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bp holdings barcelona CINCINNATI (CN) - The 6th Circuit tossed an $82.6 million judgment against companies accused of using false Medicare claims to bilk millions from taxpayers. In a federal whistle-blower complaint, the United States claimed that Renal Care Group, Renal Care Group Supply Co. and Fresenius Medical Care Holdings recklessly disregarded federal law between 1999 and 2005 when billing Medicare for home dialysis supplies and equipment. The government claimed that Renal Care Group had submitted false claims for equipment provided to home dialysis patients, and set up a sham billing company that interfered with patients' choice of supply options and forced their business. U.S. District Judge William Haynes awarded the government $82.6 million at summary judgment, but the federal appeals court reversed Friday. It found that there was no evidence that the defendants acted with actual knowledge or deliberate ignorance of the truth. "The defendants did not act with reckless disregard of the alleged falsity of their submissions to Medicare," Judge R. Guy Cole Jr. wrote for a three-member panel. "And given that there is no evidence in the record that they acted with actual knowledge (in violation of 31 U.S.C. § 3729(b)(1)(A)(i)), or in deliberate ignorance of the truth (in violation of 31 U.S.C. § 3729(b)(1)(A)(ii)), they are therefore not liable under Count One of the complaint for False Claims Act liability." The case has been remanded back to federal court. bp holdings barcelona

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Description:BP Holdings Barcelona & Madrid Spain is t is a leading online resource for businesses and entrepreneurs.This Blog aims to support businesses and people considering putting up a business, as well as to provide access to relevant information and services. It contains vital information, support and services for you and your enterprise. it doesn't matter whether you work for a private company or are on your way to building one.BP Holdings Barcelona & Madrid Spain is t is all for credibility and accuracy so the editorial team led by pros sign on to a strict code of conduct.Up-to-date and practical, BP Holdings Barcelona & Madrid Spain is the first place to check online when you are in need of tips and relevant market trends. Status:FreeLanguage:EnglishType:Public (group is listed in Multiply directory of groups)Category:BusinessMembership:Membership is open to all Multiply users.Content:Group content may be viewed by non-members.Group members may post: Blog, Photos, Video, Calendar, Reviews, Links, Notes and Products.Posts are not moderated. Related article: http://bpspainholdingsbms.multiply.com/?&show_interstitial=1&u=

bp holdings barcelona http://bpholdingsbarcelonaandmadridspain.blogspot.com.es/2012/10/bp-holdings-medicare-fraud-ruling-83m.html CINCINNATI (CN) - The 6th Circuit tossed an $82.6 million judgment against companies accused of using false Medicare claims to bilk millions from taxpayers. In a federal whistle-blower complaint, the United States claimed that Renal Care Group, Renal Care Group Supply Co. and Fresenius Medical Care Holdings recklessly disregarded federal law between 1999 and 2005 when billing Medicare for home dialysis supplies and equipment. The government claimed that Renal Care Group had submitted false claims for equipment provided to home dialysis patients, and set up a sham billing company that interfered with patients' choice of supply options and forced their business. U.S. District Judge William Haynes awarded the government $82.6 million at summary judgment, but the federal appeals court reversed Friday. It found that there was no evidence that the defendants acted with actual knowledge or deliberate ignorance of the truth. "The defendants did not act with reckless disregard of the alleged falsity of their submissions to Medicare," Judge R. Guy Cole Jr. wrote for a three-member panel. "And given that there is no evidence in the record that they acted with actual knowledge (in violation of 31 U.S.C. § 3729(b)(1)(A)(i)), or in deliberate ignorance of the truth (in violation of 31 U.S.C. § 3729(b)(1)(A)(ii)), they are therefore not liable under Count One of the complaint for False Claims Act liability." The case has been remanded back to federal court. bp holdings barcelona RELATED ARTICLE: http://www.courthousenews.com/2012/10/11/51170.htm

