Midweek Roundup: TD Bank Kept US Probe Secret, Morgan Stanley Assists Russian Oil Deal, and More

TD Bank executives knew about a U.S. investigation into the lender's anti-money laundering compliance efforts six months before disclosing the information publicly in a quarterly report in August, Capitol Forum reported. More U.S. investment bank Morgan Stanley and U.K. law firm Allen & Overy are helping Sergey Kolesnikov, a Russian-born Maltese citizen who has supplied building materials in aid of the Kremlin's war machine, in his bid to take control of the Verbluzhye oilfield near Astrakhan, Russia, the Guardian reported. More The Royal United Services Institute, a London-based policy center also known as RUSI, warned that failure by the Financial...