Denmark’s state prosecutor has dropped its investigation against Ernst & Young into whether the accounting firm violated anti-money laundering laws in connection with its audit of Danske Bank, the Danish Business Authority (DBA) announced Friday.

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Denmark’s state prosecutor has dropped its investigation against Ernst & Young into whether the accounting firm violated anti-money laundering laws in connection with its audit of Danske Bank, the Danish Business Authority (DBA) announced Friday.
Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,... More by Jaclyn Jaeger
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