The largest bank in Denmark, Danske Bank, has pleaded guilty to defrauding American banks and will forfeit $2 billion, the Department of Justice announced on Dec. 13. Danske Bank pleaded guilty in the United States to one count of conspiracy to commit bank fraud and agreed to forfeit $2.059 billion. It also agreed to a separate settlement with the U.S. Securities and Exchange…
Danske Bank Pleads Guilty to US Fraud, Agrees to Forfeit $2 Billion: DOJ
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