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A service for global professionals · Monday, June 18, 2018 · 452,138,931 Articles · 3+ Million Readers

Andorra Due Diligence News Monitoring Service

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  • Published on May 1, 2018

    French museum discovers over half its collection is fake

    Most of the fakes were acquired after 2013 and were not on exhibit because town officials were awaiting the creation of a second floor in the museum to display its full collection, Forcada said. Still, 10 to 15 forgeries hung on the museum's walls for …

    Source: The Sydney Morning Herald
  • Published on May 1, 2018

    'A catastrophe': French museum discovers more than half its collection is fake

    Paris: One painting included a castle tower that had been built in the late 1950s. But the artist who supposedly painted it, Étienne Terrus, died in 1922. On another canvas, a light touch with a glove was enough to wipe away what had appeared to be Terrus …

    Source: WA Today
  • Published on Apr 30, 2018

    French Museum Discovers More Than Half Its Collection Is Fake

    Most of the fakes were acquired after 2013 and were not on exhibit because town officials were awaiting the creation of a second floor in the museum to display its full collection, Mr. Forcada said. Still, 10 to 15 forgeries hung on the museum’s walls for …

    Source: International Herald Tribune
  • Published on Jan 23, 2018

    Comment: SFA must make bold appointment after Michael O’Neill saga

    Michael O’Neill left the Scottish Football Association open to stinging criticism by rejecting the Scotland manager’s job. Yet Stewart Regan and the SFA board could redeem themselves by casting their net further and wider in the search for Gordon Strachan …

    Source: Evening News
  • Published on Aug 20, 2015

    Andorra: a good country for abtaining a residence permit

    In cooperation with the new partners from Andorra a law firm INLAT PLUS in Latvia introduces Andorra – a country which is maybe not so popular yet as Switzerland among those willing to open a bank account or immigrate, still this microstate located in the …

    Source: The Baltic Course
  • Published on Mar 13, 2015

    FinCEN blacklists Banca Privada d’Andorra

    On March 10, 2015, FinCEN designated Banca Privada d’Andorra, based in the Principality of Andorra, as a foreign financial institution of primary money-laundering concern pursuant to Section 311 of the USA PATRIOT Act (Section 311). FinCEN also issued a …

    Source: Lexology
  • Published on Mar 11, 2015

    US Names Andorran Bank Money Launderer for Venezuela, Russia

    WASHINGTON, DC – The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today named Banca Privada d’Andorra (BPA) as a foreign financial institution of primary money laundering concern pursuant to Section 311 of the USA …

    Source: Latin American Herald Tribune
  • Published on Oct 5, 2017

    Jack Harrison can add different dimension to Young Lions – Aidy Boothroyd

    England Under-21 boss Aidy Boothroyd believes Jack Harrison can add a different dimension to the Young Lions. The New York City wideman had earned his first call up for the under-21s after impressing in the United States. Ex-Manchester United youngster …

    Source: Eastbourne Today
  • Published on Oct 5, 2017

    Boothroyd impressed by Harrison

    By Richard Cooke Last Updated: 05/10/17 1:12pm England Under-21 boss Aidy Boothroyd believes Jack Harrison can add a new dimension to the squad. The 20-year-old winger, who plays for New York City, has been called up for the first time ahead of …

    Source: SKY SPORTS
  • Published on Sep 16, 2016

    Tax good governance: the EU promotes fair rules in the world tax

    The European Commission is compiling a first common EU list of non-cooperative tax jurisdictions and presenting pre-assessment indicators on all third countries. Now the EU states can choose which countries should be screened more fully so as to …

    Source: The Baltic Course
  • Published on Sep 15, 2016

    Questions and Answers on the common EU list of non-cooperative tax jurisdictions

    Why is the Commission proposing a common EU system for listing non-EU jurisdictions? The new EU listing process is part of the EU's campaign to clamp down on tax evasion and avoidance and promote fairer taxation, within the EU and globally. It was …

    Source: 4-traders
  • Published on Jun 6, 2016

    Panama Papers Show How Rich United States Clients Hid Millions Abroad

    “Our significantly expanded compliance office today not only evaluates new client candidates, but also existing accounts, and especially those that were established prior to the new international regulatory regime coming into effect,” a spokeswoman said …

