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

Former TD Bank employee pleads guilty in US to taking bribes, falsifying bank records

( February 17, 2026, 23:47 GMT | Official Statement) -- MLex Summary: Edward Low, a former New York-based employee of TD Bank and another financial institution, pleaded guilty to accepting bribes to provide confidential customer information of TD Bank customers and to falsifying bank records to open a bank account at another financial institution, which helped co-conspirators commit more than $500,000 of fraud.Statement follows below. Document attached....

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

Documents

Related Sections