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Empathy is the bridge that opens up to the other side

PETROFILM.COM EUROPE

Information and Interpretation

from a European Perspective

 

Información e Interpretación

desde una perspectiva Europea

 EUROPE-USA

A TRANS-ATLANTIC PARTNERSHIP

UNA COLABORACIÓN TRANSATLÁNTICA

 EMPATHY RESPECT DIGNITY

EMPATÍA RESPETO DIGNIDAD

Harald Dahle-Sladek

Founder and Editor-in-chief

 Fundador y editor en jefe

 

To contact the Editor-in-chief with questions, comments and inquiries about lectures or consultations, please e-mail us at haroldsworld@petrofilm.com

  Oslo, Norway

歐洲分析與解釋 

אמפתיה כבוד כבוד

ניתוח, מידע עם פרספקטיבה אירופית

تجزیه و تحلیل ، اطلاعات از یک چشم انداز اروپایی

АНАЛИЗ ИНФОРМАЦИИ С ПЕРСПЕКТИВЫ

ИЗ ЕВРОПЫ

דיאלוג עכשיו ДИАЛОГСЕЙЧАС

DIALOGUENOW

Institute for Empathetic Dialogue formation

and Conflict Resolution, Oslo Norway.

 

Instituto para la formación del Diálogo Empático y Resolución de Conflictos, Oslo Noruega

 

عزت احترام به همدلی یکپارچه سازی

The Foreign Ministry Tehran

Creating dialogue and common ground

with the Islamic republic of Iran 1998-2022.

ایجاد گفت و گو و زمینه مشترک با ایران 1998-2022

 

 

 Updates from

U.S. Department of Justice

Washington, D.C.

Denmark

Danske Bank Pleads Guilty to Fraud on U.S. Banks in a Multi-Billion Dollar Scheme to Access the U.S. Financial System.

 

Largest Bank in Denmark Agrees to Forfeit $2 Billion. 

 

Danske Bank A/S (Danske Bank), a global financial institution headquartered in Denmark, pleaded guilty today and agreed to forfeit $2 billion to resolve the United States’ investigation into Danske Bank’s fraud on U.S. banks.

 

According to court documents, Danske Bank defrauded U.S. banks regarding Danske Bank Estonia’s customers and anti-money laundering controls to facilitate access to the U.S. financial system for Danske Bank Estonia’s high-risk customers, who resided outside of Estonia – including in Russia. The Justice Department will credit nearly $850 million in payments that Danske Bank makes to resolve related parallel investigations by other domestic and foreign authorities. Continues further down.  



Switzerland

Glencore International AG

Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes. Swiss-Based Firm Agrees to Pay Over $1.1 Billion

 

Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm headquartered in Switzerland, each pleaded guilty today and agreed to pay over $1.1 billion to resolve the government’s investigations into violations of the Foreign Corrupt Practices Act (FCPA) and a commodity price manipulation scheme.

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(C)2010 Harald Jan Dahle Petrofilm  

 

 

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