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PLUMBER & STEAMFITTERS LOCAL 773 v. DANSKE BANK

No. 20-3231 August Term 2020.

11 F.4th 90 (2021)

PLUMBER & STEAMFITTERS LOCAL 773 PENSION FUND, Boston Retirement System, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees, individually and behalf of all others similarly situated, Plaintiffs-Appellants, v. DANSKE BANK A/S, Thomas F. Borgen, Henrik Ramlau-Hansen, Jacob Aarup-Andersen, Estate of Ole Andersen, Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided: August 25, 2021.

Attorney(s) appearing for the Case

Carol C. Villegas ( Alec T. Coquin , Christine M. Fox , on the brief), Labaton Sucharow LLP, New York, NY, for Plaintiffs-Appellants.

Samuel H. Rudman , David A. Rosenfeld , William Geddish , Robbins Geller Rudman & Dowd LLP, Melville, NY (on the brief), for Plaintiffs-Appellants.

Brian T. Frawley ( Katherine Bagley , Amanda Shami , on the brief), Sullivan & Cromwell LLP, New York, NY, for Defendants-Appellees Danske Bank A/S and Jacob Aarup-Andersen.

Bruce E. Yannett , Helen V. Cantwell , Debevoise & Plimpton LLP, New York, NY and Jonathan R. Tuttle , Debevoise & Plimpton LLP, Washington, DC (on the brief), for Defendant-Appellee Ole Andersen.

Edmund Polubinski III , Patrick W. Blakemore , Davis Polk & Wardwell LLP, New York, NY (on the brief), for Defendant-Appellee Thomas F. Borgen.

Daniel J. Kramer , Shane Avidan , Katherine Warren Gadsden , Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY (on the brief), for Defendant-Appellee Henrik Ramlau-Hansen.

Before: Livingston, Chief Judge, Jacobs, and Menashi, Circuit Judges.

This securities fraud class action, brought by three pension funds (collectively, "the Funds") against Danske Bank ("Danske" or "the Bank") and four of its former executives, principally alleges that the Bank covered up a money-laundering scandal. Between 2007 and 2015, a failure to follow anti-money laundering (AML...

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