Group items tagged

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

http://www.wikihow.com/Avoid-Scams-on-Craigslist Craigslist is known worldwide for their classifieds for just about anything - from toys to furniture. With a few simple clicks and an email address, anyone can post wanted and 'for sale' items. However, everyone needs to be aware and distinguish valid and scam posts in Craigslist. Search and browse within your own city or state limits. This will give you and the seller the opportunity to meet in person. Try all attempts to exchange in person instead of mailing money. Unlike E-Bay, Craigslist is not responsible of transaction mishaps. This means, if you send money to someone, you can't report it to Craigslist if you don't receive the item that you were paying for. Any reference to Craigslist that says "buyer protection" or "certified seller" is bogus. Insist on cash. Fake checks and money orders are common, and banks will hold you - not the seller - responsible. Never wire money to anyone under any circumstances. Most payments made by wire transfer are fraudulent. Prioritize posts with pictures over text-only posts. If you are interested in a non-image post or would like more details, contact the poster but do not make any offers until you are fully satisfied. If they don't get back to you, look for something else. Have some knowledge of what the item's average price is. This is more common for renting an apartment or buying a car over Craigslist. If you're not sure, browse through newspaper classifieds, other Craigslist posts, use the Kelley Blue Book for vehicles, or ask friends for a reasonable price range for that specific item.

BP America, Inc. announced today it will donate $1 million to support disaster relief efforts in Louisiana and Mississippi following Hurricane Isaac. The donation will be made to the American Red Cross and The Salvation Army and divided equally between the two hardest-hit states. "This assistance cannot fix all that has been broken by this natural disaster, but we hope it can help some of those in need today and contribute to a sustained recovery effort in the months ahead," said Crystal E. Ashby, Executive Vice President of Government and Public Affairs for BP America. The storm forced BP to evacuate workers from offshore platforms and drilling rigs in the Gulf of Mexico, as well as from onshore facilities in south Louisiana and Mississippi, where hundreds of BP employees live. Separate from this donation, BP is also providing assistance to our employees and their families in the region. Read Full Article http://bpspainholdings.wordpress.com

It does not matter whether you have a small or a big business, group or individual that needs an accounting financial associate. Bally Price Holdings Management plays an important role in any business, a portal in knowing how the business is doing from the basic accounting and tax management up to the convoluted phase highlighting the goals and objectives of the business. The future of the business and its growth is what BPHM holds onto. We view by concern most importantly in controlling operational cost, maximizing profit, saving time, money and infrastructure. We are giving top management a full time and quality assistance on the above which may include in-depth advice on areas requiring improvement. BP Holdings can directly involve in promoting profit and controlling deficit for it is the policies and plans that decide the future of the business we have used to since then.

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 & Madrid Spain may post changes to the TOU at any time, and any such changes will be applicable to all subsequent access to or use of  this Blog. We may make changes to these terms and conditions at any time. Changes will be posted here and are effective immediately. Regularly reviewing this page ensures that you are always aware of the terms and conditions for your use of the site. BP Holdings Barcelona & Madrid Spain also has the right in its sole discretion to limit, modify, interrupt, suspend or discontinue all or any portions of  * at any time without notice. CL and CL Representatives shall not be liable for any such limitations, modifications, interruptions, suspensions or discontinuance, or any purported losses, harm or damages arising from or related thereto. By accessing or using  BP Holdings Barcelona & Madrid Spain, you accept and agree to this "Terms of Use" or "TOU". If you do not accept and agree to all provisions of the TOU, you may reject the TOU by immediately terminating all access and use of  this Blog, in which case any continuing access or use of  BP Holdings Barcelona & Madrid Spain is prohibited. BP Holdings Barcelona & Madrid Spain is intended and designed for users 18 years of age and older, and access or use by anyone younger is not advised. The collection of BP Holdings Barcelona & Madrid Spain users' personal information (including but not limited to email addresses, IP addresses and telephone numbers) is not done for any purpose. The content of this Blog, including information, tools and links, is provided free of charge and is intended to be helpful to the widest range of businesses. BP Holdings Barcelona & Madrid Spain reserves the right to exclude a particular user from a service, and/or delete their details, if they abuse it (which could include, but is not limited to, hacking, submission of obscenities, fraud or the spreading of computer viruses). We may also make changes to a service w

" 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."

