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/ …
Valmet has received an order from Estonian Cell and the order is to be executed in two stages, Valmet said. In the first stage, Valmet will upgrade Estonian Cell's existing pulp mill plant, which should result in increased production volume and …
The real beneficiaries of all companies registered in Estonia need to be declared in the commercial register as of Sept. 1. In case of companies the real beneficiary is a physical person who owns the company either directly or indirectly. A direct …
The supervisory board of the Estonian Unemployment Insurance Fund has made a proposal to the government to leave the unemployment insurance premium rates at the present level for the next four years, reports LETA/BNS. The current rate for an insured …
COPENHAGEN, Denmark (AP) — Denmark’s top prosecution authority says it has opened a criminal investigation into the country’s largest bank for “possible violation in connection with money laundering.” Morten Niels Jakobsen, the prosecutor for Serious …
09:58, August 2, 2018 According to a European Court of Human Rights press release, the Constitutional Court of the Republic of Armenia and the Court of Cassation of the Republic of Armenia can request the European Court in Strasbourg to give advisory …
Estonia's general prosecutor said on Tuesday it had begun a criminal investigation of Danske Bank over allegations that Denmark's largest bank was involved in money laundering through the Baltic country in the past. Shares in Danske Bank have …
(Adds details, quote from committee chairman) By Teis Jensen and Jacob Gronholt-Pedersen COPENHAGEN, July 30 (Reuters) - Estonia’s parliament will hold an extraordinary meeting on Tuesday to discuss a money laundering case involving Danske Bank, a week …
(Adds details, quote from committee chairman) By Teis Jensen and Jacob Gronholt-Pedersen COPENHAGEN, July 30 (Reuters) - Estonia’s parliament will hold an extraordinary meeting on Tuesday to discuss a money laundering case involving Danske Bank, a week …
The legal affairs committee of the Estonian parliament will hold an extraordinary sitting on Tuesday to discuss the responsibility of authorities concerning the case of extensive money laundering through the Estonian branch of Danske Bank, reported LETA…
By Reuters Published: 06:38 EDT, 31 July 2018 | Updated: 06:38 EDT, 31 July 2018 By Teis Jensen COPENHAGEN, July 31 (Reuters) - Estonia's general prosecutor said on Tuesday it had begun a criminal investigation of Danske Bank over allegations that the …
COPENHAGEN (Reuters) - Estonia’s general prosecutor said on Tuesday it had begun a criminal investigation of Danske Bank over allegations that the Danish bank was involved in money laundering through the Baltic country. FILE PHOTO: A logo for Denmark' …
Nordcoin Mining OU, a company that at the beginning of 2018 started mining cryptocurrency in the territory of the northeast Estonia based oil shale mining and oil shale energy company Viru Keemia Grupp (VKG) and installed a container park necessary for …
William Browder, chief executive of investment fund Hermitage Capital Management and former employer of Russian lawyer Sergei Magnitsky, is asking for a criminal investigation to be launched against 26 employees of the Estonian branch of Danske Bank who …
16:14, July 21, 2018 By Mher Yenokyan (Hetq's correspondent at Nubarashen Prison) What to do with those sentenced to life in prison in Armenia? It’s a taboo subject inherited from the previous government in Armenia. Few want to discuss it. Before …
Prime Minister and Communist Party leader, General Wojciech Jaruzelski seated at Sejm (parliament) during the announcement of lifting the martial law. 1983 - Polish authorities announced an end to 19 months of martial law from midnight and declared a …
NEW YORK, July 18, 2018 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Danske Bank A/S (“Danske” or the “Company”) (OTC MKTS:DNKEY). Such investors are advised to contact Robert S. Willoughby at rswilloughby@ …
By Reuters Published: 10:02 EDT, 18 July 2018 | Updated: 10:02 EDT, 18 July 2018 By Stine Jacobsen COPENHAGEN, July 18 (Reuters) - Danske Bank could still face legal action despite its decision to forfeit profits from transactions in Estonia that are …
By Stine Jacobsen COPENHAGEN (Reuters) - Danske Bank (CO:DANSKE) could still face legal action despite its decision to forfeit profits from transactions in Estonia that are subject to a money-laundering probe, Denmark's business minister said on …
PITTSBURGH, PA, US, August 16, 2018 /EINPresswire.com/ -- Business law firm Cohen & Grigsby is proud to announce that four directors from its Pittsburgh and Naples offices have been named “Lawyer of the Year” by Best Lawyers®. The …
Attorney Patrick Megaro filed a petition in the United States Supreme Court to challenge sentence of life without parole under the Federal “Three Strikes” law. Halscott Megaro PA (N/A:N/A) ORLANDO, FLORIDA, UNITED STATES, August 16, 2018 / …
Affords small and mid-sized companies on a budget access to legal advice without large retainer of hourly billings Wallace Meyaski, LLC (N/A:N/A) NEW ORLEANS, LOUISIANA, UNITED STATES, August 16, 2018 /EINPresswire.com/ -- The New …
PITTSBURGH, PA, US, August 16, 2018 /EINPresswire.com/ -- Business law firm Cohen & Grigsby is pleased to announce that 31 lawyers from its Pittsburgh office have been selected by their peers for inclusion in the 2019 edition of Best Lawyers …
NAPLES, FL, US, August 16, 2018 /EINPresswire.com/ -- Business law firm Cohen & Grigsby is pleased to announce that six lawyers from its Naples office have been selected by their peers for inclusion in the 2019 edition of Best Lawyers in …