THE long-running saga of BP's troubled Russian joint venture moved closer to a conclusion last night as it held talks on a deal with state-owned oil giant Rosneft. Igor Sechin, chief executive of Rosneft, flew in to London for discussions on buying out BP's 50 per cent stake in TNK-BP in a deal that could be worth as much as £17.5billion for the FTSE 100 group. In what insiders described as "a fast-moving situation" and "a game of brinkmanship" Rosneft also looked poised to buy the remaining stake held by BP's partner, the AAR consortium controlled by a group of Russian billionaires. After years of friction between the two sides, both BP and AAR this year signalled they could sell out of the partnership or seek full control. In a dramatic move last night AAR pulled out of the bidding to buy BP's stake just hours before today's deadline. That paves the way for Rosneft to buy out both BP and AAR to gain control of the highly profitable TNK-BP business and create the world's largest oil company. BP has made it clear that it retains ambitions to remain in Russia and to expand in the Arctic As part of the deal BP is expected to take a 10 per cent stake in the enlarged Russian business, giving it access to one of the world's most important oil-producing countries. AAR sources said the tycoons had decided not to bid because they had been unable to raise sufficient finance in time and BP had signalled it was not interested in their offer. Another major problem for AAR is that Rosneft had already secured backing from a number of key banks who were unable to work with a rival bidder. An alliance between the oligarchs and the Kremlin-backed company has always been seen as unlikely and AAR made it clear that it would seek to sell its holding if Rosneft came on board. Although TNK-BP has been very lucrative, generating £23billion in dividends after an initial investment of £5billion each in 2003, the two partners have always had a stormy relationship. In 2008 Bob Dudley, th

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"THE long-running saga of BP's troubled Russian joint venture moved closer to a conclusion last night as it held talks on a deal with state-owned oil giant Rosneft. Igor Sechin, chief executive of Rosneft, flew in to London for discussions on buying out BP's 50 per cent stake in TNK-BP in a deal that could be worth as much as £17.5billion for the FTSE 100 group. In what insiders described as "a fast-moving situation" and "a game of brinkmanship" Rosneft also looked poised to buy the remaining stake held by BP's partner, the AAR consortium controlled by a group of Russian billionaires. After years of friction between the two sides, both BP and AAR this year signalled they could sell out of the partnership or seek full control. In a dramatic move last night AAR pulled out of the bidding to buy BP's stake just hours before today's deadline. That paves the way for Rosneft to buy out both BP and AAR to gain control of the highly profitable TNK-BP business and create the world's largest oil company. BP has made it clear that it retains ambitions to remain in Russia and to expand in the Arctic As part of the deal BP is expected to take a 10 per cent stake in the enlarged Russian business, giving it access to one of the world's most important oil-producing countries. AAR sources said the tycoons had decided not to bid because they had been unable to raise sufficient finance in time and BP had signalled it was not interested in their offer. Another major problem for AAR is that Rosneft had already secured backing from a number of key banks who were unable to work with a rival bidder. An alliance between the oligarchs and the Kremlin-backed company has always been seen as unlikely and AAR made it clear that it would seek to sell its holding if Rosneft came on board. SEARCH CITY & BUSINESS for: Although TNK-BP has been very lucrative, generating £23billion in dividends after an initial investment of £5billion each in 2003, the two partners have always had a sto

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

TNK-BP announces that all of its Russian retail assets have been consolidated within the TNK-BP Holding group of companies. In a transaction between a subsidiary of TNK-BP Holding and STBP Holdings Ltd., the TNK-BP Holding group has consolidated retail business of STBP Holdings Ltd. within Moscow city limits and the Moscow region. The transaction was valued at approximately USD 1.1 bn by an independent appraiser, S&G Partners. With the deal closed, TNK-BP Holding owns 733 retail sites across Russia under BP and TNK brands. "Complete consolidation of Russian retail assets within a Russian company makes for a crucial step in the implementation of TNK-BP's strategy for greater transparency and efficiency of its business; moreover, it is a key prerequisite for its ongoing successful development", - says Jonathan Muir, Chief Financial Officer, TNK-BP. Background for Editors: OJSC TNK-BP Holding is an open joint-stock company established in November 2004, registered and operating in Russia. TNK-BP Holding owns the majority of Russian assets of TNK-BP. Minority shareholders own c. 5% in OJSC TNK-BP Holding; indicative quotations for company shares are posted on the RTS Board information system (TNBPI.RTS). TNK-BP is Russia's third largest oil company, 50% held by BP and 50% held by the AAR Consortium (Alfa Group, Access Industries, and Renova). TNK-BP also owns close to 50% of another Russian oil and gas company, Slavneft. TNK-BP accounts for approximately 16% of Russia's production (including its share of Slavneft). SEC proved reserves (life of field basis) were 8.586 billion boe as of December 31, 2009. STBP Holdings Ltd. is a subsidiary of TNK-BP International Ltd. References to "TNK-BP" mean "TNK-BP International and the company's consolidated subsidiaries" unless the context requires otherwise. References to "TNK-BP Holding group" mean "OJSC TNK-BP Holding and the company's consolidated subsidiaries" unless the context requires

