California
Get the latest news and insights on California's financial regulations, enforcement actions and litigation.
Trial Underway for Ex-Banker Charged With Murdering BofA Exec
By Dinah Wisenberg BrinAnthony Duwayne Turner is fighting charges that he killed Michelle Avan, his former girlfriend.
May 13, 2025
Vanguard Shared Client Trades With Google and LinkedIn: LawsuitThe proposed class action involves consumers who use Vanguard's website or mobile app.
May 12, 2025
California Court OKs $80M Life Insurance Policy Lapse Notice SettlementA future state Supreme Court ruling could determine how much money other insurers will pay out.
March 10, 2025
Ex-Banker Accused of Killing BofA Exec Faces Added ChargesThe "special allegation" charges mean Anthony Duwayne Turner could face the death penalty if convicted.
February 26, 2025
Two Former UBS Advisors Say Firm Broke Wage LawsThe ex-advisors seek a class action, alleging UBS failed to reimburse expenses and took unlawful wage deductions.
December 11, 2024
Former Agent Charged With $900K Long-Term Care Insurance Fraud in CaliforniaThe woman and her father collected benefits, but surveillance showed they could get by on their own, prosecutors say.
December 10, 2024
LPL Network Firm Worker Pleads Not Guilty to Double MurderRamy Fahim is charged with killing a co-worker and the co-worker's roommate.
September 25, 2024
Vanguard Reaches Proposed Settlement in Target-Date Sell-Off CaseThe lawsuit alleged that the asset manager triggered a "stampede" that handed certain retail customers massive tax bills.