The Ministry of Finance said LETA/BNS that Estonia has fully transposed the 4th Anti-Money Laundering Directive of the European Union into national law and will respond to the criticism by the European Commission within two months. "According to …
Brussels has warned Denmark and Estonia that they're at risk of a court battle if they don't crack down on dirty money following Danske Bank's €200bn (£180bn) money laundering scandal. The European Commission said on Thursday it needs to close …
By Reuters Published: 08:28 EST, 8 November 2018 | Updated: 08:28 EST, 8 November 2018 By Francesco Guarascio BRUSSELS, Nov 8 (Reuters) - The European Commission on Thursday stepped up legal action against Malta and Luxembourg for not fully applying …
* Malta asked to strengthen anti-money laundering supervisor * Duchy sued for not applying new EU rules on firms, banks * Commission sent warnings to Denmark, Estonia over rules (Adds details of Malta, Luxembourg cases, other decisions) By Francesco …
By Teis Jensen COPENHAGEN (Reuters) - Danske Bank <DANSKE.CO> is being investigated by the U.S. Department of Justice over a 200 billion euro ($230 billion) money laundering scandal involving its Estonian branch, confirming long-held investor fears. …
In a landmark decision, Switzerland's National Council has voted 118 to 60 to criminalize transphobia and homophobia. The ruling makes discrimination against LGBTQ people a parallel offense to racism, and introduces a prison sentence of up to three …
The European Commission is not satisfied with the performance of Estonia in establishing wastewater treatment systems complying with European Union requirements and the country may be faced with a fine if appropriate action is not taken, informs LETA/ …
Era of bank secrecy comes to an end! Zurich Switzerland, the world’s biggest centre for managing offshore wealth, began automatically sharing client data with tax authorities in dozens of other countries, as the era of bank secrecy comes to an end. As part …
MINIMUM heights for women aspiring to join the Armed Forces – including the Guardia Civil – have been brought in line with those of men to avoid discrimination which automatically excludes 45% of females in Spain. A European Court of Justice (ECJ) ruling a …
The European Commission did not file a single lawsuit against Estonia with the European Court of Justice during 2017, it appears from a report presented to the government by Foreign Minister Sven Mikser, reports LETA/BNS. "It can be considered …
Happy Wednesday and welcome to Overnight Defense. I'm Rebecca Kheel, and here's your nightly guide to the latest developments at the Pentagon, on Capitol Hill and beyond. THE TOPLINE: The controversy over President TrumpDonald John TrumpTrump …
SYDNEY, Australia - The Court of Appeals of New Zealand on Thursday upheld the High Court ruling to extradite German businessman Kim Dotcom and his three co-accused executives of the website Megaupload to the United States for prosecution on copyright …
Image copyright Getty Images Image caption The European Court of Justice has ruled that same-sex partners have residency rights The European Union's top court has ruled in favour of a Romanian gay man's right to have his US husband live with him in …
Image copyright Getty Images Image caption The European Court of Justice has ruled that same-sex partners have residency rights The European Union's top court has ruled in favour of a Romanian gay man's right to have his US husband live with him in …
Hundreds of demonstrators have rallied outside the federal courthouse in downtown Minneapolis to oppose the U.S. Supreme Court ruling upholding the Trump administration's travel banMore Hundreds of demonstrators have rallied outside the federal …
Skinest Baltija, a company controlled by Estonia's railway services and investment group Skinest Rail, has failed in its bid to block the purchase of railway sleepers by Lithuanian state-run railway company Lietuvos Gelezinkeliai (Lithuanian Railways). …
With Bulgarian Justice Minister Ms Tsetska Tsacheva as chair, EU Justice Ministers on Monday reached an agreement on some of the rules that will make it easier for entrepreneurs to go restart their business if they have gone bankrupt. Together with their …
On Thursday, December 7, at 12.30, the Interfax-Ukraine News Agency's press center will host a press conference by Arricano company entitled "Foreign Investors on Business in Ukraine: Partnership, Investment Protection and the Influence of …
The International Center for Settlement of Investment Disputes (ICSID), an arbitration body with the World Bank, has decided to partly satisfy the European Commission application to intervene in the arbitration between the Estonian state and the listed …
VANCOUVER, British Columbia, Nov. 12, 2018 (GLOBE NEWSWIRE) -- Canada Carbon (the “Company”) (CCB:TSX-V) (BRUZF:OTC) (U7N1:FF) – is pleased to announce that on Friday evening, November 9th, 2018 Canada Carbon (the “Company”) received a positive ruling from …
