The Money Laundering Behind TD Bank’s $3 Billion Fine
TD Bank’s U.S. entity pleaded guilty and agreed to pay more than $3 billion in penalties, acknowledging it failed to properly monitor money laundering by drug cartels and other criminal groups. WSJ’s Dylan Tokar unpacks the investigation that led to such a historic deal.
Further Listening:
-Th…
Fed Lowers Interest Rates but Powell Sows Doubt About December Cut
P.M. Edition for Oct. 29. The Fed cut interest rates by a quarter percentage point today, as was widely expected. But comments from Fed Chair Jerome Powell cast doubt on another cut in December. WSJ chief economics commentator Greg Ip joins to discuss. Plus, a trio of big tech companies report quar…
Drug Cartels' New Weapon: Chinese Money Launderers
Federal officials say Chinese money launderers moved more than $300 billion in illicit transactions through U.S. banks and other financial institutions in recent years. WSJ’s Dylan Tokar explores the rise of these highly lucrative schemes and former federal prosecutor Julie Shemitz takes us inside …
Should Private Assets, Gold, and Crypto Be Investment Options in 401k and other Defined Contribution Plans?
A new executive order could radically reshape retirement investing by allowing private equity, crypto, and gold in 401(k) plans. This episode examines the factors driving the demand for alternative assets in defined-contribution plans, the potential risks to everyday investors, and why fiduciary ru…
Creative Thinking: The Unexpected Essential Skill
It all started with the BIG question on the table.
What skills did we need in 2025 that we didn't see coming—and what does that mean for our careers?
This Coffee Chat was all about looking in the rearview mirror at the year behind us and thinking forward to what skills matter now. We kicked off w…
Will the Administration Require Banks to Collect Citizenship Information?
The Trump administration is considering possible executive action that could require banks to begin collecting citizenship information from new and existing customers, according to a blockbuster scoop in The Wall Street Journal. Dylan Tokar, who cowrote the article for the WSJ, talks about what's b…
PODCAST-ZOEKMACHINE
U kunt onze website gebruiken om3,821,488podcasts en195,358,574afleveringen te zoeken op mensen, plaatsen of onderwerpen.
If I have seen further than others, it is by listening to podcasts and standing upon the shoulders of
giants.
‐ Isaac "Llamacorn" Newton
BEWERKEN
Bedankt voor uw hulp bij het up-to-date te houden van de podcast-database .
