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fraud+by+officer

  • 1 Chief Fraud Officer

    Универсальный русско-английский словарь > Chief Fraud Officer

  • 2 посадовий обман

    Українсько-англійський юридичний словник > посадовий обман

  • 3 должностной обман

    Универсальный русско-английский словарь > должностной обман

  • 4 brigada

    f.
    1 brigade (military).
    2 squad, team (equipo).
    brigada antidisturbios/antidroga riot/drug squad
    3 police squad.
    4 gang of workers, work team.
    5 warrant officer.
    m.
    warrant officer (military).
    * * *
    1 (soldado) warrant officer
    * * *
    noun f.
    * * *
    1. SF
    1) (Mil) brigade
    2) (=grupo) [de obreros] gang; [de policía] squad
    2.
    SMF (Mil) sergeant major
    * * *
    I
    masculino warrant officer
    II
    femenino (Mil) brigade; ( de policía) squad
    * * *
    = brigade, squad.
    Ex. Each technological problem is worked on by a group of researchers who are called a creative brigade.
    Ex. This concept comes mainly from the military, where a designated number of troops make a squad, a platoon, a regiment, etc..
    ----
    * brigada antidroga = drug squad.
    * brigada antifraude = fraud squad.
    * brigada de bomberos = fire department.
    * brigada de delitos económicos = fraud squad.
    * brigada de delitos monetarios = fraud squad.
    * brigada de desactivación de bombas = bomb squad.
    * brigada de desactivación de explosivos = bomb squad.
    * brigada de estupefacientes = drug squad.
    * * *
    I
    masculino warrant officer
    II
    femenino (Mil) brigade; ( de policía) squad
    * * *
    = brigade, squad.

    Ex: Each technological problem is worked on by a group of researchers who are called a creative brigade.

    Ex: This concept comes mainly from the military, where a designated number of troops make a squad, a platoon, a regiment, etc..
    * brigada antidroga = drug squad.
    * brigada antifraude = fraud squad.
    * brigada de bomberos = fire department.
    * brigada de delitos económicos = fraud squad.
    * brigada de delitos monetarios = fraud squad.
    * brigada de desactivación de bombas = bomb squad.
    * brigada de desactivación de explosivos = bomb squad.
    * brigada de estupefacientes = drug squad.

    * * *
    warrant officer
    ( Mil) brigade; (de policía) squad; (de obreros) gang, team, squad
    Compuestos:
    brigada antiexplosivos or de explosivos
    bomb squad
    drug squad
    ≈ Federal Bureau of Investigation o FBI ( in US), ≈ Criminal Investigation Department o CID ( in UK)
    rescue team
    fpl International Brigades
    * * *

    brigada sustantivo femenino (Mil) brigade;
    ( de policía) squad;

    brigada antidroga or de estupefacientes drug squad;
    brigada de salvamento rescue team
    brigada
    I sustantivo femenino
    1 Mil brigade
    2 (de policías, de salvamento, de trabajadores, etc) squad
    brigada antidroga, drug squad
    brigada anti-vicio, vice squad
    II m Mil sergeant major

    ' brigada' also found in these entries:
    Spanish:
    antidroga
    English:
    DEA
    - enlist
    - riot police
    - riot squad
    - squad
    - bomb
    - brigade
    - riot
    - sergeant
    * * *
    nm
    Mil warrant officer
    nf
    1. Mil brigade
    Hist las Brigadas Internacionales the International Brigades; Hist las Brigadas Rojas the Red Brigades
    2. [equipo] squad, team
    brigada anti corrupción fraud squad;
    brigada antidroga drug squad;
    * * *
    I f
    1 MIL brigade
    2 en policía squad
    II m MIL warrant officer
    * * *
    1) : brigade
    2) : gang, team, squad

    Spanish-English dictionary > brigada

  • 5 guardia

    f.
    la vieja guardia the old guard
    guardia Civil Civil Guard, = armed Spanish police force who patrol rural areas and highways, guard public buildings in cities and police borders and coasts
    2 watch, guard (vigilancia).
    en guardia on guard
    montar (la) guardia to mount guard
    aflojar o bajar la guardia to lower o drop one's guard
    3 duty (turno).
    estar de guardia to be on duty
    f. & m.
    1 policeman, (f) policewoman (person).
    guardia civil civil guard
    guardia municipal (local) policeman, f. (local) policewoman
    guardia de seguridad security guard
    guardia de tráfico traffic policeman, f. traffic policewoman
    2 guard, guardsman, watchman.
    3 safeguard, protection, defense, defence.
    * * *
    1 (vigilancia) watch, lookout
    2 (servicio) duty, call
    3 (tropa) guard
    1 (hombre) policeman; (mujer) policewoman
    \
    bajar la guardia to lower one's guard
    estar de guardia (doctor) to be on duty, be on call 2 (soldado) to be on guard duty 3 (marino) to be on watch
    estar en guardia to be on guard
    mantener la guardia to keep watch
    montar la guardia to mount guard
    ponerse en guardia to put oneself on one's guard
    farmacia de guardia duty chemist's
    guardia civil Civil Guard
    guardia de asalto assault guard
    guardia de corps Royal Guard
    guardia de tráfico (hombre) traffic policeman 2 (mujer) traffic policewoman
    guardia urbano,-a (hombre) policeman 2 (mujer) policewoman
    médico de guardia doctor on duty
    * * *
    noun mf.
    2) policeman / policewoman
    * * *
    1.
    SMF (=policía) policeman/policewoman; (Mil) guardsman

    guardia civil — civil guard, police corps with responsibilities outside towns or cities