If you're looking forward to making money online, the real estate sector is what you should be focusing on. This sector has come up as a great money-making option. This is mainly because of the growth that the real estate sector has been experiencing for over the past few years. There has been an appreciable increase in the value of real estate properties, which has enhanced the potential for wealth generation as well as opportunities to make money online. Like any other online business, the real estate business involves a certain amount of risk. It is important that you know the tricks well so as to achieve success in your online endeavor. The following are some tricks that will make sure you don't regret your decision to make money through online real estate business. Create a good website - The very first step is all about creating a well-designed website. You can't expect buyers and sellers to rush in to your website just like that. There is a lot more that needs to be done than just blogging if you want an impressive flow of traffic to your website. Making money online will require you to design your website as well as add a sea of information and quality content. That's how you'll let the prospective buyers and sellers know about your potential and credibility. Website designing is possible without external help if you're knowledgeable enough. Otherwise, seek professional help.Provide quality information - Work as much as you can on making your website rich in quality and reliable information. For example, try to include maps and information on hospitals, schools, shopping malls, libraries and places of interest in your website. This will increase your website's potential to attract a sea of potential customers. It is very important that you put in property information as well. For example, information such as number and size of the rooms as well as the age of the property is of great significance to the client. You can also add infor

bp holdings Sweden The incidence of financial fraud in the United States is on the rise. Americans submitted more than 1.5 million complaints about financial and other fraud in 2011 - a 62 percent increase in just three years - according to the Federal Trade Commission's (FTC) annual "Consumer Sentinel Network Data Book" the most comprehensive database of U.S. fraud trends (see Figure 1). Joe Borg, head of Alabama's securities commission and a leader among state securities regulators, agreed there is a proliferation of fraud, and he largely blames the Internet. His agency had an unprecedented 31-case backlog of criminal trials involving financial fraud in September 2011. "It's not unusual to have 20-25 convictions a year, but when we have 31 backed up - and we're trying them as fast as we can - the trend is up," he said. Borg ticks off the reasons: "Downturn in the economy. Fear among the public. The idea that the government can't protect them anymore. Medical costs are going through the roof. Those are fears. The Internet is the vehicle. The Internet's a big, big factor." Neil Power, supervisor of the FBI's Economic Crimes Squad in Boston, said the public is not fully aware of how pervasive fraud is, because only the most prominent cases, such as Bernard L. Madoff's $50 billion Ponzi scheme, are covered by the media. The vast majority of cases fly under the public's radar. "There is a substantial amount of fraud being addressed that's not being covered," he said. Many more scammers are never caught by a regulatory system rife with staff shortages and inadequate resources. For example, the Securities and Exchange Commission (SEC) admitted in April 2010 that it has never examined some 3,000 registered U.S. investment advisers, Investment News reported. In Canada, only a small percentage of total fraud is reported to law enforcement: one in three Canadians has been targeted by a scammer, yet only 14 perc

Nice website over here! I just wanna thank you for that.

Raising Capital BP Holdings understands a company's need for more working capital for its growth but it also knows that the process of raising capital is a difficult one. New businesses tend to have the technical expertise in their field but are lacking in investment experience -- this is where we comes in. We can aid in securing sufficient funding for your company by putting the necessary structures with the aid of our global partners. Private Equity Through the years, BP Holdings has built solid connections with private equity investors by demonstrating our ability to see potential in companies. Because of this, we have earned their trust and have a good reputation when putting forward investments to them. Deals are formed by experts in our legal team and each deal is specifically tailored to a certain investment to ensure the correct level of growth. Business Valuation BP Holding's team of consultants are ready to help your business if you are looking at merging or acquiring a company. In valuing a business, we utilize an objective system that shows its market value accurately. We also strive to explore aspects of the business that might or might not be of any value to our client. BP Holdings has all the right experts highly-trained in handling Mergers and Acquisitions deals and putting the correct legal framework needed. Due Diligence It is highly essential to conduct a thorough due diligence before any deal is made with any party. BP Holdings looks at the firm's structure and at its operations, making sure that everything is within legal regulations. We also strive to learn of their philosophies and policies in business and check if they have demonstrated these in reality. One of the crucial aspects we check is the quality of the management team -- a good track record from its board members -- as it usually tells us if the firm will be led to the completion of its strategies and eventual success. BPH's team will assess the firm's books and give a compre

thanks to your post i can solve some of my problems, thank you.

http://www.bp.com/extendedsectiongenericarticle.do?categoryId=9044263&contentId=7077294 Immediately after the Deepwater Horizon accident in the Gulf of Mexico, BP asked its most senior safety professional, Mark Bly, to lead an investigation relating to the causes of the incident and make recommendations to help prevent such accidents from occurring. The investigation led to 26 recommendations for reducing risk in BP's drilling operations. Since the report's publication in 2010, BP has made a significant progress in implementing those 26 recommendations. BP Magazine finds out more In September 2010, four months after the Deepwater Horizon accident in the Gulf of Mexico, BP released its Deepwater Horizon Accident Investigation Report, known as the Bly Report, concluding that the accident resulted from a complex, interlinked series of failures involving multiple parties. The report was the work of an investigation team led by BP's head of safety and operations, Mark Bly, and consisted of more than 50 technical and other specialists, drawn not only from BP but also the wider energy industry. The team made 26 recommendations specific to drilling, aimed at further reducing risk. Accepting all of these recommendations, BP committed to their implementation across its worldwide drilling operations and the recommendations are now in the process of being implemented into the well designs by engineers and operations personnel. That implementation is overseen by the global wells organisation (GWO), established by BP in April 2011 to facilitate a stronger, centralised and standardised approach to all BP-operated wells activity. "Our mission is to deliver safe, compliant and reliable wells for BP," says Richard Lynch, head of GWO. "We have to be very clear about the work we are doing and the risks involved, and have plans in place to manage those risks. "Successfully delivering the report's recommendations will standardise the way we work, and give us the base

