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Article: Dutch Court Enters Interim Merits Judgment in Favor of Petrobras Investors

By Kevin LaCroix  In a milestone development in the long-running Dutch collective investor action brought against Petrobras and related ...
ISAF Management

Big Step Towards Compensation for International Shareholders and Investors Against Petrobras in EU-Based Class Action in Netherlands Court

After 7 years of litigation and almost falling off the investment community’s radar, the Stichting Petrobras Compensation Foundation—supported ...

Article: Petrobras Shareholders Burned by ‘Carwash’ Turn to Dutch Court

By Peter MIllard Dutch class-action case brings together investors outside U.S. Petrobras vows to continue fighting case during ...

Article: Volkswagen and BMW are fined nearly $1 billion for colluding on emissions technology

By Jack Ewing Germany’s three largest carmakers colluded illegally to limit the effectiveness of their emissions technology, leading ...

Article: Danske Bank faces preliminary charges related to market abuse

COPENHAGEN, June 25 (Reuters) - Danske Bank said on Friday it had been charged with violating rules related ...

Article: Dutch Court Overturns Ruling in Petrobras Fraud Suit

By Cosmo Sanderson Global Arbitration Review, London (June 18, 2021, 6:25 PM BST) -- A Dutch court has ...

Article: Dutch Court Rules Petrobras Collective Investor Action May Proceed

By Kevin LaCroix on June 6, 2021 A court in the Netherlands has ruled that a collective investor action against Petrobras ...

Article: Dutch Class Action Against Petrobras Moves Forward

By Joanne Faulkner Law360, London (June 3, 2021, 6:25 PM BST) -- Brazilian state-owned oil company Petrobras could be on the ...

Dutch Foundation Achieves Significant Victory for Petrobras Shareholders and Investors

Petrobras Faces Multi-Billion Euro Potential Liability as Litigation Finally Moves to Arguments concerning the Merits of the Case ...

Article: Danske Faces Long Road Back as Fine From Probes Seen Hitting $1 Billion

It will be years before Danske Bank A/S is fully rehabilitated from the shock of one of Europe’s most spectacular ...

Article: Newly Obtained Audit Report Details How Shady Clients from Around the World Moved Billions Through Estonia

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. ...
ISAF Management

Investor Update: ISAF-Danske Litigation October 2020 Client Update

On 27 December 2019, the institutional shareholder-driven coalition represented by the International Securities Associations and Foundations Management Company for ...

Article: Risk of money-laundering fine for Danske unchanged despite court victory in US

A U.S. judge's decision to dismiss a securities fraud class action against Danske Bank A/S related to a ...

Article: Danske Bank Is Reported to Police for Market Manipulation

Denmark’s financial watchdog has reported Danske Bank A/S to police for violating regulations designed to protect investors from market manipulation. ...

Article: Swedish rival rejected Danske Bank’s “pile of dirty customers”

Swedish rival rejected Danske Bank’s “pile of dirty customers”. Linked to drug dealing and arms smuggling Swedish money ...

Article: KLP sues Danske Bank after scandal deals €12m blow to shareholding

Norway’s Kommunal landspensjonskasse (KLP) has confirmed it has joined one of the many investor lawsuits now underway to ...

Article: Danske Sued by International Investors Over Money Laundering

A group of international investors managing trillions of dollars in assets has filed what it says is the ...

Article: More Investors Sue Danske Bank for Alleged Money Laundering

COPENHAGEN — About 60 investors have sued Danske Bank for 1.5 billion crowns (£171.46 million) over alleged money ...

Institutional Investor Group From Across 16 Countries Announces Its First Filing of More Than One Billion DKK Initial Lawsuit in a Series of Planned Filings Against Danske Bank A/S

The ISAF Coalition for Damaged Danske Bank Investors is suing Danske Bank for failing to disclose both Financial ...

Article: Ten former Danske Bank managers charged over Estonia case: Berlingske

COPENHAGEN (Reuters) - Danish prosecutors have charged 10 former Danske Bank managers over their suspected involvement in one ...