Danske Bank building/J. Lekavicius/Shutterstock.com
The massive money laundering scheme was confirmed in an internal investigative report made public last September.
January 07, 2019 at 05:19 PM
1 minute read
senior reporter
Thanks to a $235 billion money laundering scandal, Danske Bank has become the first company ever chosen for the annual Corrupt Actor of the Year award from the Organized Crime and Corruption Reporting Project, a nonprofit investigative reporting consortium.
The massive money laundering scheme was confirmed in an internal investigative report made public last September. The report was conducted by outside law firm Bruun & Hjejle.
Presented by BigVoodoo
General Counsel Summit is the premier event for in-house counsel, hosting esteemed legal minds from all sectors of the economy.
Join General Counsel and Senior Legal Leaders at the Premier Forum Designed For and by General Counsel from Fortune 1000 Companies
WIPL is the original global forum facilitating women-to-women exchange on leadership and legal issues.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
Predictive reporting, trend analysis, peer guidance and a practical playbook to help genetal counsels succeed in their increasingly high stakes roles as risk managers and corporate strategists
