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Home (13077 companies) > Belgium (128 companies) > Banking (9 companies) >
Artesia Bank
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« ETHICAL » RATING OF ARTESIA_BANK
, group
Dexia
and subsidiaries
[click on the images below or on help for more information] |
| Human: 2 violation(s) of fundamental human rights |
| Delinquency: 3 act(s) of financial or trade delinquency |
| Tax haven, secret bank account, shell companies: operates in 6 offshore financial center(s) |
| Net profit: more than 13 billion(s) dollars/euros in cumulated net profit since 1998 |
| Top management: earns 132 times the median income in the United States (32000 US$/year) |
| Advertising & marketing: 2 dubious practice(s) |
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World locations & Manufacturing |
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year | financial misdemeanor | | | | | source |
| 2002 |
Artesia inculpé dans l'enquête sur la faillite frauduleuse de Lernout & Hauspie: L&H avait été mis en faillite après la découverte de surfacturations, ses dirigeants incarcérés pour fraude, manipulation de cours et blanchiment. |
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