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International Internet Magazine. Baltic States news & analytics Tuesday, 09.03.2021, 06:15

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Dagens: Investigation against Swedbank, SEB and Danske on money laundering ongoing in US

Dagens: Investigation against Swedbank, SEB and Danske on money laundering ongoing in US

16.12.2020

SEB, 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

New LNG shipment from US expected in Lithuania's Klaipeda

15.12.2020

A 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

Estonia, UK, USA reject Russia's attempts to present itself as mediator in Ukraine

07.12.2020

Estonia, 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

US biotech giant Biogen launches operations in Lithuania

04.12.2020

US-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

New LNG shipment from US arrives in Lithuania's Klaipeda

02.12.2020

A 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.


27.11.2020

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.

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