Use Names of Famous Good People Banking

Friday, May 11, 2012

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See George Bush war with Margaret Thatcher War for Students in Kuwait

r John Major, KG, CH, PC, ACIB (born 29 March 1943) is a British Conservative politician who served as Prime Minister of the United Kingdom from 1990 to 1997. Major was Leader of the Conservative Party from 1990 to 1997 and held the posts of Foreign Secretary and Chancellor of the Exchequer in the Cabinet of Margaret Thatcher. He was the Member of Parliament (MP) for Huntingdon from 1979 to 2001.

Although Major proved "a great disappointment to Thatcher," he was her preferred choice as successor as she expected to "continue in control of the country as a backseat driver".[1] Early in his term, Major presided over British participation in the Gulf War in March 1991 and negotiated "Game, Set and Match for Britain"[2] at the Maastricht Treaty in December 1991. Despite the British economy then being in recession, he led the Conservatives to a fourth consecutive election victory, winning the most votes in British electoral history (14 million) in the 1992 general election, albeit with a much reduced majority in the House of Commons. He is to date, the last Conservative leader to win an outright majority in a general election.

Major's premiership saw the world go through a period of political and military transition after the end of the Cold War. This included the rise of the European Union, an issue which was already a source of friction within the Conservative Party owing to its importance in the decline and fall of Margaret Thatcher. Major and his government were responsible for the United Kingdom's exit from the Exchange Rate Mechanism (ERM) after Black Wednesday on 16 September 1992, after which his government never gained a lead in the opinion polls.

Despite successes such as the revival of economic growth and the beginnings of the Northern Ireland Peace Process, by the mid-1990s the Conservatives were embroiled in ongoing "sleaze" scandals involving various MPs and even Cabinet Ministers. Criticism of Major's leadership reached such a pitch that he chose to resign, and be re-elected, as party leader in June 1995. By this time the "New" Labour Party was seen as a reformed and fresh alternative under the leadership of Tony Blair, and after eighteen years in office the Conservatives lost the 1997 general election in one of the worst electoral defeats since the Great Reform Act of 1832.

After the defeat, Major resigned as the leader of the party, and was succeeded by William Hague. He has since retired from active politics, leaving the House of Commons at the 2001 general election.


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The Bank of Credit and Commerce International (BCCI) was a major international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier.

[1] The Bank was registered in Luxembourg with head offices in Karachi and London.


Within a decade BCCI touched its peak. It operated in 78 countries, had over 400 branches, and had assets in excess of US$20 billion, making it the 7th largest private bank in the world by assets.[2][3]

BCCI came under the scrutiny of numerous financial regulators and intelligence agencies in the 1980s due to concerns that it was poorly regulated.


Subsequent investigations revealed that it was involved in massive money laundering and other financial crimes, and illegally gained controlling interest in a major American bank.


BCCI became the focus of a massive regulatory battle in 1991 and on July 5 of that year customs and bank regulators in seven countries raided and locked down records of its branch offices.[4]

Investigators in the U.S. and the UK revealed that BCCI had been "set up deliberately to avoid centralized regulatory review, and operated extensively in bank secrecy jurisdictions.


Its affairs were extraordinarily complex. Its officers were sophisticated international bankers whose apparent objective was to keep their affairs secret, to commit fraud on a massive scale, and to avoid detection."

The liquidators, Deloitte & Touche, filed a lawsuit against Price Waterhouse and Ernst & Young – the bank's auditors – which was settled for $175 million in 1998.


A further lawsuit against the ruling Sheikh of Abu Dhabi, a major shareholder, was launched in 1999 for approximately $400 million.


BCCI creditors also instituted a $1 billion suit against the Bank of England as a regulatory body. After a nine-year struggle, due to the Bank's statutory immunity, the case went to trial in January 2004.


However, in November 2005, Deloitte persuaded creditor Abu Dhabi to drop its claims against the Bank of England, except for a claim for return of its deposits, in that Abu Dhabi owned 77% of the bank shares at closing, and was therefore also facing a major lawsuit.


[2] To date liquidators have recovered about 75% of the creditors' lost money.[5] A decade after its liquidation, its activities were still not completely understood.[4]

TIme Line

The Bank of Credit and Commerce International (BCCI) was a major international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier.

[1] The Bank was registered in Luxembourg with head offices in Karachi and London.


