09/27/2022
The report outlines the various types of money mules, identifies several key challenges in how they operate, and proposes recommendations for the payments industry to help reduce financial crime.
09/27/2022
Under the terms of the offer, RPS shareholders are being offered 222 pence in cash per share, which values the entire issued and to be issued share capital of RPS at approximately £636 million.
09/27/2022
Barclays Bank PLC, BofA Securities Europe SA, Citigroup Global Markets Limited and HSBC Continental Europe were the joint book-running managers for the offering.
09/26/2022
They explained that this decision "has many practical consequences for companies", including the assessment of the notifiable nature of a transaction and the anticipation of deadlines for the implementation of the transaction.
09/26/2022
The awards ceremony which took place at the Hilton Birmingham Metropole, is one of the biggest dates in the region’s corporate finance calendar and showcases the successes of some of the Midlands’ finest corporate dealmaking talent.
09/26/2022
Working alongside onshore counsel Pinsent Masons MPillay based in Singapore, the Carey Olsen team advising on the Guernsey legal and regulatory aspects of the admission comprised partner Tony Lane, counsel Andrew Tually and senior associate Jamie Oldfield