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Insolvency: the state where liabilities exceed assets and/or there is an inability to pay debts as they fall due. That'll be the USA, then. Again.
Business Crime: Director charged with using company's assets as security for personal loan
Neil James Duckworth was Director and Secretary of Ocean Key Holdings Ltd. It is alleged that the company borrowed more than AUD830,000 which Duckworth then took from the company for his personal use.
Strategies: The UK says "non." Bravo
"We woz robbed," the cry erupts from football terraces when a team loses. That's how many Britons feel now the full extent of first the accession, in the 1970s, to the EC (as it then was) and then the loss of slugs of sovereignty under...
Doing business in... USA's SEC announces new rules for foreign issuers
The USA's Securities and Investment Commission announced yesterday that, with immediate effect, it will modify the way it assesses non-public submissions by foreign issuers. Full statement below.
Taxation: UK Treasury forces businesses to use the internet
If you are a small business and don't have a computer or internet access, obviously, you can't read this. You can't fill in on-line forms and you can't use on-line banking. But you can still pay your taxes, right? Wrong. As from April 2012, the...
It's "The Bank in Your Pocket." Payment cards, e-Payments, Mobile Payments and Kiosks all create specific risks of money laundering and...
The Risk Professional: Good Samaritan reveals risk of industrial espionage on flights
The actions of a witness to alleged possession by a fellow passenger of child pornography on a Delta Airlines flight yesterday are laudable. But...
SMEs: USA's SBA says it's services no longer needed in Pennsylvania.
The U.S. Small Business Administration announced today that due to a steady decrease of activity, the Business Recovery Centres throughout Pennsy...
The Risk Professional: World Money Laundering Report Vol 10 No 5 published
World Money Laundering Report Vol 10 No 5 is published today, 24 November 2011. The free download period for registered users expires 1 Decemb...
BizLawCentral: Expert re-issues money laundering risk management book
How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations has been reissu...
