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« ETHICAL » RATING OF BCV BANQUE CANTONALE VAUDOISE
, group
and subsidiaries
[click on the rating for the method or on the number for the data] |
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Human 1
Fraud 1
Offshore 4
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| shareholder | country | % | source |
|
| country | address & contact : production type incentive source |
 Hong-Kong | BCV Investment Asia (Hong Kong) Ltd :  Company |
 Singapore | 7,Temasek Boulevard #13-03 038987 & 65 3386556 : Company |
|
year | country : description |
| 1999 | Switzerland : Commissions occultes d'Elf pour obtenir des contrats au Nigeria | Le Monde |
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| year | country : description source |
|
| year | financial misdemeanor | | income | | | source |
| 2003 |
| | 0.1 | | | billion Eu€ | Company |
| 2003 |
Inculpation de plusieurs dirigeants pour manipulations comptables, faux dans les titres ou gestion déloyale depuis 1996. |
| | | | | | AFP |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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