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Financial Investigations ı By Marivic Cabural Summers - March 30, 2018

USA Herald

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

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Facebook bans ads for bitcoin, ICOs, cryptocurrencies
Investigates ı By Marivic Cabural Summers - March 26, 2018

USA Herald

FTC Confirms Probe into Facebook Privacy Practices; FB Stock Plunges

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Investigates ı By Megan Westlund - March 24, 2018

USA Herald

Media Marketing Companies Charged with Scamming Customers

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Investigates ı By Megan Westlund - March 23, 2018

USA Herald

Alliance Security and Third Party Telemarketers Charged by FTC

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Investigates ı By Megan Westlund - March 22, 2018

USA Herald

Theranos Inc., Elizabeth Holmes, and Ramesh Balwani Charged with Fraud

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Investigates March 22, 2018

FTC Banned Multiple Debt Collection Agencies In Settlement Reached

The Federal Trade Commission has reached a settlement on Monday, March 20,…

By Megan Westlund Megan Westlund is a contributor.
justice

Investigates March 21, 2018

Electronic Transaction Clearing Reached $80,000 Settlement

Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with…

By Megan Westlund Megan Westlund is a contributor.
UBS settles New York AG Investigation into Mortgage Securities for $230M

Investigates March 21, 2018

UBS Settles New York AG Probe into Mortgage Securities for...

UBS agreed to pay $230 million to settle the investigation of the…

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.
Facebook bans ads for bitcoin, ICOs, cryptocurrencies

Investigates March 20, 2018

FTC Reportedly Investigating Facebook over Possible Misuse of Personal Data

The Federal Trade Commission (FTC) is reportedly investigating Facebook for possible misuse…

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.
Arizona March 19, 2018
Uber Self-Driving Car Involved in Fatal...

An Uber self-driving car was involved in a fatal accident in Tempe,…

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 News March 19, 2018
Police Shoot and Kill Pregnant 16...

On March 14, 2017, a pregnant 16 year old girl, Elena Mondragon,…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
America March 19, 2018
Sen. McCain Joins Growing List of...

U.S. Senator John McCain joined a growing list of  Republicans who voiced…

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.
America March 18, 2018
President Trump Slams Mueller Probe

On Saturday, President Trump weighed in with his thoughts regarding Robert Mueller’s…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Business March 15, 2018
Nectar Brand LLC Settles False Claims...

California company Nectar Brand, LLC settled claims levied by the FTC over…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
Investigates March 15, 2018
FTC Returns Almost $500,000 to Consumers...

Tachht, Inc., and Teqqi, LLC were ordered by the federal court to…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
Investigates November 17, 2023

Munger Tolles VS GenapSys : Munger Tolles Triumphs in Legal Tug-of-War Against GenapSys

In a gripping turn of events in California’s legal arena, the famed biotech firm GenapSys found its strategic maneuver thwarted as a state court judge struck down its attempt to…

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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Investigates November 17, 2023
HHS Payment Rule Suit Exit : Legal Drama Unfolds

In a turn of events reminiscent of a high-stakes legal thriller, the U.S. Department of Health and Human…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 17, 2023
Trump’s Mistrial Request Rejected

In a theatrical turn of events, a New York state judge on Friday delivered a decisive blow to…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 17, 2023
Novant and Tenet Strike $2.4B Deal

In a move likened to a chess grandmaster’s decisive play, Novant Health is set to pay a staggering…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 17, 2023
California Bar Adopts AI Guidelines

In a groundbreaking stride, the California Bar has sanctioned a set of guidelines for lawyers employing generative AI…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 17, 2023
SC Real Estate Developer lawsuit

In a twist reminiscent of a corporate thriller, a South Carolina federal judge has thrust a commercial real…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 17, 2023
Rithm and Sculptor $720M Merger

In a remarkable twist of corporate fate, Rithm Capital Corp., a titan in real estate and financial services,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 17, 2023
Boston Man’s Probation in Cannabis Stock Fraud

In the financial world’s shadowy corners, a Boston man’s cunning scheme in the cannabis industry has come to…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 17, 2023
Florida Pharmacy $800K Fraud Settlement

In a dramatic turn of events reminiscent of a legal thriller, 4 Corners Pharmacy in Spring Hill, Florida,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 17, 2023

In a startling turn of events, R&B sensation Cassie has ignited a legal firestorm by suing hip-hop behemoth…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 17, 2023
Vagabond $15B Malaysia Arbitration Case

In a tale reminiscent of colonial sagas, a staggering $14.9 billion arbitral award has thrust Malaysia into 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.

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