By Tod C. Gurney | Published July 27, 2017 | Posted in Banking, Fraud, Whistleblower | Tagged Tags: Bank Accounts, Banking, Business, Credit cards, Fraud, Whistleblower | Comments Off on Wells Fargo California Whistleblower
Wells Fargo California Whistleblower
An Occupational Safety & Health Administration (OSHA) whistleblower lawsuit filed by a former manager at a Los Angeles-area Wells Fargo has ended with an order by the Department of Justice (DOJ) requiring the bank to rehire the former employee, clear his personnel file, and pay $5.4 million in back pay and legal fees. According to Read More
Read MoreBad Leases and Terrible Landlords: How to Play Hardball
All business, big and small, have had to negotiate a commercial lease at some point in time. While most encounters are uneventful, some businesses are faced with unreasonable landlords that impose draconian lease terms and carry a “take it or leave it” attitude. Here are some helpful tips to negotiating unreasonable lease terms: Know the Read More
Read MoreCorporate Governance: Director and Officer Personal Liability
A career as an officer, director, or shareholder of a corporation brings great opportunity to be a lauded visionary, strategic thinker, and the leader of a profitable venture, with accompanying compensation. That being said, this position comes with great responsibility and the risk of personal liability is real even when proper liability insurance is in Read More
Read MoreCalifornia Further Restricts Employers Trying to Enforce Non-Competes
Companies that have headquarters outside of the Golden State typically have employment contracts that purportedly are governed by the substantive law of the state in which the enterprise is headquartered. Even when the company hires workers who live and work in California, the choice of law provision in an employment agreement generally reigned. While this may Read More
Read MoreInformed Employers Can Help Avoid FMLA/CFRA Lawsuits
California-based employers who employ 50 or more workers face regulations beyond the federal employment laws through the California Family Rights Act (CFRA), which expands employees’ rights under the Family Medical Leave Act (FMLA). The most common, Walmart, with stores in every state in the nation, is allegedly having issues adhering to the federal law and Read More
Read MoreCalifornia Employers Must Pay Commissioned Employees for Rest Breaks
Earlier this year, a California Court of Appeals held in Vaquero v. Stoneledge Furniture LLC that an employer violated state law by not paying commissioned employees for their rest breaks. Under state law, employees must be provided with paid 10-minute rest breaks for every four hours of work, or fraction thereof. In Vaquero, the employer operated Read More
Read MoreWhat to Do When a Shareholder Dies
What to Do When a Shareholder Dies When a shareholder of your corporation dies, it can spark a lot of questions, such as who gets his or her remaining shares? If a relative inherits them, can you control to whom they go and that person’s subsequent role within the corporation? Can existing shareholders buy out Read More
Read MoreCan an Employee Take Your Company’s Trade Secrets to a Competing Business?
On February 23, 2017, Waymo, LLC (owned by Google’s parent company), filed a lawsuit against Uber Technologies, Inc., Ottomotto LLC, and Otto Trucking, LLC. The basis of Waymo’s lawsuit is for violation of the defense of trade secret act. The three main questions raised by this lawsuit are: 1) Can an employee take a company’s Read More
Read MoreRetail Giant Nike Not Immune to California’s Wage and Hour Laws
The most recent lawsuit brought against retail giant Nike proves that no company, no matter how big or small, is immune to California’s labor laws. This past week, Nike was handed a wage and hour lawsuit in California. A former employee is responsible for bringing the suit against the athletic-wear powerhouse. According to Omran Hamid, Read More
Read MoreWhat does O’Reilly’s termination mean for my business?
You may have seen in the news that 21st Century Fox, the parent company of Fox News, has terminated newscaster Bill O’Reilly’s employment in the wake of sexual harassment allegations against him. Now, you may ask – why does this have anything to do with my business? This news story is a very important reminder Read More
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