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In the October edition of Mishcon Fraud Watch, prepared by the Corporate Investigations Asset Recovery Group at Mishcon de Reya (more…)
Fraud is without doubt the biggest threat to the ABL industry and its consequences are far reaching which is why…
Welcome to the September edition of Mishcon Fraud Watch. Its aim is to provide businesses and their advisors with a…
Fraud is a serious concern for the invoice finance community with a series of high profile cases bringing the issue…
After a six-month trial, a Miami jury has found defendants guilty of conspiring to carry out a US$170 million factoring…
The Fight Back Begins! - No more privilege against self-incrimination for pre-existing documents, notes Gary Miller, Head of Corporate Investigations…
A recent French case has dashed the hopes of financiers there that they could rely on accepted bills of exchange…
#Banco Santander#bank#confirming
Basic analysis of receivables will allow companies to better understand their customers and identify any risk or opportunities. In the…
ES Bankest, the Miami-based factoring company, has sued its former auditor BDO Seidman for malpractice alleging... (more…)
A California man has been sentenced to prison for defrauding a South Dakota bank. He entered an agreement in which…
The UK government on Thursday faced the prospect of claims for refunds of value added tax and compensation running into…
#HMRC#interest#Two
Noting that scam artists are at work 24-7 and don't take the holidays off, Giani and Wayne Klein, director of…
A specialist article by Robert Weekes, Partner, Hammonds Since the events of 9/11, the world’s leading communities have attempted to…