Law Offices of Howard G. Smith announces an investigation on behalf of
Danske Bank (“Danske” or the “Company”) (OTC: DNKEY)
investors concerning the Company and its officers’ possible violations
of federal securities laws.
On October 24, 2018, the Wall Street Journal reported
that the U.S. Department of Justice, Treasury Department, and the SEC,
are investigating Danske’s small Estonian branch for allegedly
processing nearly $234 billion from 2007 through 2015 from foreign
countries, and that the Company’s CEO had resigned. The Wall
Street Journal also claimed that Danske’s management was
informed that the Estonian branch could not isolate the issue and
“therefore acts against [anti-money-laundering] legislator principles.”
On this news, Danske ADRs and U.S. bonds’ value fell, thereby injuring
If you purchased Danske securities, have information or would like to
learn more about these claims, or have any questions concerning this
announcement or your rights or interests with respect to these matters,
please contact Howard G. Smith, Esquire, of Law Offices of Howard G.
Smith, 3070 Bristol Pike, Suite 112, Bensalem, Pennsylvania 19020 by
telephone at (215) 638-4847, toll-free at (888) 638-4847, or by email to firstname.lastname@example.org,
or visit our website at www.howardsmithlaw.com.
This press release may be considered Attorney Advertising in some
jurisdictions under the applicable law and ethical rules.
View source version on businesswire.com: https://www.businesswire.com/news/home/20190111005510/en/