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Financial Investigations

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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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Marivic Cabural Summers - February 26, 2020

USA Herald

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

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Untitled
Financial Investigations ı By Marivic Cabural Summers - February 25, 2020

USA Herald

FTC Sending Refunds to Victims of Scammers

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Wells Fargo
Financial Investigations ı By Marivic Cabural Summers - February 24, 2020

USA Herald

Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy

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diageo press kit
Business ı By Marivic Cabural Summers - February 20, 2020

USA Herald

Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures

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uBiome founders face fraud charges
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering
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SEC

Financial Investigations February 7, 2020

ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs

ABN AMRO Clearing Chicago LLC agreed to settle the administrative proceeding filed…

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.
Former Wells Fargo CEO John Stumpf

Financial Investigations January 23, 2020

Former Wells Fargo CEO Banned from Banking Industry, Fined $17.5M...

John Stumpf, the former CEO of Wells Fargo & Company (NYSE:WFC), 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.
uBiome founders face fraud charges

Financial Investigations January 23, 2020

State AGs Defending CFPB to Ensure Consumer Protections against Abusive...

A coalition of 24 State Attorneys General (AGs) filed an amicus brief…

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.
dentist

Financial Investigations December 9, 2019

Dentist On Hoverboard While Operating Faces 43 Charges

” A new standard of care.” Those were the words Dr. Seth…

By Jessica E. Williams
sec_logo_securities_and_exchange_commission
Business December 5, 2019
SEC sues Iconix Brand Group, its...

The Securities and Exchange Commission (SEC) filed a lawsuit against Iconix Brand Group…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
sec_logo_securities_and_exchange_commission
Financial Investigations November 29, 2019
SEC revokes registration of investment adviser...

The Securities and Exchange Commission (SEC) decided to revoke the registration 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.
Tax Reform
Financial Investigations November 18, 2019
Supreme Court temporarily blocks House subpoena...

The Supreme Court of the United States temporarily blocked an appeals court…

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.
Tax Reform
Financial Investigations November 15, 2019
Trump files appeal to Supreme Court...

President Donald Trump filed an appeal to the U.S. Supreme Court to…

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 November 13, 2019
SEC wins case against Ukrainian firm...

The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations November 7, 2019
SEC charges New York investment adviser...

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New…

By Cedric Dent Cedric is a contributor to the USA Herald.
FTC New Rule On Junk Fees
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 to introduce a groundbreaking rule that seeks to eradicate the notorious junk…

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 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.
Financial Investigations October 10, 2023
Bankman-Fried Lawsuit : Shockwaves from the Courtroom

9:44 a.m.: As dawn blankets 500 Pearl Street, tension thrums through the courtroom, launching week two of 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 9, 2023
Schaeffler’s €3.6B Bid For Vitesco

In a high-stakes chess game on the automotive global stage, German juggernaut Schaeffler AG dropped a bombshell, revealing…

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 8, 2023
Gavin Newsom Missed a Crucial Chance to Rein in Soaring California Home Fire Insurance Costs

CALIFORNIA — In the face of an escalating home fire insurance crisis, particularly pronounced for those residing near…

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 6, 2023
SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation

The U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of SpaceX,…

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 6, 2023
The Border Dilemma: Biden Makes a U-Turn on Wall and Venezuela Deportations 

In a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border…

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 6, 2023
Russian Banks $850M Fraud : Court of Appeal Greenlights Lawsuit against Tycoon Boris Mints

In a turning point that reads like a thriller from a John Grisham novel, the Court of Appeal…

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 5, 2023
BREAKING: Blackbaud Reaches $49.5M Settlement Over Ransomware Attack

 Blackbaud reaches $49.5M Settlement: In a shocking resolution, software giant Blackbaud has committed to a staggering $49.5 million…

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.
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