Within a decade BCCI touched its peak. It operated in 78 countries, had over 400 branches, and had assets in excess of US$20 billion, making it the 7th largest private bank in the world by assets.[2][3]

BCCI came under the scrutiny of numerous financial regulators and intelligence agencies in the 1980s due to concerns that it was poorly regulated.


Subsequent investigations revealed that it was involved in massive money laundering and other financial crimes, and illegally gained controlling interest in a major American bank.


BCCI became the focus of a massive regulatory battle in 1991 and on July 5 of that year customs and bank regulators in seven countries raided and locked down records of its branch offices.[4]

Investigators in the U.S. and the UK revealed that BCCI had been "set up deliberately to avoid centralized regulatory review, and operated extensively in bank secrecy jurisdictions.


Its affairs were extraordinarily complex. Its officers were sophisticated international bankers whose apparent objective was to keep their affairs secret, to commit fraud on a massive scale, and to avoid detection."

The liquidators, Deloitte & Touche, filed a lawsuit against Price Waterhouse and Ernst & Young – the bank's auditors – which was settled for $175 million in 1998.


A further lawsuit against the ruling Sheikh of Abu Dhabi, a major shareholder, was launched in 1999 for approximately $400 million.


BCCI creditors also instituted a $1 billion suit against the Bank of England as a regulatory body. After a nine-year struggle, due to the Bank's statutory immunity, the case went to trial in January 2004.


However, in November 2005, Deloitte persuaded creditor Abu Dhabi to drop its claims against the Bank of England, except for a claim for return of its deposits, in that Abu Dhabi owned 77% of the bank shares at closing, and was therefore also facing a major lawsuit.


[2] To date liquidators have recovered about 75% of the creditors' lost money.[5] A decade after its liquidation, its activities were still not completely understood.[4]

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Part of the Uk Tank Park tour that makes movies of James Torrence and kids with a Canadian who was staking Maha see her face book and all so block but he was after A Doyuk see my daughter and her cousin block him


List of corporate scandals

  • 2006 HP Spying Scandal[1]
  • 2008 Siemens Scandal, involving cases of bribery on behalf of Siemens towards the Greek Government
  • American Airlines, deferred maintenance of aircraft
  • Adelphia officers trial and prison sentence[2][3][4]
  • AOL Time Warner[4]
  • Arthur Andersen[4]
  • BAE Systems bribery scandal related to the Al Yamamah contracts with Saudi Arabia.
  • Bank of Credit and Commerce International scandal
  • Barings Bank, derivatives trading scandal
  • Bayer, links to Josef Mengele's Auschwitz human experiments, HIV-tainted blood products, anti-Semitism, racism
  • Bre-X gold mining and stock scandal
  • Bristol-Myers Squibb accounting scandal[4]
  • Carrian Group
  • Clearstream, which has been qualified as "the greatest financial scandal in Luxembourg" (Clearstream is a clearing house, i.e. sort of a "bank of banks", used to centralize credit & debit between banks and other financial organizations). As of 2006, it hasn't been resolved yet.
  • Chiquita Brands International Financing terrorist organizations
  • CMS Energy[4]
  • Compass Group, bribed the United Nations in order to win business.
  • Corrib gas controversy Kilcommon, Erris, Co. Mayo, Ireland.
  • Deutsche Bank, spying scandal
  • Duke Energy[4]
  • Dynegy[4]
  • El Paso Corp.[4]
  • Enron accounting fraud, involving Arthur Andersen[2][3][4]
  • Exxon overreporting of oil reserves
  • Fannie Mae underreporting of profit
  • Firestone Tire and Rubber Company for use of child labor
  • FlowTex, the largest corporate scandal in German history
  • Ford Pinto scandal
  • Global Crossing[4]
  • Guinness affair
  • Hafskip's collapse
  • Halliburton[3][4] overcharging government contracts
  • Harken Energy Scandal[3]
  • HealthSouth reporting exaggerated earnings
  • Homestore.com[4]
  • IG Farben, participation in the Holocaust
  • Kerr-McGee, the Karen Silkwood case
  • Kinney National Company financial scandal
  • Kmart[4]
  • Krupp, participation in arming Nazi Germany and in the Holocaust
  • Lernout & Hauspie accounting fraud
  • Lockheed bribery scandal in Germany, Japan, and Netherlands
  • Livedoorscandal
  • Long-Term Capital Management - LTCM
  • Merck Medicaid fraud investigation[4]
  • MG Rover Group accounts and pensions scandal
  • Mirant[4]
  • Morrison-Knudsen scandal. Led to William Agee's ouster
  • Nicor Energy[4]
  • Nortel executives overstate post-dot-com recovery earnings in order to earn bonuses[2]
  • One.Tel collapse
  • Options backdating involving over 100 companies
  • Parmalat[3] accounting scandal & mutual fund fraud
  • Peregrine Systems[3][4] corporate executives convicted of accounting fraud
  • Phar-Mor[3] company lied to shareholders. CEO eventually sentenced to prison for fraud and company eventually became bankrupt.
  • Polly Peckscandal
  • Qwest Communications[4]
  • RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in California
  • Refco, Inc. commodities & futures scandal involving hidden debts involving underwritting firms Credit Suisse First Boston, Goldman Sachs, Bank of America Corp.
  • Reliant Energy[4]
  • Rite Aid[3] accounting fraud
  • Royal Dutch Shell overstated its oil reserves twice, it downgraded 3,900,000,000 barrels (620,000,000 m3), or about 20 percent of its total holdings.
  • Salad oil scandal, where millions in loans were obtained on largely nonexistent inventories of salad oil
  • Société Générale, derivatives trading scandal causing multi-billion euro losses.
  • Southwest Airlines, violations of safety regulations.
  • Tyco International, executive theft and prison sentence[3][4]
  • Union Carbide, the Bhopal disaster.
  • ValuJet Airlines, loading live oxygen generators into cargo hold of passenger jet causing fatal crash
  • WorldCom / MCI accounting scandals[2][3][4]
  • Xerox[3][4] alleged accounting irregularities involving auditor KPMG, causing restatement of financial results for the years 1997 through 2000 and fines for both companies.[2]
  • David Wittig "looting" scandals
  • Northern Rock bank - subprime mortgage crisis and nationalisation, United Kingdom
  • Satyam Computers, India
  • S-Chips Scandals, Singapore
  • Sony including rootkits on audio cds; then providing a security hole as solution.

