May 22, Jr Bacdayan rated it really liked it Note: This review was written as a course requirement for my class: History of Women and Feminism in the Philippines. These are the words of Julian, a husband, a father, to her wife on why women should not get irritated with him.
True, old-fashioned, s-style tunneling does exist—this being the insertion of a person with a false identity into your firm with the sole goal of diverting bank transfers—but in the new millennium white-collar criminals have become much more advanced.
This is based primarily on the fact that old-fashioned tunneling is akin to a bank heist. Generally speaking, it is a one-shot, catastrophic event, the severity of which is likely to trigger at least a half-hearted police investigation. Far more effective is to bleed a firm over a number of years while also co-opting members of the company so that an investigation would provoke embarrassment, internal turbulence or worse, multiple convictions.
Thus the following methods are typically used, and CEE Consulting investigators literally see such setups on a monthly basis. Allow me to run through a few, which hopefully will not set alarm bells ringing—but then again, better late than never. This is perhaps the most common ruse. A vice president or high-ranking manager sets up a number of mirror companies often sole proprietorshipswhich are de facto created by his wife, brothers, cousins or anyone else in his family.
These will be used for billing purposes even though the actual services performed will still be conducted based on the resources available at his company. If the vice president attained his current status through talented salesmanship, so much the better, as he can easily meet clients on his own, suggest different billing addresses and then throw his own personal projects into the mix.
Market research or consulting services are then booked and paid for and if the vice president has real independence, he simply signs off the money to himself.
A subsidiary of listed cement manufacturer Cemex Holdings Philippines Inc. (CHP) has gotten the green light from the Department of Environment and Natural Resources (DENR) for the proposed expansion of its production line in Antipolo City, Rizal. Oct 13, · Book Review: Dekada ’70 by Lualhati Bautista Published on October 13, October 13, by RiMa My mind is fighting over what language I should use as I write this book review of Ms. Lualhati Bautista. Dekada '70 (English: 70s Decade) is a Filipino drama film released based on a book called Dekada '70 written by Filipino author, Lualhati Bautista. Plot The film tells the story of the life of a middle-class Filipino family who, over the space of a decade, become aware of the political policies that have ultimately led to repression and a.
Such arrangements can last for years—with secretaries, accountants, employees and even passive CFOs becoming unwillingly coopted along the way. Eventually, if he goes down, so do a slew of key employees. Not so surprisingly, when the vice president is eventually confronted and fired, he is also given a healthy golden handshake to simply keep his dirty secrets to himself.
While this is partially covered above, the number of marketing scams we see is at times astounding. These come in the form of kickbacks to the head of marketing for targeted advertising i.
This scam hit its prime before the real estate crisis, but it is still sometimes used today, especially in countries with political turmoil but high-value locations think Ukraine. Such a trick is relatively more complicated in that it involves the corruption of an approved appraiser who then pushes a valuation far too high in order gain a higher-than-deserved credit agreement from a lender.
Once the loan comes in, the money can be diverted during the developing of the land, the renovation period or even during fitout stages of a property. In worst-case scenarios, the special purpose vehicle SPV actually developing the property must declare bankruptcy, and despite the ensuing pain the money is simply gone for good.
While this type of tunneling may seem unlikely in this day and age, it does happen, and even in the case of heavy hitters with good lawyers behind them, the embarrassment and potential risk to the reputation of a fund is often enough to get such investigations dropped.
There are so many IT scams out there that it would take a series to describe them all, but the worst can be debilitating to the profits of a company. A typical, not-so-smart set up involves two-to-four IT personnel who simply alter products and sell them through their own private companies on the side.
These scams are often easily uncovered, as larger companies are always on the lookout for stolen or reverse-programed applications, but just as often the temptation often is simply too much.
This happens more than you might think. As you have probably noted by now, none of the above conform to the past, hard-core mafia tunneling jobs of old. In fact, such tunneling attempts often target banks or large private accounts, as there is still the chance of the big score.
Yet the four examples above still amount to lost profits, potential humiliation and legal nightmares for small and large entrepreneurs alike—and more frightening, ask any risk consultancy, white-collar crime specialist or detective agency and they will tell you the same n thing: They happen all the time.
Revenues of PLN 4. However, EBIT dropped Margins in the segment are down to a mere 1. Management blamed the margin slide on internal factors tied to the cost of restructuring and integration of Tradis into the group. Only the integrated clients segment managed to defend its EBIT margin at 6.
The bottom line benefitted from lower financial costs and lower tax burdens, managen ment added. The sum includes PLN The recommended total sum represents Taking into account, among others, that the group includes cash inflows from discontinued operations, the indicator measured some 3.
Echo Investment real estate nets PLN 1. Revenues of PLN The company has not disclosed when the new bonds will mature, but the issue number suggests 5Y bonds maturing in March The company admitted the debt may increase since the company plans to develop additional properties between and The company plans to sell the PLN mln bond issue in the first half of March, the company said, in line with the EUR mln range suggested earlier.
Revenues were up 6.Levuline CHP je namenjena pridelavi penin in je ena izmed štirih sevov kvasovk, ki so uradno registrirane za proizvodnjo šampanjcev v Franciji. Genezis Fresh je antioksidant, . Reciprocating internal combustion engines are a mature technology used for power generation, transportation, and many other purposes.
For CHP installations, reciprocating engines have capacities that range from 10 kW to 10 MW.
Uz povećanu potrošnju stanovništva i tako generiran rast BDP-a tih i tih godina, a neefikasnu proizvodnju, do kraja osme dekade prošlog stoljeća stvorila je prevelik budžetski i deficit platne bilance koje je financirala vanjskim zaduženjima u uvjetima promjene paradigme na globalnom planu i inflatorno.
Sa Kanlurang Europa, ang 10% ng mga kanser sa lalake at ang 3% ng mga kanser sa babae ay itinuturo sa alak.  Ang mga dekada ng pagsasaliksik ay nagpakita ng ugnayan sa pagitan ng paggamit tabako at kanser sa baga, larynx, ulo, leeg, tiyan, pantog, bato, esophagus at lapay.
. O Scribd é o maior site social de leitura e publicação do mundo. The CHP cutters are sheared from mm carbon steel and then precision ground to exacting specifications. The steel is heat treated to harden the tool for long tool life. The CHP TRRG is a very strong macro cutter with long handles and a wide in.