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.bpspainholdings.com/2012/09/personal-finance-tips-to-save-money-and-invest-profitably/ People are responsible for all the financial troubles they may be going through. This is because they chose not to follow the guidelines given out by the financial experts to manage their finances well. Therefore, they should try to learn the basics of personal financial management and do away with any kind of irresponsible financial behavior. A good working knowledge of the finances will help people to save money and think investing it on somes constructive purpose. People who are really interested to become financially responsible citizens will be glad to learn about some financial tricks that will help them to achieve their goals. Tips to save dollars Here are some tips that will help a s to raise a good amount of money as savings: a) Banks - Financial institutions like banks or credit unions are considered as some of the most secure places to save money and grow an emergency fund. As a result of the Great Depression of 2008, the US government has hiked the amount of coverage for bank accounts held by the citizens. The bank security money has now been raised to $250,000 for every individual account holder. b) Internet banking - People can take advantage of the web-based services offered by the banks. They can use the Internet banking facilities of a bank to conduct market surveys of all the financial products, analyze their return on investments or learn about the minimum deposit amount required across the country. Therefore, they can save money through the low cost services provided by the banks to take out loans, open savings account, etc. c) Price waivers - It is extremely important to shop around in the local market before one selects a particular loan provider. They have to compare the quotes provided by several lenders and ask for prices waivers. Moreover, they can share the rates offered by the lenders, so that they stand in a good s

If you're looking forward to making money online, the real estate sector is what you should be focusing on. This sector has come up as a great money-making option. This is mainly because of the growth that the real estate sector has been experiencing for over the past few years. There has been an appreciable increase in the value of real estate properties, which has enhanced the potential for wealth generation as well as opportunities to make money online. Like any other online business, the real estate business involves a certain amount of risk. It is important that you know the tricks well so as to achieve success in your online endeavor. The following are some tricks that will make sure you don't regret your decision to make money through online real estate business. Create a good website - The very first step is all about creating a well-designed website. You can't expect buyers and sellers to rush in to your website just like that. There is a lot more that needs to be done than just blogging if you want an impressive flow of traffic to your website. Making money online will require you to design your website as well as add a sea of information and quality content. That's how you'll let the prospective buyers and sellers know about your potential and credibility. Website designing is possible without external help if you're knowledgeable enough. Otherwise, seek professional help. Provide quality information - Work as much as you can on making your website rich in quality and reliable information. For example, try to include maps and information on hospitals, schools, shopping malls, libraries and places of interest in your website. This will increase your website's potential to attract a sea of potential customers. It is very important that you put in property information as well. For example, information such as number and size of the rooms as well as the age of the property is of great significance to the client. You can also add infor

bp holdings This is going to be my second post on scams. Earlier I had posted how I was about to get scammed in the posts how to avoid charitable donation scams. Last week I was reading a scam story, where a buyer bid and won three iPhones at a cheap price. The seller had good reputation and 100% positive feedback. Seller was throughout very quick to respond. Read more this original page to find out what actually happened then? The story motivated me in to writing this topic for today. A little help to prevent fraud happening in your life. Everyone likes a good deal - especially on items that tend to be more expensive, like jewelry and collectibles. As such, more people are turning to online auction sites like eBay to find these kinds of great deals. But the trouble with buying online is that there are unscrupulous sellers out there, and you need to know what to look for. Here are some tips to avoid scams when buying jewelry and other collectibles from online auction sites. Only Use Reputable Sellers The first thing to check when buying online is to only use reputable sellers. People who sell jewelry online, or other collectibles, know that their reputation is everything. If a buyer is going to shell out thousands of dollars, they want a sense of trust. And online, that all comes down to feedback. Make sure that you only deal with sellers who have a positive feedback rating over 98%, and who have transactions under their belt. An example that could be a scam is a new seller, with only one or two transactions over the last week. Most sellers who sell collectibles will have lots of transactions over several years. Also, look for sellers who have sold expensive items before. This can give you a sense that they know what they are doing. If the seller has only sold $10 electronic accessories, and is now listing a $5,000 diamond ring, this could be a red flag. The bottom line is that you should check the feedback profile carefully.

Wow….I'm sooo glad I read your advice & tips on names headlines & a title? It Really made me think about it…I had one in mind…but not now…it definately isn't the one..Thanks so much…….Mine will be a catchy one.

Business owners take all possible steps to ensure customer satisfaction. One of the most successful and recommended strategies in this regard is to begin with a virtual receptionist service. This service brings in extra representatives for a business and eases the lives of the customers. When the customers have questions or queries to be answered or any problems to be solved, they try to reach the authoritative body telephonically and it is not uncommon for them for not having to been able to do so. This is where the need for virtual receptionists comes in. Virtual receptionists are basically persons who work for the customer support but do not work from the office or any specified location.