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A service for global professionals · Monday, November 19, 2018 · 468,771,824 Articles · 3+ Million Readers
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Uzbekistan Due Diligence News Monitoring Service

  • Published on Sep 5, 2018

    Dutch bank to pay $900 million for failing to prevent financial crime involving Uzbekistan’s Karimova

    TASHKENT (TCA) — Dutch bank ING has agreed to pay fines and other payments of 775 million euros ($900 million) after admitting “serious shortcomings” in executing policies to prevent financial crime, including bribe payments by an international …

    Source: Times of Central Asia
  • Published on Sep 19, 2018

    Sophisticated mobile spyware Pegasus found in the US and 44 other countries

    In a new report, Citizen Lab researchers warned that sophisticated mobile spyware, dubbed Pegasus — made and sold by the Israeli company NSO Group — has been found not only on Androids and iPhones in countries with questionable human rights protections, …

    Source: csoonline.com
  • Published on Sep 4, 2018

    ING To Pay $900 Million For Failing To Prevent Financial Crime

    Dutch bank ING has agreed to pay fines and other payments of 775 million euros ($900 million) after admitting “serious shortcomings” in executing policies to prevent financial crime, including bribe payments by an international telecommunications provider …

    Source: Radio Free Europe Radio Liberty
  • Published on Sep 4, 2018

    Dutch bank ING settles money laundering probe

    THE HAGUE: Dutch banking giant ING has paid €775 million to settle a criminal investigation over money laundering after it failed to ensure its accounts were not misused, prosecutors said on Tuesday (Sep 4). The bank swiftly apologised as it acknowledged …

    Source: Channel News Asia
  • Published on Aug 13, 2018

    Ecuador in the midst of a mining investment renaissance

    Ecuador Mining Sector Insight, with Case Study of Lucky Minerals Inc. (TSX-V: LJ) -- Presents exceptional risk-reward scenario   Lucky Minerals Inc. (TSX-V: LJ) (OTCQB: LKMNF) has an exciting exploration program upcoming in Ecuador at its 100%-owned …

    Source: Stock House
  • Published on Jul 17, 2017

    British Museum helps return stolen artefact to Uzbekistan

    The British Museum has helped to recover an important medieval Islamic artefact that surfaced in a London gallery after it was stolen from a monument in Uzbekistan. The enormous calligraphic glazed tile – half a metre in height – had disappeared in 2014. …

    Source: The Guardian
  • Published on Aug 4, 2018

    Tennis round-up: Serena Williams withdraws from Rogers Cup

    IMAGE: Serena Williams. Photograph: Pascal Rossignol/Reuters Serena Williams has withdrawn from the Rogers Cup in Montreal for "personal reasons", Tennis Canada said on Saturday, delaying the 23-time grand slam winner's start to the North …

    Source: Rediff
  • Published on Aug 4, 2018

    Tennis round-up: Fatigued Murray withdraws from Citi Open, Rogers Cup

    IMAGE: Andy Murray is congratulated by Romania's Marius Copil after winning the marathon match at the Citi Open that lasted over three hours on Thursday. Photograph: Mitchell Layton/Getty Images Former World No 1 Andy Murray withdrew from the Citi …

    Source: Rediff
  • Published on May 23, 2018

    Roman Abramovich denies UK is demanding to see his finances

    Roman Abramovich today denied he has been ordered to explain the origin of his wealth as part of his visa renewal application. The Chelsea FC owner is at the centre of the latest spat between Britain and Russia after it emerged his latest UK visa has not …

    Source: Charleston Daily Mail
  • Published on May 22, 2018

    MORE rich Russians will have visa problems like Roman Abramovich

    More Russian oligarchs could fall foul of increasingly stringent tests for UK visas, a government minister has said. Roman Abramovich is at the centre of the latest spat between Britain and Russia after it emerged his latest UK visa has not yet been …

    Source: Charleston Daily Mail
  • Published on May 22, 2018

    Chelsea owner Roman Abramovich is told to prove wealth is legitimate

    Roman Abramovich will have to prove his wealth is legitimate after Whitehall launched a war on oligarchs Roman Abramovich will have to prove his wealth is legitimate after Whitehall launched a war on oligarchs. The billionaire Russian owner of Chelsea …

    Source: Charleston Daily Mail
  • Published on May 1, 2018

    Panasonic to pay US$280m to end US corruption probe

    People look at Panasonic Corp’s Viera televisions displayed at an electronics store in Tokyo, April 28, 2014. ― Reuters picNEW YORK, May 1 — Panasonic Corp will pay about US$280 million (RM1.09 billion) to resolve US allegations that executives at its in- …

