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    • FRAUD AND MANIPULATION—S.D.N.Y.: Majority of TD Bank’s alleged misstatements about AML program are actionable
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    Securities Regulation Daily Wrap Up, FRAUD AND MANIPULATION—S.D.N.Y.: Majority of TD Bank’s alleged misstatements about AML program are actionable, (Oct 20, 2026)

    Law Firms Mentioned:Allen Overy Shearman Sterling US LLP | Bleichmar Fonti & Auld LLP | Levi & Korsinsky, LLP
    Organizations Mentioned:The Toronto-Dominion Bank

    By Kristin J. Angelino, J.D.

    The district court also allowed a scheme liability claim against defendants to go forward.

    The district court for the Southern District of New York denied, in part, defendants’ motion to dismiss securities fraud claims in a class action brought ...

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