Skip to main content

Home/ BP Holdings Barcelona & Madrid Spain/ Group items tagged Is

Rss Feed Group items tagged

Mcbrianne Lei

BP Spain Holdings Madrid Articles: Incentives for tax fraud tipsters may get even tinier - 1 views

  •  
    http://pimbpholdings.blogspot.com/2013/05/bp-spain-holdings-madrid-articles.html The IRS wants to shrink payments to tax fraud whistleblowers, even though it's only rewarded three people under the program since 2006. FORTUNE -- Hoping to win millions of dollars from the Internal Revenue Service for exposing tax fraud? It's going to get even tougher -- and some powerful people in Washington are not amused. In January, Sen. Charles Grassley, the 79-year-old Iowa Republican, chastised acting IRS commissioner Steven Miller over his recent proposal to restrict the agency's whistleblower program, already an object of criticism since its creation in 2006. The proposed curbs, Grassley wrote in a letter to Miller, showed one thing: that the IRS and its boss, the Treasury Department, "view whistleblowers with hostility." What exactly is at issue? The current whistleblower rules say a tipster can collect a reward of 15%-30% of proceeds brought in as a direct result of a tip. The dirt has to involve tax evasion of at least $2 million or tax fraud by an individual making at least $200,000 a year. Miller's proposed restrictions will likely shrink payouts. Among the curbs: making it nearly impossible for whistleblowers to share in rewards stemming from a company's inflation of losses, and excluding from rewards any money brought in from so-called Fbar fines. These draconian fines, levied on offshore tax evaders, are often dozens and even hundreds of times the amount of actual back-tax an evader must pay. Related post: http://archive.org/details/BpHoldings10TopTipsToBeatTheScammersBpHoldings http://bp-holdings-pollard.wikia.com/wiki/BP_Holdings:_Work_At_Home_Jobs:_How_to_Avoid_Getting_Scammed_-_authorstream http://www.wattpad.com/9270075-bp-holdings-donerer-800-000-topix-bp-holdings#.UZ6qIaL-GQo http://open.salon.com/blog/catherinehalli/2012/11/22/bp_holdings_arbeid_hjemme_jobber_hvordan_unng_bli_lur
jy williams

BP Holdings Oil Spill News Update - EarthTalk: Update on BP oil spill - 1 views

  •  
    http://www.slideshare.net/samuelelm/bp-holdings-oil-spill-news-update-22495088 Dear EarthTalk: The three-year anniversary of the 2010 BP oil spill just passed. What do green groups think of the progress since in restoring the region? --Mary Johannson, New York, N.Y. When an undersea oil well blew out 50 miles off the Louisiana coast on April 20, 2010, and caused an explosion on the Deep water Horizon drilling rig above it (killing 11 workers), no one knew that an even bigger disaster was yet to come. Over the next three months, 4.9 million gallons of crude poured into the water before BP could get the wellhead capped to stop the flow of oil into the Gulf of Mexico. According to BP, which has already spent $14 billion on clean-up and restoration, the Gulf is returning to baseline conditions prior to the disaster. "No company has done more, faster to respond to an industrial accident than BP did in response to the Deepwater Horizon accident in 2010," the company reported. But not everybody sees the situation that way. Many environmentalists are concerned that, while BP has done a thorough job removing visible oil from the water column and surface, little has been done to repair damage to marine life and ecosystems. Related post: https://foursquare.com/v/bp-holdings-barcelona--madrid-spain/50532a6bd86cf18ca71817d6 http://archive.org/details/BpHoldings10TopTipsToBeatTheScammersBpHoldings http://syosset.patch.com/groups/bp-spain-holdings/p/combating-tax-fraud-bp-holdingsredgage Related Videos: http://www.behance.net/gallery/BP-Holdings-Oil-Spill-News-Update/9134075 http://www.youtube.com/watch?v=5ODnHf-8tZY&feature=youtu.be
Geelen Jannsen

Fast alles ist erste besser, bp holdings international news reviews - 2 views

  •  
    Wir scheinen in einer apokalyptischen Moment zu sein, als eine Kultur. Ausgehend von der Film-Trailer, es sieht aus wie die menschliche Rasse grundsätzlich in diesem Sommer nach Erde, World War Z verschraubt ist, und dies ist das Ende - eine Komödie! - während Washington (und seine schwarzen Präsidenten) von Cyber-Terroristen im Weißen Haus unten belagert werden werden. In der realen Welt sind wir bombardiert mit Warnungen über unsere Schuldenkrise, unsere Wirtschaftskrise und natürlich unsere politische Krise, das heißt, unsere Regierung Unfähigkeit, seine anderen Krisen bewältigen. Republikaner geworden vor allem mehrjährige Propheten des Untergangs, Warnung, dass Präsident Obama Außenpolitik unser Ansehen in der Welt, dass Obamacare zerstört zerstören unser Gesundheitssystem, dass Out-of-Control-Ausgaben, Wachstum-Tötung Steuern und lockere Geldpolitik machen uns zu einer Dystopie von Inflation, hohe Zinsen und wirtschaftliche Lähmung. Entspannen Sie sich! Sachen sind OK. Und während Sie nicht sagen, aus Anschluss an die Nachricht - die Presse lässt sich nicht gerne Bericht über Flugzeuge, die sicher landen oder scheinbar offensichtliche Dinge, die nicht gestern geschehen - Dinge werden immer besser. Die Apokalypse ist nicht nah. Wir sind jetzt im vierten Jahr von einem langsamen, aber stetigen Aufschwung. Die Wirtschaft ist das Hinzufügen von rund 200.000 Arbeitsplätze pro Monat und hat seit dem Ende der großen Rezession 6,8 Millionen Arbeitsplätze im privaten Sektor. Die Börse ist auf einem Allzeithoch und hat fast verdoppelt, da Obama sein Amt antrat. Der Wohnungsmarkt ist erholt. Es stimmt, dass 7,5 % Arbeitslosigkeit viel zu hoch ist, aber es ist besser als die zweistelligen Arbeitslosenraten wir im Zuge der Finanzkrise hatten, wenn die Apokalypse wirklich war nahe. Die Regierung hat sogar einen Gewinn der gescholtenen Wall Street Rettungsaktionen eingeschaltet, die die Kernschmelze beendet.
  •  
    wow... es ist erstaunlich ich so.
Justin Pierce

Enjoy An Excellent Bookkeeping Service - 1 views

started by Justin Pierce on 28 Dec 12 no follow-up yet
Johanne Williams

BP HOLDINGS SPAIN: UBS Germany Questioned - 1 views

i totally agree with what's been written here. thank you for providing and sharing the post.

bp holdings madrid spain articles

nerea arreguin

International BP Madrid Holdings: Spanish PM publishes tax returns amid kickbacks scandal - 1 views

  •  
    (Reuters) - Spain's prime minister published his tax returns on Saturday in a bid to quell reports he and other conservative politicians received secret cash payments but the opposition said many questions remain unanswered. The government's website posted tax authority documents detailing Mariano Rajoy's income and tax payments from the past ten years. His ruling People's Party (PP) also revealed four years of financial accounts on Friday, in another attempt to put the matter to rest. The scandal, centered on ledgers supposedly made by a former party treasurer, have cut support for the PP to the lowest level on record and pushed up borrowing costs just as it seemed Spain was getting to grips with a financial crisis that had raised questions about the future of the euro zone. Former PP treasurer Luis Barcenas has described as fake handwritten ledger entries published on January 31 by El Pais newspaper purporting to show payments funded by construction firms made to PP leaders including Rajoy. Rajoy has said the payments were not made and that the party is organizing an external audit into the affair. The opposition Socialists said the published accounts of Rajoy and the PP did nothing to explain the Barcenas papers. Socialist spokeswoman Soraya Rodriguez said Spaniards wanted more than Rajoy's tax records. "Spaniards are fed up of waiting for answers that never come," she told journalists in Valladolid on Saturday. Cayo Lara of the United Left party said the publication of the accounts was meaningless as members of parliament have to declare their assets in any case. The tax returns do not cover the first half of the period of entries in the ledgers published by El Pais, which run from 1990 to 2009.
  •  
    Thanks for the writeup. I definitely agree with what you are saying. I have been talking about this subject a lot lately with my father so hopefully this will get him to see my point of view.
nerea arreguin

How Did Regulators Miss This Latest Broker Fraud?-OpenSalon , bp holdings barcelona - 1 views

