Group items matching

in title, tags, annotations or url

http://zackandrew25.wordpress.com/2013/01/15/work-at-home-jobs-how-to-avoid-getting-scammed-bp-holdings-madrid-spain-wikia/ bp holdings madrid spain wikia What to do so you don't get taken by common work at home job scams: Internet ScamBusters #62 Today we'll focus on Part 2 of our series on home-based business scams and work-at-home scams. If you missed Part 1 in last month's issue on the Top 10 scams of this type 10 Tips on Avoiding Work At Home and Home Based Business Scams 1. Never, NEVER pay for the chance to work!' This is the cardinal rule. You should treat working at home just like you would treat working for an employer at their place of business. If you were going for a job interview in the 'real world,' how would you react if the interviewer asked you to pay $50 or $100 to land the job, for starter materials, or for a 'good faith' payment to make sure you were serious about the business? You'd think it was absurd. No legitimate company charges employees a fee for a job. Whenever you're asked to pay for the chance at a job, or information about work-from-home jobs, you know it's a scam. Home-based businesses, on the other hand, may require start-up costs to cover investments, materials, franchises, or other items. As we state in the next step, check things out before you pay anything. 2. Check out the business before you pay anything.' Have you heard of the business that's soliciting your money? If not, check them out carefully. Make sure they have a physical address and a phone number. Call to see if it's a real phone number. Do a search on http://www.Google.com to see if you can find any positive or negative comments. Check references carefully. Some warning signs of scammer companies: They use free Web hosting services (such as Tripod or Geocities). They use free Web email services (such as Yahoo! Mail or Hotmail). They use Post Office boxes for mailings and don't disclose their real addresses. They won'

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

Nice post.

Swiss bank UBS's German subsidiary is under investigation by local prosecutors for purportedly abetting tax fraud. Bank employers allegedly helped investors to hide money pass revenue departments' authorities by transferring it to Switzerland, says Peter Lintz. Reported the investigation on November 8, 2012, Stuttgarter Nachrichten said illegal fund transfers reached well into 2012, money was being moved invisibly via an internal clearing account at UBS's German branch into Switzerland. Source not specified by the paper. Electronic data and other hundreds of thousands materials that were confiscated in UBS's Frankfurt offices that were raided in May are currently being analyzed by Mannheim prosecutors. The legal inquiries were intended for unknown representatives of UBS's German division. Some of the bank's customers are also among targets, added Lintz. As a result Swiss banks have been subject to investigations into tax evasion in the United States and Europe, throwing Swiss banking secrecy, enshrined in the republic's laws and traditions, into jeopardy. Bank refuses to comment about the issue rather late Wednesday of the same year they emailed a statement trough a spokeswoman stating that the bank is already "cooperating with authorities" but denies to comment on ongoing legal procedures. A number of French offices of UBS were searched as part of a probe into alleged aiding of tax evasion earlier this year. In some other issues involving UBS, they deny media reports telling wealthy Germans to move funds to Singapore and other money centers ahead of a Swiss tax deal due to come into force in January. Since 2009, UBS has closely examined "framework conditions" for business with over 60 countries including Germany and taken steps to adjust or improve the rules wherever necessary, the spokeswoman said.

bp spain holdings, barcelona madrid news Jos olet yksi niistä ihmisistä, jotka ovat sekoittaa huolimattomuudesta ja veropetosten ero et ole yksin, monet ovat näiden kahden levy. Laiminlyönnistä ole asianmukaista huolellisuutta välttää aiheuttaa vahinkoja tai menetyksiä toiselle henkilölle. Mutta huolimattomuudesta vie aikaa osoittaa. on velvollisuus huolehtia huolenpitovelvollisuus olosuhteet toiminnan tai toimimattomuuden olosuhteissa vastaaja ei täyttänyt tavanomaista hoitoa, joka järkevä ihminen pitäisi olosuhteissa (rikkominen) Kantaja on kärsinyt vammoista tai menetyksistä järkevä ihminen olosuhteissa kohtuudella odottaa ennakoivan (vahinko) vahinko johtui rikotaan tulli (syy) Nyt mikä on tulovero petoksia, veropetosten ilmenee, kun yksittäiset, liiketoiminnan tai yrityksen omistajat tarkoituksella tuottaa tietoa niiden veroilmoitukset verovelat määrän rajoittamiseksi. Veropetos on pohjimmiltaan liittyy vääristelemänsä tai salaamansa tiedot veroilmoituksen joudu maksamaan koko vero velvoite. Noudattamatta lakisääteinen väärentäminen tai tiedottamatta jättäminen on vastoin lakia. Väittäen vääriä vähennykset, väittäen henkilökohtaisista kuluista kuin liiketoiminnan kuluja ja ole raportointi tulot ovat esimerkkejä veropetoksia. Onko huolimattomuudesta tai veron petos? Veroprosentti on erittäin monimutkainen aihe, jota monet meistä ei voi helposti ymmärtää. Maallikon aikavälillä huolimattomuus on vain rehellinen virhe. IRS voi yleensä erottaa, jos virhe johtuu huolimattomuudesta tai tahallisesta verolainsäädännön kiertäminen. Veropetosten syntyy, jos: bp spain holdings, barcelona madrid news Liioittelua vapautukset ja vähennykset Asiakirjojen väärentäminen Salaaminen tulojen siirtoa Pitämällä kaksi kirjaa Käyttämällä väärennettyjä henkilötunnuksen Väittäen poikkeus jota ei ole riippuvainen Tahallaan pienemmiksi tuloja Eivät maksa veroja, jotka Taha

It's good that they have made something like these.

