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TD Bank to pay millions to end criminal, civil probes in Treasuries spoofing case

Bank enters into a three-year deferred prosecution agreement with Department of Justice

By: financialpost.com

Sep 30 2024
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TD Bank to pay millions to end criminal, civil probes in Treasuries spoofing case

Toronto-Dominion Bank will pay more than US$20 million as part of a deal with U.S. prosecutors and regulators to resolve investigations over a former trader’s alleged placement of “spoof” orders to manipulate the U.S. Treasuries market. Read More

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UBiqube Strengthens Board with Cloud and Security Veterans to Drive AgileOps Vision and Global Expansion