TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
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Politics - The Hill
5 things to know about the TD Bank scandal
Toronto-Dominion Bank is facing unprecedented fines and penalties from U.S. officials after allegedly failing to stop hundreds of millions of dollars in drug money laundering. The bank agreed to ...21 minutes ago -
Top stories - The New York Times
TD Bank Pleads Guilty and Pays $3 Billion to Settle Money-Laundering Case
Authorities cited joking by bank employees about crimes: “‘You guys really need to shut this down LOL.’”1 hour ago -
Sports - ESPN
Green, 3-time NBA champ with 3 teams, retires
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Top stories - CBS News
TD Bank to pay $3 billion after breaking U.S. money laundering rules
TD Bank allowed money laundering networks to move more than $670 million through its accounts between 2019 and 2023, Justice Department said.1 hour ago -
Business - CNBC
TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
The Department of Justice reportedly was investigating how drug traffickers used TD Bank to launder money derived from fentanyl sales in the U.S.1 hour ago -
Business - Financial Times
TD Bank to pay $3bn in US case over money laundering lapses
Prosecutors say Canadian lender failed to remedy ‘long-term, pervasive and systemic deficiencies’ because of cost controls2 hours ago -
Top stories - BBC News
England & Greece pay tribute to Baldock at Wembley
England and Greece players hold a minute's silence in memory of George Baldock before Thursday's Nations League match at Wembley.2 hours ago -
Sports - CBS Sports
Week 6 NFL picks, predictions, best bets from Vegas expert: This 3-team football parlay pays 6-1
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Business - CNBC
The Fed is finally cutting rates, but banks aren't in the clear just yet
When the Federal Reserve cut its benchmark rate by half a percentage point last month, it boosted prospects for many banks.2 hours ago - Federal Reserve -
Business - MarketWatch
TD Bank fined $3 billion by U.S. regulators and forced to limit growth
Toronto-Dominion Bank shares fell on Thursday as the Canadian bank was fined and forced to limit expansion to settle charges it failed to prevent money laundering.2 hours ago -
Business - Financial Times
Reeves weighs capital gains tax hike to help plug UK’s Budget gap
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Top stories - NBC News
TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
TD Bank pleaded guilty Thursday to multiple criminal charges and agreed to pay a whopping $3 billion in fines and other penalties to the Department of Justice and financial regulators for failing ...3 hours ago -
Politics - The Hill
TD Bank to pay $3B, face growth cap over money laundering violations
Toronto-Dominion Bank, commonly referred to as TD Bank, pled guilty Thursday to violating federal anti-money laundering and bank transparency laws, agreeing to pay more than $3 billion and limit ...4 hours ago -
World - Financial Times
Lebanon’s battered bonds defy deepening conflict to stage rally
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Top stories - CBS News
Harris campaign surpasses $1 billion in fundraising, source says
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Politics - The Hill
California reports third confirmed human case of bird flu, plus two more potential cases
Federal and state health officials said they have confirmed a third human case of bird flu in California and identified an additional two new possible cases. The case was identified in a Central ...7 hours ago - California -
World - ABC News
Indonesia arrests a suspect wanted by China for running a $14 billion investment scam
Immigration officers in Indonesia’s tourist island of Bali have arrested a Chinese suspect sought by Beijing for helping run over $14 billion investment scam to clients in China7 hours ago - China -
Business - CNBC
Ripple launches crypto storage services for banks in bid to diversify
Ripple said it is launching a slew of features aimed at helping banks and fintechs store digital tokens — as part of a broader push into crypto custody.7 hours ago -
World - The Guardian
Reading sale jeopardised by owner Dai Yongge’s £55m debt to Chinese bank
Bank understood to have blocked sale to Rob Couhig Documents show unpaid debt secured against stadium The Reading owner Dai Yongge’s repeated attempts to sell the club are being jeopardised by ...8 hours ago -
Top stories - BBC News
Reeves 'must find billions more' in time for Budget
Rachel Reeves needs another £16bn to meet pledges, says influential think tank the Institute for Fiscal Studies.10 hours ago -
Business - MarketWatch
GSK settles vast majority of Zantac claims for $2.2 billion
The British drugmaker reached a $2.2 billion settlement to resolve around 80,000 lawsuits over claims its Zantac heartburn remedy causes cancer12 hours ago -
Business - Inc.
Harris Campaign Officially Hits $1 Billion in Funds Raised
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Top stories - BBC News
Does the US have the money to respond to Milton?
Some Republicans claim the White House is prioritising funding for foreign countries over hurricane victims – what are the facts?20 hours ago -
Top stories - CBS News
A look at Palestinian life in the Israeli-occupied West Bank
Rights groups say documented instances of violence by settlers against Palestinians in the Israeli-occupied West Bank have been escalating since Hamas' attack on Oct. 7, 2023. CBS News' Haley Ott ...21 hours ago - Israel -
Politics - The Hill
FEMA has enough money to respond to Hurricanes Helene and Milton
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Business - MarketWatch
Palantir nears $100 billion market cap as one of the largest software companies
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Business - CNBC
33% of homeowners would hire a 'questionable' contractor to save money, report finds
A third of homeowners are willing to hire a "questionable" contractor to save money, a report finds. But that may leave room for error, and sometimes fraud.Yesterday -
Business - The Wall Street Journal
GSK to Pay Over $2 Billion in Bid to End Most U.S. Zantac Lawsuits
GSK agreed to pay more than $2 billion to settle almost all remaining liability cases in the U.S. over allegations its discontinued heartburn medicine Zantac causes cancer.Yesterday -
Politics - NBC News
Harris' political operation crosses $1 billion raised for the 2024 election
Vice President Kamala Harris' presidential campaign operation crossed the $1 billion fundraising threshold in September.Yesterday -
Top stories - BBC News
Reeves' Budget plan to spend billions more won’t stop tax rises
Reeves is planning to change borrowing rules to free up billions more in spending for big projects in the upcoming Budget.Yesterday -
Business - Inc.
Hearing Aid Giant Starkey Bet Big on AI, and It’s Paying Off
Starkey, the country’s largest hearing aid producer, just announced a new AI-powered device.Yesterday -
World - Financial Times
Lessons in law and economics from the Next pay gap case
Companies need to be careful, but the judgment ultimately preserves market forcesYesterday -
World - The Guardian
Rebekah Vardy told to pay Coleen Rooney £100,000 more after ‘Wagatha Christie’ case
Judge orders further payment after the women’s lawyers returned to court this week in dispute over legal costs. Rebekah Vardy has been ordered to pay Coleen Rooney a further £100,000 after their ...Yesterday -
Top stories - BBC News
Vardy ordered to pay £100,000 towards Rooney in Wagatha case
A legal dispute over costs has been heard in court this week, with more expected next year.Yesterday -
Business - The Wall Street Journal
Rio Tinto to Acquire Arcadium Lithium for $6.7 Billion
Lithium has become a priority target for Rio Tinto as it seeks to produce more commodities that are growing in popularity as the world decarbonizes.Yesterday -
Sports - Yahoo Sports
3 Big Flyers Predictions For This Season
Here are three big predictions for the Philadelphia Flyers' 2024-25 season.Yesterday -
Business - The Wall Street Journal
Newmont to Sell Ghana Gold Mine Project for $1.0 Billion
Newmont has agreed to sell a gold mine in Ghana to a Chinese miner for $1.0 billion, the latest divestiture by the world’s biggest gold miner as it turns its focus to copper.Yesterday