Pyramid fraud: the Ponzi case

Pyramid fraud is a scourge that has abused, and continues to abuse...


insurance fraud

The nuts and bolts of insurance fraud

Insurance fraud is defined as any action...


Debt repayment and liquidity risk

Repayment of annual debt servicing remains a major...


Debt repayment and liquidity risk

Repayment of annual debt servicing remains a major...


Account confidentiality option increasingly appealing

For several years now, French companies have been...


Account confidentiality option increasingly appealing

For several years now, French companies have been...


shareholding

How does share ownership work?

A shareholding refers to all the shares in a company...