People’s Bank of Zanzibar successfully deploys Bank-BI® AML from Pio-Tech

Haversham Holdings said last Thursday that it had agreed to buy the British used car auctioneer and reseller BCA Marketplace in a cash and stock deal for £1.2 billion, or nearly $1.8 billion.

Research conducted with the M&A Research Centre at Cass Business School, London shows leaked deals on the decline due to regulatory enforcement

There really is no secret as to why these shares are popular. As society becomes ever more tech-centric, it is hard to see their success ending anytime soon.

When acquiring a target company or business, the due diligence (“DD”) exercise is a core part of the acquisition process. This gives the buyer the opportunity to delve into the business from a legal, financial and commercial perspective while providing ins

First Thought IP Ltd is a full-service intellectual property law firm that advises on patents, designs and copyright, licensing and litigation issues.

French independent managing company Banexi Ventures Partners finalised a €1.2 million investment in Netwave, a realtime data insight provider.

Vanessa Lloyd Platt tells us about her firm, its innovative approach, and what sets it aside from the competition.

Lancers Network Limited is South Asia’s leading risk consulting firm, operating in the high-on-risk countries of the region and other parts of the world including Middle East and Asia Pacific countries.

From ACH (Automated Clearing House) transfers and digital wallets to peer-to-peer apps and instant payments, there are more ways than ever to move money. In a digital payment era, are wire transfers still relevant? The answer appears to be yes: The Fedwire Fun