
Recent discussions surrounding TD Bank have highlighted significant compliance issues and ethical lapses within the organization. A series of videos produced by tfoxlaw cover various aspects of compliance in the financial and real estate sectors, including lessons from John Deere on pre-acquisition due diligence and post-acquisition integration. In a notable commentary, a financial analyst has labeled TD Bank as a 'criminal enterprise' in the United States, suggesting that past board members should be barred from serving on corporate boards due to their involvement. This has raised questions about the implications for TD's customers and the bank's future operations. The ongoing scrutiny of TD Bank's practices has prompted discussions about the broader impact of corporate compliance failures.
What are TD customers to make of the bank’s costly ethical lapse? https://t.co/hwh61wdcbO
[VIDEO] Great Women in Compliance: Maria Lancri – Successful Global Compliance: A View from France and The EU https://t.co/GwLBNqycPQ | by @tfoxlaw
[VIDEO] Compliance into the Weeds: Adventures in Squeezing Out Compliance – TD Bank’s Flat Cost Paradigm https://t.co/KUQy5MunjM | by @tfoxlaw
