A week after Swedbank AB fired its chief executive officer, the lender is parting ways with its chairman as a...
directors and officers (D&O) News
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,...
Former Steinhoff Chief Executive Markus Jooste and seven others were involved in a 6.5 billion euro ($7.4 billion) accounting fraud...
Berkshire Hathaway Specialty Insurance (BHSI) has launched Professional First Asset Management Liability Insurance, which provides broad professional liability, directors &...
CBS Corp. directors agreed to settle for $1.25 million investors’ claims that network owner Sumner Redstone received millions of dollars...
The U.S. Securities and Exchange Commission (SEC) is suing Volkswagen (VW) and its former chief executive Martin Winterkorn over the...
Bill Browder, the investor who’s made a career of chasing money launderers, says the cases he’s brought against banks so...