    Source: International Herald Tribune
  • Published on Jun 5, 2016

    Panama Papers Reveal How Wealthy Americans Hid Millions Overseas

    “Our significantly expanded compliance office today not only evaluates new client candidates, but also existing accounts, and especially those that were established prior to the new international regulatory regime coming into effect,” a spokeswoman said …

    Source: International Herald Tribune
  • Published on Apr 4, 2016

    Panamanian law firm is gatekeeper to vast flow of murky offshore secrets

    Mossack Fonseca & Co had a problem in Vegas. Legal papers filed in US District Court in Las Vegas claimed that the Panama-based law firm had created 123 companies in Nevada that had been used by a crony of Argentina’s former president to steal …

    Source: Mail & Guardian
  • Published on Apr 8, 2016

    Why are so few Americans named in the Panama Papers?

    Juan Zamorano and Joshua Goodman, The Associated Press Published Friday, April 8, 2016 7:14AM EDT PANAMA CITY -- Rich and influential people around the globe have found themselves under siege since a major data leak revealed their ties to secretive …

    Source: CTV News
  • Published on Apr 8, 2016

    Why few Americans in Panama Papers 

    PANAMA CITY: Rich and influential people around the globe have found themselves under siege since a major data leak revealed their ties to secretive financial accounts and shell companies in low-tax havens used to hide wealth. The uproar has brought down …

    Source: The Times of India
  • Published on Apr 8, 2016

    Why are such few Americans named in the Panama Papers?

    PANAMA CITY: Rich and influential people around the globe have found themselves under siege since a major data leak revealed their ties to secretive financial accounts and shell companies in low-tax havens used to hide wealth. The uproar has brought down …

    Source: The Dawn
  • Published on Apr 8, 2016

    European Union threatens to put sanctions on tax havens like Panama

    Last Modified: Fri, Apr 08 2016. 12 41 PM ISTEuropean Union threatened to sanction Panama, other tax havens if they don’t cooperate fully to fight money laundering, tax evasion Berlin: A European Union official threatened on Thursday to sanction Panama …

    Source: livemint.com
  • Published on Apr 8, 2016

    EU threatens Panama with sanctions over money laundering

    Published 08/04/2016 | 07:18 An EU official has threatened to sanction Panama and other nations if they do not cooperate fully to fight money laundering and tax evasion, after a leak of data showed the small country remains a key destination for …

    Source: Irish Independent
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Global Offshore Wind Manchester June 2018

Date: 19-Jun-18 to 20-Jun-18
Rise with offshore wind – an industry with global ambition to power nations. We’re bringing together project developers, manufacturers, financiers, ports, supply chain companies, technical experts and more to discuss progress and the substantial opportunity offshore wind represents for UK companies, and the global industry. – Get the latest updates – Discover future opportunities – Hear about lessons learnt – Highlight how you can contribute Attendees will benefit from the opportunity to connect with all offshore wind players in one location, learn about current progress and opportunities, and get insight into future trends and policy needs for the sector. Features include: – Partnering service for 1:1 meetings – Exclusive market intelligence reports – World-class ...

The Future of Transportation World Conference in Koln, Germany

Date: 19-Jun-18 to 20-Jun-18
Location: Germany
The Future of Transportation is a study and conference on the subject of What Next. Cover transportation and mobility from all angles including automotive, rail, urban air mobility, autonomous vehicles, and Mobility as a Service. One of our core themes is ‘Getting Transport Off the Ground’, where we will examine how quickly personal airborne transportation systems will become viable mass transportation. The futuristic vision of skyscrapers surrounded by airborne transport for mass commuting could be just a few years away, but are the world’s governments and existing transport providers and operators sizing themselves up for the change? The Future of Transportation World Conference will brings together world transportation leaders from automotive manufacturers and their suppliers, ...

Chemical Development & Scale-Up, Vienna, Austria

Date: 19-Jun-18 to 21-Jun-18
Location: Vienna / Austria
Chemical process development is generally not taught as part of degree courses in higher education; the conversion of a synthetic route used for making milligram or gram quantities of a chemical into a process for manufacturing multi-kilogram and tonne quantities is typically learnt “on the job” by chemists in industry. For many years, little chemical development work was published in the literature, until the establishment of the Organic Process R & D journal by Dr Trevor Laird (Founder of Scientific Update). Even now, “tricks of the trade” are handed down within individual company organisations, and it can be difficult to gain an awareness of what is involved in chemical development, and of the skills and techniques required to efficiently scale up chemical processes. This three-...

