Thomas F Borgen

The head of Danske Bank’s Estonian branch said that he “feels responsible” for the scandal that befell the branch in the...

A New York pension fund is suing Danske Bank and four of its former executives for concealing its money laundering scandal,...

The UK’s National Crime Agency has opened a criminal investigation into a UK-registered company suspected of having been...

Denmark’s financial regulator has reopened its investigation into Danske Bank which initially closed in May after a mounting...

Thomas F. Borgen, CEO of Danske Bank, has Wednesday informed the Board of Directors that he is resigning over findings that...

The head of compliance at Danske Bank, Anders Meinert Jorgensen, resigned Wednesday amidst a money laundering scandal that...

Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...

French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...

Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...