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Financial Investigations

Joaquin Altenberg
Financial Investigations ı By USA Herald - November 5, 2019

USA Herald

Joaquin Altenberg finally has his day in court

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SEC
Financial Investigations ı By Marivic Cabural Summers - October 17, 2019

USA Herald

SEC charges 18 Chinese traders for allegedly engaging in market manipulation

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

USA Herald

SEC stops alleged $1.7 billion unregistered digital token offering

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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

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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

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BMO advisory firms to pay $37 million for violating SEC...
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SEC Order unregistered ICO

Financial Investigations October 1, 2019

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

Block.one, a blockchain software company, reached a settlement agreement with the Securities…

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.
GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election

Financial Investigations September 30, 2019

GOP Rep. Chris Collins expected to plead guilty to insider trading...

Republican Rep. Chris Collins of New York is expected to plead guilty…

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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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...

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
Business July 23, 2019
Microsoft to pay $25M to settle...

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.
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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.
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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.
Day 4 Of Trump's NY Civil Fraud Trial
Financial Investigations October 5, 2023

LIVE COVERAGE: Day 4 Of Trump’s NY Civil Fraud Trial

Day 4 Of Trump’s NY Civil Fraud Trial: Stay tuned with USA Herald for real-time updates from the courthouse as ex-President Donald Trump faces the New York Attorney General’s civil…

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.
Latest news
Financial Investigations October 5, 2023
Casino Group Seals $1.2 bn Lifeline: A High-Stakes Game of Financial Survival

In a daring play reminiscent of the biggest poker games, French retail titan Casino Group has pulled a…

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 4, 2023
Calif Co Legal Battles Rifkin Weiner Livingston’s in Defamation Lawsuit

In a whirlwind of legal maneuvers, a California powerhouse dropped its accusations like hot coals, ending its fiery…

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 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,…

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 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.
Financial Investigations September 29, 2023
Justices Debit Card Rules : Supreme Court to Review Debit Card Fee Regulation in Landmark Case

In a stirring twist to a decade-long debate, the U.S. Supreme Court announced Friday its decision to delve…

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 September 28, 2023
Trump $250M Bid Trial Drama Unfolds: Manhattan Court Pushes Ahead Amidst Surging Controversies

In an electrifying turn of events, a Manhattan appeals court on Thursday pulled the plug on Donald Trump‘s…

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 September 28, 2023
Connecticut Law Firm Event Raises Ethical Concerns

In Connecticut, a local bar association’s annual judges’ reception, sponsored by a law firm, has sparked a storm…

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 September 27, 2023
Rhode Bank $9M Settlement : Discrimination Claims

In a striking blow to one of the country’s long-standing financial pillars, Rhode Island-based Washington Trust Co. 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.
Financial Investigations September 27, 2023
Eli Lilly $177M Migraine Drug : Battle Against Teva

In a nail-biting legal tussle, Eli Lilly & Co. has managed to successfully overturn a $176.5 million verdict…

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 September 27, 2023
Penny Stock Fraud Case: British Columbians Found Liable in $144 Million Scheme

In a scene reminiscent of a spy thriller, two individuals from British Columbia, Zhiying Yvonne Gasarch and Jackson…

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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