TD Bank to pay about 3 billion in historic money laundering settlement
The Justice Department announced TD Bank will pay about 3 billion dollars after pleading guilty to conspiracy to commit money laundering. Investigators said the bank’s anti money laundering failures allowed at least three laundering networks to move 670 million through TD accounts over years. The case cites cash deposits of over a million in a day and bribery with gift cards, with ongoing restructuring and years of monitoring and probation.
MENTIONED IN THIS ARTICLE
Washington
TD Bank
U.S
Merrick Garland
Garland
United States
TD Bank Group
Bharat Masrani
Masrani
Justice Department
Bank of Choice
Philip Sellinger
Boeing
Arlington
Virginia
Global stocks rise as U S indexes hit records amid China concerns
U S markets edged higher with the S&P 500, Dow and Nasdaq posting gains. Cruise lines led the rally as Citi upgraded Norwegian Cruise Line, while Alphabet weighed on the Nasdaq. Shanghai fell for a second day, and Hong Kong slid, as investors weighed China’s stimulus prospects and policy signals. The Shanghai Composite remains up for the year, while the Hang Seng shows a strong year-to-date rise.
MENTIONED IN THIS ARTICLE
New York
Uss
U.S
Citi
Carnival
Royal Caribbean Group
Alphabet
U.S. Department of Justice
Google
Shanghai
Wuhan
China
Hong Kong
National Development and Reform Commission
Finance Ministry
Boeing faces plea deal challenge after Max crashes
Relatives of 346 victims filled a Fort Worth federal courtroom as they urged Judge Reed O Connor to reject Boeing s July plea to a single felony count of conspiracy to commit fraud arguing the $244 million fine is far too lenient for deceiving regulators about the 737 Max flight control system.
MENTIONED IN THIS ARTICLE
Fort Worth
Texas
Boeing
Justice Department
Reed O’connor
Ben Hatch
Hatch
Michael Stump
Samya
Sean Tonelli
O’connor
Federal Aviation Administration
FAA
Indonesia
Ethiopia
Boeing to lay off about 17,000 as strike cripples output
Boeing plans to cut roughly 10 percent of its workforce amid a prolonged strike that has halted production of the 737 Max, 777, and 767 jets. CEO Kelly Ortberg announced the layoffs affecting executives to nonessential staff, with 170,000 global employees and production delays into 2026. The company reports over 25 billion dollars in losses since 2019 and extended furloughs and halted the 777X rollout until 2026.
MENTIONED IN THIS ARTICLE
Boeing
Kelly Ortberg
Washington
South Carolina
Ortberg
International Association of Machinists and Aerospace Workers
Arlington
Virginia
Also Mentioned on This Page
Lindsay Whitehurst
Associated Press
Aerospace
Catherine Berthet
Camille Geoffrey
Federal Court
the Market IN Review
S&p
Dow Jones
Dow Industrials
Dow Transportation
Dow Utilities
NYSE
Nasdaq
S&p MidCap
Wilshire
Fussell
Naspan
SurfAir
Nvidias
Tesla
Big TreeCln
Uber Tch
PlanetGrrs
GenenSci
BkofAm
HeartTest Rs
Wollspeed
Trump AehrTest H
SKK
Hidga
ZenaTech N
Cadrenal Rs
WearDevi
Microsoft
At&t Inc
MorgStan
AbbottLab
NiSource
AMD
Alibaba
Northrop G
Novartis
Alphabt C
NovoNord Rt
Alphabt A
Amazon
Oracle
AmExp
ApriMatl
PepsiCo
AstraZen
Pfizer
Berkh B
Coca Cola
RaytTch
Costco
Royal Bkg
Eli Lilly
ServeNow
ExxonMbl
Shell Ple FirstEngy Shiwin
HomeDp
T-Mobileus
HuntBnesh
Ntel
TaiwSemi
Target
Ntuit
Texinst
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ThermoFis
Jpmorgch
Johndn
Toyota
Keycorp
Kohls
UldhithGp
incNat
VerizonCm
Linde
Visa
WalMarts
MasterCrd
McDalds
Wells Fargo
Merck
Wendys Co
NYMX
CME
New York Mercantile Exchange
Chicago Board of Trade
Chicago Mercantile Exchange
ICE
Intercontinental Exchange
Mutua Funds
Vis R “Mo
AmronBalAm
FdmillavsAm
GrfAmrcAm
IncAmrcAm
Invcamrcam
NwPrspctvAm
Wamtinvsam
Baird Aggrgate
Dodge & Cox Stil
Fidelity
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Fidelity BC Growth
Fidelity Contrafund
Fidelity Globalexusidx
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Vanguard DivGrinv
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Vanguard
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SEC
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