Tag: Legal
We heard from Allen & Overy who advised ING Bank N.V. as a trade finance provider and RCF lender to the Noble Group. The innovative deal that closed in December of last year, involved the debt restructuring of a global commodities trader, Noble Group Limited and provision of post-restructuring facilities to the restructured Noble Group.
April 29, 2019, BOSTON — Sullivan & Worcester LLP, the Boston-based international law firm, has unveiled a dynamic new brand and logo. The firm will now be known as “Sullivan” and, in conjunction with the name change, has revealed a bold, striking logo intended to graphically symbolize the forward-thinking and creative approach that the firm […]
We spoke to Pelican’s CEO, Parth Desai last summer: Using AI to combat financial crime, read the full article here.
New research from the ICC United Kingdom and the Trade & Export Promotion APPG states that financial crime rules “unintentionally and unfairly” punish smaller firms when they try to trade. SMEs are prevented from trading internationally because of outdated financial crime rules dating back to the 9/11 terrorist attacks, a cross-party group of MPs and […]
Bottomline launches sanctions solution that can drastically reduce false-positives, offers faster go-live and is less costly than many alternatives.
A new report has been submitted to the UK government on best practices for the use of electronic signatures in trade and commerce. The interim report, published this week by the Industry Working Group on Electronic Execution of Documents, offers an analysis of current e-signature use in England and Wales, and an overview of the […]
The Monetary Authority of Singapore (MAS) has launched COSMIC, the “COllaborative Sharing of Money Laundering and terrorism financing Information and Cases”. COSMIC is a centralised digital platform to facilitate customer information sharing among financial institutions (FIs) with the intent of combatting global money laundering (ML), terrorism financing (TF), and proliferation financing (PF). The platform facilitates […]
