FOLLOW US

  • facebook
  • twitter
Mon

March 16, 2026

arrowleft
right
Google Ads Here
Financial Investigations March 30, 2018

Barclays to Pay $2 Billion to Settle U.S. Lawsuit over Bad Mortgage Deals

Barclays agreed to pay $2 billion to the United States government to settle a lawsuit involving residential mortgage-backed securities (RMBS) that contributed to the 2008 financial crisis. Additionally, two former…

By – Marivic Cabural Summers
Latest news
Financial Investigations March 25, 2018
Bank of America Merrill Lynch Settles Probe into its Electronic Trading Services for $42M

Bank of America Merrill Lynch reached an agreement with the New York Attorney General’s Office to settle the…

By Marivic Cabural Summers
Financial Investigations March 22, 2018
FTC Banned Multiple Debt Collection Agencies In Settlement Reached

The Federal Trade Commission has reached a settlement on Monday, March 20, 2018 in regards to debt collection…

By Megan Westlund
Financial Investigations March 21, 2018
Electronic Transaction Clearing Reached $80,000 Settlement

Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with information released on Monday, March 19.…

By Megan Westlund
Financial Investigations March 21, 2018
UBS Settles New York AG Probe into Mortgage Securities for $230M

UBS agreed to pay $230 million to settle the investigation of the New York Attorney General’s Office into…

By Marivic Cabural Summers
Financial Investigations March 17, 2018
Most Americans Save Little to No Money

A CNBC report recently disclosed dismal financial news regarding most Americans. Americans and Saving Money Unfortunately, the recent…

By Gabrielle Seunagal
Financial Investigations March 15, 2018
Cryptocurrency Market Cap Drops More Than $60B; Bitcoin Sell-Off Continues

The cryptocurrency market value declined more than $60 billion in 24 hours as the sell-off of bitcoin and…

By Marivic Cabural Summers
Financial Investigations March 5, 2018
TD Bank – Some Say Its America’s Most Inconvenient Bank

TD Bank advertises itself as “America’s most convenient bank,” but is it true? With more than 1,200 locations…

By Robin Bull
Financial Investigations March 2, 2018
Former New York State Senator Maziarz Pleads Guilty in Corruption Case

Former New York State Senator George Maziarz pleaded guilty in the corruption case filed against him by the…

By Marivic Cabural Summers
Financial Investigations February 16, 2018
John Monarch, CEO of Shipchain, Sued for Alleged Bitcoin Cryptocurrency Scheme

DMCA Update:  It has come to the attention of the USA Herald that John Monarch has submitted multiple DMCA…

By Rochdi Rais
Financial Investigations February 8, 2018
Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that technology and marketing move much faster…

By Paul Denlinger

1 131

Signup for the USA Herald
exclusive Newsletter