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July 8, 2026

Legal Industry

Class Action Lawsuit
Business ı By Marivic Cabural Summers - May 21, 2020

USA Herald

Investors file class-action lawsuit against Block.one over its alleged “fraudulent scheme”

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FTC sues Beam Financial
Business ı By Marivic Cabural Summers - May 18, 2020

USA Herald

FTC obtains order banning home security company from outbound telemarketing  

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - May 13, 2020

USA Herald

FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they did not order

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - May 1, 2020

USA Herald

SEC sues Praxsyn and its CEO over alleged COVID-19 scam

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - April 28, 2020

USA Herald

U.S. Authorities seize COVID-19 website from owner trying to sell it for bitcoin

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SEC Order unregistered ICO
SEC sues Dropil and its founders for allegedly conducting fraudulent...
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Facebook bans ads for bitcoin, ICOs, cryptocurrencies

Legal Industry April 24, 2020

Federal Court approves $5 billion settlement between Facebook and FTC

A federal court approved the $5 billion settlement between Facebook and 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.
RevenueWire settles with FTC

Legal Industry April 23, 2020

Tech support scams’ credit card launderer to pay $6.75 million...

A Canadian company that helped tech support scams in laundering credit card…

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.
sec_logo_securities_and_exchange_commission

Legal Industry April 21, 2020

SEC orders three investment advisory firms to return money to...

The Securities and Exchange Commission (SEC) ordered three investment advisory firms to…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Legal Industry April 15, 2020

SEC files lawsuit against former financial services executive for allegedly...

The Securities and Exchange Commission (SEC) filed a lawsuit against a former…

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.
USA Herald
America March 6, 2020
California Judge Tosses Tulsi Gabbard’s Google...

In recent years, big tech platforms such as Google, Twitter, Facebook, etc.…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
NeuroMetrix-Quell-FTC-settlement
Business March 4, 2020
NeuroMetrix Agrees to Pay $4 Million...

NeuroMetrix, the distributor and marketer of an electrical nerve stimulation device called…

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.
uBiome founders face fraud charges
Financial Investigations March 3, 2020
SEC Sued South Carolina Energy Companies...

Two South Carolina energy companies are facing a lawsuit filed by 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.
court-gavel_36392874_ver1.0-6
Investigates February 28, 2020
Project Manager Norm Keating to file...

Multiple lawsuits are underway, claiming that Norm Keating, private construction project manager,…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Wells Fargo
Business February 28, 2020
Wells Fargo to pay $35 million...

The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities…

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.
steven seagal
Investigates February 27, 2020
Actor Steven Seagal settles SEC charges...

Hollywood actor Steven Seagal reached a settlement agreement with the Securities and…

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.
Binance Exec Freedom Bill
Legal Industry July 12, 2024

Binance Exec Freedom Bill Introduced by Republican Lawmakers

A new resolution from Republican lawmakers would have the U.S. House of Representatives formally urge the federal government to designate imprisoned Binance executive and former IRS agent Tigran Gambaryan as…

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
Legal Industry July 12, 2024
First Republic $7M Settlement Reached in Fiduciary Breach Case

A philanthropist couple has reached an agreement to resolve their $7 million breach of fiduciary duty allegations against…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 11, 2024
Judge Approves Diamond Sports’ Request to Cancel Dallas Stars Agreement

A Texas bankruptcy judge on Thursday approved Bally Sports parent company Diamond Sports Group‘s (DSG) request to reject…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 11, 2024
General Motors $50M Faulty Fuel Pump Deal Gets OK

A Michigan federal judge on Thursday indicated he would give the initial approval to a $50 million settlement…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 11, 2024
Bain Capital $4.5B Acquisition of Envestnet

In a landmark transaction, Ropes & Gray-led Bain Capital is set to acquire Envestnet Inc. for $4.5 billion…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 11, 2024
FCA Listing Rules To Boost LSE in Major Overhaul

The Financial Conduct Authority (FCA) unveiled a “significant” revamp of its share listings regime on Thursday, aiming to…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 10, 2024
Porter Pleads Guilty in Case Over Betting Scandal

Former NBA player Jontay Porter pled guilty to a federal charge in Brooklyn on Wednesday for his involvement…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 10, 2024
AMD Acquires Silo AI for $665M Cash Deal

Semiconductor company AMD, advised by Latham & Watkins LLP, announced plans on Wednesday to acquire the private European…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 10, 2024
Condominium Association Sues Allstate Over $9.7M Repairs

A Washington condominium association is taking legal action against Allstate Insurance Co., alleging the insurer breached their coverage…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 10, 2024
Biden Administration Announces $120M Pledges for Tribal Climate Resilience

The Biden administration announced Tuesday a $120 million initiative aimed at assisting Native American tribes in planning and…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 10, 2024
William McCann Sentenced to 3.5 Years for Money Laundering

Former Illinois state senator William “Sam” McCann was sentenced to 42 months in prison on Tuesday for spending…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
Man in a brown suit, beige tie, and round sunglasses wearing a woven brown hat at a formal event with a blurred crowd behind him.
Legal Industry July 3, 2026
Federal Judge Sends Bad Bunny Reggaeton Copyright Lawsuit Toward Trial After Denying Summary Judgment
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Legal Industry July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Legal Industry July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Man in a dark suit giving a presentation beside a large scientific device with a circular opening and a blue heat-shield, on a stage with orange walls and blue curtains behind him
Legal Industry July 3, 2026
Avi Loeb’s UAP Council Promises Proof—But Could Science Alone Keep the Truth Out of Reach?
Small patrol boat labeled 'Law Enforcement' with two officers on board patrolling a lake.
Legal Industry July 3, 2026
Don’t Let Your Fourth of July Celebration End in Tragedy on the Water
Walmart gas station with price board and multiple cars at a street intersection under cloudy skies
Legal Industry July 2, 2026
California Drivers Say AI Is Quietly Fixing Gas Prices — And a New Lawsuit Wants Answers

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