Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  News  >  Companies  >  All News

News : Companies
Latest NewsCompaniesMarketsEconomy & ForexCommoditiesInterest RatesBusiness LeadersFinance ProfessionalsCalendarSectors

Law Offices of Howard G. Smith Announces Investigation on Behalf of Danske Bank Investors (DNKEY)

share with twitter share with LinkedIn share with facebook
share via e-mail
0
01/11/2019 | 08:23pm EDT

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 investors.

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 howardsmith@howardsmithlaw.com, 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.


© Business Wire 2019
share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news "Companies"
12:52aNXT Energy Solutions Announces Results of Annual Meeting of Shareholders
GL
12:50aHUA HONG SEMICONDUCTOR : 3rd-Generation 90nm eFlash Process Platform Successfully Achieved Mass Production
PU
12:50aNISSAN MOTOR : production, sales and exports for May 2019
PU
12:50aSANTOS : Barossa secures exclusivity for Darwin LNG backfill
PU
12:50aTOYOTA MOTOR : Sales, Production, and Export Results
PU
12:46aNISSAN MOTOR : France's Macron says no need to lower govt's stake in Renault
RE
12:46aCASINO GROUP : Project to simplify the structure of Casino Group in Latin America
GL
12:45aORIT, EE, HIVE, and GDI Rigrodsky & Long, P.A. Reminds Investors of Investigations of Mergers
GL
12:44aSOJITZ : Rare earths producer Lynas secures better loan terms with Japanese backers
RE
12:40aAPG SGA : |SGA to become the exclusive marketing partner of Zurich Airport from 1 January 2020
PU
Latest news "Companies"
Advertisement