    guardia de tráfico — traffic policeman/policewoman

    guardia forestal — (forest) ranger, warden

    guardia municipal, guardia urbano/a — police officer ( of the city or town police)

    guardias de asalto — riot police; (Mil) shock troops

    2. SF
    1) (=vigilancia)

    estar de guardia — [empleado, enfermero, médico] to be on duty; [soldado] to be on sentry duty, be on guard duty; (Náut) to be on watch

    médico de guardia — doctor on duty, duty doctor

    oficial de guardia — officer on duty, duty officer

    puesto de guardia — (Mil) guard post, sentry box

    hacer guardia — [médico, empleado] to be on duty; [soldado] to do guard duty, do sentry duty

    montar guardia — to stand guard

    montar la guardia(=empezarla) to mount guard

    relevar la guardia — to change guard

    - poner a algn en guardia contra algo
    farmacia, juzgado
    2) (tb: turno de guardia) [de médico, enfermera] shift; [de soldado] duty session
    3) (Esgrima) (=posición) guard, garde

    estar en guardia — to be on guard, be en garde

    4) (=cuerpo) (Mil) guard

    guardia de honor — guard of honour, guard of honor (EEUU)

    guardia municipal — city police, town police

    Guardia Nacional Nic, Pan National Guard, Army

    guardia pretoriana — ( Hist) Praetorian Guard; pey corps of bodyguards

    guardia urbana — city police, town police

    GUARDIA CIVIL The Guardia Civil, commonly referred to as la Benemérita, is the oldest of Spain's various police forces. A paramilitary force like the French Gendarmerie, it was set up in 1844 to combat banditry in rural areas, but was also used as an instrument of repression in the cities. Under Franco it was resented by many as an oppressive, reactionary force, and was especially hated in the Basque Country. With the return of democracy, Franco's despised Policía Armada were reformed as the Policía Nacional, and the present-day role of the Guardia Civil was redefined. They are mainly stationed in rural areas, and their duties include policing highways and frontiers and taking part in anti-terrorist operations. Their traditional tunics and capes have been replaced by a green uniform, and the famous black patent-leather three-cornered hats are now reserved for ceremonial occasions.
    See:
    * * *
    I
    1)

    estar de guardia soldado to be on guard duty; médico to be on duty o call; empleado to be on duty; marino to be on watch

    montaban or hacían guardia frente al palacio — they were standing guard in front of the palace

    bajar la guardiato lower one's guard

    con la guardia bajawith one's guard down

    estar en guardiato be on one's guard

    poner en guardia a alguiento warn somebody

    ponerse en guardia: se han puesto en guardia contra posibles fraudes — they are on the alert for fraud

    2) ( cuerpo militar) guard
    II
    (m) policeman; (f) policewoman
    * * *
    = guard, patrolman, watch.
    Ex. This article reports on the results of a survey measuring student library users' perception of the effectiveness of using guards in the library.
    Ex. Arabs who played a role in the Holocaust included those who personally took part in the persecution of Jews, and patrolmen who tracked down Jewish escapees from forced labor camps.
    Ex. During his watch, the US economy as well as the global monetary situation have been thrown into a precarious situation.
    ----
    * bajar la guardia = lower + Posesivo + guard.
    * cambio de la guardia = changing of the guard.
    * de guardia = on duty, duty + Profesión, on standby, on call.
    * de la vieja guardia = old-style.
    * estar en guardia = be on guard (against), be on + Posesivo + guard.
    * farmacia de guardia = emergency pharmacy.
    * guardia de honor = guard of honour.
    * guardia del alba = morning watch.
    * guardia de seguridad = security guard.
    * Guardia Nacional, la = National Guard, the.
    * poner a Alguien en guardia = put + Nombre + on + Posesivo + guard.
    * relevo de la guardia = changing of the guard.
    * servicio en la Guardia Nacional = National Guard duty.
    * turno de guardia = guard duty.
    * vieja guardia, la = old guard, the.
    * * *
    I
    1)

    estar de guardia soldado to be on guard duty; médico to be on duty o call; empleado to be on duty; marino to be on watch

    montaban or hacían guardia frente al palacio — they were standing guard in front of the palace

    bajar la guardiato lower one's guard

    con la guardia bajawith one's guard down

    estar en guardiato be on one's guard

    poner en guardia a alguiento warn somebody

    ponerse en guardia: se han puesto en guardia contra posibles fraudes — they are on the alert for fraud

    2) ( cuerpo militar) guard
    II
    (m) policeman; (f) policewoman
    * * *
    = guard, patrolman, watch.

    Ex: This article reports on the results of a survey measuring student library users' perception of the effectiveness of using guards in the library.

    Ex: Arabs who played a role in the Holocaust included those who personally took part in the persecution of Jews, and patrolmen who tracked down Jewish escapees from forced labor camps.
    Ex: During his watch, the US economy as well as the global monetary situation have been thrown into a precarious situation.
    * bajar la guardia = lower + Posesivo + guard.
    * cambio de la guardia = changing of the guard.
    * de guardia = on duty, duty + Profesión, on standby, on call.
    * de la vieja guardia = old-style.
    * estar en guardia = be on guard (against), be on + Posesivo + guard.
    * farmacia de guardia = emergency pharmacy.
    * guardia de honor = guard of honour.
    * guardia del alba = morning watch.
    * guardia de seguridad = security guard.
    * Guardia Nacional, la = National Guard, the.
    * poner a Alguien en guardia = put + Nombre + on + Posesivo + guard.
    * relevo de la guardia = changing of the guard.
    * servicio en la Guardia Nacional = National Guard duty.
    * turno de guardia = guard duty.
    * vieja guardia, la = old guard, the.

    * * *
    A
    1
    (vigilancia): estar de guardia «soldado» to be on guard duty;
    «médico» to be on duty o call; «empleado» to be on duty; «marino» to be on watch
    la farmacia de guardia the duty pharmacy o ( BrE) chemist
    montaban guardia frente al palacio they were standing guard in front of the palace
    bajar la guardia (en boxeo) to lower one's guard; (descuidarse) to lower one's guard; (ceder) to let up, slacken in one's efforts
    con la guardia baja with one's guard down
    estar en guardia to be on one's guard
    hacerle la guardia a algn (CS); to keep a lookout o an eye out for sb
    poner a algn/ponerse en guardia: me puso en guardia contra los peligros de la expedición she warned me of the dangers of the expedition
    se han puesto en guardia contra posibles fraudes they are on the alert o on their guard against possible frauds
    prestar or hacer guardia «soldado» to do guard duty;
    «marino» to be on watch; «médico» to be on duty o call
    3
    (en esgrima): en guardia on guard, en garde
    cambio de guardia changing of the guard
    relevar la guardia to relieve the guard
    hacer la guardia ( Chi); to do military service
    Compuestos:
    feminine Civil Guard Guardia Civil (↑ guardia a1)
    feminine coastguard service
    feminine guard of honor
    feminine mounted guard, horse guard
    guardia municipal or urbana
    feminine royal guard
    feminine Swiss Guard
    ( masculine) police officer, policeman; ( feminine) police officer, policewoman
    Compuestos:
    masculine and feminine security guard
    masculine and feminine, ( masculine) traffic policeman; ( feminine) traffic policewoman
    masculine and feminine security guard
    guardia municipal or urbano
    masculine ( Esp) speed bump, sleeping policeman ( BrE)
    * * *

     

    guardia sustantivo femenino
    1
    a) ( vigilancia):



    [ médico] to be on duty o call;
    [ empleado] to be on duty;
    [ marino] to be on watch;

    poner en guardia a algn to warn sb
    b) ( en esgrima):


    2 ( cuerpo militar) guard;

    Gguardia Civil Civil Guard;
    guardia municipal or urbana police ( mainly involved in traffic duties)
    3
    guardia sustantivo masculino y femenino (sustantivo masculino) policeman;


    (sustantivo femenino) policewoman
    guardia
    I sustantivo femenino
    1 (custodia, vigilancia) watch: montaba guardia bajo su ventana, he kept watch under her window
    2 (cuerpo armado) guard: pertenece a la Guardia Real, he's in the Royal Guard
    3 (turno de servicio) duty
    Mil guard duty: mañana estaré de guardia, I'll be on guard duty tomorrow
    farmacia de guardia, GB duty chemist, US pharmacy on duty
    II mf (hombre) policeman
    (mujer) policewoman
    ♦ Locuciones: bajar la guardia, to lower one's guard
    poner en guardia, to be on guard
    juzgado de guardia, police court
    ' guardia' also found in these entries:
    Spanish:
    juzgado
    - alerta
    - caseta
    - casilla
    - civil
    - farmacia
    - pitar
    - porra
    - reforzar
    - relevar
    English:
    before
    - call
    - coastguard
    - constable
    - duty
    - duty chemist
    - guard
    - lookout
    - watch
    - speed
    - standby
    - while
    * * *
    nf
    1. [conjunto de personas] guard;
    la vieja guardia the old guard;
    el cambio de guardia the changing of the guard
    Guardia Civil Civil Guard, = armed Spanish police force who patrol rural areas and highways, guard public buildings in cities and police borders and coasts;
    guardia costera coastguard service;
    guardia fronteriza border guard;
    guardia de honor guard of honour;
    la guardia municipal the local police;
    Guardia Nacional National Guard;
    guardia pretoriana Hist Praetorian Guard;
    Fig phalanx of bodyguards;
    guardia real royal guard;
    la Guardia Suiza the Swiss Guard;
    la guardia urbana the local police
    2. [vigilancia] watch, guard;
    también Fig
    aflojar o [m5] bajar la guardia to lower o drop one's guard;
    de guardia on guard;
    me quedé de guardia toda la noche I stayed up watching all night;
    ¡en guardia! en garde!;
    hacer guardia to stand guard;
    montar (la) guardia to mount guard;
    poner a alguien en guardia to put sb on their guard;
    ponerse en guardia [en boxeo] to raise one's guard
    3. [turno] shift;
    este mes hice cinco guardias [médico] I've done five shifts this month;
    [soldado] I've done five turns at guard duty this month;
    le atenderá el médico de guardia the doctor on duty o duty doctor will see you;
    estar de guardia [médico] to be on duty o call;
    [farmacia] to be open 24 hours [on a given day]
    nmf
    1. [agente] policeman, f policewoman
    guardia civil civil guard;
    guardia municipal (local) policeman, f (local) policewoman;
    guardia de tráfico traffic policeman, f traffic policewoman;
    guardia urbano (local) policeman, f (local) policewoman
    2. [centinela] guard
    guardia jurado security guard;
    guardia de seguridad security guard
    * * *
    I f
    1 guard;
    bajar la guardia fig lower one’s guard;
    poner a alguien en guardia put s.o. on their guard;
    la vieja guardia fig the old guard
    2
    :
    de guardia on duty
    II m/f
    1 MIL guard
    2 ( policía) police officer
    * * *
    1) : guard, defense
    2) : guard duty, watch
    3)
    en guardia : on guard
    guardia nmf
    1) : sentry, guardsman, guard
    2) : police officer, policeman m, policewoman f
    * * *
    1. (cuerpo) guard
    2. (policía) policeman [pl. policemen] / policewoman [pl. policewomen]
    Se refiere al cuerpo de policía; una mujer policía se llama policewoman [pl. policewomen]
    guardia urbano policeman [pl. policemen]

    Spanish-English dictionary > guardia

  • 6 Chronology

      15,000-3,000 BCE Paleolithic cultures in western Portugal.
      400-200 BCE Greek and Carthaginian trade settlements on coast.
      202 BCE Roman armies invade ancient Lusitania.
      137 BCE Intensive Romanization of Lusitania begins.
      410 CE Germanic tribes — Suevi and Visigoths—begin conquest of Roman Lusitania and Galicia.
      714—16 Muslims begin conquest of Visigothic Lusitania.
      1034 Christian Reconquest frontier reaches Mondego River.
      1064 Christians conquer Coimbra.
      1139 Burgundian Count Afonso Henriques proclaims himself king of Portugal; birth of Portugal. Battle of Ourique: Afonso Henriques defeats Muslims.
      1147 With English Crusaders' help, Portuguese seize Lisbon from Muslims.
      1179 Papacy formally recognizes Portugal's independence (Pope Alexander III).
      1226 Campaign to reclaim Alentejo from Muslims begins.
      1249 Last Muslim city (Silves) falls to Portuguese Army.
      1381 Beginning of third war between Castile and Portugal.
      1383 Master of Aviz, João, proclaimed regent by Lisbon populace.
      1385 April: Master of Aviz, João I, proclaimed king of Portugal by Cortes of Coimbra. 14 August: Battle of Aljubarrota, Castilians defeated by royal forces, with assistance of English army.
      1394 Birth of "Prince Henry the Navigator," son of King João I.
      1415 Beginning of overseas expansion as Portugal captures Moroccan city of Ceuta.
      1419 Discovery of Madeira Islands.
      1425-28 Prince D. Pedro, older brother of Prince Henry, travels in Europe.
      1427 Discovery (or rediscovery?) of Azores Islands.
      1434 Prince Henry the Navigator's ships pass beyond Cape Bojador, West Africa.
      1437 Disaster at Tangier, Morocco, as Portuguese fail to capture city.
      1441 First African slaves from western Africa reach Portugal.
      1460 Death of Prince Henry. Portuguese reach what is now Senegal, West Africa.
      1470s Portuguese explore West African coast and reach what is now Ghana and Nigeria and begin colonizing islands of São Tomé and Príncipe.
      1479 Treaty of Alcáçovas between kings of Portugal and Spain.
      1482 Portuguese establish post at São Jorge da Mina, Gold Coast (now Ghana).
      1482-83 Portuguese navigator Diogo Cão reaches mouth of Congo River and Angola.
      1488 Navigator Bartolomeu Dias rounds Cape of Good Hope, South Africa, and finds route to Indian Ocean.
      1492-93 Columbus's first voyage to West Indies.
      1493 Columbus visits Azores and Portugal on return from first voyage; tells of discovery of New World. Treaty of Tordesillas signed between kings of Portugal and Spain: delimits spheres of conquest with line 370 leagues west of Cape Verde Islands (claimed by Portugal); Portugal's sphere to east of line includes, in effect, Brazil.
       King Manuel I and Royal Council decide to continue seeking all-water route around Africa to Asia.
       King Manuel I expels unconverted Jews from Portugal.
      1497-99 Epic voyage of Vasco da Gama from Portugal around Africa to west India, successful completion of sea route to Asia project; da Gama returns to Portugal with samples of Asian spices.
      1500 Bound for India, Navigator Pedro Álvares Cabral "discovers" coast of Brazil and claims it for Portugal.
      1506 Anti-Jewish riots in Lisbon.
       Battle of Diu, India; Portugal's command of Indian Ocean assured for some time with Francisco de Almeida's naval victory over Egyptian and Gujerati fleets.
       Afonso de Albuquerque conquers Goa, India; beginning of Portuguese hegemony in south Asia.
       Portuguese conquest of Malacca; commerce in Spice Islands.
      1519 Magellan begins circumnavigation voyage.
      1536 Inquisition begins in Portugal.
      1543 Portuguese merchants reach Japan.
      1557 Portuguese merchants granted Chinese territory of Macau for trading factory.
      1572 Luís de Camões publishes epic poem, Os Lusíadas.
      1578 Battle of Alcácer-Quivir; Moroccan forces defeat army of King Sebastião of Portugal; King Sebastião dies in battle. Portuguese succession crisis.
      1580 King Phillip II of Spain claims and conquers Portugal; Spanish rule of Portugal, 1580-1640.
      1607-24 Dutch conquer sections of Asia and Brazil formerly held by Portugal.
      1640 1 December: Portuguese revolution in Lisbon overthrows Spanish rule, restores independence. Beginning of Portugal's Braganza royal dynasty.
      1654 Following Dutch invasions and conquest of parts of Brazil and Angola, Dutch expelled by force.
      1661 Anglo-Portuguese Alliance treaty signed: England pledges to defend Portugal "as if it were England itself." Queen Catherine of Bra-ganza marries England's Charles II.
      1668 February: In Portuguese-Spanish peace treaty, Spain recognizes independence of Portugal, thus ending 28-year War of Restoration.
      1703 Methuen Treaties signed, key commercial trade agreement and defense treaty between England and Portugal.
      1750 Pombal becomes chief minister of King José I.
      1755 1 November: Massive Lisbon earthquake, tidal wave, and fire.
      1759 Expulsion of Jesuits from Portugal and colonies.
      1761 Slavery abolished in continental Portugal.
      1769 Abandonment of Mazagão, Morocco, last Portuguese outpost.
      1777 Pombal dismissed as chief minister by Queen Maria I, after death of José I.
      1791 Portugal and United States establish full diplomatic relations.
      1807 November: First Napoleonic invasion; French forces under Junot conquer Portugal. Royal family flees to colony of Brazil and remains there until 1821.
      1809 Second French invasion of Portugal under General Soult.
      1811 Third French invasion of Portugal under General Masséna.
      1813 Following British general Wellington's military victories, French forces evacuate Portugal.
      1817 Liberal, constitutional movements against absolutist monarchist rule break out in Brazil (Pernambuco) and Portugal (Lisbon, under General Gomes Freire); crushed by government. British marshal of Portugal's army, Beresford, rules Portugal.
       Liberal insurrection in army officer corps breaks out in Cadiz, Spain, and influences similar movement in Portugal's armed forces first in Oporto.
       King João VI returns from Rio de Janeiro, Brazil, and early draft of constitution; era of constitutional monarchy begins.
      1822 7 September: João VI's son Pedro proclaims independence of
       Brazil from Portugal and is named emperor. 23 September: Constitution of 1822 ratified.
       Portugal recognizes sovereign independence of Brazil.
       King João VI dies; power struggle for throne ensues between his sons, brothers Pedro and Miguel; Pedro, emperor of Brazil, abdicates Portuguese throne in favor of his daughter, D. Maria II, too young to assume crown. By agreement, Miguel, uncle of D. Maria, is to accept constitution and rule in her stead.
      1828 Miguel takes throne and abolishes constitution. Sections of Portugal rebel against Miguelite rule.
      1831 Emperor Pedro abdicates throne of Brazil and returns to Portugal to expel King Miguel from Portuguese throne.
      1832-34 Civil war between absolutist King Miguel and constitutionalist Pedro, who abandons throne of Brazil to restore his young daughter Maria to throne of Portugal; Miguel's armed forces defeated by those of Pedro. Miguel leaves for exile and constitution (1826 Charter) is restored.
      1834-53 Constitutional monarchy consolidated under rule of Queen Maria II, who dies in 1853.
      1851-71 Regeneration period of economic development and political stability; public works projects sponsored by Minister Fontes Pereira de Melo.
      1871-90 Rotativism period of alternating party governments; achieves political stability and less military intervention in politics and government. Expansion of colonial territory in tropical Africa.
       January: Following territorial dispute in central Africa, Britain delivers "Ultimatum" to Portugal demanding withdrawal of Portugal's forces from what is now Malawi and Zimbabwe. Portugal's government, humiliated in accepting demand under threat of a diplomatic break, falls. Beginning of governmental and political instability; monarchist decline and republicanism's rise.
       Anglo-Portuguese treaties signed relating to delimitation of frontiers in colonial Africa.
      1899 Treaty of Windsor; renewal of Anglo-Portuguese defense and friendship alliance.
      1903 Triumphal visit of King Edward VII to Portugal.
      1906 Politician João Franco supported by King Carlos I in dictatorship to restore order and reform.
      1908 1 February: Murder in Lisbon of King Carlos I and his heir apparent, Prince Dom Luís, by Portuguese anarchists. Eighteen-year-old King Manuel II assumes throne.
      1910 3-5 October: Following republican-led military insurrection in armed forces, monarchy falls and first Portuguese republic is proclaimed. Beginning of unstable, economically troubled, parliamentary republic form of government.
       May: Violent insurrection in Lisbon overturns government of General Pimenta de Castro; nearly a thousand casualties from several days of armed combat in capital.
       March: Following Portugal's honoring ally Britain's request to confiscate German shipping in Portuguese harbors, Germany declares war on Portugal; Portugal enters World War I on Allied side.
       Portugal organizes and dispatches Portuguese Expeditionary Corps to fight on the Western Front. 9 April: Portuguese forces mauled by German offensive in Battle of Lys. Food rationing and riots in Lisbon. Portuguese military operations in Mozambique against German expedition's invasion from German East Africa. 5 December: Authoritarian, presidentialist government under Major Sidónio Pais takes power in Lisbon, following a successful military coup.
      1918 11 November: Armistice brings cessation of hostilities on Western Front in World War I. Portuguese expeditionary forces stationed in Angola, Mozambique, and Flanders begin return trip to Portugal. 14 December: President Sidónio Pais assassinated. Chaotic period of ephemeral civil war ensues.
      1919-21 Excessively unstable political period, including January
      1919 abortive effort of Portuguese monarchists to restore Braganza dynasty to power. Republican forces prevail, but level of public violence, economic distress, and deprivation remains high.
      1921 October: Political violence attains peak with murder of former prime minister and other prominent political figures in Lisbon. Sectors of armed forces and Guarda Nacional Republicana are mutinous. Year of financial and corruption scandals, including Portuguese bank note (fraud) case; military court acquits guilty military insurrectionists, and one military judge declares "the country is sick."
       28 May: Republic overthrown by military coup or pronunciamento and conspiracy among officer corps. Parliament's doors locked and parliament closed for nearly nine years to January 1935. End of parliamentary republic, Western Europe's most unstable political system in this century, beginning of the Portuguese dictatorship, after 1930 known as the Estado Novo. Officer corps assumes reins of government, initiates military censorship of the press, and suppresses opposition.
       February: Military dictatorship under General Óscar Carmona crushes failed republican armed insurrection in Oporto and Lisbon.
       April: Military dictatorship names Professor Antônio de Oliveira Salazar minister of finance, with dictatorial powers over budget, to stabilize finances and rebuild economy. Insurrectionism among military elements continues into 1931.
      1930 Dr. Salazar named minister for colonies and announces balanced budgets. Salazar consolidates support by various means, including creation of official regime "movement," the National Union. Salazar engineers Colonial Act to ensure Lisbon's control of bankrupt African colonies by means of new fiscal controls and centralization of authority. July: Military dictatorship names Salazar prime minister for first time, and cabinet composition undergoes civilianization; academic colleagues and protégés plan conservative reform and rejuvenation of society, polity, and economy. Regime comes to be called the Estado Novo (New State). New State's constitution ratified by new parliament, the National Assembly; Portugal described in document as "unitary, corporative Republic" and governance influenced by Salazar's stern personality and doctrines such as integralism, Catholicism, and fiscal conservatism.
      1936 Violent instability and ensuing civil war in neighboring Spain, soon internationalized by fascist and communist intervention, shake Estado Novo regime. Pseudofascist period of regime features creation of imitation Fascist institutions to defend regime from leftist threats; Portugal institutes "Portuguese Youth" and "Portuguese Legion."
      1939 3 September: Prime Minister Salazar declares Portugal's neutrality in World War II. October: Anglo-Portuguese agreement grants naval and air base facilities to Britain and later to United States for Battle of the Atlantic and Normandy invasion support. Third Reich protests breach of Portugal's neutrality.
       6 June: On day of Allies' Normandy invasion, Portugal suspends mining and export of wolfram ore to both sides in war.
       8 May: Popular celebrations of Allied victory and Fascist defeat in Lisbon and Oporto coincide with Victory in Europe Day. Following managed elections for Estado Novo's National Assembly in November, regime police, renamed PIDE, with increased powers, represses opposition.
      1947 Abortive military coup in central Portugal easily crushed by regime. Independence of India and initiation of Indian protests against Portuguese colonial rule in Goa and other enclaves.
      1949 Portugal becomes founding member of NATO.
      1951 Portugal alters constitution and renames overseas colonies "Overseas Provinces." Portugal and United States sign military base agreements for use of air and naval facilities in Azores Islands and military aid to Lisbon. President Carmona dies in office, succeeded by General Craveiro Lopes (1951-58). July: Indians occupy enclave of Portuguese India (dependency of Damão) by means of passive resistance movement. August: Indian passive resistance movement in Portuguese India repelled by Portuguese forces with loss of life. December: With U.S. backing, Portugal admitted as member of United Nations (along with Spain). Air force general Humberto Delgado, in opposition, challenges Estado Novo's hand-picked successor to Craveiro Lopes, Admiral Américo Tomás. Delgado rallies coalition of democratic, liberal, and communist opposition but loses rigged election and later flees to exile in Brazil. Portugal joins European Free Trade Association (EFTA).
       January and February: Estado Novo rocked by armed African insurrection in northern Angola, crushed by armed forces. Hijacking of Portuguese ocean liner by ally of Delgado, Captain Henrique Galvão. April: Salazar defeats attempted military coup and reshuffles cabinet with group of younger figures who seek to reform colonial rule and strengthen the regime's image abroad. 18 December: Indian army rapidly defeats Portugal's defense force in Goa, Damão, and Diu and incorporates Portugal's Indian possessions into Indian Union. January: Abortive military coup in Beja, Portugal.
      1965 February: General Delgado and his Brazilian secretary murdered and secretly buried near Spanish frontier by political police, PIDE.
      1968 August and September: Prime Minister Salazar, aged 79, suffers crippling stoke. President Tomás names former cabinet officer Marcello Caetano as Salazar's successor. Caetano institutes modest reforms in Portugal and overseas.
      1971 Caetano government ratifies amended constitution that allows slight devolution and autonomy to overseas provinces in Africa and Asia. Right-wing loyalists oppose reforms in Portugal. 25 April: Military coup engineered by Armed Forces Movement overthrows Estado Novo and establishes provisional government emphasizing democratization, development, and decolonization. Limited resistance by loyalists. President Tomás and Premier Caetano flown to exile first in Madeira and then in Brazil. General Spínola appointed president. September: Revolution moves to left, as President Spínola, thwarted in his program, resigns.
       March: Military coup by conservative forces fails, and leftist response includes nationalization of major portion of economy. Polarization between forces and parties of left and right. 25 November: Military coup by moderate military elements thwarts leftist forces. Constituent Assembly prepares constitution. Revolution moves from left to center and then right.
       March: Constitution ratified by Assembly of the Republic. 25 April: Second general legislative election gives largest share of seats to Socialist Party (PS). Former oppositionist lawyer, Mário Soares, elected deputy and named prime minister.
      1977-85 Political pendulum of democratic Portugal moves from center-left to center-right, as Social Democratic Party (PSD) increases hold on assembly and take office under Prime Minister Cavaco Silva. July
      1985 elections give edge to PSD who advocate strong free-enterprise measures and revision of leftist-generated 1976 Constitution, amended modestly in 1982.
      1986 January: Portugal joins European Economic Community (EEC).
      1987 July: General, legislative elections for assembly give more than 50 percent to PSD led by Prime Minister Cavaco Silva. For first time, since 1974, Portugal has a working majority government.
      1989 June: Following revisions of 1976 Constitution, reprivatization of economy begins, under PS government.
       January: Presidential elections, Mário Soares reelected for second term. July: General, legislative elections for assembly result in new PSD victory and majority government.
       January-July: Portugal holds presidency of the Council of the European Economic Community (EEC). December: Tariff barriers fall as fully integrated Common Market established in the EEC.
       November: Treaty of Maastricht comes into force. The EEC officially becomes the European Union (EU). Portugal is signatory with 11 other member-nations.
       October: General, legislative elections for assembly result in PS victory and naming of Prime Minister Guterres. PS replace PSD as leading political party. November: Excavations for Lisbon bank uncover ancient Phoenician, Roman, and Christian ruins.
       January: General, presidential elections; socialist Jorge Sampaio defeats PSD's Cavaco Silva and assumes presidency from Dr. Mário Soares. July: Community of Portuguese Languages Countries (CPLP) cofounded by Portugal and Brazil.
       May-September: Expo '98 held in Lisbon. Opening of Vasco da Gama Bridge across Tagus River, Europe's longest (17 kilometers/ 11 miles). June: National referendum on abortion law change defeated after low voter turnout. November: National referendum on regionaliza-tion and devolution of power defeated after another low voter turnout.
       October: General, legislative elections: PS victory over PSD lacks clear majority in parliament. Following East Timor referendum, which votes for independence and withdrawal of Indonesia, outburst of popular outrage in streets, media, and communications of Portugal approves armed intervention and administration of United Nations (and withdrawal of Indonesia) in East Timor. Portugal and Indonesia restore diplomatic relations. December: A Special Territory since 1975, Colony of Macau transferred to sovereignty of People's Republic of China.
       January-June: Portugal holds presidency of the Council of the EU; end of Discoveries Historical Commemoration Cycle (1988-2000).
       United Nations forces continue to occupy and administer former colony of East Timor, with Portugal's approval.
       January: General, presidential elections; PS president Sampaio reelected for second term. City of Oporto, "European City of Culture" for the year, hosts arts festival. December: Municipal elections: PSD defeats PS; socialist prime minister Guterres resigns; President Sampaio calls March parliamentary elections.
       1 January: Portugal enters single European Currency system. Euro currency adopted and ceases use of former national currency, the escudo. March: Parliamentary elections; PSD defeats PS and José Durão Barroso becomes prime minister. Military modernization law passed. Portugal holds chairmanship of Organization for Security and Co-operation in Europe (OSCE).
       May: Municipal law passed permitting municipalities to reorganize in new ways.
       June: Prime Minister Durão Barroso, invited to succeed Romano Prodi as president of EU Commission, resigns. Pedro Santana Lopes becomes prime minister. European Parliament elections held. Conscription for national service in army and navy ended. Mass grave uncovered at Academy of Sciences Museum, Lisbon, revealing remains of several thousand victims of Lisbon earthquake, 1755.
       February: Parliamentary elections; PS defeats PSD, socialists win first absolute majority in parliament since 1975. José Sócrates becomes prime minister.
       January: Presidential elections; PSD candidate Aníbal Cavaco Silva elected and assumes presidency from Jorge Sampaio. Portugal's national soccer team ranked 7th out of 205 countries by international soccer association. European Union's Bologna Process in educational reform initiated in Portugal.
       July-December: Portugal holds presidency of the Council of the European Union. For reasons of economy, Portugal announces closure of many consulates, especially in France and the eastern US. Government begins official inspections of private institutions of higher education, following scandals.
      2008 January: Prime Minister Sócrates announces location of new Lisbon area airport as Alcochete, on south bank of Tagus River, site of air force shooting range. February: Portuguese Army begins to receive new modern battle tanks (Leopard 2 A6). March: Mass protest of 85,000 public school (primary and secondary levels) teachers in Lisbon schools dispute recent educational policies of minister of education and prime minister.

