Hagens Berman Updates Investors in Danske Bank A/S (DNKEY) Concerning the Firm's Investigation of Possible Disclosure Violations and Money Laundering Probe
This news drove the price of Danske Bank ADRs down $1.43, or over 9%, to close at $13.81 on July 18, 2018.
- This news drove the price of Danske Bank ADRs down $1.43, or over 9%, to close at $13.81 on July 18, 2018.
- More recently, the press has reported Danske Bank is the target of criminal investigations for laundering $9 billion in illicit funds from Russia, Azerbaijan and Moldova flowed through its office in Tallinn.
- Whistleblowers: Persons with non-public information regarding Danske Bank should consider their options to help in the investigation or take advantage of the SEC Whistleblower program.
- Hagens Berman is a national investor-rights law firm headquartered in Seattle, Washington with 80+ attorneys in 10 offices across the country.