Under the directive, banks and finance companies must update their internal policies, procedures and controls to comply with the new requirements. Image: Shutterstock The Saudi Central Bank (SAMA) has ...

The Securities and Exchange Commission obtained a final consent judgment on January 13, 2026, against Matthew M. Motil, a podcast host who defrauded investors of millions of dollars through a Ponzi ...

The Saudi Central Bank (SAMA) has issued a landmark directive banning the use of promissory notes and other commercial papers from individual customers as part of credit card financing, in a move ...

A Trade Secret is any information, not generally known or easily ascertainable, by which an enterprise develops an economic advantage over competitors or customers ...

An announcement from HNO International ( (HNOI)) is now available. On December 29, 2025, HNO International, Inc. executed a series of nine extensions to existing promissory notes with its affiliate ...

RIYADH — Saudi Central Bank (SAMA) has instructed all banks, local lenders and finance companies operating in the Kingdom to cancel previously issued promissory notes linked to credit card products ...

A “deferred sales trust” (“DST”) is a tax deferral structure, meaning owners can structure a sale to stretch tax payments ...

Discover how accounts payable function as short-term liabilities, not expenses, and learn how they impact a company's ...

The government securitization guarantor could move forward with more big-picture initiatives as well this year now that it ...

Kevin Russell of Goldstein & Russell and real estate mogul and high-stakes gambler Bob Safai testified for the government ...

Electronics manufacturer Flex says that when it sold patents to AutoConnect a decade ago, it had no idea that its lead IP ...

Electronics manufacturer Flex says that when it sold patents to AutoConnect a decade ago, it had no idea that its lead IP ...