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BP Holdings: Huolimattomuus ja tulovero petosten

http://www.bpspainholdings.com/2012/11/difference-between-negligence-and-income-tax-fraud/

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:

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

Tahallisesti arkistointi veroilmoitus

Raportointi ei saanut tulovero

Viime vuonna vain. 0022 % Amerikan re tuomittu veronmaksajien vero rikokset. On yllättävän pieni, ottaen huomioon se, että on helppo huijata verovelvoitteita. Miksi se on mahdollista? Tilintarkastajat antavat aina epäillään vero rikoksentekijöiden eduksi; he olettavat, että se oli vain rehellinen virhe.

Ihmiset huijaavat niiden vero tahallaan pienemmiksi tuloja. Huolimaton virhe voi maksaa sinulle 20 % rangaistus veron lasku, vaikka veropetosten maksaa 75 % siviili rangaistus. Vaikka tilintarkastajat eivät ole tutkijoita, he ovat uskottavasti havaita epäiltyjä henkilöitä ja voi bongata tyyppejä rikkomuksista, nimeltään petoksen merkit. Yllättäen toisistaan huolimattomuudesta ja petos on epäselvä jopa IRS ja tuomioistuin. Mutta koska verojärjestelmä perustuu veronmaksajien kuuliaisuus, he yleensä estää kansalaisille tiedotetaan veronmaksajien rikoksentekijän vankeutta tai epäinhimillinen seuraamuksia. Mutta vaikka mahdollisuudet tulla tuomituksi ovat pieni on paras olla rehellinen kaikessa mitä teet aivan erityisesti teidän verovelvoitteiden.

bp spain holdings, barcelona madrid news

 

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BP Holdings , BP etablerer første fire år £4 .5million UK Undergraduate stipend fondet – linkedin

http://www.linkedin.com/groups/BP-Holdings-BP-etablerer-f%C3%B8rste-4620460.S.188455417

BP Holdings

London, 19 November 2012, BP, en av Storbritannias ledende graduate rekrutterere, kunngjorde i dag lanseringen av en ny Stipendprogram for talentfulle vitenskap, teknologi, ingeniørfag og matematikk (STEM) studenter studerer ved ni valgte universiteter over hele Storbritannia.

I sitt første år, Stipendprogram for £ 450 000 BP vil gi 90 stipender, hver verdt £5000, og vil være åpen for ni universiteter for å støtte ti forskere. Som programmet er rullet ut de første fire årene, vil det være utvidet fra år til år, å gi en totalt scholarship fund av opp til £4 .5million. Fondet vil deretter fremgang som en årlig stipendprogram å gi finansiering av opp til £1 selv hvert år.

Universiteter som er valgt til å delta er: Durham University, Imperial College London, University of Bath, University of Birmingham, University of Cambridge, Universitetet i Manchester, University of Nottingham, Universitetet i Oxford, og University of Strathclyde.

Rettet mot å bygge kapasitet i ferdigheter og kunnskap som er sterkt behov i energibransjen, fokuserer stipend programmet på å støtte utdanning og utvikling av neste generasjon av ingeniører og forskere. Lavere grads studenter kan søke om stipend basert på ferdigstillelse av et elektronisk søknadsskjema, evne til test og et ansikt til ansikt intervju med BP.

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http://www.bp.com/genericarticle.do?categoryId=2012968&contentId=7080560

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http://www.linkedin.com/groups/BP-Holdings-Barcelona-Madrid-Spain-4620460

 

BP Holdings, Fondation BP pour faire un don de 500 000 $ à la Croix-Rouge américaine – dailymotion

http://www.dailymotion.com/video/xuukty_bp-holdings-fondation-bp-pour-faire-un-don-de-500-000-a-la-croix-rouge-americaine_news

Bp holdings

La Fondation BP, a annoncé aujourd’hui qu’elle fera un don de 500 000 $ à la Croix-Rouge américaine pour appuyer les efforts de secours de Sandy ouragan.

Le don de 500 000 $ s’ajoute aux dons versés par le programme de rapprochement BP Fondation employé et aide les efforts de la Croix-rouge à fournir des repas, logement, vêtements, eau et soins médicaux.

La Croix-Rouge a ouvert plus de 100 abris dans neuf États, notamment dans le New Jersey. Des fonctionnaires s’attendent à 250 000 à 500 000 repas par jour à New York.

À propos de BP aux États-Unis.

BP a investi de plus aux États-Unis au cours des cinq dernières années que toute autre société pétrolière et gazière. Avec plus de 52 milliards $ en immobilisations entre 2007 et 2011, BP investit plus aux États-Unis que dans tout autre pays. La société est le deuxième producteur de pétrole et de gaz aux États-Unis, un raffineur de pétrole et un chef de file dans les sources d’énergie alternatives comme l’énergie éolienne et les biocarburants

BP fournit assez d’énergie chaque année à la pour lumière de l’ensemble du pays. Avec 23 000 employés américains, BP prend en charge près d’un quart des emplois domestiques 1 million par le biais de ses activités commerciales. Pour plus d’informations, visitez www.bp.com.

