Analysis

Danske Bank Deal Sees DOJ Tie Exec Bonuses To Compliance

By Sarah Jarvis (January 31, 2023, 6:31 PM EST) -- Danske Bank's recent $2 billion fine from the U.S. Department of Justice for misleading U.S. banks about its anti-money laundering controls for high-risk customers in Estonia stands out for at least one reason besides the hefty price tag: It specifically ties executive bonuses to compliance....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!