Legal Industry February 26, 2020
FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme
The Federal Trade Commission (FTC) and the New York Attorney General’s Office ended an illegal debt collection scheme, which was…
Legal Industry February 24, 2020
Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC
The Federal Trade Commission (FTC) announced that three rent-to-own operators agreed to settle the lawsuits alleging that the companies violated…
Legal Industry February 24, 2020
Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy
Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million to settle a complaint alleging that it misled investors…
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…
Investigates
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 Exchange Commission (SEC) over its…
By – Marivic Cabural Summers
Financial Investigations
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 Commission (SEC) alleging that it…
By – Marivic Cabural Summers
Investigates
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 condemned the lawsuit filed by…
By – Marivic Cabural Summers
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
Legal Industry
November 28, 2023
Cravath Swaine & Moore Unveils Impressive Bonus and Salary Structure
In a dazzling display of financial munificence, Cravath Swaine & Moore LLP has joined the ranks of top law firms unveiling year-end bonuses. This move not only aligns with…
By – Rochdi RaisLatest news
Legal Industry
November 22, 2023
Opinion: “Quiet Firing” is a Legal Minefield for Employers
While the phenomenon of ‘quiet quitting’ has been widely discussed, a counter-trend known as ‘quiet firing’ has been…
By Rochdi Rais
Legal Industry
November 22, 2023
AI in the Courtroom: Can AI Replace Judges?
In a groundbreaking move, Justice Colin Birss of the Court of Appeal of England and Wales turned heads…
By Rochdi Rais
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…
By Rochdi Rais
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 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
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
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