Mar 30 2021
Image: Mike Coppola / Getty The Angolan billionaire’s company had “no intention” to carry out economic activity in Malta, the island nation’s authorities said. Malta is reportedly demanding payment of more than $275,000 total in taxes and fines from a telecom consultancy firm owned by Angolan billionaire Isabel dos Santos after rejecting its call for …
Mar 25 2021
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of fundamentalist Mormon sect, hosted influential Americans on a backchannel trip to Turkey to free jailed American pastor Andrew Brunson. Trump backer Tommy Hicks Jr. and former C.I.A. Director James Woolsey flew to Turkey in September 2018 to …
Mar 24 2021
Prosecutors in Malta charged on Saturday former top government official Keith Schembri, his father and nine business associates with money laundering and fraud. Schembri was accused years ago by murdered journalist Daphne Caruana Galizia of corruption.Schembri, who served as former Prime Minister Joseph Muscat’s chief of staff, and the others were charged with money laundering, …
Mar 08 2021
Image: Simon Dawson/Bloomberg via Getty Images An investment scheme involving tycoon Jean-Claude Bastos de Morais exposed in ICIJ’s Paradise Papers investigation bore “obvious” risks of possible corruption, a Jersey court finds. A court in the Channel Islands has fined a team of accountants and economists who for years ignored “obvious” risks of possible corruption and …
Mar 01 2018
ICSE 2018 Important dates ICSE 2018 Call for contributions ICSE 2018 – Call for Submissions 40th International Conference on Software Engineering May 27 – June 03, 2018, Gothenburg, Sweden More on: https://www.icse2018.org/ ICSE, the International Conference on Software Engineering, is the premier software engineering conference, providing a forum for researchers, practitioners and educators to present …
Mar 01 2018
Pharmaceutical Serialisation and Traceability 2018 is a conference that covers topics such as: Approaching Global Serialisation – An Industry Perspective Industry Anti-Counterfeit Strategies and Regulatory Update Integrating the Update of Tamper Verification Features into the Packing Line From Strategy to Implementation: Serializing for China The Latest Insights from the European Stakeholder Model Life after the …
Mar 01 2018
On 14 &15 March 2019, Porto will host BioTech Pharma Summit: Pharma Serialisation & Traceability 2019 conference. This year`s event will bring together over 150+ pharma and biotech professionals gathered in Porto. Join your peers next June at Pharma Serialisation & Traceability 2019 to ensure a comprehensive, fully integrated and compliant serialization strategy and deployment …
Jun 26 2015
Since 1987, every year, on the 26th June, all member states of the United Nations marks the International Day against illicit drug use and trafficking. Every year, the United Nations Office on Drugs and Crime (UNODC) is the promoter of the international campaign to raise awarness of the major challenge that illicit drugs represent to …
May 21 2015
On the 19th May, was held in Bucharest a conference about Romania’s energy strategy and the energy status in 2015. During the event were discussed the 2015-2035 Romania’s Energy Strategy, the energy security in geostrategic context and the European Union. There were also debated topics like the energy mix of Romania at the present and future, alternative …
May 20 2015
Between 25-27th May, Anti Drug National Agency (ANA) will receive a study visit of a delegation from the Republic of Moldova within the National Observatory of Drugs and Drug Addiction, to develop capacity for monitoring and analysis of indicators on infectious diseases. The visit is coming in the context of launching cooperation projects between European …