All Lithuania articles
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ArticleHow EU regulators are warning of Russian data protection threats
Regulators in Norway, Germany, Lithuania, Estonia, Denmark, and Sweden address how companies can prepare for increased data protection and cybersecurity risks in the wake of Russia’s invasion of Ukraine.
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Article
ICA partnership offers AML education in Lithuania
The International Compliance Association announced a partnership with Kazimieras Simonavičius University in Lithuania to offer the ICA’s full suite of professional qualifications.
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Article
Following $107M fine for lax controls, SEB shares AML efforts
Sweden’s financial watchdog was fined SEB $107 million for weak governance practices related to the bank’s anti-money laundering controls in its Baltics subsidiaries.
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Blog post
OECD: Lithuania making ‘significant’ strides to fight foreign bribery
Lithuania has made significant strides to strengthen its legislative framework to combat foreign bribery, but further anti-bribery enforcement efforts are needed, according to a new report by the OECD Working Group on Bribery.
