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 Danskes small Estonian branch for allegedly processing nearly $234 billion from 2007 through 2015 from foreign countries, and that the Companys CEO had resigned. The Wall Street Journal also claimed that Danskes 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 protected], 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.
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