TNK-BP announces that all of its Russian retail assets have been consolidated within the TNK-BP Holding group of companies. In a transaction between a subsidiary of TNK-BP Holding and STBP Holdings Ltd., the TNK-BP Holding group has consolidated retail business of STBP Holdings Ltd. within Moscow city limits and the Moscow region. The transaction was valued at approximately USD 1.1 bn by an independent appraiser, S&G Partners. With the deal closed, TNK-BP Holding owns 733 retail sites across Russia under BP and TNK brands.

TNK-BP announces that all of its Russian retail assets have been consolidated within the TNK-BP Holding group of companies. In a transaction between a subsidiary of TNK-BP Holding and STBP Holdings Ltd., the TNK-BP Holding group has consolidated retail business of STBP Holdings Ltd. within Moscow city limits and the Moscow region. The transaction was valued at approximately USD 1.1 bn by an independent appraiser, S&G Partners. With the deal closed, TNK-BP Holding owns 733 retail sites across Russia under BP and TNK brands. "Complete consolidation of Russian retail assets within a Russian company makes for a crucial step in the implementation of TNK-BP's strategy for greater transparency and efficiency of its business; moreover, it is a key prerequisite for its ongoing successful development", - says Jonathan Muir, Chief Financial Officer, TNK-BP. Background for Editors: OJSC TNK-BP Holding is an open joint-stock company established in November 2004, registered and operating in Russia. TNK-BP Holding owns the majority of Russian assets of TNK-BP. Minority shareholders own c. 5% in OJSC TNK-BP Holding; indicative quotations for company shares are posted on the RTS Board information system (TNBPI.RTS). TNK-BP is Russia's third largest oil company, 50% held by BP and 50% held by the AAR Consortium (Alfa Group, Access Industries, and Renova). TNK-BP also owns close to 50% of another Russian oil and gas company, Slavneft. TNK-BP accounts for approximately 16% of Russia's production (including its share of Slavneft). SEC proved reserves (life of field basis) were 8.586 billion boe as of December 31, 2009. STBP Holdings Ltd. is a subsidiary of TNK-BP International Ltd. References to "TNK-BP" mean "TNK-BP International and the company's consolidated subsidiaries" unless the context requires otherwise. References to "TNK-BP Holding group" mean "OJSC TNK-BP Holding and the company's consolidated subsidiaries" unless the context requires

TNK-BP announces that all of its Russian retail assets have been consolidated within the TNK-BP Holding group of companies. In a transaction between a subsidiary of TNK-BP Holding and STBP Holdings Ltd., the TNK-BP Holding group has consolidated retail business of STBP Holdings Ltd. within Moscow city limits and the Moscow region. The transaction was valued at approximately USD 1.1 bn by an independent appraiser, S&G Partners. With the deal closed, TNK-BP Holding owns 733 retail sites across Russia under BP and TNK brands. "Complete consolidation of Russian retail assets within a Russian company makes for a crucial step in the implementation of TNK-BP's strategy for greater transparency and efficiency of its business; moreover, it is a key prerequisite for its ongoing successful development", - says Jonathan Muir, Chief Financial Officer, TNK-BP. Background for Editors: OJSC TNK-BP Holding is an open joint-stock company established in November 2004, registered and operating in Russia. TNK-BP Holding owns the majority of Russian assets of TNK-BP. Minority shareholders own c. 5% in OJSC TNK-BP Holding; indicative quotations for company shares are posted on the RTS Board information system (TNBPI.RTS). TNK-BP is Russia's third largest oil company, 50% held by BP and 50% held by the AAR Consortium (Alfa Group, Access Industries, and Renova). TNK-BP also owns close to 50% of another Russian oil and gas company, Slavneft. TNK-BP accounts for approximately 16% of Russia's production (including its share of Slavneft). SEC proved reserves (life of field basis) were 8.586 billion boe as of December 31, 2009. STBP Holdings Ltd. is a subsidiary of TNK-BP International Ltd. References to "TNK-BP" mean "TNK-BP International and the company's consolidated subsidiaries" unless the context requires otherwise. References to "TNK-BP Holding group" mean "OJSC TNK-BP Holding and the company's consolidated subsidiaries" unless the context requires

