This is the new MLex platform. Existing customers should continue to access MLex here until migrated to the new platform. For any migration queries, please contact Customer Services or your Account Manager.

TD Bank money laundering settlement uses 'legal gymnastics' to avoid accountability, US Senator Warren says

( October 31, 2024, 15:35 GMT | Official Statement) -- MLex Summary: Senator Elizabeth Warren, a Massachusetts Democrat, wrote a letter to US Attorney General Merrick Garland and Deputy Attorney General Lisa Monaco, questioning them on the “legal gymnastics” in a recent settlement over allegations of money laundering that allowed TD Bank to escape the bank death penalty, and the US Justice Department's failure thus far to hold any top executives accountable. ...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections