One of the top legal firms advising asset managers on ESG says the industry needs to brace for a more...
Articles by Frances Schwartzkopff
European lawmakers have agreed to force roughly 28,000 foreign subsidiaries to comply with the bloc’s ESG rules, marking a blow...
Denmark’s central bank warned rising waters pose a threat to the financial system as property used as collateral against bank...
Norway’s biggest bank has been warned that it may be fined 400 million kroner ($45 million) for failing to comply...
Swedbank AB acknowledged it will no longer be able to live up to its goal of paying out one of...
Denmark’s financial watchdog is warning that smaller banks need to be on high alert for signs of money laundering as...
As one avenue for money launderers is shut, another one may be opening. In Denmark, home to Danske Bank A/S,...
Bill Browder, the investor who’s made a career of chasing money launderers, says the cases he’s brought against banks so...
Danske Bank A/S says it’s been placed under formal investigation in France over suspected money laundering at its Estonian branch....
Denmark’s status as one of the world’s least corrupt places has been undermined by the money laundering scandal engulfing its...