{
Jeyakumar Nadarajah

People

}
001122334455554433221100
001122334455554433221100

td securities to pay 28 million for failing to supervise rogue trader

TD Securities, a subsidiary of TD Bank, will pay $28 million in penalties for failing to supervise a trader who engaged in spoofing the U.S. Treasury cash securities market for 13 months from 2018 to 2019. The compliance department overlooked multiple red flags related to the trader's illegal activities. Jeyakumar Nadarajah, the trader involved, was indicted in November 2023 and is currently awaiting trial.
Compliance Week
United States Dollar The Toronto-Dominion Bank TD Securities Inc. CAN USA Jeyakumar Nadarajah
Regulatory & Legal, News Article
02:00 01.10.2024
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