SEC takes aim at Danske Bank over money-laundering in Estonia
High-risk customer transactions generated up to 99% of the branch’s profits
High-risk customer transactions generated up to 99% of the branch’s profits
The firm said it ‘stands by its annual report disclosures’
For violations of the Foreign Corrupt Practices Act (FCPA)
Changes are ‘strictly political in nature’ and make it more difficult to challenge companies on ESG
Proposals seek to amend US shareholder and proxy voting rules