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bp madrid holdings anti-fraud news articles Problems regarding tax frauds continue to dwell and even worsens. Efforts are now fully focused on the issue of prioritizing VAT fraud. The debate on VAT fraud has been divided into 2 main areas: 1. Conventional measures to reinforce existing VAT system. 2. More far reaching measures to modify the system, namely: o An option for Member States to introduce a general reverse charge system; o Taxation of Intra-Community transactions The Commission created a new expert group with Member States, the "Anti Tax Fraud Strategy (ATFS)" expert group, with a view to conduct the technical discussions on the conventional measures. The Vat system is not enough to combat a VAT fraud within a single market. There is need to improve a greater system in order to have a harmony and increase in cooperation between the state and the people. The commission proposes to improve measures to strengthen the existing system. Insinuations of tax evasion and target incompetence for income measurement are significant. Systematic misinterpretations of income source present misleading view of income distribution and redistribution profiles. Proposals have been submitted to fight fraud. More far reaching methods such as legislative proposals were released February 2008. In this Communication the Commission analyses the taxation of Intra-Community transactions and the introduction of the option of a general reverse charge system. November 2007, the commission presented a Communication with key elements concerned the conventional measures like the need of tax administrations for accurate information, the integration of an EU approach into the management of the VAT system and the importance of updated information on the VAT status of persons. The programs work by providing global approach to give measures for some action plans: to prevent potential fraudsters, an online confirmation was made available to traders for the vali

Silvio Berlusconi to request community service for tax fraud sentence "Silent and humble manual tasks" are not something to which Silvio Berlusconi has ever felt naturally drawn. Before big business and politics he sold vacuum cleaners and sang on cruise ships. Now, however, thanks to the Italian legal system, a very different kind of activity awaits him. His lawyer has said he intends to ask to serve his sentence for tax fraud in a community service placement. Franco Coppi said that barring any last-minute changes, the former prime minister's legal team would submit the request to the Milan courts by the end of this week. It would be then up to the judges to decide how to proceed. The embattled 77-year-old billionaire has until the middle of the month to decide how to spend his commuted one-year sentence, which his lawyers reportedly hope will be further whittled down to nine months for good behavior.

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Silvio Berlusconi to request community service for tax fraud sentence "Silent and humble manual tasks" are not something to which Silvio Berlusconi has ever felt naturally drawn. Before big business and politics he sold vacuum cleaners and sang on cruise ships. Now, however, thanks to the Italian legal system, a very different kind of activity awaits him. His lawyer has said he intends to ask to serve his sentence for tax fraud in a community service placement. Franco Coppi said that barring any last-minute changes, the former prime minister's legal team would submit the request to the Milan courts by the end of this week. It would be then up to the judges to decide how to proceed. The embattled 77-year-old billionaire has until the middle of the month to decide how to spend his commuted one-year sentence, which his lawyers reportedly hope will be further whittled down to nine months for good behavior. Berlusconi could yet opt for house arrest, but for a man who continues to nurse great political ambitions despite recent setbacks, the logistical restrictions would perhaps prove unacceptable. Last week he was forced to perform a humiliating U-turn in parliament following an unprecedented party rebellion, only for a committee then to recommend he be expelled from the senate due to the tax fraud conviction.

http://www.newsmeback.com/story.php?title=-bp-spain-holdings-spanish-tax-facts Taxation in Spain occurs at a national level and at a regional ('Autonomous Community') or municipal level. The Spanish taxation system was subject to a significant review in 2007 that resulted in the introduction of a new Personal Income Tax Act. The tax regime in Spain is controlled by the Ministry of the Treasury. Tax Year 1st January to 31st December. Assessment Basis Spanish residents are taxed on their worldwide income (earned and unearned), capital gains from all sources and on their worldwide assets. Spain operates a self-assessment regime. For personal income tax purposes, married couples may choose to file tax returns jointly or separately. Income Tax Spanish residents are subject to Spanish Personal Income Tax ('IRPF'). Individuals and couples benefit from personal allowances which reduce their liability to tax and which increase in line with the number of dependent children. A new structure has been created for the taxation of income, which now falls into two categories: the general base and the savings base of income. The general base includes salary and other benefits from employment, income from economic activities, and property rental income (either actual or deemed). Such income is reduced by applicable deductions and allowances. It is subject to a progressive scale which is applied to successive portions of taxable income with rates ranging from 24% to 43%*. In the autumn of 2011 a new tax bracket was introduced for higher income earners as an austerity measure, with income over €175,000 now subject to a 45% rate. The savings base is subject to a 19% tax rate on savings income up to €6000 and to 21% on the excess and includes interest, dividends, and capital gains/losses paid to residents in Spain, together with life and disability insurance proceeds paid to Spanish residents by a Spanish entity (or an EU insurer operating on a Freedom of Services pa

http://chime.in/user/curtkurren/chime/239661082730270720 bp bedrijven Zweden Als de wereldwijde luxe auto verkoop wedstrijd begon, Mercedes-Benz verder gedaald met de rivalen BMW en Audi. Gebukt onder een niet-aaneengesloten strategie in China, de lethargisch uitbreiding van instapmodellen en een veroudering S-Klasse sedan, blijft de once-dominante luxe naamplaatje stevig op de derde plaats. De genoemde auto verkoop wedstrijd sleepte de Mercedes verkoop kloof met tweede geplaatste Audi die binnen een jaar meer dan verdubbeld. http://www.wattpad.com/11297121-bp-holdings-news-press-releases-mercedes-verzwakt http://online.wsj.com/community/groups/bp-holdings-spain-1679/topics