Name: TNK-BP Nationality: Russian Federation Nationality: United Kingdom WebAddress: http://www.tnk-bp.com/ General: 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. TNK-BP is a vertically integrated oil company with a diversified upstream and downstream portfolio in Russia and Ukraine. The company's upstream operations are located primarily in West Siberia (Khanty-Mansiysk and Yamalo-Nenets Autonomous Districts, Tyumen Region), East Siberia (Irkutsk Region), and Volga-Urals (Orenburg Region). In 2008 the company (including its 50% share in Slavneft) produced on average 1.85 mboed. The independent audit conducted by DeGolyer and MacNaughton confirmed that as of 31 December 2008 TNK-BP's Total Proved Reserves 10.252 billion barrels of oil equivalent, applying PRMS (formerly SPE) criteria. Proved Reserves constitutes a Total Proved PRMS reserve replacement ratio of 146%. Under SEC methodology on a life of field (LOF) basis, TNK-BP's Total Proved Reserves were 8.112 billion barrels of oil equivalent. This represents a Total Proved SEC (LOF) reserves replacement ratio of 82%. TNK-BP controls 675 thousand bbl/day in installed refining capacity, with principal refining assets located in Ryazan (near Moscow), Saratov (Volga-Urals), Nizhnevartovsk (West Siberia) and Lisichansk in Ukraine. TNK-BP operates a retail network of approximately 1,400 filling stations Russia and Ukraine working under the BP and TNK brands. The company is one of the key suppliers to the Moscow retail market and is a market leader in Ukraine. TNK-BP is headquartered in Moscow and is governed by a multina

You really make it seem so easy with your presentation but I find this topic to be really something which I think I would never understand. It seems too Shopping Saver Australia complicated and very broad for me. I am looking forward for your next post, I will try to get the hang of it!

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

This is one of the good articles you can find in the net explaining everything in detail regarding the topic. I thank youfor taking your time sharing your thoughts and ideas to a

100 employees evacuated, operations shut down immediately after explosion UPPER MACUNGIE TWP., Pa. - A small explosion at the Samuel Adams brewery in Lehigh County injured two employees and forced the evacuation of about 100 others, officials said. The explosion happened shortly before noon Thursday inside the boiler room of the brewery, which is located adjacent to Interstate 78, near Route 100, in Upper Macungie Township. Workers were starting up one of the boilers when the explosion happened, said Michelle Sullivan, a spokeswoman for the Boston Beer Company, who added that the boiler room is a free-standing structure at the brewery. Employees immediately called 911, shut down all operations and evacuated the brewery's buildings, as per the company's protocol, Sullivan said. Two workers were treated at the scene for minor injuries. One complained of eye irritation; the other suffered a bump on the head, Sullivan said. Samuel Adams brewery, Upper Macungie Twp., Lehigh Co. Hazardous materials crews responded to the scene because asbestos had been used to wrap pipe in the boiler room, said Sullivan, who noted that an environmental monitoring expert was also brought in by the brewery to monitor the air quality. The company was given the all-clear by the fire marshal and the fire department, who determined the air quality to be good and the building structurally safe, Sullivan said. Brewing has not yet resumed, but Sullivan said that packaging and shipping operations have returned to normal. Copyright 2012 WFMZ. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

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

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.

Justice Department attorneys rested their case Wednesday in the federal civil trial of BP and Anadarko Petroleum Corp., as the firms and the government continued to argue over how much oil was released into the Gulf of Mexico in the 87 days following the April 20, 2010, blowout of BP's Macondo well. Justice attorneys finished questioning experts who support the government's contention that the oil spill resulted in the release of at least 4.2 million barrels of oil into Gulf. BP and Anadarko have maintained that only 2.45 million barrels of oil were released, and are set to begin making their case Thursday. U.S. District Judge Carl Barbier is presiding over the trial without a jury, listening attentively and interrupting at times with his own questions about the often mind-numbing testimony describing the physics and mathematical equations that experts from both sides have used to estimate the flow of oil. BP's estimate would result in maximum fines of $2.7 billion, billion, if Barbier decides the company and its drilling partners acted with simple negligence, or $10.5 billion if the companies committed gross negligence in their actions during the drilling of the well and in stemming the flow of oil after the blowout. If the government's estimates are adopted, the maximum fines for simple negligence could rise to $4.6 billion, or $18 billion for gross negligence. Testimony so far, and the questioning of the government witnesses by BP attorneys, indicated Barbier will be relying largely on educated guesses in determining how much oil was released. Mohan Kelkar, a petroleum engineering professor at the University of Tulsa, in Oklahoma, testified that Kelkar concluded that between 4.5 million and 5.5 million barrels of oil were spilled by the time the well was finally shut down on July 15, 2010. Kelkar used information about the physical size of the Macondo oil reservoir, BP's pre-drilling estimates of the amount of oil in the reservoir, and pressure readings in