Host Gregg N. Sofer is joined by Salvador Hernandez, former senior FBI official and private-sector compliance officer and current senior compliance and ethics advisor at Husch Blackwell, to discuss the recent U.S. Department of Justice settlement involving Danske Bank A/S. The settlement resolved a DOJ investigation concerning instances of bank fraud that allowed Danske Bank to move billions of dollars through the U.S. financial system from high-risk accounts for non-resident customers of the bank’s Estonia-based branch. Danske Bank also settled charges brought by the U.S. Securities and Exchange Commission (SEC) in a parallel proceeding for violations of U.S. securities laws.