Financial Crimes Overview and Priorities: The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI. Mission: The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes. In fiscal years (FY) 2010-2011, the FCS was comprised of the Asset Forfeiture/Money Laundering Unit (AF/MLU), the Economic Crimes Unit (ECU), the Health Care Fraud Unit (HCFU), the Forensic Accountant Unit (FAU), the Financial Institution Fraud Unit (FIFU), and the Financial Intelligence Center (FIC). The ECU is responsible for significant frauds targeted against individuals, businesses, and industries, to include corporate fraud, insurance fraud (non-health care-related), securities and commodities fraud (e.g., investment fraud schemes such as Ponzi, pyramid, and advanced fee schemes and securities market manipulation schemes), and mass marketing fraud. The HCFU oversees investigations targeting individuals and/or organizations who are defrauding public and private health care systems. Areas investigated under the HCFU include billing for services not rendered, billing for a higher reimbursable service than performed (upcoding), performing unnecessary service

http://www.bp.com/sectiongenericarticle.do?categoryId=9041156&contentId=7074521 bp holdings madrid spain press releases and news articles, Another new role for BP's Mike Utsler Since the earliest days of the Gulf response, Mike Utsler has been a reassuring and critical leader for BP. Over the past two years, he's become recognized as an important "face of BP" in the Gulf. Now that face will become familiar to people throughout the US thanks to a new national TV ad that will begin airing on Monday, April 30 Since the earliest days of the Gulf response two years ago, Mike Utsler has been a reassuring and critical leader for BP - first as incident commander for BP's spill-response efforts, then as lead BP representative in the Unified Area Command, and finally as president of the Gulf Coast Restoration Organization. Those roles have made Utsler well-known across the Gulf, and by virtue of his regular visits with people in the Gulf and beyond - presenting updates on BP's progress in restoration efforts and lending a friendly ear - Utsler has earned a reputation for listening carefully and transforming feedback into action. "I've made a tremendous effort to be someone who doesn't just sit behind a desk," he says. "I've been out in the communities, on the beaches, and on the waters listening to everyone from small business owners to deckhands to legislators in order to understand their concerns and to show through my actions that BP is committed to helping to restore the Gulf. My visibility has meant that over the past two years I've become recognized as an important face of BP in the Gulf - a face that represents a team of extraordinarily committed people." Now that face will become familiar to people throughout the US, thanks to a new national TV ad that will begin airing on Monday. "The ad reflects BP's approach throughout the response - it's our actions, not just our words, that matter," he says. "The ad stresses the actions we have taken, but

http://www.bp.com/sectiongenericarticle.do?categoryId=9041156&contentId=7074521 bp holdings madrid spain press releases and news articles, BP Holdings: Een andere nieuwe rol voor BP's Mike Utsler Mike Utsler is sinds de vroegste dagen van de reactie van de Golf, een geruststellend en kritische leider voor BP. In de afgelopen twee jaar, hij worden erkend als een belangrijk "gezicht van BP" in de Golf. Nu dat gezicht zal worden vertrouwd aan mensen in de Verenigde Staten dankzij een nieuwe nationale TV-advertentie die luchten op maandag 30 April beginnen zal. Mike Utsler is sinds de vroegste dagen van de Golf reactie twee jaar geleden, een geruststellend en kritische leider voor BP - eerst als incident bevelhebber voor BP's spill-respons inspanningen, dan als lood BP vertegenwoordiger in het Unified gebied commando, en ten slotte als voorzitter van de Golf kust restauratie organisatie. Deze rollen hebben gemaakt Utsler bekend via de Golf, en op grond van zijn regelmatige bezoeken met mensen in de Golf en daarbuiten - updates over de voortgang van BP's presenteren in herstel inspanningen en leningen een vriendelijke oor-Utsler heeft een reputatie voor het zorgvuldig luisteren en feedback om te zetten in actie. "Ik heb een enorme inspanning iemand die niet alleen achter een bureau zitten," zegt hij. "I been uit in de Gemeenschappen, op de stranden en op de wateren luisteren naar iedereen van eigenaren van kleine ondernemingen te dekknechten aan de wetgevers om te begrijpen hun zorgen en om te laten zien door mijn acties dat BP vastbesloten is te helpen om te herstellen van de Golf. Mijn zichtbaarheid heeft ertoe geleid dat in de afgelopen twee jaar ik heb worden erkend als een belangrijk gezicht van BP in de Golf - een gezicht dat Hiermee geeft u een team van buitengewoon geëngageerde mensen. " Nu dat gezicht vertrouwd aan mensen in de VS, dankzij een nieuwe nationale TV-advertentie die beginnen luchten op maandag worden zal zal. "De advertentie weerspi

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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-

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A mob of new tools, new strategies designed new approach of hosting. These are just some of the lines's scheme to enhance email marketing performance. However, according to BP Holdings Blog report, both the email open rate and the clickthrough rate (CTR) in North America were down slightly in the second quarter of 2012. While the open rate in Q2 was still the second highest seen in a two-year period, CTR reached its lowest level. BP Holdings Blog found out that email marketers are still effective in capturing consumer's initial attention. On the other hand, companies most often see the greatest return on their email spend when they can incite the audience to click through-the catalyst for conversion. In the next 12 months, US marketers will look to boost email performance using a variety of tactics and technologies. In an BP Holdings Blog study from marketing consulting and research firm The Relevancy Group, conducted on behalf of email certification and reputation monitoring company Return Path, 35% of US marketers said they planned to enhance their email deliverability, with 32% hoping to take advantage of predictive analytics to identify future customer trends to improve overall customer relevancy. http://www.bpspainholdings.com/