    Source: Malay Mail
  • Published on Mar 9, 2018

    53,000 cybersecurity incidents observed during 2017: Ravi Shankar Prasad

    Over 53,000 cyber security incidents, including phishing, website intrusions and defacements and ransomware were observed in 2017, Parliament today said. "As per the information reported to and tracked by Indian Computer Emergency Response Team (CERT- …

    Source: business-standard
  • Published on Feb 28, 2018

    Essar steel holds key to arcelor’s india entry

    Essar Steel is the best fit for ArcelorMittal to put Lakshmi Mittal’s stamp in the world’s fastest growing market, a top executive at the Luxembourg-based company said. “We have been interested in entering India for a long time. This opportunity has come …

    Source: Economic Times
  • Published on Jan 23, 2018

    Ur-Energy's (URG) CEO Jeff Klenda on Q4 2017 Results - Earnings Call Transcript

    Ur-Energy Inc. (NYSEMKT:URG) Q4 2017 Results Earnings Conference Call January 19, 2017 11:00 AM ET Executives Penne Goplerud – General Counsel and Corporate Secretary Jeff Klenda - Chairman and CEO John Cash - Vice President for Regulatory Affairs Analysts …

    Source: Seeking Alpha
  • Published on Dec 21, 2017

    Black Mothers Keep Dying After Giving Birth. Shalon Irving's Story Explains Why

    Wanda Irving holds her granddaughter, Soleil, in front of a portrait of Soleil's mother, Shalon, at her home in Sandy Springs, Ga. Wanda is raising Soleil since Shalon died of complications due to hypertension a few weeks after giving birth. Becky …

    Source: NPR
  • Published on Dec 7, 2017

    Ethiopian hackers accidentally exposed their spyware campaign targeting dissidents in 20 countries

    Ethiopian state-sponsored hackers' secret campaign to spy on dissidents and journalists of the Ethiopian government was inadvertently exposed by the cyberespionage group. The hackers used commercial spyware — PC Surveillance System (PSS) — made by …

    Source: International Business Times
  • Published on Dec 8, 2017

    Black Mothers Keep Dying After Giving Birth. Shalon Irving’s Story Explains Why

    Wanda Irving holds her granddaughter, Soleil, in front of a portrait of Soleil's mother, Shalon, at her home in Sandy Springs, Ga. Wanda is raising Soleil since Shalon died of complications due to hypertension a few weeks after giving birth. Image …

    Source: WMFE
  • Published on Dec 8, 2017

    Black Mothers Keep Dying After Giving Birth. Shalon Irving's Story Explains Why

    Wanda Irving holds her granddaughter, Soleil, in front of a portrait of Soleil's mother, Shalon, at her home in Sandy Springs, Ga. Wanda is raising Soleil since Shalon died of complications due to hypertension a few weeks after giving birth. Becky …

    Source: NPR
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Palo Alto Networks: Cyber Range Sample #1

Date: 20-Nov-18 to 20-Nov-18
Location: Netherlands
Welcome to the next step in security training. Part immersive video game, part skills workshop and part team-building exercise, Cyber Range is the antidote to standard, dry-as-dust, snooze-fest training. If you’re looking for a fast-paced, high-tech, FUN way to learn the very latest security strategies and techniques, then look no further! At the  Cyber Range , you and your teams will: - Master skills and techniques  by identifying and preventing live attacks with best practices tips from our experienced instructors. - Create and test different strategies  by researching and responding to real-world threats. - Strengthen your execution  by building and testing end-to-end prevention processes while battling other teams during full-on cyberattack scenarios. What’s more, you’ll receive a ...

Datacloud Nordic 2018

Date: 20-Nov-18 to 20-Nov-18
Location: Denmark
With extensive renewable grids, the value of building, locating or outsourcing data center, colo, cloud and IT infrastructure across the important and fast growing Nordic region has increased exponentially in recent years. Discover its supply of abundant renewable energy, meet the leadership of data center businesses, find out the latest investment opportunities and collaborate with partners in the deployment of mission critical cloud facilities and explore the advantages of this incredible growth market. Datacloud events are the foremost networking and business deal making forums for data center and cloud players, their customers, investors and suppliers.

