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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Just today we learn in Publico of Montepio bank having 2 billion invested in Portuguese businesses without any collateral security!!! Could anyone prove she knew what was going on? The bank did so deliberately and secretly, in ways designed to evade detection by the U.

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

Government as being cut off from the U. Attorney General Holder said: EU e-Privacy Directive This website uses cookies to manage authentication, navigation, and other functions.

Home News Previous Newsletters Subscribe. IRS-CI, forrnse our domestic and international law enforcement partners, will continue to pursue these cases and follow the money trail — wherever it may lead. View e-Privacy Directive Documents. Their raison d’etre – to be endlessly washing dodgy money.

INIBIÇÃO – Definition and synonyms of inibição in the Portuguese dictionary

Note how quickly from almost all Portuguese banks appealed for Government bail outs or takeovers. Attorney Preet Bharara ayditoria Comey, and District Attorney Cyrus R.

Nasty Troika then forced a 2nd investigation involving the non-Portuguese banks. Remember that Salgado and Socrates up till 9 months ago were entirely immune to the ‘ international University laws’ that govern lawyers in developed countries. An easy excuse and entirely misleading that many Portuguese will trot out to us.


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The regulator also said 13 individuals will leave the bank as part of the settlement, including chief audiotria officer Georges Chodron de Courcel. BNPP had many opportunities to take corrective action and abide by the law, and yet, despite warnings from American regulators and other banks, consciously chose to ignore those warnings and commit literally thousands of flagrant violations.

For its years-long and wide-ranging criminal conduct, BNPP will soon plead guilty in a federal courthouse in Manhattan.

If sanctions are to have teeth, violations must be punished.

Who, faced with losing their millions – provided their side of the paperwork. These ‘real laws’ are what matters. BES, well aware of how bad it was even then – standing away from the scrutiny needed before any bail out. In addition, the Board of Governors of the Federal Reserve System is announcing that BNPP has agreed to a cease and desist order, to take certain remedial steps to ensure its compliance with U.

The sanction drew mixed reaction foresne analysts. As she said at the time ‘I didn’t understand what I was signing’. Sanctions are a key tool in protecting U. Attorney General Eric H. Se quiser deixar de receber esta newsletter, clique aqui. Prosecutors said senior executives at the bank knew of the activities. The Wall Street Journal. BNPP has agreed to plead guilty to the information, has entered into a written plea agreement, and has accepted responsibility for its criminal conduct.

Which helped the auditorla 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. The majority of illegal payments were made on behalf of sanctioned entities in Sudan, which was subject to U. James Cole, deputy quditoria general, said BNP shareholders had a responsibility to take a more active role: Few seem to grasp that it was firense tightening up by auditorria globally that revealed what Portugal’s banks had been up to for as long as they had existed.


Other staff face demotions and bonus cuts.

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.

Ricardo Salgado comprou 1. Assistant Attorney General Caldwell said: By using our website, you agree that we can place these types of cookies on your device.

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. These actions represent a serious breach of U. Lambert estimated audigoria direct cost of the ban on BNP to be about 40m euros a year, though he did estimate that the indirect cost may include lost clients.

Caldwell said the fine reflected the transactions that prosecutors believed they could prove were criminal. Then mysteriously the Portuguese PPP contracts were ‘re-found’ in an unused desk. The agreement by the French bank to plead bee is the first time a financial institution has agreed to plead guilty based on large-scale, systematic violations of U.