GRENKE), a global financing partner for small and medium-sized businesses... (more…)
#acquisition#bank#GRENKE
Coface’s 2022 China Corporate Payment Survey[1] shows that fewer firms encountered payment delays... (more…)
#cash-flow#insolvencies#Paid
Coface publishes their financial results for 2021 and shows record income for the year.Main results are presented below:Turnover: €1,568m, up…
#confirming#management#Paid
African Export-Import Bank has embarked on a US$6.5bn general capital increase (GCI) to... (more…)
#bank#Benedict Oramah#COVID-19
Italy is in talks to inject at least EUR 5bn (US$5.6bn) into Banca Monte Paschi di Siena SpA (Monte Paschi)…
#leasing#Paid#risks
Coface records a good start to the year with a net income of ... (more…)
#crisis#debt collection#economy
Pure Point was incorporated in April 2009 and Russell Ivan Murch... (more…)
#fake invoices#insolvency#management
The “Bankruptcy Administration Improvement Act of 2020” was signed into law... (more…)
#bankruptcy#COVID-19#DEC
Egypt is set to launch a ground-breaking electronic invoice... (more…)
#digital#digital transformation#invoice
Since the start of COVID-19, 97% of businesses have experienced some form... (more…)
#Paid
Large UK companies could face fines or penalties if they... (more…)
#cash-flow#Paid#small business
The local Russian factoring association, Association of Factoring Companies (AFK), has published the results on the factoring development in the…
#credit risk#Paid#risk