  •  
    The year 2007 brought one of the biggest scandals in memory to hit the futures community. Brokerage Sentinel Management Group collapsed in what prosecutors later said was a fraud by its chief executive and its head trader, leaving customers out hundreds of millions of dollars. That December, one of the leaders of the industry, Russell Wasendorf Sr., warned authorities that beefing up policing in response would be overkill. "The regulators missed on this one, but fraud is not easily detected," Wasendorf wrote in an editorial in Stocks, Futures and Options, or SFO, an industry magazine he published. "Those who set out to line their own pockets have ways of hiding it, at least for a while." He knew what he was talking about. Unbeknownst to regulators, Wasendorf had been stealing from his customers' accounts for years, a fact he confessed after he tried to asphyxiate himself in a car outside Peregrine's headquarters in July. The dramatic end to his career came amid the implementation of electronic monitoring by regulators of Peregrine's accounts, a step Wasendorf had resisted. Interviews with former employees, colleagues and associates, as well as an examination of court filings and company documents seen by Reuters, paint a picture of an entrepreneur who, by using relatively simple tools, was able to keep regulators off the scent for years. He did this even as his behavior grew increasingly showy and erratic. As the financial shocks of 2008 savaged his business, Wasendorf went on a multiyear shopping binge, finishing an eco-friendly $24 million headquarters, opening a gourmet Italian restaurant in Cedar Falls, breaking ground on a second kitchen nearby, and installing a wood-fired pizza oven in his backyard. Wasendorf pleaded guilty to mail fraud, embezzlement and lying to regulators last week. He remains in solitary confinement and under suicide watch inside an Iowa jail. Related Article: http://www.thefiscaltimes.com/Articles/2012/09/26/How-Did-Regulators-
  •  
    Nice post.
mckinney81

T. Boone Pickens's Top Stock Holdings -blogger - zimbio - 0 views

  •  
    T. Boone Pickens's portfolio is focused squarely in the energy sector. As of Dec. 31, 2010, funds at Pickens' firm BP Capital Management were valued at right at $276 million. He had 23 positions at the end of the year, including integrated oil companies, gas drillers and a variety of oil and energy-service providers. That was down from a total of 29 in the third quarter. Moves: Pickens eliminated 11 positions and added five during the final quarter of the year. Leaving the portfolio were: Anadarko (APC), Apache (APA), Baker Hughes (BHI), Chevron (CVX), Encana (ECA), Fluor (FLR), Hess (HES), Massey Energy (MEE), Quicksilver Resources (KWK), Schlumberger (SLB) and Southwestern Energy (SWN). New positions were: A123 Systems (AONE), Dynegy (DYN), EOG Resources (EOG), Gastar Exploration (GST) and National Oilwell Varco (NOV). Pickens decreased his holdings in Devon Energy (DVN), Suncor (SU) and Clayton Williams (CWEI), while adding to his stakes in BP (BP), Chesapeake Energy (CHK), Halliburton (HAL), Plains Exploration (PXP) and QEP Resources (QEP). Here are Pickens's largest holdings as of Dec. 31, 2010: * Chesapeake Energy (CHK) * BP (BP) * McMoRan Exploration (MMR) * Weatherford International (WFT) * Plains Exploration (PXP) * QEP Resources (QEP) * EOG Resources (EOG) * SandRidge Energy (SD) * Suncor (SU) * Noble (NE) *See the full SEC filing for T. Boone Pickens' portfolio.
ungus alexander

Rosneft är redo att KÖPA BP: s innehav i Ryssland - 0 views

  •  
    Den långdragna historien om BP: s oroliga ryska joint venture närmat sig en slutsats kväll som det förde samtal om en affär med statliga oljejätten Rosneft. Igor Sechin, vd för Rosneft, flög till London för diskussioner om att köpa ut BP: s 50 procent av aktierna i TNK-BP i en affär som kan vara värd så mycket som £ 17.5billion för FTSE 100-gruppen. I vilka insiders som beskrivs som "en snabbrörlig situation" och "en omgång politisk balansgång" Rosneft också tittat redo att köpa resterande andel ägs av BP: s partner AAR konsortiet som styrs av en grupp ryska miljardärer. Efter år av friktionen mellan de två sidorna, både BP och AAR i år signalerade att de kunde sälja ut av partnerskapet eller söka full kontroll. I en dramatisk rörelse kväll AAR dras ut ur budgivningen för att köpa BP: s andel bara timmar innan dagens deadline. Som bereder vägen för Rosneft att köpa ut både BP och AAR att få kontroll över den mycket lönsamma TNK-BP affärer och skapa världens största oljebolag.
Tommy Hudson

Sam Adams employee injured in brewery explosion - 1 views

  •  
    bp holdings Sweden Two Sam Adams employees suffered minor injuries in an explosion Thursday at the brewery in the Fogelsville section of Upper Macungie Township, officials said. Michelle Sullivan, a brewery spokeswoman, said a small explosion in the boiler room just before noon injured the two-man crew working inside. One of the men suffered eye irritation and the other had a bump on his head, but neither required hospitalization, she said. Sullivan said that after 911 was called, the entire brewery at 7880 Penn Drive, along Interstate 78, was shut down and evacuated. She said the boiler room is in a separate room and only t two men were there at the time. She said brewery officials are investigating the cause of the explosion. bp holdings sweden
Freja Kirsch

