ES skyrė „AliExpress“ 550 mln. eurų baudą
Europos Sąjunga (ES) pirmadienį skyrė 550 mln. eurų baudą internetinės prekybos platformai „AliExpress“ už tai, kad joje buvo leidžiama pardavinėti neteisėtas prekes, įskaitant…
Bauda
Read More
A new ban has come into effect in Europe: thousands in fines at stake
Since Sunday, a ban on destroying unsold clothes, footwear, and clothing accessories has come into effect in the European Union (EU), reports “Verslo žinios”. Although it is not yet fully clear,…
Latvian service imposed a fine of 285 thousand euros on the financial services company “DelfinGroup”
The Consumer Rights Protection Center of Latvia (VTAC) has imposed a fine of 285,000 euros on the financial services provider “DelfinGroup,” operating in Latvia and Lithuania, offering consumer…
The money laundering scandal finale: “Swedbank” paid a 50 million USD fine in the USA
Swedish banking group “Swedbank” has reached an agreement with the New York State Department of Financial Services (DFS) and paid 482 million. Sh…
After raids in lakes and lagoons – dozens of violations and a warning to vacationers
From April 1 to June 21, officers of the Environmental Protection Department (AAD) conducted raids and inspections across the country to check whether watercraft…
The Government supports the proposal to increase fines tenfold for buyers of sexual services
The Government supports the proposal to set ten times higher administrative fines for buyers of prostitution.
This one sped like lightning on Latvian roads: the impending fine is jaw-dropping
Latvian police officers report about a caught motorcyclist who fled from officers with covered license plates. He was only caught after the road was blocked.
After checking two e-money companies, the Bank of Lithuania imposed fines on them: revealed what violations were found
For violations of money laundering and terrorist financing prevention, the Bank of Lithuania imposed a fine of 90 thousand euros on the electronic money institution “Nuvei” for inadequate client business…
E. money institution “TeslaPay” – 19 thousand euros fine
Lietuvos bankas (LB) imposed a fine of 19 thousand euros on the financial services company “TeslaPay” for violations of money laundering and terrorist financing prevention, the report said on Thursday…
Marija Jakubauskienė: stricter penalties for damage to PSDF would be imposed for “repeated abuse”
Stricter penalties for damage to the Compulsory Health Insurance Fund (PSDF) budget would be applied in cases of repeated abuse, not for routine errors, says the Ministry of Health…