Tag: Wells Fargo
United States Appeals Court Reinstates Anti-trust Lawsuit Against 10 Banks for...
United States Appeals Court Reinstates Anti-trust Lawsuit Against 10 Banks for Overcharging Investors in $10 Billion Corporate Bonds, Previous Trial Court Judge Lewis Liman...
Wells Fargo Bank Fires More than 12 Employees for Using Simulated...
Wells Fargo Bank Fires More than 12 Employees for Using Simulated Keyboard Activity to Create Impression of Active Work, Employees from Wells Fargo Investment...
United States SEC Fines Wells Fargo $35 Million & to Pay...
United States SEC Fines Wells Fargo $35 Million & to Pay 10,900 Investment Advisory Account Holders $40 Million for Overcharging $26.8 Million in Advisory...
United States SEC Fines 11 Firms $289 Million for Record Keeping...
United States SEC Fines 11 Firms $289 Million for Record Keeping Failures & Using Off-Channel Communications Including iMessage, Whatsapp & Signal Since 2019, Firms...
Former Wells Fargo Head of Bank Pays $3 Million Penalty for...
Former Wells Fargo Head of Bank Pays $3 Million Penalty for Misleading Investors on Misselling Banking Products & Unauthorized Account Opening with Ex-CEO John...
Wells Fargo to Pay $1 Billion to Settle Class Action Lawsuit...
Wells Fargo to Pay $1 Billion to Settle Class Action Lawsuit of Defrauding Shareholders on Misleading Federal Compliance for 2016 Scandal of Opening 3.5...
$106 Billion Swedish Largest Pension Fund Alecta Terminates CEO Magnus Billing...
$106 Billion Swedish Largest Pension Fund Alecta Terminates CEO Magnus Billing with Immediate Effect after Losing $1.14 Billion in Silicon Valley Bank & Signature...
Wells Fargo Fined $97.8 Million for Unsound Practices & Inadequate Oversight...
Wells Fargo Fined $97.8 Million for Unsound Practices & Inadequate Oversight on Sanctions Risks, Violated United States Sanctions by Providing $532 Million of Trade...
United States Leading Private Bank & Wealth Management Firm First Republic...
United States Leading Private Bank & Wealth Management Firm First Republic Bank Received $30 Billion Uninsured Deposits from 11 Banks Including Citigroup, JP Morgan,...
$106 Billion Swedish Largest Pension Fund Alecta Lost $1.14 Billion in...
$106 Billion Swedish Largest Pension Fund Alecta Lost $1.14 Billion in Silicon Valley Bank & Signature Bank with More Exposure in First Republic Bank,...