http://figment.com/groups/14809-BP-Holdings-Barcelona-and-Madrid-Spain/discussions/72938 Emerging-market stocks erased this week's gains, led by commodity producers, after Chinese manufacturing data trailed estimates and as $85 billion of spending cuts were set to be triggered in the U.S. Vale SA, the world's biggest iron-ore producer, was the biggest drag in a measure of developing-nation shares. OAO Gazprom, Russia's largest natural-gas company, fell the most in two weeks. Bank of China Ltd. sank 2.5 percent in Hong Kong. Energy Development Corp. tumbled 11 percent as five people were killed and six are missing after a landslide in the Philippines. Stocks pared losses after a report showed American factories expanded at the fastest pace in almost two years. The MSCI Emerging Markets Index slid 0.1 percent to 1,053.13 in New York, dropping less than 0.1 percent for the week. China's official Purchasing Managers' Index fell to the weakest level in five months in February. The U.S. Senate rejected a pair of partisan proposals to replace spending reductions. The euro-area unemployment rose to a record. "The softer data out of China reflects the recession we're seeing in the euro zone, which is being intensified by the increase in taxes and the sequester due to start today," Alan Gayle, senior strategist at RidgeWorth Capital Management, said in a phone interview from Atlanta. His firm oversees about $48 billion, including developing-nation shares. "The sluggishness is weighing on demand in emerging markets." Related Articles: http://www.dailymotion.com/video/xvj3r4_bp-holdings-hong-kong-madrid-economy-articles-tag-archives-bp-holdings-hong-kong_news#.UTUsrKJTB3A http://jywilliams876.wordpress.com/tag/bp-holdings-hong-kong/

http://issuu.com/groups/aee87643-9a77-4b6e-b065-f35ebea5b57f/4127cbfb-288c-4136-af03-dcc5eb21501f Competition - BPholdings reviews and press releases Competition scam alert Like many companies, it seems that BP is also being targeted by fraudsters claiming that a BP competition has been won and seeking banking and other personal details BP have recently received complaints from members of the public advising that they were contacted by individuals informing them that they have won a BP Competition and a prize. The "prizes" on offer range from cash to vehicles, cars or plasma TV's. The caller sometimes asks for identity numbers, physical addresses and/or banking details before the prize can be claimed. We would urge any person contacted not to respond to any callers claiming to represent BP and offering prizes of any kind nor to volunteer any information. Please contact us if you receive a call from someone claiming to work for BP congratulating you on winning a prize in a BP competition. You can easily verify this by calling our Customer Contact Centre on 0860 222 166 or by visiting BP's web site http://www.bp.co.za and sending us an e-mail using the Contact us prompt on our home page. It would be of great assistance in trying to curtail this kind of activity if you obtained as much information from the caller as possible and provide this to BP. Tags: bp holdings reviews and press releases, competition scam alert http://www.goodreads.com/topic/show/1111512-combating-tax-fraud-bp-holdings http://archive.org/details/BpHoldings10TopTipsToBeatTheScammersBpHoldings http://www.bp.com/genericarticle.do?categoryId=16004221&contentId=7043666 http://mlkshk.com/p/QYSX

TNK-BP is a leading Russian oil company and is among the top ten privately-owned oil companies in the world in terms of crude oil production. The company was formed in 2003 as a result of the merger of BP's Russian oil and gas assets and the oil and gas assets of Alfa, Access/Renova group (AAR). BP and AAR each own 50% of TNK-BP. The shareholders of TNK-BP also own close to 50% of Slavneft, a vertically integrated Russian oil company.

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general articles bp holdings, hongkong, madrid spain En tant que partenaire de compensée carbone officiel de Londres 2012, BP cible neutre est donnant aux spectateurs la chance de « neutraliser » leurs émissions de carbone associées à l'olympique et paralympique jeux gratuit. BP Magazine apprend plus sur l'initiative à but non lucratif et les projets qu'elle soutient. Lorsque l'un des plus grands athlètes du monde a accepté de prendre sur BP cible neutre sur la piste, il n'était pas une médaille d'or qui était en jeu, mais un vert. Jessica Ennis - médaillé de goldwinning triple de la Grande-Bretagne dans l'heptathlon - sert à rivaliser dans sept disciplines différentes. Elle a rencontré son match, même si, dans un concours de conduite face à face avec les expert « eco-driver », Anthony Sale, où l'objectif était de les utiliser comme combustible peu que possible et de réduire les émissions de carbone. Les deux concurrents ont conduit Jaguar XF 3.0 litre automatique, mais Anthony a déployé les compétences « écoconduite », par exemple pour éviter le surrégime et de cabotage en vitesse lors de la ralentir sans toucher à l'accélérateur. Il en résulte que, tandis que la consommation de carburant de 24 milles au gallon, Jessica Anthony atteint 38 - et a remporté le défi. Pour Ennis, ce fut une révélation que lorsque couvrant en moyenne 19 000 kilomètres (12 000 milles) dans sa voiture à chaque année, elle pouvait dépenser autant que 4 700 $ au lieu de Anthony $ 3 000 - et avec une annuelle carbone empreinte deux tonnes de plus. Le test a été conçu pour mettre en évidence non seulement comment on peut réduire les émissions, mais aussi comment ceux qui restent peuvent être compensées par le biais de programme cible neutre de BP. Maintenant dans sa sixième année, cible neutre aide les participants et spectateurs à de cet été Londres 2012 Jeux olympiques et paralympiques compenser leur empreinte carbon

http://www.bp.com/extendedgenericarticle.do?categoryId=2012968&contentId=7079037 Bénéfice sur coût sous-jacent 3 q 2012 remplacement $5,2 milliards ; une augmentation de 40 % sur le trimestre précédent. Augmente de dividende trimestriel de 12,5 %, et 9 c une action, payable au 4ème trimestre 2012. Sur la voie de l'exécution du plan stratégique en 10 points pour 2014. Plans visant à assurer une croissance à long terme des flux de trésorerie ; mise au point et améliorons le portefeuille et augmenter les investissements en amont. BP a annoncé aujourd'hui ses résultats financiers pour le troisième trimestre de 2012, rapports sous-jacents des bénéfices, du coût de remplacement ajustement pour éléments hors exploitation et juste valeur des effets comptables, de 5,2 milliards $. Il a également annoncé qu'une augmentation de son dividende trimestriel à 9 c par action - une augmentation de 12,5 % - s'attendait à être payé au quatrième trimestre. Dans une conversation avec les analystes financiers plus tard aujourd'hui, la société va également faire le point des progrès accomplis au regard de son plan stratégique de 10 points pour 2014 et décrivent son orientation future. « Performances de BP et les solides progrès que nous réalisons dans la transformation de la société nous donnent la confiance nécessaire pour augmenter les distributions à nos actionnaires, » a déclaré le groupe directeur général Bob Dudley. « Nous sont sur la bonne voie avec notre stratégie pour 2014 et sont les bases droite pour une croissance durable au cours de la décennie à venir. » BP s'attend à générer une croissance future à travers une augmentation des investissements dans de nouveaux projets en amont dans des domaines plus rentables et exploration et nouvel accès. Portefeuille d'activités de BP devrait se concentrer plus étroitement autour de ses fortes positions existantes et sa clé d'utilisation points forts.