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International Internet Magazine. Baltic States news & analytics Thursday, 09.07.2020, 01:51

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Deutsche Bank penalized in US for Epstein, Danske Bank Estonia dealings

Deutsche Bank penalized in US for Epstein, Danske Bank Estonia dealings

08.07.2020

Deutsche Bank has agreed to a 150-million-euro penalty for significant compliance failures in connection with the bank's relationship with disgraced American businessman Jeffrey Epstein and correspondent banking relationships with Danske Bank Estonia, informs STT/BNS/LETA.

Keyword tags: Banks, Estonia, EU – Baltic States, Financial Services, Legislation, USA



Estonia to pay US law firm EUR 3 mln for advice on investigations into past AML cases

Estonia to pay US law firm EUR 3 mln for advice on investigations into past AML cases

03.07.2020

Estonian Minister of Finance Martin Helme has signed an agreement with the US law firm Freeh Sporkin & Sullivan for legal advice and representation in the United States in connection with international investigations into past anti-money laundering (AML) breaches, the cost of the contract is 3 mln euros, informed LETA/BNS.

1st US oil cargo for Belarus arrives in Lithuania's Klaipeda

1st US oil cargo for Belarus arrives in Lithuania's Klaipeda

08.06.2020

The first oil cargo from the United States, meant for Belarus, arrived in the Lithuanian port of Klaipeda last week, writes LETA/BNS.


Thermo Fisher Scientific Baltics sees revenue jump 1.5 times in 2019

Thermo Fisher Scientific Baltics sees revenue jump 1.5 times in 2019

05.06.2020

Thermo Fisher Scientific Baltics, a US-owned Lithuanian producer of medical and scientific equipment, posted 440.1 million euros in revenue last year, up 49% from 294.9 million euros in 2018, informs LETA/BNS.

Valmieras Stikla Skiedra fiberglass company sells its US plant to Saint-Gobain

Valmieras Stikla Skiedra fiberglass company sells its US plant to Saint-Gobain

03.06.2020

Latvia's Valmieras Stikla Skiedra fiberglass company has sold the plant of its US subsidiary Valmiera Glass USA Corp. to Saint-Gobain Adfors America, Inc. for USD 17.5 mln, according to a statement to Nasdaq Riga.


25.05.2020

2nd US LNG cargo arrives in Klaipeda in May

A new large shipment of liquefied natural gas (LNG) from the United States – the second one in May 2020 and the third one in the current gas year –arrived in the Lithuanian seaport of Klaipeda on May 23rd, informs LETA/BNS.

12.05.2020

New LNG cargo from US arrives in Lithuania's Klaipeda

Lithuania's LNG terminal in the western port of Klaipeda has n Tuesday welcomed its fourth LNG cargo from the United States in its history and a second this gas year, reported LETA/BNS.

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