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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Se quiser deixar de receber esta newsletter, clique aqui. This decision can be reversed. View e-Privacy Directive Documents. Just today we learn in Publico of Montepio bank having 2 billion invested in Portuguese businesses without any collateral security!!!

Just like every Portuguese Advogado quditoria fully aware that the laws they study in University for their exams are just a front to the ‘real laws of Portugal’. Lambert estimated the direct cost of the ban on BNP to be about 40m euros a year, though he did estimate that forene indirect cost may include lost clients.

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. BNPP engaged in this fornse conduct through various sophisticated schemes designed to conceal from U. Attorney General Holder said: But that is exactly what we do today. Few seem to grasp that it was the tightening up by banks globally that revealed what Portugal’s banks had been up to for as long as they had existed.


Home News Previous Newsletters Subscribe. Triggering fraud and corruption investigations. Yet all the law enforcers, judges and politicians have been trained and are following the previous ‘real laws of Portugal’.

March | | en portugal es mas | Page

This website uses cookies to manage authentication, navigation, and other functions. Banks thinking about conducting business in violation forenes U. And why so little was done for all those billions. Then mysteriously the Portuguese PPP contracts were ‘re-found’ in an unused desk. The fine will be split between the agencies.

Deputy Attorney General Cole said: 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 door. In satisfying its criminal forfeiture penalty, BNPP will receive credit for payments it is making in connection with its resolution of these related state and regulatory matters.

By using our website, you agree aueitoria we can place these types of cookies on your device. EU e-Privacy Directive This website uses cookies to manage authentication, navigation, and other functions.

The Department of Justice and New York state prosecutors confirmed the agreement minutes after a lawyer for the bank appeared in a Manhattan courtroom to answer one count of falsifying business records, and one count of conspiracy. The majority of illegal payments were made on behalf of sanctioned entities in Sudan, which was subject to U.

O BES concluiu recentemente um aumento de capital, de 1.


Salgado hid € billion on an Excel spreadsheet

We will continue to work closely with our federal and state partners to ensure compliance with U. 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. Driven flrense by the Troika’s repeated insistence to track who got what.

Other staff face demotions and bonus cuts. 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 auditoris fines or other penalties related to the crisis. Magdo, and Micah W.

Meaning of “inibição” in the Portuguese dictionary

An easy excuse and entirely misleading that many Portuguese will trot out to us. So don’t expect any change soon. Comey, and District Attorney Cyrus R. The regulator also said 13 individuals will leave the bank as part of the settlement, including chief operating officer Georges Chodron de Courcel. BES, well aware of how bad it was even then – standing away from the scrutiny needed before any bail out.

Assistant Attorney General Caldwell said: