Difference between revisions of "Template:PMIPartnerTableProfessionalServices"

From TakeApartWiki
Jump to: navigation, search
(Created page with "{| class="wikitable" ! style="font-weight:bold;width=10%" |Name ! style="font-weight:bold;width=10%" |Contract Status ! style="font-weight:bold;width=20%" |Notes |- |[https:/...")
 
Line 1: Line 1:
 
{| class="wikitable"
 
{| class="wikitable"
! style="font-weight:bold;width=10%" |Name
+
! style="font-weight:bold;width=10%" |Organization/Company
! style="font-weight:bold;width=10%" |Contract Status
+
! style="font-weight:bold;width=10%" |Tobacco company relationship
! style="font-weight:bold;width=20%" |Notes
+
! style="font-weight:bold;width=20%" |Relationship type
 +
! style="font-weight:bold;width=20%" |Evidence of past or present formalized relationship
 
|-
 
|-
|[https://www.pwc.com/ PricewaterhouseCoopers (2018)]
+
|[https://www.pwc.com/ PricewaterhouseCoopers]
|Active
+
| Contractor
 
| [https://www.pwc.com/ PricewaterhouseCoopers (PWC)] are Philip Morris International's current auditors.<ref>Phillip Morris International, [https://www.pmi.com/our-business/about-us/corporate-governance/corporate-audit-our-auditors CORPORATE GOVERNANCE Corporate Audit & Our Auditors], Accessed September 2018 </ref> Appointed at the 2017 annual shareholder meeting. In 2017 PWC were selected by the office of the Directorate-General for Health and Food Safety, European Parliament, to perform an implementation study on ‘track and trace’ solutions in the tobacco industry. A question was raised if there would be a conflict of interest since PricewaterhouseCoopers offers it's own "track and trace" solution already and would potentially be in a position to audit themselves.<ref>European Parliament, [http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+WQ+E-2016-009343+0+DOC+XML+V0//EN&amp;language=en Subject:  Conflict of interest between PwC and tobacco industry], December 2016, Accessed September 2018</ref>
 
| [https://www.pwc.com/ PricewaterhouseCoopers (PWC)] are Philip Morris International's current auditors.<ref>Phillip Morris International, [https://www.pmi.com/our-business/about-us/corporate-governance/corporate-audit-our-auditors CORPORATE GOVERNANCE Corporate Audit & Our Auditors], Accessed September 2018 </ref> Appointed at the 2017 annual shareholder meeting. In 2017 PWC were selected by the office of the Directorate-General for Health and Food Safety, European Parliament, to perform an implementation study on ‘track and trace’ solutions in the tobacco industry. A question was raised if there would be a conflict of interest since PricewaterhouseCoopers offers it's own "track and trace" solution already and would potentially be in a position to audit themselves.<ref>European Parliament, [http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+WQ+E-2016-009343+0+DOC+XML+V0//EN&amp;language=en Subject:  Conflict of interest between PwC and tobacco industry], December 2016, Accessed September 2018</ref>
 
|-
 
|-
| [https://www.ey.com/en_gl EY U.S. (2019)]
+
| [https://www.ey.com/en_gl EY U.S.]
| Active
+
| Contractor
 
| The Foundation for a Smoke-Free World used EY U.S. as the Foundation auditor in 2019.  <ref> Foundation for a Smoke-Free World, [https://www.smokefreeworld.org/sites/default/files/uploads/documents/fsfw_2018_form_990-pf_public_inspection.pdf Return of Private Foundation], April 2019, p. 16, Accessed 9 July 2019 </ref>
 
| The Foundation for a Smoke-Free World used EY U.S. as the Foundation auditor in 2019.  <ref> Foundation for a Smoke-Free World, [https://www.smokefreeworld.org/sites/default/files/uploads/documents/fsfw_2018_form_990-pf_public_inspection.pdf Return of Private Foundation], April 2019, p. 16, Accessed 9 July 2019 </ref>
 
|-
 
|-
|[https://www.morganstanley.com/ Morgan Stanley (2019)]
+
|[https://www.morganstanley.com/ Morgan Stanley]
|Active
+
| Contractor
 
| Philip Morris International presented at the Morgan Stanley Global Consumer & Retail Conference in New York, December 2019. <ref> [https://www.businesswire.com/news/home/20181113005617/en/Philip-Morris-International-Presents-Morgan-Stanley-Global/?feedref=JjAwJuNHiystnCoBq_hl-aH2gtkQQ1l6W3ZaPesXFm57cpar2z2OJ_5SQGMGwVHJgBtFNItNzWaC-E-WdoEDnkz6i6lCdteeEqxiTxGYcX8eF_GK2rQqAnK3e1SETIZU Philip Morris International Inc. Presents at the Morgan Stanley Global Consumer & Retail Conference; Reaffirms 2018 Full-Year Reported Diluted EPS Guidance], ''Business Wire'', November 2018, Accessed 28 November 2018 </ref>
 
