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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

BP Holdings BP kunngjorde i dag det har tildelt de første kontraktene for prosjektet 20 K ™, et flerårig initiativ for å utvikle neste generasjon systemer og verktøy for å hjelpe til å låse opp den neste grensen av dypvanns olje- og gassressurser, for tiden utenfor rekkevidden av dagens teknologi. Første kontraktene vil gå til KBR og FMC Technologies, og er knyttet til viktige systemer som er knyttet til programmet, som vil forfølge teknologier som trengs for å utforske for, utvikle og produsere olje og gass fra reservoarene høy temperatur og høyt trykk opp til 20 000 pounds per kvadrat tomme (psi) og temperaturer så høyt som 350 ° F (175 ° C). KBR vil utvikle program gjennomføring og ledelse planer for prosjektet 20 K ™, inkludert hovedstaden kostnad og tidsplan estimater, risikovurderinger og teknisk design. FMC Technologies vil delta i en teknologi utvikling avtale, der det vil fungere i fellesskap med BP å designe og utvikle 20.000 psi vurdert subsea produksjonsutstyr, inkludert et subsea produksjon tre og en subsea høy integritet press beskyttelsessystem. BP annonsert lanseringen av prosjektet 20 K ™ i februar 2012, fastsetter sin intensjon om å utvikle teknologier over det neste tiåret på fire nøkkelområder: godt design og avslutningene; boring rigger, stigerør og utblåsningen forebygging utstyr; undervannsproduksjonssystemer; og brønnintervensjon og forvaring. "Med dette prosjektet, BP virkelig fører an til neste grensen i dypvanns olje- og gassutvinning, og som dagens kunngjøring viser, er å trykke inn ekspertise fra på tvers av bransjen å takle denne betydelig utfordring, sier Jackie Mutschler, leder for oppstrøms teknologi på BP America. "Vi håper disse første kontraktene er bare begynnelsen på hva som vil komme med et prosjekt som inneholder slike store løftet, ikke bare for BP, men for hele bransjen." BP anslår at anvendelsen av denne teknologien over sin egen global portefølje alene kan potensie

"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

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.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

Good morning, and welcome to our rolling coverage of the eurozone financial crisis, and other key events in the world economy. The unfolding corruption allegations in Spain continue to dominate the agenda, after helping send European stock markets sliding yesterday. El País, which broke the story last week, reports this morning that Spain's anti-corruption prosecutor is holding a wide-ranging investigation into claims that senior members of the ruling People's party, including prime minister Mariano Rajoy, received secret, illegal payments over many years. The prosecutor, it says, is comparing the PP's last 13 years of public accounts with the 'secret accounting system', which El Pais claims was created by treasurer Luis Bárcenas. According to El País the investigation will consider whether any individuals, or the PP, committed tax fraud by not declaring secret payments, and whether limits on political donations were breached.

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

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Zitten in een donkere kamer is meer dan 30 verdiepingen boven de straten van het centrum van Houston, VS, een BP windenergie-exploitant kunnen bezoekers vertellen precies hoeveel macht wordt gegenereerd op een windmolenpark zo ver weg als Californië - en wat het weer als daar.Dit is de externe bewerkingen centrum (ROC), waar sommige 800 miljoen afzonderlijke gegevenspunten van BP's 13 windparken in zeven staten elke maand worden opgeslagen. De massa van informatie kan de externe bewerkingen ploeg nauwlettend in de gaten houden op kritieke en variabele factoren, zoals turbine beschikbaarheid, macht productiecapaciteit, markt prijzen en windsnelheid. Software verzamelt de gegevens bij elke individuele wind farm, evenals uit weerdiensten en nationale elektrische systeem operatoren als de elektrische betrouwbaarheid Raad van Texas (ERCOT), die vervolgens wordt verzonden naar Houston. Veel van de informatie wordt weergegeven in de vorm van cirkeldiagrammen of bar grafieken op het centrum vijf door 18 meter lange (1,5 x 5 meter lange) felgekleurde schermen - bekend als 'de muur'. Het trilt op een regelmatige basis, zoals getallen in real-time aanpassen. "De muur geeft ondernemers zichtbaarheid van wat bij elke wind farm gebeurt er," zegt David Grant, directeur van externe bewerkingen en SCADA (toezichthoudende controle- en data acquisitie) technologie voor BP windenergie. "We kunnen kijken naar de prestaties van een individuele turbine en vergelijk het met anderen van de zelfde fabrikant op een specifieke windpark of over de vloot; We kunnen herkennen als apparatuur begint te werken buiten een normale parameter en reageren." Dankzij een alarmsysteem geconfigureerd inhouse, exploitanten in het ROC bijna onmiddellijk weten van eventuele problemen op het gebied. "Als we een stukje hardware dat reizen uit op een boerderij - of dat is een individuele turbine, netwerkonderdeel, sub-station of meteorologische toren - we zijn gewaarschuwd door een alarm, meestal binne

