California
Get the latest news and insights on California's financial regulations, enforcement actions and litigation.
Ex-BofA Banker's Murder Trial Postponed to March
By Dinah Wisenberg BrinA key detective in the case became unavailable due to pregnancy complications, prosecutors told the court.
September 05, 2024
California DOJ Fines Robinhood $3.9M in First-Ever Crypto Enforcement ActionThe settlement marks the first public enforcement action by the state DOJ against a crypto company.
August 23, 2024
Ex-Edelman Advisor Sues Over Non-Solicitation RulesThe financial professional contends that the provisions are void under California law.
August 12, 2024
New Trial Date Set for Former BofA Banker Charged With Merrill Exec's MurderAnthony Duwayne Turner's jury trial in the death of Michelle Avan should begin Sept. 16 in Los Angeles County.
July 15, 2024
California Advisor Charged With Child Porn PossessionThe advisor pleaded not guilty on Thursday.
June 20, 2024
Fugitive Ex-Advisor Who Appeared on CNBC Arrested on Fraud ChargesJames Arthur McDonald Jr. allegedly lost over $30 million, then solicited millions from investors for a purported capital raise.
June 10, 2024
California Could Curb Private Equity Health DealsOne question is whether efforts to impose new restrictions could spread to other sectors.
June 07, 2024
Documentary Promotes Aid-in-Dying BillsThe filmmaker's parents received support for end-of-life care from their California health plan.