International Internet Magazine. Baltic States news & analytics
Monday, 14.10.2024, 23:44
Dagens: Investigation against Swedbank, SEB and Danske on money laundering ongoing in US
16.12.2020SEB, Swedbank and Danske Bank are being investigated by three federal authorities in the US, namely the Justice Department, the Federal Bureau of Investigation and a federal prosecutor’s office in New York, Swedish business daily Dagens Industri reported without saying where it got the information, cites LETA/Bloomberg.
Keyword tags: Banks, EU – Baltic States, Financial Services, Legislation, USA
New LNG shipment from US expected in Lithuania's Klaipeda
15.12.2020A new LNG shipment from the United States is heading to the Klaipeda-based LNG terminal in Lithuania, marking a fifth such delivery in the new gas year that started in October, writes LETA/BNS.
Estonia, UK, USA reject Russia's attempts to present itself as mediator in Ukraine
07.12.2020Estonia, the United Kingdom and the United States reject attempts by Russia to present itself as a mediator in the Ukraine conflict at the UN Security Council, the Estonian Ministry of Foreign Affairs said.
US biotech giant Biogen launches operations in Lithuania
04.12.2020US-based biotech giant Biogen has this week launched operations in Lithuania where it plans to carry out clinical trials and other projects with local partners. Biogen said on Friday it opened its office in Vilnius on December 1, writes LETA/BNS.
New LNG shipment from US arrives in Lithuania's Klaipeda
02.12.2020A new LNG shipment from the United States has been delivered to the Klaipeda-based LNG terminal in Lithuania, marking a fourth such delivery in the new gas year that started in October, writes LETA/BNS.
New vessel to bring LNG shipment from US to Lithuania's Klaipeda
A new LNG shipment is scheduled to be delivered from the United States the Klaipeda-based LNG terminal in Lithuania, marking a fourth such delivery in the new gas year that started in October, writes LETA/BNS.