Billion Unreported
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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.’”23 minutes ago -
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.50 minutes ago -
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.55 minutes 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 -
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 ...1 hour ago -
Top stories - CBS News
Harris campaign surpasses $1 billion in fundraising, source says
The Harris campaign has seen a donation windfall in the three months since Harris became the Democratic nominee.3 hours ago -
Sports - CBS Sports
Minnesota Twins sale: Pohlad family announces intentions to sell MLB franchise valued at nearly $1.5 billion
The Pohlad family has owned the Twins for four decades3 hours ago - MLB -
Business - CNBC
Hedge fund D.E. Shaw nominates three directors at Air Products, has $1 billion stake
Hedge fund D.E. Shaw has amassed a $1 billion stake in the industrial gas giant and is looking to make big changes to the company's board and operating model.4 hours ago -
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 China5 hours ago - China -
Business - MarketWatch
Here’s how the IRS could collect over $1 billion in unreported gambling income
The tax agency has failed to collect gambling winnings from many Americans, a new report shows.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.8 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 cancer10 hours ago -
Business - Inc.
Harris Campaign Officially Hits $1 Billion in Funds Raised
The Harris campaign launched in July when President Joe Biden dropped out of the race.16 hours ago -
Business - MarketWatch
Palantir nears $100 billion market cap as one of the largest software companies
Palantir joined the S&P 500 last month, and its stock ranks third by year-to-date performance among current members.23 hours ago -
Business - CNBC
AI startup Writer, currently fundraising at a $1.9 billion valuation, launches new model to compete with OpenAI
AI startup Writer, which is currently fundraising at a $1.9 billion valuation, launches a new model to compete with OpenAI.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 -
Business - MarketWatch
Rio Tinto’s $6.7 billion lithium deal could usher consolidation in key industry for EVs
“Mega miner” Rio Tinto is shaking up the industry at a time lithium prices have dropped more than 60%.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 - 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 -
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