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Executive

Factoring executive gets four-year sentence for fraud

An executive of National Century Financial Enterprises Inc. will spend four years in jail for her role in the alleged fraud scheme that brought the company down, and more executives may be right behind her. Sherry Gibson, a former executive...

Executive indicted after four-year factoring fraud investigation

A million-dollar executive has been indicted with five others by federal grand jurors in connection with businesses that collapsed amid…


Former FleetBoston leasing executive leaves Bank of America

Another top former FleetBoston Financial executive has left Bank of America Corp. to be replaced by a long-time BofA staffer,…

#bank#Bank of America#banks


Chief executive of UK factor resigns ahead of interim...

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


Senior finance executive – just the job for fraud

Wanted. Male, 36-45, finance experience, senior executive level. That, according to analysis by forensic accountants at KPMG, is not so…

#frauds#Goldman Sachs#Two


Bibby Factors Bedford appoints new business finance executive

Bibby Factors Bedford, the leading provider of business cashflow solutions, is pleased to announce the appointment of Chris Hardy as…

#business finance#financial services


AGF Group announces new executive committee

Jean-Franзois Debrois, managing director of AGF, has decided to retire, effective 31 March 2004, after 35 years of service in…


Personal indemnity insurance for non-executive directors a key issue...

Less than half of non-executive directors (NEDs) are protected by personal indemnity insurance. Yet NEDs could soon take on further…

#commercial finance#international#risk


Chief executive of Potential Finance Ltd reveals expectations for...

Laurence Rutter, chief executive at Potential Finance Ltd, today talked to BCR about the plans for Potential in 2003 –…

#factoring industry


Close appoints new deputy chief executive

David Thomson has been appointed deputy chief executive of Close Invoice Finance. He will remain Managing Director of Metropolitan Factors,…


Credit Suisse executive joins Schneider’s finance arm

Schneider National Inc., a Green Bay-based trucking firm, has hired Richard Palmieri as president of its financial services division. Palmieri…

#commercial finance#commercial financing#Credit Suisse


Hong Kong chief executive accepts recommendations on SME funding

Tung Chee Hwa, chief executive of the Hong Kong Special Administrative Region (SAR), has announced his decision to accept all…

ABC group chief executive office says Zambian market responding...

The African Banking Corporation (ABC) group is to invest an additional US$2million in its operations in Zambia because the country…

#economy#financial services#invoice

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