BRIEF-U.S. SEC charges Danske Bank with fraud for allegedly misleading investors about anti-money laundering compliance failures in Estonia

U.S. Securities and Exchange Commission:

* U.S. SEC SAYS IT CHARGES DANSKE BANK WITH FRAUD FOR MISLEADING INVESTORS ABOUT ITS ANTI-MONEY LAUNDERING COMPLIANCE FAILURES IN ESTONIA

* SEC SAYS DANSKE BANK AGREED TO PAY $413 MILLION TO SETTLE SEC'S CHARGES. Source: https://www.sec.gov/news/press-release/2022-220 Further company coverage: