![]() If not, why would I be fired? What are the reasons for a company that boasts that the Code of Ethics is the "guiding principle" of all its actions, and instead of protecting the whistleblower, it ends up firing him? Introduction Question 01: Agip of Brazil's "top tier" was absolutely uncomfortable when I, fulfilling the words and spirit of the company's Code of Ethics, reported the millionaire "scheme" of internal frauds and acts of corruption when I was in charge of Regional Sales Management - Cuiabá (RSM-Cuiabá), the most important of all RSMs in the country. Now it's my turn to sue you for slander and defamation and claim compensation for all the damage I've suffered in these 18 long years!īut, there are many unanswered questions! Eni's Board needs to answer the this questions: And October 2019, Eni suffered another defeat! The Court of Appeal of Rome judges upheld the lower court ruling confirming that Eni’s lawsuit against me is “unfounded” (This lawsuit requested an indemnity of 15 million Euros). Mauro Meggiolaro), in the quality of “Critical Shareholder of Eni”, took my case to Eni’s Shareholder’s Meeting. My story is “unique” in the business world! In 2016, my story was published in the first "investigative book" on the corruption acts of the Italian oil giant and this book was titled Eni: The Parallel State, and was written by two renowned Italian journalists (Mr. I’m a Whistleblower! I’m a Eni’s Whistleblower! Since 2001, I try to rescue and restore my name, my honor and my reputation unfairly depreciated by the Italian oil giant until this day! I’m Chairman & CEO of the Brazilian Business Ethics Institute. But it is nothing compared to the $ 80 million settlements between each KPMG and Deloitte and the Malaysian authorities ( ).My name is Douglas Linares Flinto. Ok, so everybody can make a mistake and these mistakes were made a mighty long time ago. VimpelCom settled with US and Dutch authorities for USD 790 million for making corrupt payments. It may have something to do with the recent court case against EY, that got a EUR 240.000 fine because they should have reported the unusual payments made by VimpelCom (now VEON) earlier, when they were the accountant of the company ( ). That will teach them to pay more attention next time! I mean, the profit of PwC in The Netherlands in 2021/2022 was EUR 234 million and the average management fee per partner was EUR 690.300. The accountant already got reprimanded by a Dutch disciplinary court in 2020 ( ) and now almost 3 years later the accountant firm gets a EUR 150.000 fine. It took PwC and the authorities over 10 years to agree on a settlement of EUR 150.000. We are talking about the books and records of 20. The settlement amount with PwC is.drum roll.hold tight.EUR 150.000. ![]() Because SHV self-disclosed some of the suspicious payments, fully cooperated and promised to improve their Ethics & Compliance program, they received a substantial discount. ![]() Most of the settlement amount was a disgorgement of the profits obtained with the corrupt transactions. See. The settlement also included a small fine for a sanctions violation. ![]() SHV previously reached an #anticorruption settlement of EUR 42 million for multiple bribery incidents and false accounting. The Dutch Public Prosecution Service has now finally settled a case with accountant firm PwC for insufficiently checking the books and records of Econosto Mideast, a company owned by SHV.
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