TD Bank to pay about $3B in historic money laundering settlement
TD Bank will pay about 3 billion dollars in a settlement with U.S. authorities over anti money laundering failures that allowed at least three laundering networks to move 670 million dollars through TD Bank accounts. Prosecutors said executives were warned but did not act as illicit funds flowed, with ongoing restructuring and five years of probation.
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TD Bank
U.S
Merrick Garland
Garland
United States
TD Bank Group
Bharat Masrani
The
Justice Department
Bank of Choice
Philip Sellinger
New Jersey
Colombia
Stocks reach more records amid global market lull
U S stocks hit new highs on Wednesday with the S P 500 up 0 6 percent to 5 792 04 and the Dow 431 63 higher at 42 512 00 while the Nasdaq rose 0 6 percent. Cruise lines led gains as Citi uplifted Norwegian Cruise Line with a 10 9 percent jump and Carnival and Royal Caribbean also rose. Alphabet trimmed gains after a 1 5 percent drop. Chinese shares fell sharply amid renewed stimulus doubts. Shanghai slid 6 6 percent and Hong Kong’s Hang Seng fell 1 4 percent. The year to date Shanghai Composite up 9 5 percent, Hang Seng up 21 1 percent.
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Norwegian Cruise Line
Citi
Carnival
Royal Caribbean Group
Alphabet
U.S. Department of Justice
Google
S&p
Shanghai
Wuhan
China
Hong Kong
National Development and Reform Commission
Relatives press for tougher penalty in Boeing 737 Max crashes
In Fort Worth Texas relatives of 346 victims urged Judge Reed O Connor to reject Boeing s plea deal for conspiracy to commit fraud arguing the 244 million fine is too lenient for deceiving regulators about the plane s flight control system that failed in two crashes. Prosecutors and Boeing seek to keep the deal while acknowledging the company s role in the FAA training and certification process.
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Texas
Boeing
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U.S
Reed O’connor
Ben Hatch
Hatch
Michael Stump
Samya
Sean Tonelli
O’connor
Federal Aviation Administration
FAA
Boeing to lay off about 17,000 amid long running machinists strike
Boeing plans to cut roughly 10 percent of its 170000 global workforce, about 17000 jobs, as a labor dispute cripples production of its bestselling airplanes. New CEO Kelly Ortberg told staff a broad layoff will include executives and managers, furloughs paused, and the 777X rollout delayed to 2026. The company blames losses over 2019 and the prolonged strike by 33000 IAM members, with talks failing to yield a deal.
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Kelly Ortberg
Washington
South Carolina
Ortberg
International Association of Machinists and Aerospace Workers
Arlington
Virginia
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