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Lithuania Due Diligence Newswire

  • Published on Apr 8, 2025

    Singapore-based Red Card Global exits deal with Lithuanian football club FK Riteriai

    SINGAPORE – Less than three months after Singapore-based sports marketing and player development firm Red Card Global entered into an agreement to acquire FK Riteriai on Jan 20, the deal is now off the table, leaving the Lithuanian top-tier club on the …

    Source: The Straits Times - Pro-Government
  • Published on Apr 11, 2025

    WNBA reveals 16 players likely to be drafted early in the 2025 draft

    With the WNBA Draft on Monday, the league has announced the 16 players who have been invited to attend the draft in person. These players will get to sit in the venue with their families while they wait for their names to be called by WNBA Commissioner …

    Source: SB Nation - Label Pending
  • Published on Apr 10, 2025

    New York fines Block for Cash App anti-money-laundering lapses

    David Paul Morris/Bloomberg Block has had a difficult 2025 with risk regulators, with the latest ding being a $40 million fine in New York over shortcomings in customer and transaction vetting.  The New York State Department of Financial Services' …

    Source: American Banker - New York - Neutral
  • Published on Apr 9, 2025

    DORA Compliance: Navigating the Latest Developments

    On 24 March 2025, the following two developments relating to the implementation of the EU Digital Operational Resilience Act (DORA) took place:  the European Commission (Commission) adopted a Delegated Regulation supplementing DORA with regard to …

    Source: National Law Review - Neutral
  • Published on Apr 9, 2025

    Russia/Ukraine Sanctions Update - Month of March 2025

    I. US SANCTIONS U.S. Agrees to Help Lift International Sanctions on Certain Russian Exports: On March 25, Reuters reported that Washington has agreed “to push to lift some sanctions against Moscow.” This consideration follows Russia’s agreement to pause …

    Source: JD Supra - California - Neutral
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