FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

SEC Order unregistered ICO
Business ı By Cedric Dent - October 13, 2019

USA Herald

SEC stops alleged $1.7 billion unregistered digital token offering

Read More
uBiome founders face fraud charges
Financial Investigations ı By Cedric Dent - October 8, 2019

USA Herald

CFTC files fraud charges against two affiliate marketers for binary options

Read More
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Cedric Dent - October 4, 2019

USA Herald

SEC files fraud charges against SBB Research and its top executives

Read More
sec_logo_securities_and_exchange_commission
Business ı By Cedric Dent - October 2, 2019

USA Herald

BMO advisory firms to pay $37 million for violating SEC rules

Read More
SEC Order unregistered ICO
Financial Investigations ı By Marivic Cabural Summers - October 1, 2019

USA Herald

Block.one to Pay $24 Million to Settle SEC Charges over Unregistered ICO

Read More
arrowleft
right
GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election
GOP Rep. Chris Collins expected to plead guilty to insider trading...
Read More
sec_logo_securities_and_exchange_commission

Financial Investigations September 23, 2019

Nissan and former CEO Carlos Ghosn settle SEC charges over...

Nissan, its former CEO Carlos Ghosn and former Director Greg Kelly agreed…

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.
Google

Financial Investigations September 12, 2019

Google to pay over $1 billion to settle tax evasion...

Google agreed to pay more than $1 billion to settle allegation by…

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.
SEC

Financial Investigations August 30, 2019

SEC Charges Bitqyck and its Founders in $11M ICO Fraud

The Securities and Exchange Commission recently announced settled charges with Bitqyck Inc.…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Microsoft

Financial Investigations July 23, 2019

Microsoft to pay $25M to settle alleged violations of Foreign...

Microsoft Corporation (NASDAQ: MSFT) agreed to pay a total of $25 million…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
architecture-balcony-building-534182
Financial Investigations July 5, 2019
As Competition Drives Down the Price...

When you put your money into an investment, it’s obvious you want…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
alternative-alternative-energy-clean-159397
Financial Investigations July 4, 2019
Changing Regulations In Some States make...

Solar panels continue to increase in popularity as the public becomes more…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
Walmart
Business June 21, 2019
Walmart agrees to pay $137M to...

Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Yellowstone Capital settles FTC lawsuit
Business June 11, 2019
SEC adds new fraud charges against...

The Securities and Exchange Commission (SEC) added new fraud charges against Longfin…

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.
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Financial Investigations June 9, 2019
USA Herald Initiating Coverage on legal...

Over the past 2 years, investors in Initial Coin Offerings such as…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Law School
Financial Investigations May 22, 2019
Federal judge upholds House Democrats’ subpoenas...

A federal judge in New York City upheld the House Democrats’ subpoenas…

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.
Ellison Stand In SBF Trial
Financial Investigations October 12, 2023

Ellison Stand In SBF Trial : Ellison’s Testimony Unveils High-Stakes Drama

In the gripping SBF trial, Caroline Ellison faces intense scrutiny regarding her decision not to hedge Alameda’s investments, a pivotal moment that has come to light. In earlier testimony, the…

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 12, 2023
Car Theft Surge: Low-Income Communities and Policyholders in the Crosshairs of Insurance Premium Hikes

USA HERALD – The US has recently witnessed a staggering escalation in vehicle thefts, nearing record-breaking levels, according…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations October 11, 2023
Biden Administration: Is Controversial Palestinian Aid Funding Terrorism?

President Joe Biden’s decision to reinstate aid programs for Palestinians that the Trump administration had frozen has come…

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 11, 2023
Perkins Coie Diversity Suit: American Alliance for Equal Rights Withdraws Lawsuit

In a stunning turn of events, the anti-affirmative action group, American Alliance for Equal Rights (AAER), has withdrawn…

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 11, 2023
Werner Enterprises $3.6M Verdict Upheld Amid Fiery Debates

The Eleventh Circuit has ruled, amidst a whirlwind of argument and counterargument, sustaining a $3.6 million judgment against…

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 11, 2023
Pfizer $50m Epipen Settlement : Amidst Price-Inflation Allegations

In a turn of events that resonates like a modern-day David vs. Goliath story, Pfizer Inc., the pharmaceutical…

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 11, 2023
ExxonMobil Pays $60B Deal : Largest Acquisition of 2023

In a whirlwind move equivalent to a shark swallowing a sizeable fish, ExxonMobil, guided by the legal prowess…

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 11, 2023
FTC New Rule on Junk Fees: A New Era of Transparency Dawns

In an audacious move echoing President Joe Biden‘s commitment to transparency, the Federal Trade Commission (FTC) is poised…

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 11, 2023
$725M Meta Privacy Deal: A Landmark Settlement in Big Tech Litigation

In a climax to a saga that’s riveted the nation, a California federal judge has given the green…

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 10, 2023
Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams

In a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave…

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 10, 2023
Warburg Pincus $17.3B Fund Amidst Tough Conditions

In a move reminiscent of a phoenix rising from the ashes, the Kirkland & Ellis LLP-counseled Warburg Pincus…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
jensen
Financial Investigations November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
data
Financial Investigations November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Jensen Huang investigation editorial illustration with Nvidia branding, AI hardware, the U.S. Capitol and a Chinese flag.
Financial Investigations November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
dana
Financial Investigations November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
rapper
Financial Investigations November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
kpmg
Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

1 … 131 132 133 134 135 … 146

Signup for the USA Herald
exclusive Newsletter