Data Protection World Forum Conference & Expo at ExCeL, London

Date: 20-Nov-18 to 21-Nov-18
Location: United Kingdom
Data Protection World Forum is a leading conference & expo taking place on 20th & 21st November, 2018 at ExCeL, London. 2018 is a landmark year in data protection and privacy, and Data Protection World Forum will be capping the year off with it's inaugural event. The event will address the latest in data protection, privacy, governance, risk, compliance and cyber security, hosting over 150+ expert speakers across 8 content streams over two-days, in addition the event will have an exhibition zone consisting of 100 of the world's leading service and solution providers. Content Streams include: Keynote Governance, Risk & Compliance Public Sector Seminar ISF Pavilion Cyber Security & Risk TrustArc & BigID GDPR Refresh GDPR ...

Palo Alto Networks: Google Cloud Summit Munich

Date: 20-Nov-18 to 20-Nov-18
Location: Germany
Discover where the Cloud Can Take You Explore new ideas. Learn from industry experts. Engage with peers. Join us for an immersive event that brings together executives, customers, partners, developers, IT decision makers, and Google engineers to build the future of the cloud. Choose from over 28 sessions on Big Data, IoT, Machine Learning, Application Development and many more.

Holistic Health & Wellness Business Opportunity - intro evening - pop along

Date: 20-Nov-18 to 20-Nov-18
Location: United Kingdom
Holistic Health & Wellness Business Opportunity - find out more - intro evening - Whether it is:  X- Mas with a Conscience - Go Sustainable & Plastic free this ChristmasOr year round: Fresh, Sustainable, Ethical, chemical, toxin & plastic free - This could be the Holistic Wellness Opportunity you've been looking for - a new role that will provide you with more life balance. - Come and see if our 100% award winning Ethics, Values and Sustianability philososhpy align with your own - Maybe we can work together....It's all about: Daily Essentials that do make a difference - Fresh Body Care * Superfoods * Energy Drinks - If you are intent on making a positive impact on the world - Try: Conscious living with respect to ourselves and the environment. - You Decide: We can implement ...

X- Mas with a Conscience - Go Sustainable & Plastic free this Christmas

Date: 20-Nov-18 to 20-Nov-18
Location: United Kingdom
X - Mas with a Conscience - Go Sustainable & Plastic free this Christmas - Fresh, Sustainable, Ethical, synthetic free & plastic free- Fresh Body Care * Superfoods * Energy Drink - Conscious living with respect to ourselves and the environment. - We can implement change as consumers making a sustainable and ethical choice what products we have in our home environment. - INVITATION TO TRY AND FEEL FOR YOURSELF - Experience the FIRST FRESH Body Care and Super-Food products in Europe - and hear all about our unique company ethos and philosophy. - On average women apply 100 different synthetic chemicals on their body every day - a high amount of these find their way into the blood stream. -We do not want synthetic chemicals in our food- so why have them in our skin care?Pure, truly ...

Adulting 2.0: Walking Our Talk in a Changing World

Date: 20-Nov-18 to 20-Nov-18
This event is for Millennials, for those of us who believe that there is work to be done on this planet, but who also believe that this work must be fundamentally different in tone, approach, and spirit than the work undertaken by previous generations. This event will include: * A presentation by writer and coach Lucy Claire Curran, plus a Q and A and books available for sale * 1 complimentary drink included (must RSVP) * Light refreshments * An arts and crafts activity * A raffle Tickets are free, but space is limited, so RSVP today to reserve your spot!

Be More Pacific Thanksgiving Week Specials

Date: 20-Nov-18 to 20-Nov-18
Location: Austin / United States
Be More Pacific thanks its diners Thanksgiving week with specials all week long! From Tuesday, Nov. 20 - Friday, Nov. 23, they offer their full Happy Hour Menu (food & alcohol) all night including $1 lumpia, $7 cocktails, $3 drafts, $4 glasses of wine & wells. Thanksgiving weekend, Saturday, Nov. 24 and Sunday, Nov. 25, they're offering their Happy Hour Drink Menu (alcohol only) all day, including $7 cocktails, $3 drafts, $4 glasses of wine & wells. And, as always, $2 mimosas for brunch. Be More Pacific will be closed Thanksgiving day.

Dexeus

Date: 21-Nov-18 to 23-Nov-18
Location: Barcelona / Spain
This Dexeus Forum will follow in the footsteps of the previous highly successful Forums and will update the current knowledge in Obstetrics, Gynaecology and Reproductive Medicine with the key international opinion leaders in each field. The Forum will feature presentations, hands-on workshops on practical issues and panel discussions from renowned international and national experts. Participants are encouraged to take an active role in the discussions with faculty members in a unique and open environment. Participants will also have the opportunity to be further involved in the Forum by submitting papers for oral and poster presentation. The Forum will bring together multidisciplinary healthcare professionals, researchers and policy makers involved with the care of women’s health....
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