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USA Herald

Actor Steven Seagal settles SEC charges over his unlawful promotion of ICO

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FTC sues Beam Financial

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FTC files complaint to block joint venture between Peabody Energy and Arch Coal

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IIG Managing Partner pleads guilty to Ponzi-like scheme

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FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

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FTC sues Beam Financial

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Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC

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Wells Fargo

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Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy

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Enigma settles SEC unregistered ICO

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…

By Marivic Cabural Summers

uBiome founders face fraud charges

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…

By Marivic Cabural Summers

SEC Order unregistered ICO

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…

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…

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
Investigates February 4, 2020
Financial Products Comparison Website LendEDU Settles FTC Allegations

The Federal Trade Commission (FTC) announced that LendEDU and its operators agreed to settle the administrative complaint filed against them for allegedly misleading consumers. LendEDU…

By – Marivic Cabural Summers
Legal Industry January 6, 2024

Hospitals Rally Against ‘Flawed’ Online Tracking Rules

In a dramatic legal showdown, the American Hospital Association, joined by three other healthcare organizations, has launched a fervent appeal to a Texas federal court to dismantle the controversial federal…

By – Rochdi Rais
Latest news
Legal Industry December 28, 2023
OpenAI Hit With Lawsuit from NYT Over Alleged Content Usage for Bot Training

This year has seen a rise in attention directed towards artificial intelligence (AI) and its imaginable use. Various…

By Gabrielle Seunagal
Legal Industry December 25, 2023
Christmas Clemency: Biden Pardons Marijuana-Related Offenses

President Joe Biden is granting a sweeping Christmas clemency. Eleven people will be immediately released. But thousands will…

By Jackie Allen
Legal Industry December 5, 2023
Lawsuit Against CFP Committee Forthcoming

For over a decade, the Florida State Seminoles football team has landed in the AP poll’s top four,…

By Gabrielle Seunagal
Legal Industry December 1, 2023
Update on The High-Stakes Google vs Epic Games Antitrust Trial

In a dramatic face-off reminiscent of David and Goliath, the legal showdown between Google and Epic Games has…

By Rochdi Rais
Legal Industry November 28, 2023
Lisa Walsh Denies CEO’s Request in $80 Million FxWinning Lawsuit

In a courtroom drama playing out over video conference, Miami-Dade Circuit Judge Lisa Walsh took a decisive stand…

By Rochdi Rais
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…

By Rochdi Rais
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

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