August 24, 2020
A New York federal judge said Monday that she would not give investors another chance to amend securities fraud claims against Danske Bank and its former leadership related to a well-publicized European money-laundering scandal.
June 19, 2019
Danske Bank and its former leadership fired back at an investor suit on Tuesday, saying the European money-laundering scandal miring the Danish bank has little to do with securities and nothing to do with fraud.
March 22, 2019
Despite initially vying against each other, Robbins Geller Rudman & Dowd LLP and Labaton Sucharow LLP will both serve as lead counsel in an investor suit claiming Danske Bank lost more than $2.5 billion over a European money laundering scandal.
January 09, 2019
A putative class of Danske Bank investors claimed in New York federal court Wednesday that more than $2.5 billion was lost as a result of money laundering accusations involving the bank's Estonian branch, where suspicious payments of up to €200 billion ($230 billion) were authorized over eight years.