Top Things to consider in buying a property with a Barcelona Agent, BP Holdings - 1 views

  •  
    After you have identified the area in which you wish to purchase your property the next thing is to walk around the area to find the real estate's agents that are based in that location. Bear in mind that the real estate agents in the location generally only dealt with properties in that specific location even if they were large franchise brands like Tecnocasa.
Alex Gardner

BP HOLDINGS SPAIN: Privatanleger - 1 views

As Charlie Sheen says, this aritlce is "WINNING!"

bp holdings spain

princess zachary

TNK-BP Holding aktier Plunge på Sechin utdelning Uttalanden - 1 views

  •  
    Aktier i TNK-BP Holding störtade i tisdag eftermiddagens handel efter Rosneft VD Igor Sechin uttalanden utdelningspolicy föreslår Moskva utbyta data. Innehavet är den viktigaste tillgången i TNK-BP, som statskontrollerade oljebolaget Rosneft är inställd på att förvärva från BP och ryska miljardären aktieägare. Per 1:42 Moskva tid (09:42 GMT) föll TNK-BP Holding ordinarie bestånd med 4,5 procent och preferensaktier med 8,9 procent jämfört med en MICEX-index föll 0,6 procent. Chefen för Rosneft, som kommer att befästa cirka 95 procent av TNK-BP Holding, sade företaget skulle besluta om TNK-BP utdelning med hänsyn intressen Rosneft aktieägare. "Vår högsta prioritet är att befästa denna tillgång. Så snart detta sker, kommer detta inte att TNK-BP och därför är det fel att fråga om Rosneft kommer att fortsätta TNK-BP eget utdelningspolicy. Rosneft har sina egna aktieägare, dess ledning, som beslutar i dessa frågor i enlighet med sina befogenheter på ett sätt bra för våra aktieägare ", Sechin sagt. TNK-BP: s utdelningspolicy planerade utbetalningar på minst 40 procent av bolagets IFRS nettovinst. Med förvärvet av TNK-BP kan Rosneft halvera TNK-BP: s utdelning från nuvarande 40 procent, chef för Probusinessbank avdelningen för stora kunder Jevgenij Volkov sagt. Rosneft är inte diskuterar för närvarande frågan om att köpa ut insatserna för minoritetsaktieägare i TNK-BP Holding. Även om detta buyout sker, skulle minoritetsaktieägare oklokt att förvänta sig en stor premie på marknadspriset, säger handlare. "Det är därför som vissa har beslutat att sälja sina aktier. Och eftersom marknaden är illikvid, med free float högst 5 procent, aktiekurser [i TNK-BP Holding] störtade har, "Volkov sagt.
  •  
    This is only good for those who are well-versed with the industry because the rest will be practically fodder.
Sonja Dahl

BP Holdings Madrid Spain: BP Holdings Madrid Spain: Using credit cards while investing ... - 1 views

  •  
    BP Holdings Madrid Spain: Using credit cards while investing your dollars - ...: http://www.zimbio.com/Finance+Business/articles/OKztvY20NHS/Using+credit+cards+while+investing+dollars Today's generation is entirely de...
danicakyle gonzales

TNK-BP Holding aktier Plunge på Sechin utdelning Uttalanden/BLOGGER - 2 views

  •  
    Aktier i TNK-BP Holding störtade i tisdag eftermiddagens handel efter Rosneft VD Igor Sechin uttalanden utdelningspolicy föreslår Moskva utbyta data. Innehavet är den viktigaste tillgången i TNK-BP, som statskontrollerade oljebolaget Rosneft är inställd på att förvärva från BP och ryska miljardären aktieägare. Per 1:42 Moskva tid (09:42 GMT) föll TNK-BP Holding ordinarie bestånd med 4,5 procent och preferensaktier med 8,9 procent jämfört med en MICEX-index föll 0,6 procent. Chefen för Rosneft, som kommer att befästa cirka 95 procent av TNK-BP Holding, sade företaget skulle besluta om TNK-BP utdelning med hänsyn intressen Rosneft aktieägare. "Vår högsta prioritet är att befästa denna tillgång. Så snart detta sker, kommer detta inte att TNK-BP och därför är det fel att fråga om Rosneft kommer att fortsätta TNK-BP eget utdelningspolicy. Rosneft har sina egna aktieägare, dess ledning, som beslutar i dessa frågor i enlighet med sina befogenheter på ett sätt bra för våra aktieägare ", Sechin sagt. TNK-BP: s utdelningspolicy planerade utbetalningar på minst 40 procent av bolagets IFRS nettovinst. Med förvärvet av TNK-BP kan Rosneft halvera TNK-BP: s utdelning från nuvarande 40 procent, chef för Probusinessbank avdelningen för stora kunder Jevgenij Volkov sagt. Rosneft är inte diskuterar för närvarande frågan om att köpa ut insatserna för minoritetsaktieägare i TNK-BP Holding. Även om detta buyout sker, skulle minoritetsaktieägare oklokt att förvänta sig en stor premie på marknadspriset, säger handlare. "Det är därför som vissa har beslutat att sälja sina aktier. Och eftersom marknaden är illikvid, med free float högst 5 procent, aktiekurser [i TNK-BP Holding] störtade har, "Volkov sagt.
  • ...1 more comment...
  •  
    Great artical, I unfortunately had some problems printing this artcle out, The print formating looks a little screwed over, something you might want to look into.
  •  
    Aktier i TNK-BP Holding störtade i tisdag eftermiddagens handel efter Rosneft VD Igor Sechin uttalanden utdelningspolicy föreslår Moskva utbyta data. Innehavet är den viktigaste tillgången i TNK-BP, som statskontrollerade oljebolaget Rosneft är inställd på att förvärva från BP och ryska miljardären aktieägare. Per 1:42 Moskva tid (09:42 GMT) föll TNK-BP Holding ordinarie bestånd med 4,5 procent och preferensaktier med 8,9 procent jämfört med en MICEX-index föll 0,6 procent. Chefen för Rosneft, som kommer att befästa cirka 95 procent av TNK-BP Holding, sade företaget skulle besluta om TNK-BP utdelning med hänsyn intressen Rosneft aktieägare. "Vår högsta prioritet är att befästa denna tillgång. Så snart detta sker, kommer detta inte att TNK-BP och därför är det fel att fråga om Rosneft kommer att fortsätta TNK-BP eget utdelningspolicy. Rosneft har sina egna aktieägare, dess ledning, som beslutar i dessa frågor i enlighet med sina befogenheter på ett sätt bra för våra aktieägare ", Sechin sagt. TNK-BP: s utdelningspolicy planerade utbetalningar på minst 40 procent av bolagets IFRS nettovinst. Med förvärvet av TNK-BP kan Rosneft halvera TNK-BP: s utdelning från nuvarande 40 procent, chef för Probusinessbank avdelningen för stora kunder Jevgenij Volkov sagt. Rosneft är inte diskuterar för närvarande frågan om att köpa ut insatserna för minoritetsaktieägare i TNK-BP Holding. Även om detta buyout sker, skulle minoritetsaktieägare oklokt att förvänta sig en stor premie på marknadspriset, säger handlare. "Det är därför som vissa har beslutat att sälja sina aktier. Och eftersom marknaden är illikvid, med free float högst 5 procent, aktiekurser [i TNK-BP Holding] störtade har, "Volkov sagt.
  •  
    I was very encouraged to find this site. The reason being that this is such an informative post. I wanted to thank you for this informative analysis of the subject. I definitely savored every little bit of it and I submitted your site to some of the biggest social networks so others can find your blog.
Georgia George

Second phase of BP oil spill trial - 1 views

  •  
    Justice Department attorneys rested their case Wednesday in the federal civil trial of BP and Anadarko Petroleum Corp., as the firms and the government continued to argue over how much oil was released into the Gulf of Mexico in the 87 days following the April 20, 2010, blowout of BP's Macondo well. Justice attorneys finished questioning experts who support the government's contention that the oil spill resulted in the release of at least 4.2 million barrels of oil into Gulf. BP and Anadarko have maintained that only 2.45 million barrels of oil were released, and are set to begin making their case Thursday. U.S. District Judge Carl Barbier is presiding over the trial without a jury, listening attentively and interrupting at times with his own questions about the often mind-numbing testimony describing the physics and mathematical equations that experts from both sides have used to estimate the flow of oil. BP's estimate would result in maximum fines of $2.7 billion, billion, if Barbier decides the company and its drilling partners acted with simple negligence, or $10.5 billion if the companies committed gross negligence in their actions during the drilling of the well and in stemming the flow of oil after the blowout. Details: https://www.goodreads.com/topic/show/1530229-second-phase-of-bp-oil-spill-trial Related Articles: http://www.bpholdingsmngt.de/
« First ‹ Previous 121 - 137 of 137
Showing 20 items per page