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Trucks cartel

Clients of Deminor who purchased or leased medium (between 6 to 16 tons) and heavy trucks (weighing over 16 tons) joined a group action aimed at seeking a re...

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Danske Bank

Between 2007 and 2015, Danske Bank, the largest financial institution in Denmark, actively participated in the largest money laundering scheme in Europe. Mor...

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Steinhoff

Steinhoff is a South-Africa based retailer with more than 40 local retail brands in over 30 countries, including Mattress Firm in the U.S., Poundland in the ...

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Porsche

Porsche Holding SE (‘Porsche’) is a listed company with a majority stake (~52,2%) in Volkswagen AG’s (‘VW’) ordinary shares. As a consequence, Porsche’s list...

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Newsletter

OW Bunker

OW Bunker is a Danish marine fuel bunker company. On 20 March 2014, the company’s shares were introduced on the Copenhagen NASDAQ OMX exchange. On 7 November...

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Volkswagen

The Volkswagen Group (“VW”), headquartered in Wolfsburg, Germany, is one of the world’s leading automobile manufacturers and the largest carmaker in Europe. ...

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Toshiba

Toshiba Corporation is a Japanese conglomerate, which is active in multiple business sectors ranging from the manufacture of electronic devices to the constr...

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