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26 Oct 2020, 2:01 am
Two of those companies—Microsoft and Wells Fargo—received communications from the administration questioning those efforts. [read post]
26 Oct 2020, 2:01 am
Two of those companies—Microsoft and Wells Fargo—received communications from the administration questioning those efforts. [read post]
24 Oct 2020, 3:30 pm
The defendant was also found to have been recently fired from a credit analyst position at the Wells Fargo company after being found in an investigation in 2018 that the defendant has been embezzling money from the company through a company credit card to support his gambling addiction. [read post]
22 Oct 2020, 4:53 am
“Director Leen already sent letters to Microsoft and Wells Fargo questioning their public statements that they were going to increase the number of Blacks in their executive ranks and tie executive compensation to increasing diversity,” Beecher says. [read post]
22 Oct 2020, 4:53 am
“Director Leen already sent letters to Microsoft and Wells Fargo questioning their public statements that they were going to increase the number of Blacks in their executive ranks and tie executive compensation to increasing diversity,” Beecher says. [read post]
22 Oct 2020, 2:00 am
There are numerous contemporary examples of real-world ethical issues that can serve as teaching tools, including the Wells Fargo fake account scandal, the Volkswagen emissions scandal, and the Mossack Franseca Panama Papers scandal. [read post]
14 Oct 2020, 2:49 am
We routinely look at all public information about an issuer – statements made by a company or its officers, in filings, during investor presentations, in tweets or blog posts; related commentary by others including analysts, shorts, competitors, shareholders – to develop a deep understanding of the company’s reporting environment and industry. [read post]
11 Oct 2020, 3:42 pm
Department of Labor has sent letters to a number of companies with federal contracts, including Microsoft and Wells Fargo, advising the companies that the agency is investigating whether the companies have included specific numerical goals in their pledges to hire more diverse staff, arguing that these measure could represent illegal quotas and could potentially discriminate against white applicants and other groups. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
8 Oct 2020, 4:50 am
The regulator found that from January 2011 through August 2016, Wells Fargo “failed to supervise the suitability of recommendations that customers sell a variable annuity and use the proceeds to purchase investment company products, such as mutual funds or unit investment trusts. [read post]
6 Oct 2020, 5:31 am
” CJ&D even reports on surveys done since the pandemic hit, including one by Wells Fargo over the last two quarters: Q2 2020 Survey. [read post]
30 Sep 2020, 9:00 am
And there is no question Wells Fargo has to make meaningful progress to increase diverse representation. [read post]
4 Sep 2020, 11:30 am
Wells Fargo Go Far Rewards : Your reward points will be forfeited upon your death. [read post]
4 Sep 2020, 6:19 am
The two Wells Fargo firms consented to the entry of FINRA’s findings. [read post]
3 Sep 2020, 7:51 am
Alan Lau Wells Fargo Clearing Services, LLC Wells Fargo Investments, LLC Stanley Martin Allstate Financial Services, LLC H&R Block Financial Advisors, Inc. [read post]
28 Aug 2020, 8:54 am
Indicted And Arrested For Conspiracy To Commit Wire Fraud (DOJ Release)SEC Charges Florida Men for Ponzi Scheme Targeting Investors in Puerto Rico (SEC Release)SEC Charges Firm and Its CEO with Unlawful Sales of Securities (SEC Release)CFTC Charges 5 Canadians, 1 American, and 4 Companies in $165 Million Global Binary Options Fraud Scheme (CFTC Release)FINRA Imposes Censure, Fine and Restitution on Wells Fargo Clearing Services and Wells Fargo Advisors… [read post]
27 Aug 2020, 8:07 am
ACI surveyed 46,000 petroleum merchants nationwide, including major oil companies, grocers, and convenience stores. [read post]
17 Aug 2020, 5:43 am
In 2010, he signed an employment contract with Wells Fargo that included clauses that forbade him from working for a competitor and/or soliciting clients from Wells Fargo to switch to his new employer. [read post]
17 Aug 2020, 4:00 am
Be well. [read post]
16 Aug 2020, 7:43 am
In addition to the Kodak case itself, the four cases in my tally that the Stanford websiote has not included are the securities suits that have been filed against Zoom; Colony Capital; Wells Fargo; and iAnthus Capital Holdings. [read post]
