BANCO COMERCIAL PORTUGUÊS, S.A.
Location
Founded
1986-05-05
Website
Risk Signals
659 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks, Land Subdividers and Developers, Except Cemeteries), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about BANCO COMERCIAL PORTUGUÊS, S.A.
Live alerts from global media, monitored by Business Radar
2024-06-19 (cmjornal.pt)
Victims of bank employee Raquel Godinho move to justice
A bank employee is suspected of embezzling three million euros from dozens of customers. Raquel drove into the sea with her mother and two children.
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2024-03-02 (aeiou.pt)
Where do the 3 million embezzled end up? Ex-husband of bank employee who fell overboard arrested for fraud
The case of the banker suspected of embezzling three million euros from Millennium BCP customer accounts in Ericeira continues to be investigated.
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2023-11-09 (yahoo.com)
Portugal Kicked Into Limbo After Corruption Turmoil Toppled PM
( Bloomberg) -- Portugal is looking at months in limbo after a political scandal that’ s left the country without a prime minister and raised questions about mining projects central to Europe’ s green energy ambitions.Most Read from BloombergRockstar Plans to Announce Much Anticipated‘ Grand Theft
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