Practical Approaches to Quality by Design (QbD), Chicago, USA

Date: 19-Jun-18 to 21-Jun-18
Location: Chicago / United States
QbD is no longer a regulatory initiative; because QbD is good development, QbD is an industry initiative supported by regulators. This course focuses on practical approaches to accelerated QbD implementation, and it makes practical recommendations for realistic implementation of QbD elements. Participants will learn how to prioritize process parameters for screening designs, how to design robust processes using statistical design of experiments (DoE), how to bridge the bench and the commercial design spaces using mixing and scale-up calculations, how to quantify process risk, how to select suitable process analytical technology tools (PAT) and more. Effective technology transfer to pilot and manufacturing plants is also discussed, including process validation in the QbD.

Web Effectiveness Conference

Date: 19-Jun-18 to 20-Jun-18
Location: Lisbon / Portugal
The 12th Web Effectiveness Conference will tackle the big challenges facing online corporate communications teams in 2018. All the meetings and conferences are sponsor and vendor free – that means you get to share and learn in open discussions and expand your 'A' network in a social, informal, collegiate atmosphere. It's an opportunity to discuss your challenges with peers at roundtable discussions and real-life presentations with a proper opportunity to question and challenge people who have the same job as you. All in a sales-pitch free environment. Attending the conference will enable you to make and maintain contact with high-level peers who are responsible for big complex web estates. Operating across private, public and non-governmental sectors, the conference helps you stay in ...

Insurance Customer Engagement Europe Summit 2018, London UK

Date: 19-Jun-18 to 20-Jun-18
Location: London / United Kingdom
Insurance Customer Engagement Europe (June 19-20, London) will be placing the customer at the forefront of all conversations; reimagining the insurance marketing, acquisition and retention cycle to build lifetime customer engagement. The insurance industry is entering an age of disruption and digital transformation as well as a more demanding customer than ever before. Hear from the leading insurance carriers from across Europe as they reveal with practical examples how they have managed increased engagement; addressing internal cultural shifts, content development and the adoption of new technologies and processes. Get strategic insights to develop a roadmap for improved customer engagement, with practical advice for your marketing, digital and operational teams: Know Your ...

Housing Density & Diversity

Date: 19-Jun-18 to 20-Jun-18
Location: Melbourne / Australia
A key strategy to manage future residential growth is the provision of missing middle housing types. Momentum is clearly behind the growth of diverse housing typologies and the push is on to find quality designs and innovative housing delivery models for the middle ring suburbs of our cities, where future residential growth can best be integrated. However, community resistance to an increase in density, as well as a tough policy and political environment, presents challenges to planners, designers and developers. The Housing Density & Diversity conference will provide a platform to address the key issues and identify the strategies that will achieve quality housing outcomes going forwards. Hear practical insights on key issues - Explore the missing middle and why it is ...

7th HPAPI Summit

Date: 19-Jun-18 to 21-Jun-18
Location: Boston / United States
The HPAPI Summit brings together perspectives throughout the value chain from bench to outsource, providing you with a unified outlook on the latest developments in highly potent manufacturing. As compounds become increasingly potent, the need for harmonization among distinct groups within organizations around key challenges is more acute than ever before. By involving multiple perspectives from companies of different size and experience in the field, the HPAPI Summit will enable you to understand how you can implement safe and robust practices in your own organization. Incorporating insights from Genentech, Pfizer, Vertex, SafeBridge and Boehringer Ingelheim, you will leave this conference with actionable insights that will enable you to produce highly potent APIs more robustly, safely ...

3rd Microbiome Drug Development Boston Summit

Date: 19-Jun-18 to 22-Jun-18
Location: Boston / United States
As the knowledge of the microbiome continues to deepen, fundamental understanding of mechanism of action and demonstrating causality continue to improve. As such, the Microbiome Movement has become more committed than ever to work alongside innovative researchers and industry leaders to build events that focus on applied science and translate cutting edge microbiome R&D into safe, effective and commercially successful products across a number of industry-specific verticals. Positioned at the heart of pharmaceutical, agricultural, nutritional and animal health R&D, the Microbiome Movement continues to help accelerate the discovery, development and delivery of breakthrough solutions to global challenges to benefit human health. For each specific industry where the microbiome will ...
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