CASE STUDY

DANSKE BANK

Questions/Considerations for Directors and Senior Management

 

How would you assess the Board of Director’s performance in addressing the whistleblower’s allegations?


In the debates summarized above, are the members of the Executive Board and Board of Directors properly weighing the relevant factors in determining whether, and how, to do business in Estonia? What are those factors?


Is the failure to provide the Board of Directors with the critical report of the Estonian financial regulator acceptable? Should directors insist on reviewing all official supervisory communications?