Tag: Audit

Medina asked for an audit on other demonstrations in Lisbon
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Medina asked for an audit on other demonstrations in Lisbon

The Mayor of Lisbon, Fernando Medina, announced this Thursday that he had asked for an audit on the holding of demonstrations in the municipality in recent years, following the improper sharing of data by Russian activists. Speaking to RTP this Thursday, Fernando Medina said he asked for an audit of "all procedures adopted in all demonstrations that happened back", that is, in recent years and until last April, when the procedure for holding protests has been revised. The newspapers Expresso and Observador reported on Wednesday that Lisbon City Council sent the names, addresses and contact details of three Russian activists to the Russian authorities who had organized a protest in January in front of the Russian embassy in Lisbon for the re...
Alonso rushed to resolve causes only after the audit
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Alonso rushed to resolve causes only after the audit

The files that were seized from the Jáchal Court revealed a key situation against Judge Javier Alonso. After the February audit and until his 10-day suspension from his post, the magistrate resolved some 60 cases that he had overdue, according to qualified sources. With this conduct, the Courts indicated that it was shown that, during 2019 and 2020, the judge had no intention of working and that he decided to move forward once he had pressure from the Court of Justice, which denounced him for unjustified late payment, misconduct and breaches of the duties in charge. Even, as it was known, part of those documents were used by the Attorney General, Eduardo Quattropani, and the State Prosecutor, Jorge Alvo, in the harsh accusation they made last Thursday before th...
They request an audit of Molirena funds amid scandal [Video]
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They request an audit of Molirena funds amid scandal [Video]

He stressed that there is concern among the "roosters", since there are members of the board of directors of this party and who lead government entities that have been singled out in alleged cases of administrative mismanagement. Ino Antonio Garibaldo Bedoya, active member of the Republican Nationalist Movement party (Molinera), through a paper addressed to magistrate President of electoral Tribunal, Heriberto Araúz, solicitous the realization of a forensic audit to the money from electoral subsidy and others that receives the collective (2019-2021).ALSO READ: Anticorruption Prosecutor's Office conducts diligence at Lottery headquarters Garibaldo bedoya indicated that it is necessary that membership of Molirena meet so transparent the use of this money (electoral subsidy).He highlighte...
Few female managers in the Ibex, and with little relevance
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Few female managers in the Ibex, and with little relevance

Few and in positions with little impact on business strategy. The focus is on the boards, where women already represent 31% of the seats in the Ibex 35 companies. However, the pending issue is in the positions of senior management. Only 17% of the management positions of the Ibex companies are held by women, that is, 73 professionals, according to data compiled by Five days, and extracted from the 2020 Corporate Governance reports sent to the National Securities Market Commission (CNMV), in which for the first time companies have to report the percentage of women who are part of the management committee. The data is alarming, as denounced repeatedly by the former president of the CNMV, Sebastián Albella, architect of increasing the presence of women on the boards of listed companies, a ...
“There was a lack of transparency” about the impact of BES and Novo Banco on public accounts, says TdC
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“There was a lack of transparency” about the impact of BES and Novo Banco on public accounts, says TdC

The Court of Auditors considers that "the capital deficit calculation statement has not been presented" of Novo Banco, that "the Resolution Fund has a duty to demand", according to the bank's audit released today. There was neither a statement of the calculation of Novo Banco's capital deficit (amount to be financed) nor evidence of its full verification, which the Resolution Fund has a duty to demand under the Contingent Capitalization Agreement ", it can be read in one of the conclusions of the document. In another of the conclusions, the report states that "Novo Banco's obligation to report the information on the execution of the Contingent Capitalization Agreement has not been properly fulfilled, due to the lack of formalizatio...