PYMNTS

OCTOBER 7, 2019

An FBI inquiry into the allegations is centered upon claims of fraudulent spend within SEPTA and misuse of the authority’s procurement cards — a common source of internal fraud for both private and public entities. However, the case is also a unique instance of fraud stemming from both within an organization and from a third party.

B2B 62

B2B Invoicing Corporate Finance Transportation 62

PYMNTS

DECEMBER 8, 2016

Terms of the deal were not disclosed, but media reports last week pegged the price tag at anywhere from $35 million to $40 million. In a blog post , Pebble Chief Executive Eric Migicovsky said that due to a number of factors, “Pebble is no longer able to operate as an independent entity.

Leadership 61

Leadership Manufacturing Numbers Accounting 61

PYMNTS

JUNE 10, 2019

Government procurement moved to the spotlight last week when New York City Comptroller Scott Stringer announced he is closely monitoring the state’s eProcurement project following reports of surging costs.

Compliance 58

Compliance Invoicing Leverage Technology 58

PYMNTS

MARCH 29, 2017

In a new report , Euronet has urged the U.S. According to Reuters, Euronet maintains that an all-American deal would face significantly less regulatory scrutiny than the sale to a foreign entity that would result if the Ant Financial deal goes through. Euronet’s offer topped the $13.25 per share in cash, a $1 billion bid.

Treasury 40

Treasury Leadership Securities Sales 40

PYMNTS

JULY 5, 2017

The company has some enviable market share in its home base of Britain, where it processes about 40 percent of all retail transactions, The New York Times reported Wednesday – and in total processes about 36 million transactions daily. And as reported in this space, payments volumes were up 80 percent year over year.

eCommerce 40

eCommerce Currencies Valuation Forecasting 40

PYMNTS

NOVEMBER 15, 2019

Details are scant about what that shop might look like, but what is known as of earlier this week is that Amazon has posted job listings for four new positions connected to the forthcoming store, it will be a separate entity from Whole Foods and it won’t use Amazon’s cashierless Go technology in favor of traditional checkout methods.

eCommerce 46

eCommerce Profit and Loss Sales Retail 46

PYMNTS

MAY 11, 2016

This time around, among the more unusual features of the case was that Staples and Office Depot, according to Wall Street Journal reports, chose not to present any defense at all on the grounds that the FTC’s case was entirely inadequate and thus a defense was unnecessary. The FTC, of course, was very happy with the result.

Retail 40

Retail eCommerce Sales B2B 40

The Charity CFO

AUGUST 30, 2022

ASC 606 is often confused with ASC 958 (which addresses nonprofit entities’ financial statements). Nonprofit entities should understand ASC 958 and ASC 606, but this article focuses solely on ASC 606. . Nonprofit entities deal with two primary types of revenue, so confusing exchange and non-exchange revenue is easy to do.

Nonprofit 98

Nonprofit Accounting Standards CFO Accounting 98

PYMNTS

OCTOBER 16, 2020

The pandemic appears to be pushing many toward other methods, however, with studies revealing a rising number of companies reporting interest in real-time or instant payment methods. Checks are cumbersome and costly for businesses and FIs, with a price tag of about $8 to $10 per processed check, and they can take up to 15 days to process.

Treasury 76

Treasury B2B Accounts Payable Cash Management 76

PYMNTS

FEBRUARY 22, 2020

Ground zero seems to have been Taco Bell and Forever 21’s 2017 team-up to combine fast food and fast fashion into a single entity – fast-food fashion. According to early reports, it is pretty much identical to a regular Oreo. For those seeking streetwear-themed food, there is a cornucopia of options. Gone from the shelves, anyway.

Sales 73

Sales Marketing Numbers Retail 73

PYMNTS

OCTOBER 19, 2020

Checks are cumbersome and costly for businesses and FIs, with a price tag of about $8 to $10 per processed check, and they can take up to 15 days to process,” the new Tracker states. Waiting 15 days for a single check to clear can have disastrous financial consequences for these entities, making real-time disbursements a must for firms.

