Organisation: Danske Bank
A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
Retired businessman Ted Cunningham has been refused an extension of time to appeal his failed High Court challenge in which he claimed the State unlawfully seized some £3m (€3.4m) from his home which gardaí alleged was part of the £26.5m Northern Bank robbery in Belfast in December 2004.
Wed, 05 Jun, 2019
Denmark has reported the local operations of Ernst & Young and KPMG to the police amid a widening crackdown on money laundering in the country.
Sat, 13 Apr, 2019
New York’s financial regulator is asking two Nordic banks for detailed information about their transactions with Danske Bank as part of a burgeoning investigation into global money laundering.
Sat, 30 Mar, 2019
It seems increasingly clear that Danske Bank was far from alone in its involvement in one of the world’s biggest money-laundering scandals.
Wed, 20 Mar, 2019
Danske Bank has again apologised over its failure to monitor around €200bn in suspicious transactions that went through its Estonia branch over many years, as the lender posted a sharply lower net profit of 15bn Danish krone (€2bn) for 2018, in what it described as a “challenging year”.
Fri, 01 Feb, 2019
Norwegian Air gained the backing of Norway’s richest man, providing some stability to the struggling discount carrier as it searches for a new suitor following IAG’s decision to abandon its eight-month pursuit.
Wed, 30 Jan, 2019
An international criminal investigation into Danske Bank has led to the first group of bankers being apprehended, and prosecutors say more will probably follow.
Thu, 20 Dec, 2018
The European Commission has announced what it describes as the European Investment Bank's largest-ever support for agri-business in Ireland.
Tue, 07 Aug, 2018
Campbell College 19 Royal School, Armagh 13<p>
Tue, 20 Mar, 2018
At least 5,000 more customers could be affected by the tracker mortgage fallout, while the final bill could be “well above” €1bn, according to the financial advisor who exposed the scandal, writes Pádraig Hoare.
Fri, 09 Mar, 2018
Portuguese debt led a rally in eurozone peripheral bonds after S&P Global Ratings raised the country’s credit rating to investment grade.
Tue, 19 Sep, 2017
Davy has further expanded its wealth management business in the North by acquiring part of Danske Bank’s wealth unit for a sum believed to be between £5m (€5.65m) and £10m.
Tue, 11 Jul, 2017
A High Court judge has refused a bank's bid to halt an action by a woman alleging a bank manager obtained false income details to support a property investment loan application.
Wed, 05 Jul, 2017
A Court of Appeal judge has voiced concern and regret that some personal litigants are incurring more debt due to taking mainly incorrect advice from people with no legal qualifications and “no real understanding of the law or the rules of court”.
Tue, 20 Jun, 2017
A Cork woman has rejected claims by accountancy firm Grant Thornton she disseminated or has retained any confidential material contained on a computer disk mistakenly sent by the firm to her.
Tue, 23 May, 2017
Global shares slumped and gold climbed yesterday as investors crowded into haven assets after the latest US presidential polls suggested a tighter race.
Thu, 03 Nov, 2016
Portugal’s bonds rose the most since June after the country’s finance chief said that rating company DBRS has a positive assessment of the nation’s fiscal efforts, strengthening the government’s conviction that it will keep its investment-grade rating.
Tue, 11 Oct, 2016
Tue, 12 Jul, 2016
A businessman who bought and did up a Kildare hotel which later went into receivership has had summary judgment for €6.3m entered against him in the High Court.
Wed, 13 Apr, 2016
Tue, 15 Mar, 2016
Protection granted last month to developer James Nugent of Maple 6 in Dublin in respect of a multimillion euro bank debt was removed at the High Court sitting in Cork yesterday.
Fri, 11 Mar, 2016
Tue, 09 Feb, 2016
The entry of Pepper Homeloans is good news but will fail to loosen to any significant extent the grip Bank of Ireland and AIB holds over the Irish mortgage market, a leading mortgage expert has said.
Thu, 21 Jan, 2016
Sat, 09 Jan, 2016
Danish households, the world’s most indebted, are refusing to take on more credit.
Sat, 09 Jan, 2016
Tue, 08 Dec, 2015
Cork-based international engineering group Kentech sharply pared its losses to $2m (€1.88m) last year.
Wed, 02 Dec, 2015
Sat, 21 Nov, 2015
Here’s a briefing on some of the stories and issues highlighted on irishexaminer.com today.
Fri, 20 Nov, 2015
Jim Nugent, who famously gave a “dig-out” to former taoiseach Bertie Ahern, has had the €1.3m D4 apartment at Haseldene, Ballsbridge, handed back to a bank.
Thu, 29 Oct, 2015
The euro fell for a third day yesterday, its longest stretch of losses this month, on speculation that European Central Bank president Mario Draghi will consider adding to monetary stimulus.
Tue, 20 Oct, 2015
Fianna Fáil leader Micheál Martin has again rejected any possibility of his party forming a post-election coalition with the “mafia-like” Sinn Féin, despite colleagues and one senior Sinn Féin TD insisting a deal could be struck.
Mon, 19 Oct, 2015
Fri, 16 Oct, 2015
Democratic Unionist Party leader Peter Robinson has rejected allegations he was to receive any payment linked to Northern Ireland’s largest ever property sale.
Thu, 24 Sep, 2015
Democratic Unionist Party leader Peter Robinson has rejected allegations he was to receive any payment linked to the North's largest ever property sale.
Wed, 23 Sep, 2015
GAA Director General Páraic Duffy has insisted that the Association’s disciplinary structures do not need change despite a number of recent controversies.
Thu, 17 Sep, 2015
Danske Bank raised its full-year profit forecast yesterday, after its earnings beat expectations and said it would run its Northern Ireland arm as a standalone business, fuelling speculation of a sale.
Thu, 23 Jul, 2015
After pursuing the toughest of tough negotiating lines, markets declared Angela Merkel and German bonds the victors from the weekend EU leaders’ summit by granting Greece a new €86bn bailout for three years without conceding to the demands of Greek leader Alexis Tsipras.
Tue, 14 Jul, 2015
The importance of Martin O’Neill and Roy Keane rescuing Ireland’s Euro qualification ambitions in the autumn has again been highlighted by the latest set of published FAI accounts.
Tue, 30 Jun, 2015
The rejection of a couple’s complaint that a bank breached a loan contract by increasing the variable rate on their mortgages was a correct decision, the Court of Appeal has ruled.
Thu, 25 Jun, 2015
A Co Kildare farmer has avoided being jailed a second time for contempt after undertaking before the High Court to comply with orders to hand over vacant possession of farm buildings on his property to a bank appointed receiver.
Wed, 20 May, 2015
A farmer, his wife, and several other people, including anti-eviction activist Ben Gilroy, are facing jail over alleged interference with a receiver appointed over lands in Co Kildare.
Wed, 29 Apr, 2015