Danske Bank A/S, which is trying to move on from one of Europe’s largest money laundering scandals, was fined in Norway for ...

The U.S. Ambassador to Estonia George P Kent's posting to Tallinn is almost over and he will leave soon after President ...

Ellex has appointed Counsel Anneli Krunks as the Head of the Fintech practice in Estonia.

FROM a situation where the occasional visit from St Eunan’s, Letterkenny was Donegal’s sole representation in the Danske Bank MacRory Cup, we now have two new teams from the western seaboard ...

THREE of the four Danske Bank MacLarnon Cup quarter-finals are due to be played by Friday evening, weather permitting. On Thursday, Lecale Trinity and Dean Maguirc, Carrickmore are due to meet at 1pm.

The U.S. Justice Department said on Tuesday it will share $50 million in forfeited assets with Estonia in recognition of Estonia's assistance in the successful prosecution of Danske Bank and related ...

The U.S. Justice Department announced a $50 million allocation to Estonia in recognition of the Baltic nation's assistance in the prosecution of Danske Bank. The bank had been under several ...

The U.S. Justice Department will share $50 million with Estonia from assets forfeited in the Danske Bank case. The bank faced investigations after 200 billion euros in suspicious payments were ...

Under an agreement signed on Tuesday, the United States will allocate $50 million (€48.2 million) to Estonia from the fine imposed on Danske Bank for money laundering. The funds from the fine will be ...

Under the agreement signed on Tuesday, the 7th of January, the US will give Estonia 50 million US dollars (48.2 million euros) of the fine imposed on Danske Bank for money laundering, reports Estonian ...

During that money laundering scandal, Danske pleaded guilty in late 2022 to bank fraud conspiracy, forfeiting $2 billion to settle the U.S. investigation. Under the agreement, Estonia will use the ...