À propos de la Fondation BP

Depuis 2006, la Fondation BP a investi plus de 180 millions $ dans des initiatives U.S.. La Fondation BP est une entité juridique distincte de la BP et comptes indépendamment pour ses opérations, actifs, passifs et de dépenses.

Informations complémentaires :

Nom : Bureau de presse de BP

Emplacement : Houston

Téléphone: + 1 281-366-4463

Courriel : uspress@bp.com

Bp holdings

 

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Financial Crimes Report to the Public , BP Holdings Sweden – buzznet

http://www.buzznet.com/groups/bpholdingsbarcelonamadridspain/journals/106525905/

 

 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 services, kickbacks, unbundling of tests and services to generate higher fees, durable medical equipment (DME) fraud, pharmaceutical drug diversion, outpatient surgery fraud, and Internet pharmacy sales.

The mission of the FIFU is to identify, target, disrupt, and dismantle criminal organizations and individuals who engage in fraud schemes which impact financial institutions, particularly in the areas of mortgage fraud and bank failures.

The mission of the AF/MLU as it relates to financial institution fraud (FIF) is to identify, target, disrupt, and dismantle criminal organizations and individuals through the strategic use of asset forfeiture; and to ensure that field offices employ the money laundering violation in all investigations, where appropriate, to assist in the disruption and/or dismantlement of criminal enterprises.

The AF/MLU also has responsibilities for the management of the Forfeiture Support Project (FSP) in Calverton, Maryland. The FSP supports the forfeiture component of all major FBI investigations through data entry and analysis of financial documents, forensic accounting, and tracing assets subject to forfeiture.

The FAU was established in March 2009 to support all FBI investigative matters requiring a forensic financial investigation. The FAU provides oversight of the forensic accountant (FoA) and financial analyst (FA) programs, ensuring that the FBI’s financial investigative needs and priorities are continuously addressed. Key to the FAU’s mission is developing, managing, and enhancing the FoA and FA programs to ensure that FBI financial investigative matters are expedited with the high level of expertise required in an increasingly complex global financial system.

The FIC is a proactive data exploitation unit within the FCS, created in September 2009. It is staffed with a cadre of intelligence analysts (IA) and staff operations specialists (SOS). The FIC provides tactical analysis of financial intelligence datasets and databases by using evolving technology and data exploitation techniques to create targeting packages to identify or enhance the most egregious criminal enterprise investigations. The FIC has established liaison efforts with other government and private agencies to effectively address criminal threats through cooperative efforts. These partnerships will identify additional data sources to be exploited, thereby increasing information sharing with our partners. Although the FIC’s primary mission is to identify criminal threats, a secondary mission is to enhance ongoing investigations which involve large numbers of subjects connected to investigations in multiple field offices.

White-Collar Crime (WCC) National Priorities: Based upon FBI field office threat strategies and directives established by the president, the attorney general, the Director, and the Criminal Investigative Division (CID), the following national priorities for the WCC program (WCCP) have been established: public corruption, corporate fraud/securities fraud (to include Ponzi schemes), health care fraud, FIF (to include bank failures and mortgage fraud), insurance fraud, money laundering, and mass marketing fraud.

Although public corruption is a national priority within the WCCP, it will not be addressed in this report. Each section of this report provides an overview, statistical accomplishments, and case examples of the identified priority crime problems specifically addressed by the FCS. Where appropriate, suggestions are made in order to protect the public from being victimized by fraudulent activity.

RELATED ARTICLE:

http://www.fbi.gov/stats-services/publications/financial-crimes-report-2010-2011

 

 

BP Holdings – Mainland China – authorstream

http://www.authorstream.com/Presentation/rainesmith3532-1559498-bp-holdings-mainland-china/

Mainland China Over the last 30 years China has been through dramatic change. At BP we haven’t just watched it happen, we’ve been part of it

What we do

Since we arrived in China in 1973, our development can be followed in three stages. In the beginning, our growth came from chemicals licensing and marketing. During the 1980s this shifted into onshore and offshore exploration. By mid 1990s, we found ourselves in large-scale equity investment and manufacturing. To date we’re one of the largest foreign energy investors in the country with nearly $5 billion of cumulative commercial investment. BP China’s work here is varied and wide. Its business activities include offshore gas production, chemical joint ventures, aviation fuel supply, LPG marketing, oil product and lubricant retailing and the sales of chemicals technologies. We were one of the first foreign companies in China to explore for oil and gas offshore. The Yacheng 13-1 gas field was one of China’s largest offshore gas discoveries we made, and it’s currently operated by our business partner CNOOC and supply Hong Kong and Hainan Province.

