Invoice Finance in all its forms is clearly becoming a significant source of business finance according to new research from Demica. In the backdrop of relationship lending and credit conditions remaining tight Demica have taken a reading from the invoice finance market as a whole. Indeed it is believed to be the first time that the aggregated invoice finance market (including trade receivables securitisation, factoring and invoice discounting, supply chain finance, and a range of other invoice-based finance techniques) has been analysed as a whole.More on Invoice Finance Market Worth €1 Trillion in Europe
Source: Enable Business Finance
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Mcsame lobby campaign violations
June 9, 2008
Office of General Counsel
Federal Election Commission
999 E Street, N.W.
Washington, D.C. 20463
Dear General Counsel,
On behalf of Campaign Money Watch, I am writing this complaint to request that the Federal Election Commission conduct an investigation into two important possible violations of federal election law with regard to Sen. John McCain...ve not yet received a reply. In addition, we do not believe that the campaign has adequately responded to requests for information by reporters on both of these matters. Simply asserting, without evidence, that they have done nothing wrong does not, in our judgment, satisfactorily answer the serious possibility that federal election law has been violated on at least two separate occasions.
Hillary Aide Indicted.......
01-07) 15:41 PST WASHINGTON (AP) --
Sen. Hillary Rodham Clinton's former finance director has been indicted on charges of filing fictitious reports that misstated contributions for a Hollywood fund-raising gala for the senator, the Justice Department said Friday.
The indictment, rare for a political campaign, was unsealed in Los Angeles charging David Rosen with four counts of fili...s are handled administratively through the FEC, although the Justice Department has investigated such matters in the past.
During President Clinton's administration, a Justice Department campaign finance task force charged more than two dozen individuals and two corporations with fund-raising abuses from the 1996 election cycle. Many of the charges involved Democratic fund raising.
Hillary Campaign Finance Director Indicted
Copy & pasted from thesmokinggun.com
Rosen charged with fudging numbers for 2000 Hollywood fundraiser
JANUARY 7--The finance director for Hillary Clinton's 2000 U.S. Senate campaign was indicted today on federal charges of filing bogus financial reports with the Federal Election Commission. According to the below indictment, David Rosen reported the false numbers in connection with ...e fundraiser was largely orchestrated by Aaron Tonken, a notorious L.A. con man who last August was sentenced to five years in prison following a guilty plea to a pair of fraud counts. The 39-year-old Tonken, who made his living defrauding donors and underwriters of charity events, now resides in the federal lockup in Taft, California, where he is scheduled to remain until April 2009. (10 pages)
Builders Indicted For Tax Credit and Loan Scam
Thursday, June 25, 2009
Larry C. Shaver, 63, Port Isabel, Texas; Lewis Patrick Colbert, 62, Norman, Oklahoma; and Howard Michael Wampler, 64, Blanchard, Oklahoma, have been indicted on charges of conspiracy, fraud, and money laundering in connection with construction financing for development company McSha Properties, Inc., headquartered in Norman.
The indictment also alleges that t...gned to encourage the construction of affordable housing. Developers who participate in this program receive federal tax credits that can be traded in a national tax-credit market. The amount of the tax credits awarded is based on the cost to the developer of building a housing project that qualifies for the program, which is administered in Oklahoma by the Oklahoma Housing Finance Agency.
Aldermore expand Invoice Finance divison — MyIntroducer.com
Martine Catton has been tasked with establishing a direct business channel on behalf of the Invoice Finance division of new British bank, Aldermore.
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In very simple terms, invoice discounting allows you to receive up to 85% of.
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