    Historical dictionary of Portugal > Chronology

  • 7 специалист по борьбе с мошенничеством

    Banking: Fraud Officer

    Универсальный русско-английский словарь > специалист по борьбе с мошенничеством

  • 8 Verhalten

    Verhalten n PERS (AE) behavior, (BE) behaviour, conduct
    * * *
    n < Person> behavior (AE), behaviour (BE), conduct
    * * *
    Verhalten
    demeano(u)r, behavio(u)r, [line of] conduct, bearing, attitude, goings-on (coll.), approach, process, (Verhaltensweise) policy, dealing;
    aufeinander abgestimmtes Verhalten (Kartellrecht) restricted (concerted) practices, quasi agreement (US);
    achtloses Verhalten (Verkehrsteilnehmer) negligence;
    berufsethisches Verhalten professional demeano(u)r;
    berufswidriges Verhalten unethical conduct, malpractice;
    betrügerisches Verhalten fraud;
    diskriminierendes Verhalten discriminatory conduct;
    fehlerhaftes Verhalten fault;
    geschäftsschädigendes Verhalten discreditable conduct of business;
    gewerkschaftsfeindliches Verhalten antiunion attitude, blackleggery (Br.);
    bewusst gleichartiges Verhalten (Kartellrecht) conscious parallelism of action (US);
    interventionistisches Verhalten interventionist approach;
    kollegiales Verhalten loyal attitude;
    korruptes Verhalten malversation;
    marktgerechtes Verhalten action in conformity with the market;
    marktorientiertes Verhalten marketing behavio(u)r;
    ökonomisches Verhalten economic behavio(u)r;
    ordnungsmäßiges Verhalten right conduct, correct (orderly) behavio(u)r, proprieties;
    ordnungswidriges Verhalten disorderly conduct;
    saisonbedingtes Verhalten seasonal behavio(u)r;
    sozialwidriges Verhalten unfair industrial practices (Br.);
    standesgemäßes Verhalten professional conduct, ethical behavio(u)r;
    standes- und ehrenrühriges Verhalten conduct unbecoming an officer and gentleman;
    standeswidriges Verhalten infamous behavio(u)r, malpractice, [professional (unethical)] misconduct, unethical conduct, (Anwalt) conduct discreditable to a barrister;
    ungehöriges Verhalten incorrect behavio(u)r;
    fortgesetztes ungehöriges Verhalten (Angestellter) history of misconduct;
    unqualifiziertes Verhalten (Beamter) poor behavio(u)r;
    unsoziales Verhalten dissociality;
    mit berufsethischen Grundsätzen unvereinbares Verhalten conduct inconsistent with the standards;
    vernünftiges Verhalten (Wirtschaftstheorie) rational behavio(u)r;
    weiteres Verhalten subsequent conduct;
    wettbewerbswidriges Verhalten anti-competitive behavio(u)r;
    standeswidriges Verhalten eines Anwalts conduct discreditable to a barrister (unbefitting a solicitor, Br.);
    Verhalten des Arbeitnehmers employee attitude;
    verdächtiges Verhalten bei Ausschusssitzungen suspicious proceedings in committee meetings;
    schuldhaftes Verhalten eines Handelsvertreters wilful misconduct on the part of an agent;
    Verhalten auf dem Markt market conduct;
    unzumutbares Verhalten des Mieters misconduct of a tenant;
    Verhalten der Wirtschaftsbeteiligten conduct of market players;
    einer Firma korrektes Verhalten bescheinigen to give a firm a clean bill of health.

