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In this latest edition of Fraudwatch, the SEC announces changes to Sarbox, making it easier for foreign companies to list in the US (more…)
#bank#international#regulation
Chairman of Dresdner Factoring, Klaus Sauer, is pinning hopes of growth for his company, and the industry, on an increase…
#bank#invoice#receivables
Welcome to the August edition of Mishcon Fraud Watch. Its aim is to provide businesses and their advisors with a…
The number of companies facing winding up petitions in England and Wales rose by almost 9 per cent in the…
#bankruptcy#insolvency#small business
Large and small businesses alike are making the same incorrect assumption that sending invoices by insecure email attachment is safe…
#e-invoices#invoice#management
The UK government on Thursday faced the prospect of claims for refunds of value added tax and compensation running into…
#HMRC#interest#Two
Analysis by Matt Henderson, recovery and reorganisation partner with Grant Thornton. Insolvency statistics never make pleasant reading. For every company…
#bank#insolvency#interest rates
Turnover of factors, which are members of the Slovak Factoring Association (AFS) has increased by 30 per cent during H1…
#bank#Produce#receivables
Carousel fraud is back in the news and once again it would appear to be on the increase:.... (more…)
#cash-flow#exports#frauds
By Andrew Miles of Pricewaterhouse Coopers, Frankfurt The ministry of finance has issued a decree to the effect that factoring…
#debt collection#risk#security
Small firms' lobby group, The Irish Small and Medium Enterprises Assocation (ISME), has expressed concern at the impact of Irish…
#cash-flow#invoice#smes
The huge VAT fraud on computer parts sales to Britain helped knock more than Ђ11bn off Irish exports last year,…
#economy#exports#i
The Parliament adopted changes to the VAT law yesterday. According to the law, the reduced VAT rate of 5 per…
#interest#interest rates#leasing