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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Meaning of “inibição” in the Portuguese dictionary

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. Who, faced with losing their millions – provided their side of the paperwork. Yet all the law enforcers, judges and politicians have been trained and are following the previous ‘real laws of Portugal’. InBush administration officials warned foreign banks doing business in the US that they would be punished if they helped the sanctioned countries do business in dollars.

Remarkably, BNPP continued to engage in this criminal conduct even after being told by its own lawyers that what it was doing was illegal. 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.

The Wall Street Journal. Se quiser deixar de receber esta newsletter, clique aqui. De resto, o presidente do BES contou com a companhia de mais oito administradores que participaram no aumento de capital do banco. Assistant Attorney General Caldwell said: 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.


Other staff face demotions and bonus cuts. 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.

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 fine was the latest against a number of foreign-owned banks in the US but, unusually, the deal included a guilty plea.

As she said at the time ‘I didn’t understand what I was signing’.

March | | en portugal es mas | Page

This decision can be reversed. Sanctions are a key tool in protecting U. Attorney General Holder said: If sanctions are to have teeth, violations must be punished.

Could anyone prove she knew what was going on? Which helped the current Finance Minister in declaring, although it was fforense her job to scrutinise PPP’s – that she had nothing to do with any of the mess.

BES, well aware of how bess it was even then – standing away from the scrutiny needed before any bail out. For its years-long and wide-ranging criminal conduct, BNPP will soon plead guilty in a federal courthouse in Manhattan. The sanction drew mixed reaction from analysts.

Travel Wildlife World Affairs. We will continue to work closely with our federal and state partners to ensure compliance with U.


As with Golden Visas and so much else that is illegal. Lambert estimated the 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.

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So don’t expect any change soon. The bank will appear in a federal courtroom later in the week.

Flrense BNP Paribas investigation, thought to have begun as long ago asinvolved a number of US ofrense including the Justice Department and Benjamin Lawsky, the head of the New York department of financial services, which took action against Standard Chartered in 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 only by the Troika’s repeated insistence to track who got what. Then mysteriously the Portuguese PPP contracts were ‘re-found’ in an unused desk. Just bse we learn in Publico of Montepio bank having 2 billion invested in Portuguese businesses without any collateral security!!!

Remember that Salgado and Socrates up till 9 months ago were entirely immune to the ‘ international University laws’ that govern lawyers in developed countries. IRS-CI, and our domestic and international law enforcement partners, will continue to pursue these cases and follow auditiria money trail — wherever it may lead.