X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.
Satnam Lehal Satnam Lehal, Danske Bank’s head of financial crime.

Amid a flurry of charges against former bank managers in one of the world’s largest money laundering scandals, Denmark’s Danske Bank on Wednesday named Satnam Lehal to head its financial crime unit, starting in July.

Sue Reisinger

Senior reporter at ALM since 2004; based in Florida; covers general counsel and white collar crime; contact: sreisinger@alm.com

More from this author

 

ALM Legal Publication Newsletters

Sign Up Today and Never Miss Another Story.

As part of your digital membership, you can sign up for an unlimited number of a wide range of complimentary newsletters. Visit your My Account page to make your selections. Get the timely legal news and critical analysis you cannot afford to miss. Tailored just for you. In your inbox. Every day.

Copyright © 2019 ALM Media Properties, LLC. All Rights Reserved.