Mutual funds

  • Epicurum fund/Parmalat
  • Mutual-fund scandal (2003)

Insurance

  • AIG[3]
  • Marsh & Mclennan

See also

  • Accounting scandals
  • Agency cost
  • Center for Audit Quality (CAQ)
  • Corporate crime
  • Global settlement
  • Subprime mortgage crisis
  • White collar crime

Related media

  • The Corporation, a documentary and book examining and criticising the corporation and its history.
  • Conspiracy of Fools, Enron documentary.
  • Enron: The Smartest Guys in the Room, Oscar-nominated Enron documentary. References
  1. ^ Miriam Hechler Baer (2008), "Corporate Policing and Corporate Governance: What Can We Learn from Hewlett-Packard's Pretexting Scandal", University of Cincinnati Law Review 77 (523)
  2. ^ a b c d e Jerry W. Markham, A financial history of modern U.S. corporate scandals: from Enron to reform
  3. ^ a b c d e f g h i j k l Cohen, Jeffrey R., Ding, Yuan, Lesage, Cédric and Stolowy, Hervé (August 1, 2008), Managers' Behavior in Corporate Fraud, SSRN 1160076
  4. ^ a b c d e f g h i j k l m n o p q r s t u v Penelope Patsuris (26 August 2002), The Corporate Scandal Sheet, Forbe

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The more I known the less I understand The more I understand the less I know ! http://www.blogger.com/profile/03543952688807908023 It is about the planet! The action not words! copyrights 1989-2007 Disclaimer and Fair Use The idea of a free press in America is one that we hold in the highest regard. We believe in bringing our site visitors and program listeners the widest possible array of information that comes to our attention. /Neurotheology We have great trust and respect for the American people, and our worldwide audience, and believe them to be fully-capable of making their own decisions and discerning their own realities.The contents of any e-mail, including any statements that may be construed as legal advice or referral, are solely the responsibility of the e-mail’s author. In no event shall any contents be the responsibility of and do not necessarily reflect the views of the Perfect Science AD and all other companies links on these blogs .Or the owner of the companies . I am the author it is my American rights to express what has happened to me and my family .http://planetaryspirtualwarfare.blogspot.com/
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