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August 9, 2026

Legal Industry

IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Marivic Cabural Summers - February 26, 2020

USA Herald

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

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FTC sues Beam Financial
Business ı By Marivic Cabural Summers - February 24, 2020

USA Herald

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

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Wells Fargo
Financial Investigations ı By Marivic Cabural Summers - February 24, 2020

USA Herald

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

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diageo press kit
Business ı By Marivic Cabural Summers - February 20, 2020

USA Herald

Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures

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Enigma settles SEC unregistered ICO
Investigates ı By Marivic Cabural Summers - February 19, 2020

USA Herald

Blockchain Tech Startup Enigma MPC Settles with SEC over its Unregistered ICO

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uBiome founders face fraud charges
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering
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SEC Order unregistered ICO

Legal Industry February 17, 2020

Telegram Open Network (TON) System Participants Slam SEC Lawsuit Stopping...

A Foundation composed of Telegram Open Network (TON) system participants including computer…

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.
michael-avenatti

Legal Industry February 14, 2020

GUILTY: Michael Avenatti has been found guilty on all counts...

Michael Avenatti is guilty on all three counts he was facing, according…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
FTC sues Beam Financial

Legal Industry February 13, 2020

Perpetrators of fraudulent online business education program to pay $17...

The Federal Trade Commission (FTC) announced that the primary culprits of a…

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 February 12, 2020

FTC sues Online Trading Academy (OTA) for allegedly making false...

The Federal Trade Commission (FTC) filed a lawsuit against OTA Franchise Corp,…

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.
FTC sues Beam Financial
Business February 10, 2020
FTC stops marketers of anti-aging supplement...

The Federal Trade Commission (FTC) stopped the marketer of ReJuvenation from making…

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
Financial Investigations February 7, 2020
ABN AMRO Settles SEC Charges for...

ABN AMRO Clearing Chicago LLC agreed to settle the administrative proceeding filed…

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
Investigates February 5, 2020
Upcounsel Founders Sued By Investors

Upcounsel, the leading marketplace for legal work, was abruptly shut down this…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
FTC sues Beam Financial
Investigates February 4, 2020
Financial Products Comparison Website LendEDU Settles...

The Federal Trade Commission (FTC) announced that LendEDU and its operators agreed…

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.
red bull logo infringement
Investigates February 4, 2020
UK Judge finds in favor of...

A UK judge ruled in favor of Red Bull GMBH on January…

By Rheanna Chou Rheanna is a journalist and editor based in the Pacific Northwest. She believes in writing about the facts and letting the reader form their own opinions.
Johnson & Johnson
Business February 3, 2020
California wins $344 million judgment against...

California defeated Johnson & Johnson in a legal battle involving the company’s…

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.
BioXcel Investor Fraud Suit
Legal Industry July 13, 2024

Judge Dismisses BioXcel Investor Fraud Suit

A Connecticut federal judge has dismissed a proposed securities fraud class action against BioXcel Therapeutics Inc. Shareholders had accused the AI-driven drugmaker of making misleading statements about a dementia drug…

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 13, 2024
Former Hospital CFO Embezzled $15M in Elaborate Scheme

A former chief financial officer of a Chicago hospital, along with the hospital’s chief transformation officer and a…

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 12, 2024
BofA and Goldman Rate Swap Suit OK: $46 Million Settlement Receives Initial Approval

A New York federal judge has given preliminary approval to a $46 million settlement in a long-standing multidistrict…

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 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…

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 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.
Popular News
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Legal Industry August 8, 2026
The Algorithm on Trial: How 2026’s Anti-Trust Battles and AI-on-AI Cyberattacks Are Rewriting the Rules of Corporate Liability
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Legal Industry August 8, 2026
Pentagon’s 5th UAP Release Documents Incident Involving AC-130 Gunship Encounter With “Cold Orbs” – Objects Appeared to React to Cannon Fire
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Legal Industry August 8, 2026
Bigelow Gave Trump a Script for UFO Disclosure – The Legal Question Is What the President Owes the Public Instead
Typed memo on yellowed paper with a USA Herald logo, about a 1963 sighting of a weather-type balloon near Salvador, dated Nov 14, 1963.
Legal Industry August 8, 2026
Pentagon’s Brazil “Dead Spaceman” Cable Carries a Different Legal Lesson: Declassification Is Not Confirmation
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Legal Industry August 8, 2026
Avi Loeb Calls New UAP Accounts “Remarkable” — But a 1999 French Defense Report Asked the Harder Questions First
Cybersecurity scene with a glowing AI brain on the left, a cheerful emoji center, and a hooded hacker at a laptop displaying 'System Compromised' on the screen; warning icons around.
Legal Industry August 8, 2026
When AI Becomes the Hacker: The Hugging Face and Meta Incidents May Force a Reckoning for Cyber Insurers

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