Search Results

Trade Finance Under Scrutiny in Singapore

July 9, 2020

After a $9 billion credit hit resulting from forged documents, use of the same cargo to secure multiple loans, and other types of fraud, banks seek a revamp of the trade finance infrastructure.

News

Combating CARES Act Fraud

July 8, 2020

How the U.S. Attorney's Office for the Eastern District of Texas and law enforcement partners are taking on anyone who attempts to illegally profit from the coronavirus pandemic.

Best Practices

We Need to Talk About the Armadillo in the Room

July 7, 2020

Liquidity management is an urgent challenge for pension plans. Finding reliable cash flow solutions is crucial.

News

Why Haven't Rising Covid Counts Crushed Stocks? 3 Possible Explanations

July 7, 2020

Some Wall Street strategists say there are logical reasons for the disconnect.

News

SBA Names Firms Getting $150,000 or More in PPP Loans

July 6, 2020

Some 650,000 larger entities have taken about 75% of the loan money allocated through June 30.

News

Spike in LIBOR Offset Rate Cuts

July 2, 2020

Global watchdog says the benchmark's performance through recent financial turmoil underscores the need to retire it.

Alexander Hamilton Awards

Call for Entries!

July 1, 2020

It's time to submit your innovative treasury and finance projects for the 2021 Alexander Hamilton Awards. Deadline for entry: August 28, 2020.

Best Practices

Remote Work Presents Risks to Proprietary Information

July 1, 2020

With millions of workers shifting to a remote-work arrangement, employers must be mindful of the risks to proprietary information.

News

Corporate Audits down 71%

June 30, 2020

New tax audits ground to a halt as the coronavirus pandemic crippled the IRS.

News

Genworth Says Would-Be Buyer Is Having Trouble Closing on Financing

June 30, 2020

China Oceanwide's chairman says his company is committed to closing the transaction as soon as possible.