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 email@example.com, or visit our website at www.howardsmithlaw.com.
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