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.

http://www.bp.com/sectiongenericarticle.do?categoryId=9042670&contentId=7076220 BP mål Neutral har undertecknat en större affär med FedEx att kompensera för koldioxidutsläppen 200 miljoner kuvert levererade varje år. Följaktligen gynnas låg kolhalt utvecklingsprojekt globalt ytterligare investeringar Vad har miljontals FedEx kuvert och ett skogsbruk projekt i Afrika gemensamt? Mer uppenbara svaret kan vara papper. Men det verkliga svaret är koldioxid (CO2). I en banbrytande uppgörelse undertecknas mellan BP mål Neutral och FedEx ® - världens största globala express transport företag - cirka 200 miljoner kuvert ett år kommer att ha sin klimatpåverkan från sjöfarten förskjutning genom investeringar som stöder projekt som ta bort eller förhindra att koldioxid släpps ut i atmosfären. FedEx kommer att beräkna CO2 frigörs genom FedEx kuvert transporter på årlig basis och köpa motsvarande mängd kol förskjutningar från BP: s icke-vinstdrivande mål Neutral programmet. Medel från carbon offset inköp styrs av BP till att stödja projekt för låga koldioxidutsläpp utveckling över hela världen som kommer att neutralisera en motsvarande mängd CO2-utsläpp. Ett sådant projekt för närvarande om kommersiella skogar vid Uchindile och Mapanda distrikt i tanzanisk södra högländerna i ett område som klassificerades som försämrade gräsmark. Projektet minskar CO2-utsläppen genom avskiljning eller "kolsänkor": en process som tar bort växthusgaser (GHG) från atmosfären. Skogens ekosystem anses naturlig kol avskiljning och lagring av produktionssystem, de är dock allt större hot. Plantering träd bekämpar effekterna av avskogning - som orsakar en direkt ökning av utsläppen, minskar jordens naturliga förmåga att ta bort CO2 genom kolsänkor och förvärrar jorderosion och effekterna av torkan. Dessa låga koldioxidutsläpp utvecklingsprojekt också skapa ytterligare lokala miljömässiga, sociala och ekonomiska fördelar

BP Target Neutral hat einen major Deal mit FedEx zum Ausgleich des CO2-Fußabdrucks von 200 Millionen Umschlägen versendet jedes Jahr unterzeichnet. Infolgedessen profitieren Projekte zur CO2-Entwicklung weltweit weitere Investitionen Was haben Millionen von FedEx Umschläge und ein Projekt der Forstwirtschaft in Afrika gemeinsam? Die Antwort offensichtliche kann Papier sein. Aber die wirkliche Antwort ist Kohlendioxid (CO2). Einen bahnbrechenden Vertrag unterzeichnet zwischen BP Target Neutral und FedEx ® - das weltgrößte Unternehmen global express Transportation - rund 200 Millionen Umschläge ein Jahr haben ihren Kohlendioxid-Ausstoß von Versand-Offset durch Investitionen, die Projekte unterstützen die entfernen oder verhindern, dass Kohlenstoff in die Atmosphäre freigesetzt wird. FedEx berechnet das CO2 über FedEx Envelope Sendungen jährlich veröffentlicht und den Gegenwert von Carbon Offsets von BP non-Profit Target Neutral Programm erwerben. Die Mittel aus der Kohlenstoff versetzte Käufe werden von BP zu unterstützen Projekte zur CO2-Entwicklung auf der ganzen Welt, die einen Gegenwert von CO2-Emissionen neutralisieren wird geleitet. Ein solches Projekt etabliert derzeit kommerzielle Wälder auf Bezirken Uchindile und Mapanda im südlichen Hochland von Tansania in ein Gebiet, das eingestuft wurde als Geschädigter Grünland. Das Projekt reduziert CO2-Emissionen durch Sequestrierung oder "Kohlenstoffsenken": ein Prozess, der Treibhausgase (THG) aus der Atmosphäre entfernt. Waldökosysteme gelten natürliche CO2-Abscheidung und-Speicherung Sytems; Sie sind jedoch unter zunehmender Bedrohung. Bäume pflanzen bekämpft die Auswirkungen der Entwaldung -, wodurch einen direkten Anstieg der Emissionen, reduziert der Planet die natürliche Fähigkeit, CO2 durch Kohlenstoffsenken entfernen und Erosion der Böden und die Auswirkungen der Dürre verschärft. Diese CO2-Entwicklungsprojekte schaffen auch zusätzliche lokale ökologische, soziale und

