Search for: "Wells Fargo Corporation"
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15 Nov 2011, 6:53 am
Using their status as shareholders, the nuns fought with Kroger over farm worker rights, with McDonald’s over childhood obesity, and with Wells Fargo over lending practices. [read post]
25 Apr 2024, 12:48 pm
These consequences, and the resulting lessons, are, as the authors put it “epitomized by the well-known mismanagement of events at Wells Fargo, Boeing, and others. [read post]
15 Nov 2008, 8:06 pm
Citizens for Tax Justice (CTJ) issued a report on the IRS rulingon November 7th: [W]hile the major presidential candidates debated solutions for reforming the federal corporate income tax, a little-noticed ruling by the Internal Revenue Service (IRS) opened the door for widespread corporate tax avoidance by a few of the biggest, most profitable financial institutions in the country. [read post]
18 Oct 2018, 9:00 pm
For example, Wells Fargo employees created millions of fraudulent bank and credit card accounts to inflate their sales-numbers, with high long-term costs to the corporation and shareholders. [read post]
1 Dec 2011, 6:39 am
He was sentenced to three years in prison and was ordered to pay about $1.6 million to Wells Fargo Bank. [read post]
2 Dec 2018, 12:00 am
Secondly, investors might vote against the retention of specific members of the board and board committees, following the advice of shareholder advisory firms like Institutional Shareholder Services and Glass Lewis, which recently advised against the retention of a key board member of the Wells Fargo corporate responsibility committee. [read post]
17 Sep 2022, 9:15 am
Wells Fargo Wins FINRA Arbitration Against Former Rep With Three On And Off Lawyers (BrokeAndBroker.com Blog)SEC Buries the Lede About Stunning Misconduct in Its Office of the Ombudsman (BrokeAndBroker.com Blog)Former U.S. [read post]
24 Oct 2017, 10:00 pm
The recent eDiscovery failures at Wells Fargo and at the Department of Justice show that eDiscovery mistakes and failures happen even at the largest corporations and government agencies. [read post]
16 Jul 2021, 7:08 am
FINRA Fines and Suspends Rep For Seeking COVID Loan (BrokeAndBroker.com Blog)http://www.brokeandbroker.com/5966/finra-awc-covid/A former Wells Fargo employee ... [read post]
7 Sep 2017, 10:00 pm
» Related StoriesHere’s a Chance to Learn What You Need to Do When a Case is First Filed: eDiscovery Best PracticesLessons to Be Learned from the Wells Fargo eDiscovery Inadvertent Disclosure: eDiscovery Best PracticesNebraska is the Twenty Eighth State to Adopt Duty of Technology Competence: eDiscovery Trends [read post]
3 Oct 2017, 10:00 pm
The recent eDiscovery failures at Wells Fargo and at the Department of Justice show that eDiscovery mistakes and failures happen even at the largest corporations and government agencies. [read post]
27 Aug 2022, 9:19 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6635/securities-industry-commentator/Tastyworks Eats $2 Million Worth Of Not-So-Tasty ZOOM Options (BrokeAndBroker.com Blog)Unsettling Settlement Puts FINRA's Board of Governors in Troubling Light (BrokeAndBroker.com Blog)US Department of Labor orders Wells Fargo to pay more than $22M for retaliating against executive that alleged… [read post]
6 Oct 2008, 3:22 am
" After hearing news this morning of Wells Fargo's $15.4 billion takeover of Wachovia, we figured there'd be some legal fallout. [read post]
14 Oct 2008, 9:00 am
Then Wells Fargo comes in and acquires Wachovia. [read post]
10 Dec 2010, 3:30 am
Wells Fargo Bank, Nat. [read post]
20 Nov 2016, 5:17 pm
” The corporate compliance function may also retreat as well. [read post]
7 Mar 2013, 1:40 pm
§ 1332, held in Wells Fargo v. [read post]
18 Nov 2009, 2:28 pm
Allegations in a recently certified class action against Wells Fargo with up to 3,000 possible class members. [read post]
4 Oct 2011, 8:22 am
Wachovia Securities, L.L.C. was acquired or changed its name to Wells Fargo Securities, L.L.C. in January 2009. [read post]
17 Jun 2014, 5:00 am
The companies that we will be covering this year are: Bank of America; Citigroup Inc.; JPMorgan Chase & Co.; General Electric; The Goldman Sachs Group, Inc.; Wells Fargo & Company; Exxon Mobil Corporation; AT&T; Starbucks; Hewlett Packard Company; Twitter Inc.; and Wal-Mart Stores Inc. [read post]
