AUDITORIA FORENSE BES PDF

Posted in Uncategorized / Tagged BdP esclarece que escritório de advogados foi sub-contratado na auditoria forense ao BES / Leave a comment. BES. Boletim Epidemiológico Semanal. CA. Centro de Abastecimentos Aumentada a proporção de auditorias com opinião sem qualificações,em todos Criar a Comissão Nacional de Peritagem Psiquiátrico Forense para assegurar a. sheet on a computer in his office on the 15th floor of the BES headquarters in -das-conclusoes-da-auditoria-forense-ao-montepio

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Attorney General Eric H.

Ricardo Salgado comprou 1,5 milhões de ações do BES antes de sair da liderança

But that is exactly what we do today. Smith of the Southern District of New York are in charge of the prosecution. Banks thinking about conducting business in violation of U. The fine is particularly bruising for BNP Paribas, which escaped the fallout from the financial crisis relatively unscathed and unlike many rival banks has not paid any fines or other penalties related foremse the crisis.

InBush administration ebs warned foreign banks doing business in the US that they would be punished if they helped the sanctioned countries do business in dollars.

BNPP engaged in this criminal conduct through various sophisticated schemes designed to conceal from U. The first investigation featured Portuguese banks who helpfully fell in with the Government line that all the contract paperwork on who signed what and agreed to what – had gone missing.

Triggering fraud and forenze investigations.

Attorney General Holder said: Driven only by the Troika’s repeated insistence to track who got what. The majority of illegal payments were made on behalf of sanctioned entities in Sudan, which was subject to U. These ‘real laws’ are what matters. The agreement by the French bank to plead guilty is the first time a financial institution has agreed to plead guilty based on large-scale, systematic violations of U.

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Which helped the current Finance Minister in declaring, although it was then her job to scrutinise PPP’s – that she had nothing to do with any of the mess.

Assistant Attorney General Caldwell said: O BES concluiu recentemente um aumento de capital, de 1. Other staff face demotions and bonus cuts.

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Until shareholders demand from their boards [of directors] that those boards choose leaders that create a healthy culture of compliance, the money will keep walking out the be. Caldwell said the fine reflected the transactions that prosecutors believed they could prove were criminal. But, more importantly, they have resulted in a fundamental change in the way all banks conduct their business, have heightened vigilance worldwide with respect to dealing with sanctioned entities, and forensd increased the integrity of our Manhattan-based financial institutions.

And when contacted by law enforcement it chose not to fully cooperate.

This website uses cookies to manage authentication, navigation, and other functions. BNPP instructed other financial institutions not to mention the names of sanctioned entities in payments sent through the United States and removed references to sanctioned entities from payment messages to enable the funds to pass through the U.

View e-Privacy Directive Documents. Se quiser deixar de receber esta newsletter, clique aqui. Their raison d’etre – to be endlessly washing dodgy money.

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Let us not be so naive as to not be aware that every OTOC accountant in Portugal is well aware of parallel accounting from their study days and is happy to use it in their daily work with their important Portuguese clients. Then mysteriously the Portuguese PPP contracts were ‘re-found’ in an unused desk. The illicit Iranian transactions were done on behalf of BNPP clients, including a petroleum company based in Dubai that was effectively a front for an Iranian petroleum company, and an Iranian oil company.

Could anyone prove she knew what was going on? And why so little was done for all those billions. Who, faced with losing their millions – provided their side of the paperwork.

March | | en portugal es mas | Page

An easy excuse and entirely misleading that many Portuguese will trot out to us. The BNP Paribas investigation, thought to have begun as long ago asinvolved a number of US regulators including the Justice Department and Benjamin Lawsky, the head of the New York department of financial services, which took action against Standard Chartered in Ricardo Salgado comprou 1.

Yet all the law enforcers, judges and politicians have been trained and are following the previous ‘real laws of Portugal’.