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Financial Investigations ı By Peter Moreno - April 9, 2018

USA Herald

The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?

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FBI
Arizona ı By Marivic Cabural Summers - April 7, 2018

USA Herald

FBI Shuts Down Sex Classified Ads Website Backpage.com

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Capital markets
Financial Investigations ı By Peter Moreno - April 4, 2018

USA Herald

Aegis Capital Fined Into Submission for Failure to File Suspicious Activity Reports

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Cryptocurrency Picture
Financial Investigations ı By Peter Moreno - April 2, 2018

USA Herald

Cryptocurrency-Craze and Notorious Drug Kingpin Connections

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Lawsuit
Investigates ı By USA Herald - March 30, 2018

USA Herald

ALERT! Judge denies John Monarch’s motion to silence USA Herald

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Barclays 2
Barclays to Pay $2 Billion to Settle U.S. Lawsuit over...
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Facebook bans ads for bitcoin, ICOs, cryptocurrencies

Investigates March 26, 2018

FTC Confirms Probe into Facebook Privacy Practices; FB Stock Plunges

The Federal Trade Commission (FTC) confirmed that it is investigating Facebook amid…

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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Investigates March 24, 2018

Media Marketing Companies Charged with Scamming Customers

A slew of media marketing companies have been charged by the Federal…

By Megan Westlund Megan Westlund is a contributor.
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Investigates March 23, 2018

Alliance Security and Third Party Telemarketers Charged by FTC

Home security company Alliance Security is under allegations from the Federal Trade…

By Megan Westlund Megan Westlund is a contributor.
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Investigates March 22, 2018

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

The SEC charged Theranos Inc., CEO Elizabeth Holmes, and its former President…

By Megan Westlund Megan Westlund is a contributor.
Trump Personal Lawyer John Dowd Resigns
Investigates March 22, 2018
Pres. Trump’s Lead Lawyer in Mueller...

President Donald Trump’s personal lawyer, John Dowd resigns on Thursday. Dowd is…

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 March 22, 2018
FTC Banned Multiple Debt Collection Agencies...

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

By Megan Westlund Megan Westlund is a contributor.
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Financial Investigations 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
Business March 21, 2018
UBS Settles New York AG Probe...

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...

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.
FILE PHOTO: A fleet of Uber’s Ford Fusion self driving cars are shown during a demonstration of self-driving automotive technology in Pittsburgh
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.
Blackstone Buying Pet Care Co In $2.3B Deal
Investigates November 29, 2023

Blackstone Buying Pet Care Co In $2.3B Deal

In a striking development that shook the pet care industry, Blackstone Inc. announced its decision to acquire Rover Group Inc., a leading name in online pet services. This deal, 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.
Latest news
Investigates November 29, 2023
KKR To Pay $2.7B For Remaining Global Atlantic

In a financial chess game echoing through the corridors of the insurance and retirement industry, KKR & Co.…

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 29, 2023
Polsinelli PC Bolsters Real Estate Finance Group with Tara Darling Addition

Polsinelli PC, in a move to fortify its real estate finance group, has welcomed Tara Darling, a seasoned…

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.
Investigates November 29, 2023
BREAKING: Google Strikes Deal with Federal Government on Online News Act

A Landmark Agreement: Google and Canadian Government Resolve Dispute In a major development reshaping the digital media landscape,…

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.
Investigates November 29, 2023
Newcastle United’s Attempt to Halt Tax Document Sharing Denied by London Court

In a significant legal development, the High Court in London has dismissed Newcastle United Football Club’s attempt to…

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.
Investigates November 29, 2023
Fox Rothschild Enhances Wealth Planning Team with Debbie Y. Chin

Fox Rothschild LLP has strategically bolstered its San Francisco team by adding seasoned attorney Debbie Y. Chin, formerly…

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.
Investigates November 29, 2023
Day 36 Of Trump’s NY Civil Fraud Trial Live Coverage

As the clock struck 10:44 a.m., attorney Mark Ladov concluded his probing cross-examination of witness Emily Pereless, setting…

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.
Investigates November 29, 2023
Rocket Software Set to Acquire OpenText Corp’s AMC Business in $2.275 Billion Deal

In a groundbreaking move set to reshape the IT landscape, Rocket Software Inc. has declared its plan to…

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.
Investigates November 29, 2023
GSTechnologies Seals Deal for 60% EasySend Stake, Bolsters Fintech Presence

In a move signaling a major shake-up in the fintech world, GSTechnologies, the Australian financial technology titan, announced…

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.
Investigates November 29, 2023
Ferrovial Divests Entire Stake in Heathrow Airport for £2.4 Billion

In a move that reshapes the landscape of the aviation industry, Ferrovial, the infrastructure behemoth, has struck 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.
Investigates November 29, 2023
Memorial Service for Former First Lady Rosalynn Carter: A Tribute to a Trailblazing Legacy

The memorial service for former First Lady Rosalynn Carter celebrated her remarkable life and legacy. She passed away…

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.
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Investigates September 1, 2026
Lion King Lyricist Ordered to Pay Comedian’s Legal Bill After $27 Million Lawsuit Collapses
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Investigates September 1, 2026
Apple Pays $150,000 After Manager Denied Jewish Employee’s Sabbath Accommodation
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Investigates September 1, 2026
California Lawmakers Torpedo Newsom’s Wildfire Liability Deal In Stunning Capitol Collapse
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Investigates September 1, 2026
Aubrey O’Day Says Keefe D’s Tupac Murder Conviction Should Put Diddy Allegations Back Under Scrutiny
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Investigates September 1, 2026
Dolly Parton’s Hollywood Star Defaced Days After Her Death, Chamber of Commerce Confirms Repairs Underway
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Investigates September 1, 2026
Wheel of Fortune Announcer Jim Thornton Suspended Amid Investigation Into Mid-Flight Incident

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