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2. US charges ex-TD Bank employee with helping to launder money ...

   www.aol.com/news/us-charges-ex-td-bank-174412767...

   In October, U.S. officials said TD bank employees received at least $57,000 in gift cards in 2020 and 2021 from one criminal who moved more than $400 million in transactions through the bank.

3. List of United States Supreme Court cases, volume 92

   en.wikipedia.org/wiki/List_of_United_States...

   Supreme Court of the United States 38°53′26″N 77°00′16″W  /  38.89056°N 77.00444°W  / 38.89056; -77.00444 Established March 4, 1789 ; 235 years ago (1789-03-04) Location Washington, D.C. Coordinates 38°53′26″N 77°00′16″W  /  38.89056°N 77.00444°W  / 38.89056; -77.00444 Composition method Presidential nomination with Senate confirmation Authorised by ...

4. TD Bank's historic $3B money laundering case rocks financial ...

   www.aol.com/td-banks-historic-3b-money-160008618...

   TD Bank fined $3 billion in money-laundering fiasco that allowed ... 2019 and 2023," federal prosecutors wrote in court documents. ... laundering case rocks financial world as more charges possible.

5. 2021 term opinions of the Supreme Court of the United States

   en.wikipedia.org/wiki/2021_term_opinions_of_the...

   The 2021 term of the Supreme Court of the United States began October 4, 2021, and concluded October 2, 2022. The table below illustrates which opinion was filed by each justice in each case and which justices joined each opinion.

6. Corner Post, Inc. v. Board of Governors of the Federal ...

   en.wikipedia.org/wiki/Corner_Post,_Inc._v._Board...

   The lawsuit was a challenge to a 2011 regulation of the Federal Reserve Board setting the maximum fees that large banks can charge merchants for a debit-card transaction, [1] but the question before the Supreme Court was limited to whether the case was properly dismissed because of the statute of limitations. [2]

7. TD Bank to pay $3 billion, face asset cap to resolve US money ...

   www.aol.com/news/canadas-td-bank-plead-guilty...

   TORONTO/NEW YORK (Reuters) -TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to pay over $3 billion in ...

8. United States v. Elizabeth A. Holmes, et al. - Wikipedia

   en.wikipedia.org/wiki/United_States_v._Elizabeth...

   The case alleged that Holmes and Balwani perpetrated multi-million dollar wire-fraud schemes against investors and patients. They had separate jury trials. A five-person team from the white-collar crime litigation firm Williams & Connolly defended Holmes. [2] The case began on August 31, 2021, when a jury of Santa Clara County residents was ...

9. Turkiye Halk Bankasi A.S. v. United States - Wikipedia

   en.wikipedia.org/wiki/Turkiye_Halk_Bankasi_A.S...

   After an October 2021 ruling by judges José A. Cabranes, Joseph F. Bianco, and Amalya Kearse of the United States Court of Appeals for the Second Circuit, the Supreme Court granted certiorari, asking "[w]hether U.S. district courts may exercise subject-matter jurisdiction over criminal prosecutions against foreign sovereigns and their instrumentalities under 18 U.S.C. ... and in light of the ...