Erin Bohannon, Kluger Kaplan. Courtesy photo On the Rise: Erin Bohannon
Title, Firm: Partner, Kluger, Kaplan, Silverman, Katzen & Levine Experience: Kluger Kaplan, 2011-present Education: University of Miami,…
September 28, 2020 at 06:00 AM
3 minute read
Title, Firm: Partner, Kluger, Kaplan, Silverman, Katzen & Levine
Experience: Kluger Kaplan, 2011-present
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Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
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