Region: Denmark

GIR Awards 2019 – Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year

Over the coming days, GIR will reveal the shortlists for its fifth annual awards ceremony, which will take place at the Four Seasons Hotel in Washington, DC, on 24 October. Read on for the nominees in the categories Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year.

19 August 2019

Nordic banks join forces to combat money laundering

08 July 2019

Danske Bank allegedly attempted to discredit whistleblower

05 July 2019

Danske Bank caught up in Loomis-linked money laundering scandal

19 June 2019

People News: Jenner & Block partner returns to government

In the latest people news round-up, the prosecutor of former LA County sheriff returns to the US Attorney’s Office for California’s central district as chief of the criminal division and Danske Bank hires a financial crime unit head amid its money laundering scandal.

30 May 2019

Counsel Watch

A round up of lawyers and firms working on the biggest cases, including counsel to the Trump Organisation in its attempt to block Deutsche Bank from complying with congressional subpoenas and lawyers representing former Danske Bank executives caught up in the money laundering scandal.

16 May 2019

Former head of Danish regulator charged over Danske Bank money laundering

13 May 2019

Financial companies must bolster money laundering rules, Danish regulator says

10 May 2019

Swedish cash handling company launches investigation into money laundering allegations

10 May 2019

Nordic and Baltic financial regulators vow to enhance AML cooperation

09 May 2019

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