    Business german-english dictionary > Verhalten

  • 9 verhalten

    Verhalten n PERS (AE) behavior, (BE) behaviour, conduct
    * * *
    adj <Börse, Geschäft> subdued
    * * *
    Verhalten
    demeano(u)r, behavio(u)r, [line of] conduct, bearing, attitude, goings-on (coll.), approach, process, (Verhaltensweise) policy, dealing;
    aufeinander abgestimmtes Verhalten (Kartellrecht) restricted (concerted) practices, quasi agreement (US);
    achtloses Verhalten (Verkehrsteilnehmer) negligence;
    berufsethisches Verhalten professional demeano(u)r;
    berufswidriges Verhalten unethical conduct, malpractice;
    betrügerisches Verhalten fraud;
    diskriminierendes Verhalten discriminatory conduct;
    fehlerhaftes Verhalten fault;
    geschäftsschädigendes Verhalten discreditable conduct of business;
    gewerkschaftsfeindliches Verhalten antiunion attitude, blackleggery (Br.);
    bewusst gleichartiges Verhalten (Kartellrecht) conscious parallelism of action (US);
    interventionistisches Verhalten interventionist approach;
    kollegiales Verhalten loyal attitude;
    korruptes Verhalten malversation;
    marktgerechtes Verhalten action in conformity with the market;
    marktorientiertes Verhalten marketing behavio(u)r;
    ökonomisches Verhalten economic behavio(u)r;
    ordnungsmäßiges Verhalten right conduct, correct (orderly) behavio(u)r, proprieties;
    ordnungswidriges Verhalten disorderly conduct;
    saisonbedingtes Verhalten seasonal behavio(u)r;
    sozialwidriges Verhalten unfair industrial practices (Br.);
    standesgemäßes Verhalten professional conduct, ethical behavio(u)r;
    standes- und ehrenrühriges Verhalten conduct unbecoming an officer and gentleman;
    standeswidriges Verhalten infamous behavio(u)r, malpractice, [professional (unethical)] misconduct, unethical conduct, (Anwalt) conduct discreditable to a barrister;
    ungehöriges Verhalten incorrect behavio(u)r;
    fortgesetztes ungehöriges Verhalten (Angestellter) history of misconduct;
    unqualifiziertes Verhalten (Beamter) poor behavio(u)r;
    unsoziales Verhalten dissociality;
    mit berufsethischen Grundsätzen unvereinbares Verhalten conduct inconsistent with the standards;
    vernünftiges Verhalten (Wirtschaftstheorie) rational behavio(u)r;
    weiteres Verhalten subsequent conduct;
    wettbewerbswidriges Verhalten anti-competitive behavio(u)r;
    standeswidriges Verhalten eines Anwalts conduct discreditable to a barrister (unbefitting a solicitor, Br.);
    Verhalten des Arbeitnehmers employee attitude;
    verdächtiges Verhalten bei Ausschusssitzungen suspicious proceedings in committee meetings;
    schuldhaftes Verhalten eines Handelsvertreters wilful misconduct on the part of an agent;
    Verhalten auf dem Markt market conduct;
    unzumutbares Verhalten des Mieters misconduct of a tenant;
    Verhalten der Wirtschaftsbeteiligten conduct of market players;
    einer Firma korrektes Verhalten bescheinigen to give a firm a clean bill of health.

    Business german-english dictionary > verhalten

См. также в других словарях:

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  • Mortgage fraud — is crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained had the lender or borrower known the truth. In United States… …   Wikipedia

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  • Medicare fraud — In the United States, Medicare fraud is a general term that refers to an individual or corporation that seeks to collect Medicare health care reimbursement under false pretenses. There are many different types of Medicare fraud, all of which have …   Wikipedia

  • KPMG tax shelter fraud — The KPMG tax shelter fraud scandal involves allegedly illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP, was accused by the United States Department …   Wikipedia

  • European Anti-fraud Office — OLAF redirects here. For the given name, see Olaf (disambiguation). European Union This article is part of the series: Politics and government of th …   Wikipedia

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