Former bosses at leading French telecoms group Orange were due to go on trial on Monday over a series of...
directors and officers (D&O) News
An activist hedge fund on Tuesday nominated five directors and urged insurance company Argo Group International Holdings Ltd to cut...
An activist Argo Group shareholder accuses the company of using a corporate jet for 1,500 flights in recent months and...
Chubb is providing expanded insurance coverage, called “Private Equity+”, to address “the unique risks of Canadian private equity firms.” These...
The largest ever money laundering scandal in Europe is rippling through the region’s banks. It began in the Baltics and...
A week after Swedbank AB fired its chief executive officer, the lender is parting ways with its chairman as a...
Denmark’s financial watchdog is warning that smaller banks need to be on high alert for signs of money laundering as...
Swedbank dismissed Birgitte Bonnesen as chief executive on Thursday only an hour before its annual meeting after disgruntled shareholders rounded...
An Argo Group shareholder accusing the company and CEO Mark Watson III of extravagant spending practices now claims that the...
As one avenue for money launderers is shut, another one may be opening. In Denmark, home to Danske Bank A/S,...