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    • Merrick Garland

    Where is Merrick Garland in the middle of all this Elon Musk nonsense?
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    Where is Merrick Garland in the middle of all this Elon Musk nonsense?

    Listen to this full episode of The New Abnormal Apple Podcasts, Spotify, Amazon And stapler. Tech billionaire Elon Musk will give away $1 million every day to registered voters in battleground states who sign a petition for his America PAC,…

    Posted on Kathleen William
    TD officials joked internally that the bank was favored by money launderers, but failed to stop the activity
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    TD officials joked internally that the bank was favored by money launderers, but failed to stop the activity

    Open this photo in gallery: TD Bank CEO Bharat Masrani in a 2020 file photo. According to U.S. law enforcement officials, problems with TD's anti-money laundering defenses began in 2014 and allowed hundreds of millions in illicit funds to flow…

    Posted on Kathleen William
    Opinion: TD Bank's 'LOL' culture is reversing two generations of southward expansion
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    Opinion: TD Bank's 'LOL' culture is reversing two generations of southward expansion

    Open this photo in gallery: U.S. Attorney General Merrick B. Garland speaks at a news conference October 10 in Washington DC, announcing that TD Bank will plead guilty to money laundering charges and pay $3 billion in restitution.Carol Guzy/The Globe…

    Posted on Kathleen William
    TD Bank pays billion in historic money laundering settlement
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    TD Bank pays $3 billion in historic money laundering settlement

    WASHINGTON (AP) — TD Bank will pay about $3 billion in a year historical settlement with U.S. authorities saying Thursday that the financial institution's lax practices enabled significant money laundering over several years. Canada-based TD Bank pleaded guilty to conspiracy…

    Posted on Kathleen William

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