Allegations of money laundering against Sweden’s oldest bank grew this week to draw in some of the former Soviet Union’s...
directors and officers (D&O) News
Scandinavians are taking a hard look at their institutions as allegations of systematic money laundering rock the entire region. With...
Estonia is investigating allegations linking Swedbank to suspicious transactions in the country involving Danske Bank, Estonia’s state prosecutor said on...
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...
U.K. entrepreneur Luke Johnson’s efforts to save Patisserie Valerie failed as an accounting scandal pushed the bakery chain’s parent into...
Litigation funder IMF Bentham has teamed up with legal experts Quinn Emanuel and Njord Law Firm and plans to file...
Canadian insurer Manulife Financial Corp said on Tuesday it would ask a court in Saskatchewan to dismiss claims made against...
Canada’s biggest life insurer is under pressure from shareholders to explain why it failed to disclose details of an ongoing...
Patisserie Holdings Plc finance chief Chris Marsh was arrested as U.K. fraud prosecutors opened a probe into an accounting scandal...