B2C 67

B2C Banking Treasury Invoicing 67

PYMNTS

OCTOBER 21, 2019

As has been widely reported, Libra went into its Monday meeting in Geneva, some high profile backers, well, backed out. Sounds a bit to us like tag teams: One partner switches out but tags in another teammate who is game to go — and Libra tokens, of course, stay in the pot. But the uphill climb remains steep.

Currencies 43

Currencies Nonprofit Banking Securities 43

Barry Ritholtz

JULY 11, 2023

You can put those tags in there but still take a professionally managed strategy… RITHOLTZ: Right. And then Alcentra you acquired from BNY Mellon, Lexington Partners who’s another private equity and secondary entity and then I didn’t realize you guys bought AdvisorEngine. So she wants her portfolio managed that way.

Mergers and Acquisitions (M&A) 85

Mergers and Acquisitions (M&A) Investments Finance Technology 85

Planful

SEPTEMBER 6, 2021

In an ideal world, financial reports should build shareholder trust by offering accurate data about the performance of the company. In reality, a company’s financial report can be more flimsy—involving estimates and judgment from leadership that’s far from the truth. Valuations are a classic example of hole-filled financial reporting.

Financial Reporting 40

Financial Reporting Valuation IFRS GAAP 40

Barry Ritholtz

MAY 23, 2023

Then suddenly in the ensuing weeks, you get tagged to be CEO. RITHOLTZ: So, let’s stay with that, before we get to the tech side of it, all the entities that you referred to various uh, foundations and institutions and pensions, many of them have a future liability. RITHOLTZ: I — I have been looking forward to this for a while.

Investments 60

Investments Finance Construction Technology 60

Barry Ritholtz

MAY 30, 2023

And how is it that you, what’s this car that’s in the parking lot, it’s got plates on it and a tag and it’s brand new. The real marrow of this country was the first corporation, sorry, the first entity created in this country was a corporation. Oh, you just do work with mathematics and intellectual activities.

Economics 56

Economics Education Profit and Loss Banking 56

PYMNTS

JULY 12, 2017

billion deal is being refiled with the Committee on Foreign Investment in the United States (CFIUS), which is the government entity that is charged with reviewing cross-border deals where U.S. The refiling now, as Reuters reported, “resets the clock” and gives another 75 days for applications to be re-examined. billion price tag.

Securities 40

Securities Investments 40

PYMNTS

AUGUST 14, 2018

As the world knows, Elon Musk sent a short missive – over Twitter, where all the missives are short – that he was considering a go-private deal, with an attendant price tag of about $72 billion, or at $420 a share, where the stock ended last Monday at around $356. Might the implication be that things are frothy among publicly-traded entities?

Valuation 40

Valuation Currencies Leverage Investments 40

PYMNTS

NOVEMBER 16, 2020

As PYMNTS reported late last week, the regulator remarked that antitrust enforcers should be on guard against dominant companies buying emerging startups. “A Conglomerates create a single entity out of enterprises that are in unrelated verticals. In a signal of what might be on the horizon for U.S. Temper Of The Times.

Mergers and Acquisitions (M&A) 115

Mergers and Acquisitions (M&A) Economics Startups Marketing 115

PYMNTS

FEBRUARY 1, 2021

And Republicans have offered their counter-proposals, according to reports. million PPP loan borrowers, providing more than $525 billion in economic relief to small businesses and other eligible entities. Trillion COVID Stimulus Restaurants Report Revenue Hikes After $900 Billion Stimulus. The Smaller Alternative.

Planning 94

Planning Compliance Economics Accounting 94

CFO News Room

DECEMBER 9, 2022

Video surveillance captured Brinton removing the suitcase from the carousel and putting the bag’s tag in their handbag before leaving ‘at a quick pace,’ the police complaint read. I told him what I’ll tell you here: no source should dictate to a reporter where the story is placed and what form it takes. From: * * *.

Healthcare 130

Healthcare Numbers Planning Economics 130

CFO News Room

JANUARY 24, 2023

FBI Deputy Assistant Director Jonathan Moffa told Senate Judiciary Committee staffers in 2020 that he got a July 2016 email from McGonigal which ‘contained essentially that reporting, which then served as the basis for the opening of the case.’ The price tag was just shy of $9,000 — a reduced rate.

Manufacturing 130

Manufacturing Construction Economics Banking 130