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Cooley LLP

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Blog - Plumbers & Steamfitters Local v. Danske Bank: Second Circuit Affirms Dismissal of Securities Class Action Arising from...

Summary - On August 25, 2021, the Second Circuit unanimously affirmed the lower court’s dismissal of a securities class action accusing Danske Bank and several of its former executives of downplaying a money-laundering...more

9/3/2021  /  Anti-Money Laundering , Banks , Money Laundering , Popular , Securities Fraud , Securities Litigation
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