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uBiome founders face fraud charges

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SEC wins case against Ukrainian firm involved in manipulative trading schemes

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Trump loses case against New York State officials over his tax returns

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IIG Managing Partner pleads guilty to Ponzi-like scheme

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SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme

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uBiome founders face fraud charges

Legal Industry November 5, 2019

Multiple states sue DOE over rule repealing energy efficiency standards for light bulbs

A coalition of 16 state attorneys general and the City of New York sued the U.S. Department of Energy (DOE)…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Legal Industry November 5, 2019

SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO

The U.S. Securities and Exchange Commission (SEC) amended its lawsuit against online auction portal Collectors Café and its CEO Mykalai…

By Cedric Dent

Legal Industry November 4, 2019

Trump loses appeal to keep his tax returns from Manhattan grand jury

President Donald Trump suffered another blow in his legal fight against the Manhattan District Attorney’s office regarding his tax returns.…

By Marivic Cabural Summers

FTC sues Beam Financial

Legal Industry November 3, 2019

FTC sues Neora for allegedly operating an illegal pyramid scheme

The Federal Trade Commission (FTC) filed a lawsuit against Neora, LLC and its CEO Jeffrey Olson for allegedly operating an…

By Catherine Davis

Business October 30, 2019
Juul allegedly knowingly sold contaminated e-cigarette nicotine pods

Juul Labs is facing allegations that it knowingly sold more than one million contaminated e-cigarette nicotine pods to consumers. The San Francisco-based e-cigarette company is…

By – Cedric Dent
Business October 28, 2019
Colorado joins DOJ settlement over T-Mobile-sprint merger

The U.S. Department of Justice (DOJ) announced that Colorado is joining its settlement to resolve the claims against related to the proposed T-Mobile-Sprint merger. Florida,…

By – Catherine Davis
Business October 26, 2019
Reckitt Benckiser settles lawsuits for allegedly improperly marketing Suboxone

Reckitt Benckiser Group, a pharmaceutical distributor, reached a settlement agreement with Pennsylvania and other states to resolve the lawsuit filed against it. The six qui…

By – Cedric Dent
Investigates October 25, 2019
Judge orders DOJ to release Mueller grand jury materials for impeachment inquiry

A federal judge ruled that the U.S. Department of Justice (DOJ) must release the grand jury materials referenced in the Mueller report to the House…

By – Catherine Davis
California News October 22, 2019
USPS accused of illegally accepting and delivering millions of foreign cigarettes

The United States Postal Service (USPS) is facing a lawsuit alleging it is illegally accepting and delivering millions of foreign cigarettes to Californians and New…

By – Marivic Cabural Summers
Business October 21, 2019
Teva Pharmaceutical Reaches Global Opioid Settlement; Shares Soar

Teva Pharmaceutical reached a global settlement to resolve all of the lawsuits filed against it in connection with its role in the opioid epidemic across…

By – Marivic Cabural Summers
Legal Industry October 3, 2023

Michigan Resident Faces Life Sentence: Convicted for Calculated Arson to Claim Insurance Payout

PLYMOUTH, MI – In an audacious move that risked not only his assets but the safety of first responders, Patrick Nolan, a 42-year-old Plymouth resident, has been convicted of intentionally…

By – Samuel Lopez
Latest news
Legal Industry October 2, 2023
Emerging AI Insurance Landscape: Addressing Concerns and Capturing Opportunities

(USA Herald)–The advance of generative artificial intelligence (AI) into mainstream businesses isn’t without its dark clouds of concern.…

By Samuel Lopez
Legal Industry October 1, 2023
Major Sanctions Slapped on Insurer for Hiding Crucial Information in a Casino’s Pandemic Loss Case

LAS VEGAS, NEVADA — In the case of Treasure Island LLC v. Affiliated FM Insurance Co., in the…

By Samuel Lopez
Legal Industry September 29, 2023
EEOC Unveils New Harassment Guidance, Aiming to Revamp Workplace Standards

In a move as sudden and revealing as pulling back curtains from a dim room, the U.S. Equal…

By Rihem Akkouche
Legal Industry September 25, 2023
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker

MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker…

By Samuel Lopez
Legal Industry September 24, 2023
The Marenzi Case Unearthed: Navigating the Treacherous Waters of Insurance Premium Financing

CALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case that is highlighting some potentially disturbing practices.…

By Samuel Lopez
Legal Industry September 19, 2023
Did Farmers Insurance Dodge a $9 Million Bullet? Unpacking the Pinto Case and the Ongoing Debate on ‘Bad Faith’ Conduct

CALIFORNIA–In a courtroom surprise, the California Second District Court of Appeal has reversed a $9 million penalty against…

By Samuel Lopez
Legal Industry September 18, 2023
Is Your Home Next? Senators Tackle Insurance Crisis as Companies Flee Florida and California

WASHINGTON— With the escalating occurrence of climate-related disasters, the insurance sector is reportedly facing overwhelming challenges; but it’s…

By Samuel Lopez
Legal Industry September 17, 2023
Why Your Car Insurance Rates Skyrocketed: The Biggest Annual Jump in 47 Years Exposed

(USA Herald) — As drivers across the U.S. open their latest car insurance bills, their financial worries have…

By Samuel Lopez
Legal Industry September 17, 2023
BREAKING: Republican Attorney Ken Paxton Corruption Trial Concludes with a Not-guilty Verdict

In a sensational turn of events, Republican Attorney Ken Paxton corruption trial concludes with a not-guilty verdict, strengthening…

By Rochdi Rais
Legal Industry September 17, 2023
California Targets Major Oil Companies with Explosive Lawsuit

California hurls accusations against renowned oil giants, alleging deliberate deception about fossil fuel dangers. But is this a…

By Rochdi Rais

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