Unusual Whales

TD Bank says it’s been receiving inquiries from regulators and law enforcement about its compliance with anti-money-laundering rules, including requests related to a DOJ investigation

Toronto-Dominion Bank has revealed that it is receiving inquiries from regulators and law enforcement agencies regarding its compliance with anti-money laundering rules. This includes requests related to an investigation by the US Department of Justice. The bank made this disclosure in its third-quarter financial results, indicating that it may face

Two school districts in eastern Kentucky have canceled in-person classes this week after a rise in illnesses including Covid-19, respiratory viruses and strep among its students and staff

Two school districts in eastern Kentucky have made the decision to cancel in-person classes due to a surge in illnesses, including Covid-19, respiratory viruses, and strep throat among students and staff. The Lee County School District, with about 900 students, reported a significant decrease in attendance due to various illnesses,
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For an existing single-family home at California’s median price of $830,620, buyers needed a minimum annual income of $208,000 to qualify for a 30-year mortgage after a 20% down payment

As interest rates rose and housing inventory remained scarce, the dream of homeownership in California moved even further out of reach for many prospective buyers. According to a report from the California Association of Realtors, only 16% of households in the state were able to meet the qualification criteria for
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Goldman Sachs, $GS, Morgan Stanley, $MS, JPMorgan Chase, $JPM, and UBS have agreed to pay almost $500 million to settle a long-running lawsuit alleging they violated antitrust laws by blocking efforts to modernise the stock lending market.

Goldman Sachs, JPMorgan Chase, Morgan Stanley, and UBS have collectively agreed to pay $499 million to resolve an antitrust lawsuit lodged by investors. The lawsuit alleged that these financial institutions colluded to suppress competition within the stock lending market. The settlement, disclosed in a filing at a Manhattan federal court,
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Amazon, $AMZN, illegally called the police on employees, restricted discussions about organizing and terminated an activist in the lead-up to a vote on unionization near Albany, New York, the US National Labor Relations Board has alleged

Amazon.com Inc. is facing allegations of engaging in illegal activities related to employee unionization efforts. According to a complaint filed by the National Labor Relations Board (NLRB), Amazon unlawfully called the police on its employees, imposed restrictions on discussions about organizing, and terminated an activist in the lead-up to
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Two JPMorgan, $JPM, traders have been sentenced for fraud for around 85k in penalities. They manipulated markets from 2008 to 2016, resulting in over $10 million in losses to market participants.

Former precious metals traders at JPMorgan Chase, Gregg Smith and Michael Nowak, have been sentenced for their involvement in fraud, attempted price manipulation, and spoofing, according to a statement from the U.S. Justice Department. Gregg Smith, residing in Scarsdale, New York, received a two-year prison sentence along with a
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