Legal Industry February 20, 2020
Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures
Diageo plc agreed to pay a penalty of $5 million to settle the allegations of the U.S. Securities and Exchange…
Legal Industry February 19, 2020
Blockchain Tech Startup Enigma MPC Settles with SEC over its Unregistered ICO
Enigma MPC, a blockchain technology startup based in San Francisco and Israel, reached a settlement agreement with the Securities and…
Legal Industry February 18, 2020
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering
EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange…
Legal Industry February 17, 2020
Telegram Open Network (TON) System Participants Slam SEC Lawsuit Stopping Digital Coin Offering
A Foundation composed of Telegram Open Network (TON) system participants including computer scientists, blockchain developers, programmers, and validators among others…
Legal Industry
February 14, 2020
GUILTY: Michael Avenatti has been found guilty on all counts in Nike extortion trial
Michael Avenatti is guilty on all three counts he was facing, according to a decision by a jury in federal court in New York. Prosecutors…
By – Catherine Davis
Business
February 13, 2020
Perpetrators of fraudulent online business education program to pay $17 million to settle FTC charges
The Federal Trade Commission (FTC) announced that the primary culprits of a fraudulent international online business education program agreed to settle the lawsuit filed against…
By – Marivic Cabural Summers
Investigates
February 12, 2020
FTC sues Online Trading Academy (OTA) for allegedly making false earnings claims
The Federal Trade Commission (FTC) filed a lawsuit against OTA Franchise Corp, Newport Exchange Holdings and NEH Services collectively operating under the name Online Trading…
By – Marivic Cabural Summers
Business
February 10, 2020
FTC stops marketers of anti-aging supplement ReJuvenation from making false “cure-all” claims
The Federal Trade Commission (FTC) stopped the marketer of ReJuvenation from making false claims that the product can cure all age-related illnesses such as Alzheimer’s…
By – Marivic Cabural Summers
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 Securities and Exchange Commission (SEC) alleging that the firm mishandled pre-released American…
By – Marivic Cabural Summers
Investigates
February 5, 2020
Upcounsel Founders Sued By Investors
Upcounsel, the leading marketplace for legal work, was abruptly shut down this week. Today investors filed suit against the founders of Upcounsel, Mason Blake, Matthew…
By – Catherine Davis
Legal Industry
November 16, 2023
Algerian Politician Hichem Metatla Faces Trial for Condemning Gaza Massacre
In a shocking turn of events, Hichem Metatla, a 42-year-old Algerian politician and former co-founder of the Azm political party, is set to face trial on November 22, 2023. Metatla,…
By – Rochdi RaisLatest news
Legal Industry
November 1, 2023
Omni Logistics Inc. Takes Legal Action, Sues Forward Air Corp Over $3.2 Billion Deal
High-Stakes Legal Battle Unfolds in Delaware Global freight powerhouse Omni Logistics Inc. has launched a legal offensive, suing…
By Rochdi Rais
Legal Industry
October 30, 2023
Ninth Circuit Upholds $5.7M Ruling Against Farmers for Crash-Related Injuries.
ARIZONA – In a significant ruling, the Ninth Circuit panel, reaffirmed a $5.7 million award against a Farmers…
By Samuel Lopez
Legal Industry
October 30, 2023
LIVE COVERAGE: Day 18 Of Trump’s NY Civil Fraud Trial
The USA Herald is offering real-time updates from the courthouse as former President Donald Trump faces trial in…
By Rochdi Rais
Legal Industry
October 29, 2023
State Farm Faces Allegations of Bad Faith Conduct in Ongoing Lawsuit
ILLINOIS – In a high-profile case that has captured the attention of the insurance industry, State Farm Mutual…
By Samuel Lopez
Legal Industry
October 23, 2023
Nigeria’s $11B Arbitration Award Shattered Amidst Fraud Revelations
In a sensational turn of events, a London judge has delivered a stunning blow to a colossal arbitration…
By Rochdi Rais
Legal Industry
October 20, 2023
BREAKING: Trump Faces Contempt Threat Over NY Gag Order Violation
New York, 10:54 a.m. – A New York Supreme Court Justice, Arthur Engoron, has issued a stern warning…
By Rochdi Rais
Legal Industry
October 19, 2023
Maersk Line Faces $5.8M Liability in Lost Cargo Lawsuit
In a maritime legal showdown reminiscent of a gripping thriller, Maersk Line finds itself entangled in a $5.8…
By Rochdi Rais
Legal Industry
October 18, 2023
Carl Icahn Sues Illumina for Fiduciary Duty Breach
Renowned billionaire activist investor Carl Icahn has launched a securities class and derivative action against Illumina Inc. and…
By Rochdi Rais
Legal Industry
October 17, 2023
DOJ Contemplates Involvement in RealPage Antitrust Trial
In a startling development, the U.S. Department of Justice (DOJ) is weighing the possibility of issuing a statement…
By Rochdi Rais
Legal Industry
October 17, 2023
NDL Affiliate, Tropics, to Acquire Skymint Following Court Approval
In a remarkable turn of events, a significant acquisition is on the horizon as Tropics LP, a secured…
By Rochdi RaisPopular News
Legal Industry
January 19, 2023
Uncovering the Truth: The Price of an Insurer’s Bad Faith Actions
Legal Industry
January 20, 2025
AOC Ignites Social Media Storm on Eve of Inauguration: ‘I Don’t Celebrate Rapists’
Legal Industry
November 11, 2024
Judge Opens Discovery in High-Stakes Social Media Censorship Lawsuit Against Biden Administration
Legal Industry
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Legal Industry
April 21, 2024
San Francisco Sues Oakland Over Airport Renaming, Claiming Trademark Infringement
Legal Industry
June 13, 2024