Media Coverage

Shareholder Lawsuits Pile Up Against Danske Bank Amid Money Laundering Scandal

January 20, 2020

Terry Grugan, a member of Ballard Spahr's Litigation Department, is quoted in an S&P Global Market Intelligence piece on a spate of money-laundering suits against Danske Bank.

Read the full article here. Subscription may be required.

Related Insights

Media Coverage

Banks Face Growing Regulatory Scrutiny Over Russia Export Control Violations
Media Coverage

Risk of Money-Laundering Fine for Danske Unchanged Despite Court Victory in U.S.

Subscribe to Ballard Spahr Mailing Lists

Get the latest significant legal alerts, news, webinars, and insights that affect your industry.

Terence M. Grugan

Partner

grugant@ballardspahr.com
- Tel 215.864.8320

Anti-Money Laundering

Shareholder Lawsuits Pile Up Against Danske Bank Amid Money Laundering Scandal

Share

Related Insights

Banks Face Growing Regulatory Scrutiny Over Russia Export Control Violations

Risk of Money-Laundering Fine for Danske Unchanged Despite Court Victory in U.S.

Subscribe to Ballard Spahr Mailing Lists

Contacts

Related Areas