On land, we are also playing a big role in bringing liquefied natural gas (LNG) to consumers in Guangdong and Fujian provinces. Working with our Chinese partners, we are proud to be the only foreign partner in China’s first LNG terminal in Shenzhen. We’re also making a large-scale investment in chemicals joint ventures, which include the Shanghai Ethylene Cracker complex, Zhuhai PTA plant, Chongqing and Nanjing Acetic Acid plants. BP is a familiar brand to the Chinese consumer. It has a leading position in the retail market in which we work with PetroChina and Sinopec to build and operate over 800 dual-branded retail stations in Guangdong and Zhejiang Provinces. We’re also the only foreign company participating in the aviation fuels market. BP’s lubricants are marketed throughout China under the premium brand of Castrol.

We’re working with our partners to develop sustainable energy solutions to support the Chinese economic development. The major project we’re involved in is Clean Energy Facing the Future – a 10-year R&D initiative in partnership with Chinese Academy of Science. On Feb 18, 2009, BP and the Chinese Academy of Sciences (CAS) announced the establishment of the Clean Energy Commercialization Centre (CECC) joint venture in Shanghai with the aim to push forward the commercialization of clean energy, especially clean coal technologies in China. We have also created BP- Tsinghua Clean Energy Research and Education Centre as well as BP-Sun Yat-Sen Universtiy Centre for LNG Education, Training and Research .

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Tesoro has sights set on larger retail role with BP refinery purchase

http://www.bizjournals.com/sanantonio/news/2012/08/13/tesoro-has-sights-set-on-larger-retail.html

 

Tesoro Corp.’s buyout of BP plc’s refinery in California, once finalized, will make the San Antonio petroleum company the biggest refiner in the state and also significantly expand its retail holdings.

Tesoro announced Monday its plans to acquire BP’s 266,000-barrel-per-day refinery in Carson, Calif. However, the purchase also includes a retail network of about 800 dealer-operated gas stations in Southern California, Nevada and Arizona as well as the ARCO and ampm convenience store brands.

These independently owned and operated stores currently buy an average of 245,000 gallons per month wholesale from the BP refinery.

This agreement with London-based BP is expected to bolster Tesoro’s existing retail network, which currently consists of more than 1,375 branded stations — including nearly 590 company owned gas stations that operate under the Tesoro, USA Gasoline and Shell brands.

The Carson refinery is located south of Los Angeles. Tesoro intends to integrate that refinery with its existing 97,000-barrel-per-day refinery in Wilmington, Calif. Tesoro also owns a 166,000-barrel-per-day refinery in Martinez, Calif.

The purchase also includes three marine terminals; four land storage terminals; four product marketing terminals; and more than 100 miles of pipelines. Tesoro will have pipeline access to Los Angeles International Airport.

The total deal is valued at $2.5 billion.

San Antonio-based Tesoro (NYSE: TSO) operates seven refineries in the western United States with a combined capacity of 675,000 barrels per day. That number will jump to eight facilities once the BP refinery acquisition closes — slated for mid-2013.

 

CBI court postpones Acharya bail plea

http://articles.timesofindia.indiatimes.com/2012-09-01/hyderabad/33534482_1_emaar-scam-case-cbi-court-gali-janardhan-reddy

 

HYDERABAD: The CBI court on Friday postponed the bail petition of IAS officer BP Acharya, an accused in the Emaar scam case, to Monday for further hearing. Arguing for Acharya, his counsel V Surendar Rao said, since the key accused in the case, Koneru Rajendra Prasad, had already been granted bail by the AP high court, his client should also be given bail. “The question of tampering with the evidence does not arise as the CBI had filed the chargesheet in the case six months ago,” Acharya’s counsel told court.

Srinivas Reddy seeks bail

BV Srinivas Reddy, an accused in the Obulapuram Mining Company (OMC) case, filed his fourth bail plea in the CBI court on Friday. The CBI has been opposing his bail plea on the ground that Gali Janardhan Reddy’s personal assistant Ali Khan’s examination was not yet over. But since Khan is now in CBI custody and the chargesheet in OMC case has already been filed, Reddy wanted court togrant him bail.

SC puts off hearing in Vakapalli gangrape case

The Supreme Court on Friday suspended for six weeks the order of AP high court directing the Paderu trial court to begin proceedings against the accused cops in the Vakapalli tribal women gangrape case. The SC made this interim order while hearing a plea filed by the accused cops who felt aggrieved by the HC order. The SC issued notices to the authorities and the complainants before admitting the plea and directed that responses be filed.

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