- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Neil Hodge2019-02-15T13:30:00
For a second time, Danske Bank is under investigation in France for suspected money-laundering transactions worth €21.6 million (U.S. $24.4 million) committed between 2007 and 2014.
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2020-06-11T17:18:00Z By Jaclyn Jaeger
Denmark’s financial regulator has filed a criminal complaint against Danske Bank for violating market abuse regulations concerning inadequate market monitoring and opposite trades.
2020-06-01T17:40:00Z By Jaclyn Jaeger
Denmark’s state prosecutor has dropped its investigation into whether Big Four firm EY violated anti-money laundering laws in connection with its audit of Danske Bank.
2019-09-03T14:50:00Z By Neil Hodge
Denmark’s financial regulator has filed a criminal complaint against Danske Bank over a mis-selling scandal that saw its former interim chief executive get fired in June this year.
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