March 23, 2026
Financial Investigations February 7, 2020
ABN AMRO Clearing Chicago LLC agreed to settle the administrative proceeding filed by Securities and Exchange Commission (SEC) alleging that…
Financial Investigations January 23, 2020
John Stumpf, the former CEO of Wells Fargo & Company (NYSE:WFC), agreed to settle the charges against him in connection…
Financial Investigations January 23, 2020
A coalition of 24 State Attorneys General (AGs) filed an amicus brief in support of the Consumer Financial Protection Bureau…
Financial Investigations December 9, 2019
” A new standard of care.” Those were the words Dr. Seth Lookhart sent in lightheartedness to friends after performing…
The Securities and Exchange Commission (SEC) filed a lawsuit against Iconix Brand Group and its former top executives for allegedly committing fraud. In its complaint, the…
By – Catherine Davis
The Securities and Exchange Commission (SEC) decided to revoke the registration of an investment adviser allegedly engaged in $60 million securities fraud. In a lawsuit…
By – Marivic Cabural Summers
The Supreme Court of the United States temporarily blocked an appeals court ruling that allowed House Democrats to enforce its subpoena to obtain President Donald…
By – Marivic Cabural Summers
President Donald Trump filed an appeal to the U.S. Supreme Court to stop the Manhattan District Attorney’s office from enforcing a grand jury subpoena to…
By – Catherine Davis
The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian firm and two individuals involved in manipulative trading schemes. On Monday, a jury…
By – Catherine Davis
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New York investment adviser for allegedly operating a multimillion-dollar Ponzi scheme. In the complaint,…
By – Cedric Dent
The White House faces mounting scrutiny as it invokes ‘executive privilege’ to block the release of approximately 200 documents stored in the National Archives (NARA). The documents are related to…
By – Jackie Allen(USA Herald) — Welcome to another investigative piece from USA Herald, the people’s voice for news that matters.…
By Samuel LopezThe tables have turned. The D.C. Circuit’s groundbreaking decision to overturn the U.S. Securities and Exchange Commission’s (SEC)…
By Rihem AkkoucheIn a suspenseful turn of events, the Federal Trade Commission (FTC) announced on Friday that it had inked…
By Rihem AkkoucheIn a move akin to charting unexplored territories, the U.S. Department of Labor (DOL) revealed on Wednesday a…
By Rihem AkkoucheA compelling legal standoff in Washington, D.C., has attorneys who represented nonprofits in the PACER Overcharge Case, seeking…
By Rihem AkkoucheIn what can be likened to David taking on Goliath, 3M announced a colossal $6 billion settlement on…
By Rihem AkkoucheA flash mob of around 400 teenagers turned a northern California mall into mayhem on Sunday. The scene…
By Jackie Allen(USA Herald) — In a landmark decision that could reshape insurance policies for employees across the board, a…
By Samuel Lopez(USA Herald) — The ongoing legal battle between TBI Diagnostic Centers of Georgia LLC (TBI) and State Farm…
By Samuel Lopez(USA Hearld) — In a landmark event that has grabbed the attention of the nation, former President Donald…
By Samuel Lopez