Lead Plaintiff Deadline is October 1, 2018 NEW YORK, Aug. 16, 2018 (GLOBE NEWSWIRE) -- Wolf Haldenstein Adler Freeman & Herz LLP announces that a federal securities class action lawsuit has been filed in the United States District Court for the …
NEW YORK, Aug. 16, 2018 (GLOBE NEWSWIRE) -- The Klein Law Firm announces that class action complaints have been filed on behalf of shareholders of the following companies. If you suffered a loss you have until the lead plaintiff deadline to request that …
NEW YORK, Aug. 16, 2018 (GLOBE NEWSWIRE) -- The Klein Law Firm announces that class action complaints have been filed on behalf of shareholders of the following companies. If you suffered a loss you have until the lead plaintiff deadline to request that …
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Noted Background Check Expert and Author of "The Safe Hiring Manual" will Speak at Global Event with 22,000 Security Professionals Attending from 100 Countries. NOVATO, CALIFORNIA, UNITED STATES, August 16, 2018 /EINPresswire.com/ -- …
Lerner and Rowe's $5k donation is the biggest Heat Stroke Open donation to benefit the Arizona Humane Society in any of the five years of the event. SCOTTSDALE, AZ, UNITED STATES, August 16, 2018 /EINPresswire.com/ -- Attorney Kevin Rowe …
PITTSBURGH, PA, US, August 16, 2018 /EINPresswire.com/ -- Business law firm Cohen & Grigsby is pleased to announce that 31 lawyers from its Pittsburgh office have been selected by their peers for inclusion in the 2019 edition of Best Lawyers …
NAPLES, FL, US, August 16, 2018 /EINPresswire.com/ -- Business law firm Cohen & Grigsby is pleased to announce that six lawyers from its Naples office have been selected by their peers for inclusion in the 2019 edition of Best Lawyers in …
PITTSBURGH, PA, US, August 16, 2018 /EINPresswire.com/ -- Business law firm Cohen & Grigsby is proud to announce that four directors from its Pittsburgh and Naples offices have been named “Lawyer of the Year” by Best Lawyers®. The …
Attorney Patrick Megaro filed a petition in the United States Supreme Court to challenge sentence of life without parole under the Federal “Three Strikes” law. Halscott Megaro PA (N/A:N/A) ORLANDO, FLORIDA, UNITED STATES, August 16, 2018 / …
Lead Plaintiff Deadline is October 1, 2018 NEW YORK, Aug. 16, 2018 (GLOBE NEWSWIRE) -- Wolf Haldenstein Adler Freeman & Herz LLP announces that a federal securities class action lawsuit has been filed in the United States District Court for the …
NEW YORK, Aug. 16, 2018 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP announces that class action lawsuits have commenced on behalf of shareholders of the following publicly-traded companies. Shareholders interested in serving as lead plaintiff have until …
NEW YORK, Aug. 16, 2018 (GLOBE NEWSWIRE) -- The Klein Law Firm announces that class action complaints have been filed on behalf of shareholders of the following companies. If you suffered a loss you have until the lead plaintiff deadline to request that …
NEW YORK, Aug. 16, 2018 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP announces that class action lawsuits have commenced on behalf of shareholders of the following publicly-traded companies. Shareholders interested in serving as lead plaintiff have until …
NEW YORK, Aug. 16, 2018 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP announces that class action lawsuits have commenced on behalf of shareholders of the following publicly-traded companies. Shareholders interested in serving as lead plaintiff have until …
NEW YORK, Aug. 16, 2018 (GLOBE NEWSWIRE) -- The Klein Law Firm announces that class action complaints have been filed on behalf of shareholders of the following companies. If you suffered a loss you have until the lead plaintiff deadline to request that …
NEW YORK, Aug. 16, 2018 (GLOBE NEWSWIRE) -- Attorney Advertising -- Bronstein, Gewirtz & Grossman, LLC notifies investors that a class action lawsuit has been filed against Tetraphase Pharmaceuticals, Inc. (“Tetraphase” or the “Company”) (NASDAQ: TTPH …
NEW YORK, Aug. 16, 2018 (GLOBE NEWSWIRE) -- Attorney Advertising -- Bronstein, Gewirtz & Grossman, LLC reminds investors that a class action lawsuit has been filed against National Beverage Corp. (“National Beverage” or the “Company”) (NASDAQ: FIZZ) …
RADNOR, Pa., Aug. 16, 2018 (GLOBE NEWSWIRE) -- Kaskela Law LLC announces that a shareholder class action lawsuit has been filed against National Beverage Corp. (NASDAQ: FIZZ) (“National Beverage” or the “Company”) on behalf of purchasers of the Company’s …
STEVENSON, Md., Aug. 16, 2018 (GLOBE NEWSWIRE) -- The securities litigation law firm of Brower Piven, A Professional Corporation, announces that a class action lawsuit has been commenced in the United States District Court for the District of Utah on …
National Car Rental civil theft plaintiff rushes new subpoena to St. Louis Sheriff for service after C T Corporation System responds ‘not registered agent’ FORT MYERS, FLORIDA, UNITED STATES OF AMERICA, August 15, 2018 /EINPresswire.com/ -- …
Top NYC attorney to be recognized for Basketball-Themed Charitable Work; Additional Honorees include New York Hoops Icon Willis Reed NEW YORK, NY, UNITED STATES, August 15, 2018 /EINPresswire.com/ -- The Cal Ramsey Awards' executive …
LAKEWOOD, CO, UNITED STATES, August 15, 2018 /EINPresswire.com/ -- Aimee Wagstaff, Founding Partner of Andrus Wagstaff, PC, has been named to The Best Lawyers in America 2019 Edition. “I am honored to be included in such a prestigious group …
The NCJFCJ has elected Robert R. Hofmann, judge, 452nd District Court, Mason, Texas, to the NCJFCJ Board of Directors. MASON, TEXAS, UNITED STATES, August 15, 2018 /EINPresswire.com/ -- (Mason, Texas) – The National Council of Juvenile and …
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