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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. ...
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 ...
Article: Danske Says Bank Has Excess Capital to Reward Shareholders
Danske Bank A/S has built up enough extra capital to commit to dividends and, at the end of this ...
Article: Court of Appeals Braunschweig: Damper for VW in the Model: Court Strengthens Plaintiff
Braunschweig (dpa) - In the multi-billion dollar investor process to "diesel gate" Volkswagen and its main shareholder Porsche ...