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Was zu tun, damit Sie nicht eine gemeinsame genommen Arbeit zu Hause Job Scams: Internet ScamBusters # 62Heute konzentrieren wir uns auf Teil 2 unserer Serie über die Haus-gegründetes Geschäft Scams und Arbeit-at-Home-Betrug. Wenn Sie verpassten Teil 1 in letzter Ausgabe von Top-10-Betrügereien dieser Art 10 Tipps zur Vermeidung von Arbeit zu Hause und zu Hause basierte Business-betrug 1. bezahlen Sie nie und nimmer für die Chance zu arbeiten! "Dies ist die wichtigste Regel. Sollten Sie zu Hause arbeiten, wie Sie arbeiten für einen Arbeitgeber am Ort seiner Niederlassung behandeln würden.Wenn Sie zu einem Vorstellungsgespräch in der realen Welt ging, wie würden Sie reagieren, wenn ein Interviewer Sie fragte $ 50 oder $ 100 zu landen, die Stelle, die Starter-Materialien zu bezahlen, oder für eine Zahlung "treu und glauben", um sicherzustellen, dass Sie schwerwiegend über Ihr Unternehmen waren?Man sollte meinen, dass es absurd war. Keine seriöse Unternehmen müssen Mitarbeiter eine Gebühr für einen Job.Wenn Sie gefragt werden, für die Chance auf eine Stelle oder Informationen auf der Arbeit von zu Hause Arbeitsplätze zu zahlen, wissen Sie, dass es ein Betrug ist.Haus-gegründetes Unternehmen, erfordern andererseits, Anlaufkosten, Anlagen, Materialien, Franchise oder andere Elemente zu decken. Wie wir im nächsten Schritt feststellen, Pay check Sachen heraus vor allem. 2. Überprüfen Sie heraus das Geschäft, bevor Sie etwas bezahlen. "Haben Sie das Geschäft gehört, die Ihr Geld hereinholen ist? Wenn dies nicht der Fall ist, überprüfen Sie sie sorgfältig. Stellen Sie sicher, dass sie eine physische Adresse und eine Telefonnummer. Rufen Sie bitte, ob es ist eine echte Telefonnummer. Führen Sie eine Suche auf http://www.Google.com/ zu sehen, ob Sie positive oder negative Kommentare finden können. Prüfen Sie Referenzen.Einige Warnzeichen, Betrüger-Unternehmen: Sie nutzen die Kostenloses Web-hosting-Dienste (z. B. ein Stativ oder Geocities). Ver

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http://jazonmert.wordpress.com/2013/05/24/the-irs-wants-to-shrink-payments-to-tax-fraud-whistleblowers-bp-spain-holdings-madrid-articles/ 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. MORE: 3 things Jamie Dimon might have meant when he said he was 'richer than you' But here's the rub in this unusual political fight: Even in its current structure, very few whistleblower claims get paid, thanks to bureaucratic foot-dragging at the IRS, according to lawyers representing whistleblowers. Despite receiving more than 1,960 claims since 2006, the IRS made its first payment only in 2011. In total, it has paid only three claims. The biggest: $104 million to convicted felon Bradley Birkenfeld, the former UBS AG private banker who kick-started the

Neu-Delhi: Die indische Wirtschaft satte Verbrauch Ansporn sich 13 Milliarden US-Dollar (ca. 70.000 der Rs Crore) in den nächsten 12-14 Monaten aufgrund von Wahl-Spendings und der Regierung direkten Vorteil Transfer Scheme erleben dürfte, hat ein neuer Bericht gesagt. Gemäss der Bericht von Brokerage und Kapital Marktforschungsunternehmen Achse Hauptstadt hat die geschätzte 13 Milliarden USD-Impulse "nichts zu tun mit den kommenden Haushalt". "Dies wird ein Ergebnis von USD 8 Milliarden Umfrage 'Anreiz' sein 13 Staaten Wahlen zur Nationalversammlung ihren Höhepunkt in den allgemeinen Wahlen Zeugen werden. Diese Ballung von Wahlen in kurzer Zeit und die daraus resultierenden Umfrage Ausgaben sagte wichtige Auswirkungen für den Verzehr in FY14, "es. Zusätzlich 5 Milliarden USD Wert direkt zugute kommen-Übertragungen wird geschätzt, dass in den nächsten 12-14 Monaten auftreten, sagte der Achse-Hauptstadt Bericht Co-Autor von Sachchidanand Shukla und Shiv Nanda. "Diese Regelung (DBT) deckt 34 Systeme ab sofort (durch LPG und Kerosin Subventionen, Stipendien, Alter / Silie, Renten und MGNREGS) und Bargeld würde direkt an den Begünstigten Bankkonten gutgeschrieben", so der Bericht. Beachten Sie, dass die sinkenden Zinsen und ein Budget zur Ankurbelung des Konsums zusätzliche Tailwinds werden, Axis Capital sagte das Ausmaß der Wahl Ausgaben und die "im Vorfeld der Wahlen Gelage" hat positive Auswirkungen auf mehrere Verbrauch konzentriert Sektoren. "Wir erwarten Auto, Medien, Telekommunikation, Konsumgüter, Schnaps und weiße Ware eine ungedeckte Nachfrage wegen der Stimulus zu sehen", sagte er.

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