Tag: scandal

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Ahead of vote President Poroshenko in trouble

Atmosphere of scandal in Kiev. Ukrainian President Petro Poroshenko, who runs for re-election on March 31, experienced harsh criticism on Tuesday after a partner...

Baltics: Bye, bye Danske Bank

Estonia unexpectedly ordered Danske Bank on February 19 to close its local branch. Moments later, the Danish lender, which is embroiled in the largest-ever...

Anti-money laundering bill dropped in Estonia

Estonian lawmakers will not debate a bill aimed to combat money-laundering, at least not for now. The country’s parliament dropped the proposed law. Speaking to...

Danske Bankers detained

Authorities have detained 10 former Danske employees have been apprehended – the first detentions in connection to the Danish bank’s money laundering scandal. According to...

Deutsche Bank takes a hit over Danske Bank

Investors in Deutsche Bank AG are worried over the lender’s role in Danske Bank’s money laundering scandal. There has been a management shakeup. Also, weak...

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Eurobarometer: EU citizens see democracy and economic power as critical strengths

According to a new Eurobarometer survey published today, Europeans...

Ministerial no-shows snub Hungary’s EU Council informal health summit

Just three health ministers from European Union (EU) member...

EU and Singapore conclude negotiations for Digital Trade Agreement

Today, the EU and Singapore have successfully concluded their...

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