I thought the Scandinavians were supposed to be the good guys?
The SEC’s getting in just as Danske’s getting out—of Estonia.
The Danes have to translate everything into French now.
If Danske Bank broke all those laws, then the Fed is pretty sure that Deutsche Bank helped.
In light of all the other international investigations, maybe Danske was a wee bit more than an “assisted witness.”
If Danske Bank had been incorporated under British law, well, you’d probably never have heard of Danske Bank.
“Requests for information from the U.S. Department of Justice in connection with a criminal investigation” bad.
Thomas Borgen’s just gonna cut out through the back door.
I mean, how hard is it just to call Vladimir Putin and say, “Am I allowed to help this guy?”