California
Get the latest news and insights on California's financial regulations, enforcement actions and litigation.
May 24, 2022
Ex-Wells Fargo Exec Who Alleged Fake Job Interviews Plans to Sue Over His FiringJoe Bruno says he was terminated for complaining that women and minorities were interviewed for already-filled roles.
May 19, 2022
June Court Date Set for Suspect in BofA Exec Michelle Avan's KillingThe next hearing for Anthony Duwayne Turner will be June 17, according to the L.A. Superior Court.
May 09, 2022
June Court Date Set for LPL Network Firm Employee Charged in Double MurderRamy Hany Mounir Fahim was charged with killing his co-worker at Pence Wealth Management and the co-worker's roommate.
April 27, 2022
California Task Force Plows Ahead With Long-Term Care Insurance EffortThe state is thinking that private plans might pay $3,000 to $6,000 per month for up to two years.
April 26, 2022
May Court Date Set for Suspect in BofA Exec Michelle Avan's KillingThe next hearing for Anthony Duwayne Turner is scheduled for May 18, according to the district attorney's office.
April 25, 2022
LPL Network Firm Employee Could Face Death Penalty in Double Murder CaseRamy Fahim was charged with special circumstances murders for allegedly stabbing two people, including his co-worker.
March 14, 2022
10 State Retirement and Annuity Bills to WatchIssues on the table include taxation of annuity income and efforts to update sales standards.
February 15, 2022
Actor Sentenced to 20 Years in Prison Over $650M Ponzi SchemeZach Avery, whose real name is Zachary Joseph Horwitz, was also ordered to pay $230.4 million in restitution.
January 21, 2022
New Court Date Set for Suspect in Merrill Exec's MurderThe date for a preliminary hearing in Anthony Duwayne Turner's case has yet to be set, according to the Los Angeles County District Attorney's Office.
January 13, 2022
California to Fine Employers Who Spurn CalSavers Auto-IRAEmployers without a retirement plan and more than 100 employees could be penalized $250 per employee.