| Philip Morris International presented at the Morgan Stanley Global Consumer & Retail Conference in New York, December 2019. <ref> [https://www.businesswire.com/news/home/20181113005617/en/Philip-Morris-International-Presents-Morgan-Stanley-Global/?feedref=JjAwJuNHiystnCoBq_hl-aH2gtkQQ1l6W3ZaPesXFm57cpar2z2OJ_5SQGMGwVHJgBtFNItNzWaC-E-WdoEDnkz6i6lCdteeEqxiTxGYcX8eF_GK2rQqAnK3e1SETIZU Philip Morris International Inc. Presents at the Morgan Stanley Global Consumer & Retail Conference; Reaffirms 2018 Full-Year Reported Diluted EPS Guidance], ''Business Wire'', November 2018, Accessed 28 November 2018 </ref>
  
 
In May 2019, Philip Morris International Chief Financial Officer Martin King addressed investors at the Goldman Sachs Global Staples Forum in New York. <ref> Business Wire website, [https://www.businesswire.com/news/home/20190514005191/en/Philip-Morris-International-Presents-Goldman-Sachs-Global Philip Morris International Inc. Presents at Goldman Sachs Global Staples Forum], 14 May 2019, Accessed 8 June 2019 </ref>
 
In May 2019, Philip Morris International Chief Financial Officer Martin King addressed investors at the Goldman Sachs Global Staples Forum in New York. <ref> Business Wire website, [https://www.businesswire.com/news/home/20190514005191/en/Philip-Morris-International-Presents-Goldman-Sachs-Global Philip Morris International Inc. Presents at Goldman Sachs Global Staples Forum], 14 May 2019, Accessed 8 June 2019 </ref>
 
|-
 
|-
|[https://csiworld.org/ Crime Stoppers International] (2018)
+
|[https://csiworld.org/ Crime Stoppers International]  
|NA
+
| Contractor
 
|Alvise Giustiniani, VP Illicit Trade Prevention, Philip Morris international was invited to give a presentation at the Crime Stoppers International conference in October 2018.<ref> Crime Stoppers International website, [https://csiworld.org/news/crime-stoppers-international-hosts-39th-annual-conference Crime Stoppers International Hosts 39th Annual Conference], 2018, Accessed 19 February 2020 </ref>
 
|Alvise Giustiniani, VP Illicit Trade Prevention, Philip Morris international was invited to give a presentation at the Crime Stoppers International conference in October 2018.<ref> Crime Stoppers International website, [https://csiworld.org/news/crime-stoppers-international-hosts-39th-annual-conference Crime Stoppers International Hosts 39th Annual Conference], 2018, Accessed 19 February 2020 </ref>
 
|-
 
|-
|[https://home.kpmg.com/us/en/home.html KPMG] (2014)
+
|[https://home.kpmg.com/us/en/home.html KPMG]  
|NA
+
| Contractor
 
| A KPMG conducted a study for British American Tobacco, Imperial Tobacco, Japan Tobacco International and Philip Morris International that revealed one in every ten cigarettes consumed in the European Union in 2013 were illicit. <ref> Japan Tobacco International, [https://www.jti.com/our-views/newsroom/one-ten-cigarettes-consumed-eu-2013-were-illegal-dramatic-rise-consumption One in Ten Cigarettes Consumed in the EU in 2013 Were Illegal; Dramatic Rise in Consumption of ‘Illicit Whites’], June 2014, Accessed 26 October 2018 </ref>
 
| A KPMG conducted a study for British American Tobacco, Imperial Tobacco, Japan Tobacco International and Philip Morris International that revealed one in every ten cigarettes consumed in the European Union in 2013 were illicit. <ref> Japan Tobacco International, [https://www.jti.com/our-views/newsroom/one-ten-cigarettes-consumed-eu-2013-were-illegal-dramatic-rise-consumption One in Ten Cigarettes Consumed in the EU in 2013 Were Illegal; Dramatic Rise in Consumption of ‘Illicit Whites’], June 2014, Accessed 26 October 2018 </ref>
  
Line 29: Line 30:
 
|-
 
|-
 
|[https://www.santander.com/en/home Banco Santander, S.A]
 
|[https://www.santander.com/en/home Banco Santander, S.A]
| Active as of July 2019
+
| Contractor
|
+
|NA
 +
|2019
 
|-
 
|-
 
|[https://www.barclays.co.uk/ Barclays Bank PLC]
 
|[https://www.barclays.co.uk/ Barclays Bank PLC]
|Active as of July 2019
+
| Contractor
 
|Barclays Bank PLC is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019. <ref name="PMI_SHEET"> Philip Morris International website, [https://philipmorrisinternational.gcs-web.com/static-files/e574d41f-350f-49d0-bd07-316a2ebbec76 FINAL TERM SHEET], 29 July 2019, Accessed 13 September 2019 </ref>
 
|Barclays Bank PLC is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019. <ref name="PMI_SHEET"> Philip Morris International website, [https://philipmorrisinternational.gcs-web.com/static-files/e574d41f-350f-49d0-bd07-316a2ebbec76 FINAL TERM SHEET], 29 July 2019, Accessed 13 September 2019 </ref>
|
+
|2019
 
|-
 
|-
 
|[https://www.credit-suisse.com/us/en/investment-banking/financial-regulatory/european-financials.html Credit Suisse Securities (Europe) Limited]  
 
|[https://www.credit-suisse.com/us/en/investment-banking/financial-regulatory/european-financials.html Credit Suisse Securities (Europe) Limited]  
 
|Active as of July 2019
 
|Active as of July 2019
 
|Credit Suisse Securities (Europe) Limited  is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 
|Credit Suisse Securities (Europe) Limited  is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 +
|2019
 
|-
 
|-
 
|[https://www.db.com/company/en/information-on-sales-and-trading-businesses.htm Deutsche Bank AG, London Branch]
 
|[https://www.db.com/company/en/information-on-sales-and-trading-businesses.htm Deutsche Bank AG, London Branch]
|Active as of July 2019
+
| Contractor
 
|Deutsche Bank AG, London Branch is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 
|Deutsche Bank AG, London Branch is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 +
|2019
 
|-
 
|-
 
|[https://www.hsbc.com/ HSBC Bank plc]
 
|[https://www.hsbc.com/ HSBC Bank plc]
|Active as of July 2019
+
| Contractor
 
|HSBC Bank plc is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 
|HSBC Bank plc is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 +
|2019
 
|-
 
|-
 
|[https://www.jpmorgan.com/securities J.P. Morgan Securities plc]  
 
|[https://www.jpmorgan.com/securities J.P. Morgan Securities plc]  
|Active as of July 2019
+
| Contractor
 
|J.P. Morgan Securities plc  is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 
|J.P. Morgan Securities plc  is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 +
|2019
 
|-
 
|-
 
|[https://www.societegenerale.com/en/home Société Générale]
 
|[https://www.societegenerale.com/en/home Société Générale]
|Active as of July 2019
+
| Contractor
 
|Société Générale is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 
|Société Générale is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 +
|2019
 
|-
 
|-
 
|[https://www.bbva.com/en/ Banco Bilbao Vizcaya Argentaria S.A.]  
 
|[https://www.bbva.com/en/ Banco Bilbao Vizcaya Argentaria S.A.]  
|Active as of July 2019
+
| Contractor
 
|Banco Bilbao Vizcaya Argentaria S.A. is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 
|Banco Bilbao Vizcaya Argentaria S.A. is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 +
|2019
 
|-
 
|-
 
|[https://www.ubs.com/locations/united-kingdom/london/5-broadgate/ubs-ag-london-1608.html UBS AG, London Branch]  
 
|[https://www.ubs.com/locations/united-kingdom/london/5-broadgate/ubs-ag-london-1608.html UBS AG, London Branch]  
|Active as of July 2019
+
| Contractor
 
|UBS AG, London Branch  is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 
|UBS AG, London Branch  is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.{{r|PMI_SHEET|}}
 +
|2019
 
|-
 
|-
 
|[https://www.bakerlaw.com/ Baker & Hostetler LLP]  
 
|[https://www.bakerlaw.com/ Baker & Hostetler LLP]  
|2018
+
| Contractor
 
| The Foundation paid the law firm USD 2.11 million in 2018 in legal fees. In 2015, the law firm represented Philip Morris International and other tobacco companies in arbitration over proposed adjustments to the Tobacco Master Settlement Agreement. {{r|Expose|p=1}}
 
| The Foundation paid the law firm USD 2.11 million in 2018 in legal fees. In 2015, the law firm represented Philip Morris International and other tobacco companies in arbitration over proposed adjustments to the Tobacco Master Settlement Agreement. {{r|Expose|p=1}}
 +
|2019
 
|-
 
|-
 
|}
 
|}

Revision as of 03:18, 25 August 2020

Organization/Company Tobacco company relationship Relationship type Evidence of past or present formalized relationship
PricewaterhouseCoopers Contractor PricewaterhouseCoopers (PWC) are Philip Morris International's current auditors.[1] Appointed at the 2017 annual shareholder meeting. In 2017 PWC were selected by the office of the Directorate-General for Health and Food Safety, European Parliament, to perform an implementation study on ‘track and trace’ solutions in the tobacco industry. A question was raised if there would be a conflict of interest since PricewaterhouseCoopers offers it's own "track and trace" solution already and would potentially be in a position to audit themselves.[2]
EY U.S. Contractor The Foundation for a Smoke-Free World used EY U.S. as the Foundation auditor in 2019. [3]
Morgan Stanley Contractor Philip Morris International presented at the Morgan Stanley Global Consumer & Retail Conference in New York, December 2019. [4]

In May 2019, Philip Morris International Chief Financial Officer Martin King addressed investors at the Goldman Sachs Global Staples Forum in New York. [5]

Crime Stoppers International Contractor Alvise Giustiniani, VP Illicit Trade Prevention, Philip Morris international was invited to give a presentation at the Crime Stoppers International conference in October 2018.[6]
KPMG Contractor A KPMG conducted a study for British American Tobacco, Imperial Tobacco, Japan Tobacco International and Philip Morris International that revealed one in every ten cigarettes consumed in the European Union in 2013 were illicit. [7]

Philip Morris International has commissioned KPMG to produce the report again in 2019 [8] and 2020. [9]

Banco Santander, S.A Contractor NA 2019
Barclays Bank PLC Contractor Barclays Bank PLC is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019. [10] 2019
Credit Suisse Securities (Europe) Limited Active as of July 2019 Credit Suisse Securities (Europe) Limited is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.[10] 2019
Deutsche Bank AG, London Branch Contractor Deutsche Bank AG, London Branch is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.[10] 2019
HSBC Bank plc Contractor HSBC Bank plc is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.[10] 2019
J.P. Morgan Securities plc Contractor J.P. Morgan Securities plc is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.[10] 2019
Société Générale Contractor Société Générale is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.[10] 2019
Banco Bilbao Vizcaya Argentaria S.A. Contractor Banco Bilbao Vizcaya Argentaria S.A. is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.[10] 2019
UBS AG, London Branch Contractor UBS AG, London Branch is listed as one of Philip Morris International's Joint Book-Running Managers in the company's Final Term Sheet dated 29 July 2019.[10] 2019
Baker & Hostetler LLP Contractor The Foundation paid the law firm USD 2.11 million in 2018 in legal fees. In 2015, the law firm represented Philip Morris International and other tobacco companies in arbitration over proposed adjustments to the Tobacco Master Settlement Agreement. [11]:1 2019
  1. Phillip Morris International, CORPORATE GOVERNANCE Corporate Audit & Our Auditors, Accessed September 2018
  2. European Parliament, Subject: Conflict of interest between PwC and tobacco industry, December 2016, Accessed September 2018
  3. Foundation for a Smoke-Free World, Return of Private Foundation, April 2019, p. 16, Accessed 9 July 2019
  4. Philip Morris International Inc. Presents at the Morgan Stanley Global Consumer & Retail Conference; Reaffirms 2018 Full-Year Reported Diluted EPS Guidance, Business Wire, November 2018, Accessed 28 November 2018
  5. Business Wire website, Philip Morris International Inc. Presents at Goldman Sachs Global Staples Forum, 14 May 2019, Accessed 8 June 2019
  6. Crime Stoppers International website, Crime Stoppers International Hosts 39th Annual Conference, 2018, Accessed 19 February 2020
  7. Japan Tobacco International, One in Ten Cigarettes Consumed in the EU in 2013 Were Illegal; Dramatic Rise in Consumption of ‘Illicit Whites’, June 2014, Accessed 26 October 2018
  8. Philip Morris International website, Philip Morris International: New Report Exposes Continued Impact of Illicit Tobacco Trade in the European Union, 6 June 2019, Accessed 13 June 2019
  9. PHILIP MORRIS REPORT SAYS ILLICIT CIGARETTE TRADE IS GROWING, 21 June 2020, Accessed 20 July 2020
  10. 10.0 10.1 10.2 10.3 10.4 10.5 10.6 10.7 Philip Morris International website, FINAL TERM SHEET, 29 July 2019, Accessed 13 September 2019
  11. Cite error: Invalid <ref> tag; no text was provided for refs named Expose