TD Bank's money laundering settlement and its implications

Version 0.27 (2024-10-26 14:37:33.650000)

updates: Added details on settlement payments and employee misconduct

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Version 0.26 (2024-10-13 16:18:06.422000)

updates: Incorporated details about the penalty and CEO's response

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Version 0.25 (2024-10-10 18:56:31.062000)

updates: TD Bank's $3 billion settlement for money laundering

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Version 0.24 (2024-08-28 13:40:27.489000)

updates: Swiss court sentences PetroSaudi executives for embezzlement

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Version 0.23 (2024-07-23 01:00:24.173000)

updates: New development: Judge orders Jho Low to surrender mother's diamonds

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Version 0.22 (2024-07-17 06:58:31.898000)

updates: Singapore's pursuit of Jho Low in the 1MDB scandal despite the US settlement agreement

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Version 0.21 (2024-07-12 11:02:55.718000)

updates: US DOJ seizes $63 million mansion linked to corruption scandal

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Version 0.2 (2024-07-05 09:18:46.827000)

updates: Settlement agreement not discussed in Cabinet meeting

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Version 0.19 (2024-06-26 17:37:23.347000)

updates: US Justice Department to return $100 million in assets to Malaysia

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Version 0.18 (2024-06-26 16:59:11.793000)

updates: The fugitive financier Jho Low will forfeit Monet and Warhol art in a $100 million settlement with the US Department of Justice over his role in the 1MDB scandal.

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Version 0.17 (2024-06-24 18:31:42.733000)

updates: Inclusion of the sale of a Monet painting at Christie's in New York

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Version 0.16 (2024-06-20 21:29:15.809000)

updates: The San Francisco Museum of Modern Art (SFMOMA) has acquired Yayoi Kusama's 'Infinity Mirror Room' installation titled 'Dreaming of Earth’s Sphericity, I Would Offer My Love' after it was featured at David Zwirner gallery in New York. SFMOMA also announced the acquisition of works by over five dozen artists.

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Version 0.15 (2024-06-14 06:29:39.027000)

updates: Announcement of Christie's London Summer Season 2024

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Version 0.14 (2024-06-09 09:00:15.762000)

updates: Addition of Pace Gallery opening new Tokyo location

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Version 0.13 (2024-06-03 09:20:39.418000)

updates: Inclusion of information about the Christie's Hong Kong auction featuring works by Qi Baishi and Zhang Daqian

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Version 0.12 (2024-06-03 08:09:01.717000)

updates: Added information about the art exhibition in San Francisco

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Version 0.11 (2024-05-24 11:53:17.808000)

updates: Inclusion of information about Sotheby's exhibition in London

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Version 0.1 (2024-05-17 23:26:53.044000)

updates: Inclusion of information about the upcoming Bonhams auction featuring a Yayoi Kusama painting

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Version 0.09 (2024-05-12 01:53:07.243000)

updates: New York prepares for Spring auctions; Cyberattack on Christie's website; Sales decline in the art market; Online transactions see significant increase

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Version 0.08 (2024-05-06 13:51:46.276000)

updates: Inclusion of information about the upcoming auction of the original 'Harry Potter' cover art

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Version 0.07 (2024-04-10 19:29:13.658000)

updates: Yoshitomo Nara's 'I Want to See the Bright Lights Tonight' sells for $12.3 million at Sotheby's Hong Kong auction

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Version 0.06 (2024-03-29 04:08:46.783000)

updates: Phillips auction results, art fraud accusation against Sotheby's

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Version 0.05 (2024-03-25 17:23:32.267000)

updates: Details of Phillips auction in London; Russian billionaire accuses Sotheby's of art fraud

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Version 0.04 (2024-03-17 18:19:13.186000)