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June 6, 2026

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SEC
Business ı By Marivic Cabural Summers - March 7, 2020

USA Herald

SEC announces conditional regulatory relief for companies affected by coronavirus

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Cardinal Health
Business ı By Marivic Cabural Summers - March 5, 2020

USA Herald

Cardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act

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NeuroMetrix-Quell-FTC-settlement
Business ı By Marivic Cabural Summers - March 4, 2020

USA Herald

NeuroMetrix Agrees to Pay $4 Million to Settle FTC Complaint

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - March 3, 2020

USA Herald

SEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors

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Wells Fargo
Business ı By Marivic Cabural Summers - February 28, 2020

USA Herald

Wells Fargo to pay $35 million to settle charges related to its investment recommendation practice

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FTC sues Beam Financial
FTC files complaint to block joint venture between Peabody Energy...
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IIG Managing Partner pleads guilty to Ponzi-like scheme

Business February 26, 2020

FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

The Federal Trade Commission (FTC) and the New York Attorney General’s Office…

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.
California Assembly Logo

Business February 25, 2020

Proposed California Legislation to Strengthen State’s False Claims Act

California Attorney General Xavier Becerra and Assembly Member Mark Stone introduced legislation…

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.
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Business February 25, 2020

FTC Sending Refunds to Victims of Scammers

The Federal Trade Commission (FTC) announced that it is sending refunds consumers…

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.
FTC sues Beam Financial

Business February 24, 2020

Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC

The Federal Trade Commission (FTC) announced that three rent-to-own operators agreed to…

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.
Wells Fargo
Financial Investigations February 24, 2020
Wells Fargo to pay $500 million...

Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million to…

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.
diageo press kit
Business February 20, 2020
Diageo agrees to pay $5 million...

Diageo plc agreed to pay a penalty of $5 million to settle…

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.
Mark Inch – Florida Department of Corrections
America February 20, 2020
The Florida Department of Corrections is...

It is no secret that Rick Scott did not make the Florida…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
uBiome founders face fraud charges
Financial Investigations February 18, 2020
EquiAlt Faces SEC Lawsuit over Alleged...

EquiAlt LLC, a private real estate firm based in Florida is facing…

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.
FTC sues Beam Financial
Business February 13, 2020
Perpetrators of fraudulent online business education...

The Federal Trade Commission (FTC) announced that the primary culprits of a…

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.
FTC sues Beam Financial
Business February 10, 2020
FTC stops marketers of anti-aging supplement...

The Federal Trade Commission (FTC) stopped the marketer of ReJuvenation from making…

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.
X Corp. Fights Wachtell
Business October 3, 2023

X Corp. Fights Wachtell : Clash Over Legal Fees

In an escalating battle of legal titans, X Corp., which once fluttered in the digital realm as Twitter, now locks horns with the prominent law firm, Wachtell Lipton Rosen &…

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
Business October 3, 2023
Sullivan & Cromwell FTX Lawsuit : The Legal Storm Surrounding FTX’s Downfall

In a riveting twist of fate and fortune, the relationship between Sam Bankman-Fried, the founder and ex-CEO of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 3, 2023
Apple Probe Ruling : Battle in the Court of Appeal

In a vivid unfolding of events that could be likened to a classic David vs. Goliath story, 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.
Business October 3, 2023
AstraZeneca $425M Deal : Gastric Acid Drugs

AstraZeneca, the renowned British pharmaceutical giant, announced on Tuesday a whopping settlement worth $425 million to quash accusations…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 3, 2023
Biotech Co. Zymergen ‘s Rollercoaster Journey: From a Blockbuster IPO to Chapter 11

In a startling revelation, Biotech Co. Zymergen Inc. announced its filing for Chapter 11 protection in Delaware this…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 3, 2023
Trump’s NY Civil Fraud Trial : Riveting Twists

In a courtroom in Lower Manhattan, a tempest brews as former President Donald Trump, standing amidst a flurry…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 3, 2023
Bankman Trial Gets Underway : Courtroom Drama

In what can be likened to the suspenseful unfolding of a courtroom drama on prime-time television, the Bankman…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 3, 2023
Michigan Resident Faces Life Sentence: Convicted for Calculated Arson to Claim Insurance Payout

PLYMOUTH, MI – In an audacious move that risked not only his assets but the safety of first…

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.
Business October 3, 2023
Fair Play or Unfair Advantage? Transgender Athlete Dominates Maine Cross-Country Event

At the recent Festival of Champions in Belfast, Maine, a high school transgender athlete, Soren Stark-Chessa, found themselves…

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.
Business October 2, 2023
Emerging AI Insurance Landscape: Addressing Concerns and Capturing Opportunities

(USA Herald)–The advance of generative artificial intelligence (AI) into mainstream businesses isn’t without its dark clouds of concern.…

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.
Business October 2, 2023
Kentucky Utility Tax Law Sparks Electric Controversy in U.S. Supreme Court

In a move that stunned many, the U.S. Supreme Court opted to let a pivotal Sixth Circuit ruling…

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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