MARKHAM, Ontario, Nov. 14, 2018 (GLOBE NEWSWIRE) -- Sienna Senior Living Inc. (“Sienna” or the “Company”) (TSX: SIA) today announced its financial results for the three and nine months ended September 30, 2018. The Unaudited Condensed Interim Consolidated …
International mental health watchdog applauds a Supreme Court decision in Australia that ruled the forcible use of electroshock violates patients’ human rights. CLEARWATER, FLORIDA, UNITED STATES, November 7, 2018 /EINPresswire.com/ -- The …
On November 7, 2018 the Departments of Health and Human Services, Treasury, and Labor (the Departments) announced two final rules, on display at the Federal Register, that provide conscience protections to Americans who have a religious or moral objection …
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PITTSBURGH, PENNSYLVANIA, UNITED STATES, November 15, 2018 /EINPresswire.com/ -- Cohen & Grigsby is pleased to announce that Chad A. Wissinger has joined the firm as a director of the commercial and complex litigation group, effective …
At issue is whether consumers may sue anyone who delivers goods to them for antitrust damages, even when they seek damages based on prices set by third parties. Wallace Meyaski Law Firm (N/A:N/A) NEW ORLEANS, LOUISIANA, UNITED STATES, November 15 …
What are the ramifications of the Cuevas and Corenbaum decisions as to the evidence a jury may consider in determination of cost of future medical care? MODESTO, CALIFORNIA, UNITED STATES, November 15, 2018 /EINPresswire.com/ -- Plaintiff and …
JENKINTOWN, PENNSYLVANIA, UNITED STATES, November 15, 2018 /EINPresswire.com/ -- + At Saffren and Weinberg, Marc Alan Weinberg, Attorney and Kenneth Scott Saffren, Attorney are partners. The firm’s tagline is “The People’s Voice In Court …
Experienced business lawyer & consultant Richard Kranitz reviews the advancements of technology and how it is being utilized to enhance the client experience. Office of Richard A. Kranitz (N/A:N/A) GRAFTON, WISCONSIN, UNITED STATES, November …
In his publication, Godfrey Muwonge discusses the Defense to Deportation/Removal known as Cancellation of Removal for Non-Lawful Permanent Residents (LPRs) Law Office of Godfrey Y. Muwonge, LLC (N/A:N/A) MILWAUKEE, WISCONSIN, UNITED STATES, …
NEW YORK, NEW YORK, USA, November 15, 2018 /EINPresswire.com/ -- The Wyoming Mesothelioma Victims Center is now urging a US Navy Veteran who has recently been diagnosed with mesothelioma in Wyoming or their family to call them anytime at 800-714- …
LOS ANGELES, Nov. 15, 2018 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against India Globalization Capital, Inc. (“India Globalization” or “the Company”) (NYSE: IGC, …
LOS ANGELES, Nov. 15, 2018 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against Honeywell International Inc. (“Honeywell” or “the Company”) (NYSE: HON) for violations …
LOS ANGELES, Nov. 15, 2018 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of GreenSky, Inc. (“GreenSky” or “the Company”) (NASDAQ: GSKY) for …
WASHINGTON, Nov. 15, 2018 (GLOBE NEWSWIRE) -- The Columbus, Ohio-based Buckeye Institute has been selected as this year’s winner of Atlas Network’s prestigious North America Liberty Award for its work advancing meaningful criminal justice reform in Ohio. …
LOS ANGELES, Nov. 15, 2018 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against Jianpu Technology Inc. (“Jianpu” or “the Company”) (NYSE: JT) for violations of §§10(b …
LOS ANGELES, Nov. 15, 2018 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against Adient plc (“Adient” or “the Company”) (NYSE: ADNT) for violations of §§10(b) and 20(a …
LOS ANGELES, Nov. 15, 2018 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against Cocrystal Pharma, Inc. (“Cocrystal” or “the Company”) (NASDAQ: COCP) and of Cocrystal’ …
LOS ANGELES, Nov. 15, 2018 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against Ryanair Holdings plc (“Ryanair” or “the Company”) (NASDAQ: RYAAY) for violations of §§ …
LOS ANGELES, Nov. 15, 2018 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against China Zenix Auto International Limited (“China Zenix” or “the Company”) (OTC: ZXAIY …
NEW YORK, Nov. 15, 2018 (GLOBE NEWSWIRE) -- The following statement is being issued by Levi & Korsinsky, LLP: To: All Persons or Entities who purchased Apptio, Inc. (“Apptio” or the “Company”) (NASDAQGM: APTI) stock prior to November 11, 2018. You are …
GRAPEVINE, Texas, Nov. 15, 2018 (GLOBE NEWSWIRE) -- United Development Funding (“UDF,” as described below) announced today the filing of its Appellate brief in the Texas Judicial Branch Fifth Court of Appeals (the “Appeals Court”) in the matter of J. Kyle …
RADNOR, Pa., Nov. 15, 2018 (GLOBE NEWSWIRE) -- The law firm of Kessler Topaz Meltzer & Check, LLP reminds Honeywell International Inc. (NYSE: HON) (“Honeywell”) investors that a securities fraud class action lawsuit has been filed in the United States …
NEW YORK, Nov. 15, 2018 (GLOBE NEWSWIRE) -- Attorney Advertising -- Bronstein, Gewirtz & Grossman, LLC notifies investors that a class action lawsuit has been filed against MoneyGram International, Inc. ("MoneyGram" or the "Company…
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