Danske Bank A/S says it’s been placed under formal investigation in France over suspected money laundering at its Estonian branch....
directors and officers (D&O) News
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...
The North American subsidiary of a French chemical manufacturer and two senior staff members were indicted in connection with last...
Validus Specialty Underwriting Services Inc. announced the expansion of its product portfolio with an admitted, private company commercial directors and...
XL Catlin’s insurance operation in Iberia announced that it is launching five new insurance solutions for financial institutions. The coverage...