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Financial Investigations

Interactive Brokers
Business ı By Marivic Cabural Summers - August 11, 2020

USA Herald

Interactive Brokers to pay $38M to settle with U.S. regulators

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visaplaid
America ı By Jackie Allen - August 11, 2020

USA Herald

Plaid Inc. accused of collecting and selling private banking data

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - August 10, 2020

USA Herald

DOJ aggressively prosecuting individuals involved in COVID-relief fraud

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Rialto Capital Management
Financial Investigations ı By Marivic Cabural Summers - August 10, 2020

USA Herald

Rialto Capital Management to pay $350K penalty to settle SEC charges

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Children-Using-Technology
Business ı By Jackie Allen - August 10, 2020

USA Herald

Disney, Viacom to settle child privacy class-action lawsuit

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Kodak pharma agreement on hold following stock inquiries
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Financial Investigations August 9, 2020

World Acceptance Corp to pay $21.7 million to settle SEC...

World Acceptance Corporation (NASDAQ: WRLD), a consumer lender based in South Carolina,…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
funko bldg

Financial Investigations August 9, 2020

Funko shareholder lawsuit dismissed, disappointing Q2 results released

Funko, Inc., the Everett, Washington, based maker of pop culture figurines won…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
New York AG James

Financial Investigations August 7, 2020

New York Attorney General files lawsuit to dissolve the NRA

New York Attorney General Letitia James filed a lawsuit to dissolve the…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Kodak

Financial Investigations August 6, 2020

SEC investigating insider trading of Kodak, Sen. Warren calls for...

The Securities and Exchange Commission (SEC) is investigating potential insider trading of…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
health care fraud
Financial Investigations August 6, 2020
Alan Hansen 7th person to plead...

On Thursday U.S. Attorney McGregor W. Scott announced the guilty plea of…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
yellowstone capital
Business August 5, 2020
FTC says Yellowstone Capital deceived, overcharged...

The Federal Trade Commission (FTC) sued Yellowstone Capital LLC and Fundry LLC…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
alford fraud
Financial Investigations August 4, 2020
Dean Alford still faces criminal charges,...

After decades of public service, legal woes continue to mount for former…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Law Enforcement takes down Infraud Organization
Financial Investigations August 4, 2020
Malware author pleads guilty for role...

A malware author pleaded guilty for his involvement in Infraud, a transnational…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
uBiome founders face fraud charges
Business August 3, 2020
Bausch Health, formerly Valeant, to pay...

Bausch Health formerly Valeant Pharmaceuticals agreed to pay a penalty of $45…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations August 1, 2020
SEC charges former Georgia state legislator...

The Securities and Exchange Commission (SEC) filed a complaint against Clarence Dean…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Theme In Parity Rule Comments
Financial Investigations October 20, 2023

Theme In Parity Rule Comments : Federal Health Plan Regulations Amid Calls for Clarity

In a dramatic showdown of voices, proposed federal regulations seeking to expand mental health coverage within employer health plans have ignited a wildfire of controversy. Over 9,500 comments have poured…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations October 20, 2023
Maryland Judge Shot Dead: Suspect at Large

In a shocking and tragic incident, Maryland Circuit Court Judge Andrew Wilkinson met a violent end on Thursday…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations October 20, 2023
White House Seeks $106B Security Funding

In a riveting move, the White House has presented Congress with a resounding call for nearly $106 billion…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations October 20, 2023
Abivax $236M US IPO : Resilient Amidst Legal Guidance

In a thrilling turn of events, the Paris-based biotechnology firm Abivax SA defied market perplexity as it successfully…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations October 20, 2023
European Commission Pharma Cartel Fine

In a groundbreaking move, the European Commission has wielded its regulatory hammer, slapping five pharmaceutical giants with a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations October 20, 2023
Therium £27M Property Settlement : London Judge Preserves £27M Settlement Amid Legal Turbulence

In a legal saga with high stakes, litigation funder Therium has secured an asset preservation order for a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations October 20, 2023
BREAKING: Trump Faces Contempt Threat Over NY Gag Order Violation

New York, 10:54 a.m. – A New York Supreme Court Justice, Arthur Engoron, has issued a stern warning…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Financial Investigations October 20, 2023
Dark Web Murder-for-Hire Plot: Georgia Doctor Pleads Guilty

A Georgia doctor has admitted to orchestrating a murder-for-hire plot through the dark web, aiming to carry out…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations October 19, 2023
PwC Partnership with OpenAI and Harvey for AI-driven Tax and Legal Services

In a groundbreaking move, PwC‘s Global Tax and Legal Services is joining forces with the renowned artificial intelligence…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations October 19, 2023
New Louisiana Congressional Map Case : U.S. Supreme Court Denies Stay, Adds Complexity

In a perplexing turn of events, the U.S. Supreme Court has chosen not to intervene in the legal…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations October 19, 2023
Seneca Foods Corp. Denied Fair Tariff Exemption

In a surprising turn of events, Seneca Foods Corp. has emerged victorious in a recent legal battle, as…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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