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Payment

Chinese developer Greenland seeks offshore bond payment extension

October 31, 2022October 31, 2022

By Xie Yu HONG KONG (Reuters) – Chinese property developer

Givex Launches GivexPay, an Integrated Payment Solution for Merchants, Powered by Adyen for Platforms

October 22, 2022

Toronto, ON  (-)  Givex, the global IT platform focused on

Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs

October 19, 2022

A doctor licensed in the states of Oklahoma and Texas

Airline SAS defers interest payment amid restructuring

October 13, 2022October 13, 2022

OSLO (Reuters) – Scandinavian airline SAS said on Thursday it

Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

October 5, 2022

Tampa, FL – A Canadian man was sentenced to 20

Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

October 5, 2022

Tampa, FL – A Canadian man was sentenced to 20

Full Restitution Payment Obtained from Three Former Portland-Area Strip Club Operators Convicted of Fraud

October 3, 2022

PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon

CIFI Holdings says it is seeking solutions after news of missed payment

September 28, 2022

SHANGHAI (Reuters) – Chinese real estate developer CIFI Holdings (Group)

Developer Sunac China seeks to extend payment for 4 billion yuan bond for the 3rd time-sources

September 27, 2022

SHANGHAI (Reuters) – Struggling Chinese property developer Sunac China is

U.S. expects more banks will cut off Russian payment system Mir – senior official

September 20, 2022September 20, 2022

WASHINGTON (Reuters) – Steps that Turkish lenders Isbank and Denizbank

Former Dean of USC’s Social Work School Agrees to Plead Guilty to Bribery for Funneling $100,000 Payment to Secure County Contract

September 15, 2022

PLEA AGREEMENT           LOS ANGELES – The former dean of

Travel Agent Sentenced To Prison For Fraud On Clients, Cruise Lines And Payment Processors

August 9, 2022

Tampa, Florida – U.S. District Judge Susan C. Bucklew today

Cummins workers to get $2,785 cost-of-living payment – UK union Unite

August 4, 2022August 4, 2022

LONDON – Britain’s Unite trade union has negotiated a 2,300

Poste Italiane Q2 net profit up 44% on strong payment & mobile business

July 28, 2022

MILAN – Net income at Italy’s Poste Italiane rose 44%

Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme

July 27, 2022

SHERMAN, Texas – A federal grand jury in Texas has

Google to allow app developers to use rival payment systems, to cut fees

July 19, 2022

By Foo Yun Chee BRUSSELS – Alphabet unit Google said

India Potash’s rouble-rupee payment deal stumbles in Russian bank

June 6, 2022

By Nidhi Verma and Aftab Ahmed NEW DELHI – Russia’s

China developer Greenland seeks to extend $488 million bond payment – memo

May 27, 2022

SHANGHAI -State-backed Chinese property developer Greenland Holdings said on Friday

Rouble firms to 4-yr high vs dollar as Russian debt payment licence expires

May 25, 2022

(Reuters) – The Russian rouble firmed past 56 against the

S.African central bank eyes digital rand to cut cross-border payment costs

May 18, 2022

By Rachel Savage and Promit Mukherjee LONDON/JOHANNESBURG – A digital

U.S. unlikely to extend Russian debt payment licence, Treasury’s Yellen says

May 18, 2022

BONN, Germany – The United States is unlikely to extend

Chinese developer Sunac misses bond coupon payment as grace period ends-sources

May 11, 2022

HONG KONG -Some of Sunac China’s bondholders had not received

Russian users sue Apple after payment service pulled -lawyers

April 29, 2022

(Reuters) – A Russian law firm on Friday said it

Rosneft issues June ESPO crude tender, requests for rouble payment

April 28, 2022

SINGAPORE – Russia’s top producer Rosneft <ROSN.MM> has issued a

China Evergrande gains six-month extension for Hengda onshore coupon payment

April 27, 2022

HONG KONG – China Evergrande Group’s flagship unit Hengda Real

Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)

April 12, 2022

ST. LOUIS – Robert Williams, age 58, of St. Louis, Missouri,

Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties

April 11, 2022

          LOS ANGELES – Six Southern California companies today were ordered

Russia calls for integrating BRICS payment systems

April 9, 2022

(Reuters) – Russia, hit by Western sanctions, has called on

Postal Worker Sentenced for Issuing Money Orders Without Receiving Full Payment

April 7, 2022

NEW ORLEANS, LOUISIANA – United States District Judge Lance M.

CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll Taxes

April 5, 2022

MINNEAPOLIS – A Mounds View man has been charged with

G7 rejects Putin’s demand for rouble payment for Russian gas – Germany

March 28, 2022

BERLIN – Energy ministers from the Group of Seven industrialized

New Zealand’s NZME, Google to discuss news delivery terms amid fair payment push

March 24, 2022

– New Zealand media firm NZME said on Friday it

Asian gas buyers puzzle over Putin’s demand for payment in roubles

March 24, 2022

By Yuka Obayashi and Heekyong Yang TOKYO – Asian importers

Severstal to apply for special licence after Eurobond coupon payment frozen

March 23, 2022

– Russian steelmaker Severstal said on Wednesday it would apply

Evraz bond payment blocked, sees link to Abramovich sanction

March 21, 2022

LONDON – Evraz, the Russian steelmaker whose biggest shareholder is

Euroclear joins bank-backed blockchain payment system

March 20, 2022

By Huw Jones LONDON – Securities settlement house Euroclear said

Russian finance ministry says it has met coupon payment obligations in full

March 18, 2022

– Russia’s finance ministry on Friday said it had fully

China Evergrande meets onshore bondholders over delayed coupon payment

March 18, 2022

HONG KONG – China Evergrande Group’s flagship unit Hengda Real

Paybotic, a Leading Provider of Affordable Payment Solutions in the Cannabis Industry and Surrounding Markets, Participating in Trade Shows Across the U.S. in March, April, and May 2022

March 17, 2022

Recognizing the Growing Need for its Cannabis Payment Solution Services,

No confirmation yet of key Russian bond payment, bondholder says

March 16, 2022

LONDON – International bondholders were still waiting on Wednesday to

Russia rouble payment of USD coupons would be a sovereign default -Fitch

March 15, 2022

NEW YORK – Credit ratings agency Fitch said on Tuesday

Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

March 10, 2022

Tampa, FL – A Canadian man was extradited yesterday from

Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments

March 9, 2022

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

Monmouth County Brother and Sister Arrested for Conspiring to Evade Payment of $1.5 Million in Payroll Taxes

March 4, 2022

TRENTON, N.J. – A Monmouth County, New Jersey, brother and

CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications

March 1, 2022

Damian Williams, the United States Attorney for the Southern District

Factbox-Key Russian sovereign and corporate bond payment deadlines in coming days

February 28, 2022

LONDON – Tough Western sanctions on Russia and rhetoric from

Western Leaders Split On Whether To Boot Russia From Major Payment System

February 28, 2022

Western leaders are divided on the question of whether to

Chinese investors make Ukraine war bets on oil, payment firms

February 27, 2022

SHANGHAI -Shares in energy firms and payment service companies rose

Momentum grows to ban Russia from SWIFT payment system

February 25, 2022

WASHINGTON – Canada, the United States, Britain and the European

Russian oil exports continue despite payment issues – sources

February 25, 2022

MOSCOW/LONDON – Russian oil exports continued to flow to Europe

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