0 results for 'Wells Fargo'
After South Florida's Lawyer's Suicide, Fight Over Alleged Misappropriated Funds
Connecticut-based Twin City Fire Insurance Co., an affiliate of the Hartford Financial Services Group, has filed a federal lawsuit in Florida denying any liability for former West Palm Beach lawyer Leonel R. Plasencia, who killed himself in 2017, allegedly before turning over settlement money owed to clients in a personal injury case.Documents: Feds Hit Wells Fargo for $1B Penalty for Consumer Abuses
The $1 billion penalty imposed by the Consumer Financial Protection Bureau marks the largest in the agency's history.Wells Fargo License at Risk After Insurance Department Investigation
The California Department of Insurance is looking to suspend or revoke the company's licensesDC Federal Judge Greenlights Discrimination Case Against Travelers
Even under the heightened standard recently articulated by the Supreme Court, the judge ruled the plaintiffs' claims under a disparate-impact theory could move forward.Corporate Transparency Act Resource Kit
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Revenue, Profit, Cash: Managing Law Firms for Success
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Law Firm Operational Considerations for the Corporate Transparency Act
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