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  2. California Unfair Competition Law - Wikipedia

    en.wikipedia.org/wiki/California_Unfair...

    California's UCL is broadly written. [19] Section 17200 includes five definitions of unfair competition: (1) an unlawful business act or practice; (2) an unfair business act or practice; (3) a fraudulent business act or practice; (4) unfair, deceptive, untrue, or misleading advertising; or (5) any act prohibited by Sections 17500-17577.5. [20]

  3. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]

  4. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    For auditing a large-sized company such as Enron, the auditors were criticized for having brief meetings a few times a year that covered large amounts of material. By January 17, 2002, Enron decided to discontinue its business with Arthur Andersen, claiming they had failed in accounting advice and related documents.

  5. California’s local governments could soon be more able to ...

    www.aol.com/news/california-local-governments...

    When Californians attend local government meetings for the sake of disruption, lawmakers often don’t know what to do.That could change soon, under a bill passed by the Legislature Monday. SB ...

  6. California Department of Financial Protection and Innovation

    en.wikipedia.org/wiki/California_Department_of...

    In an effort to strengthen consumer financial protections in California, Governor Gavin Newsom in 2020 proposed an initiative [3] to modernize and revamp the Department of Business Oversight (DBO). The measure included an increase in staff and authority, to enhance the department's regulatory scope and enable it to become a national model for ...

  7. Lord Hoffmann held Mr Henwood was liable, and the deemster had correctly applied the principles of liability for dishonest assistance. She had stated that Mr Henwood suspected the funds were misappropriated money, and (disapproving Brinks Ltd v Abu-Saleh (No 3) [1996] CLC 133) a person could know and suspect money was being misappropriated and thus be liable without knowing the money was held ...

  8. 6 Reasons Why the Bank Won’t Cash Your Check - AOL

    www.aol.com/6-reasons-why-bank-won-202150098.html

    Here are a few reasons why a bank may not cash your check so you know how to remedy the situation: The check amount is too large. You don’t have an account with the bank.

  9. California Board of Accountancy - Wikipedia

    en.wikipedia.org/wiki/California_Board_of...

    The California Board of Accountancy (CBA), created by statute in 1901, is a semi-autonomous State of California agency under the California Department of Consumer Affairs whose purpose is to protect consumers by ensuring only qualified licensees practice public accountancy in accordance with established professional standards in California.