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Investigates ı By Catherine Davis - February 28, 2020

USA Herald

Project Manager Norm Keating to file lawsuit against former clients for false allegations

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Wells Fargo
Business ı By Marivic Cabural Summers - February 28, 2020

USA Herald

Wells Fargo to pay $35 million to settle charges related to its investment recommendation practice

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steven seagal
Investigates ı By Marivic Cabural Summers - February 27, 2020

USA Herald

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

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FTC sues Beam Financial
Business ı By Marivic Cabural Summers - February 26, 2020

USA Herald

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

Legal Industry February 24, 2020

Wells Fargo to pay $500 million for misleading investors regarding...

Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million 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.
diageo press kit

Legal Industry February 20, 2020

Diageo agrees to pay $5 million to settle SEC charges...

Diageo plc agreed to pay a penalty of $5 million to settle…

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.
Enigma settles SEC unregistered ICO

Legal Industry February 19, 2020

Blockchain Tech Startup Enigma MPC Settles with SEC over its...

Enigma MPC, a blockchain technology startup based in San Francisco and Israel,…

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

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…

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 Order unregistered ICO
Investigates February 17, 2020
Telegram Open Network (TON) System Participants...

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...

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
Business February 13, 2020
Perpetrators of fraudulent online business education...

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
Investigates February 12, 2020
FTC sues Online Trading Academy (OTA)...

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.
Harris Economic Plan
Legal Industry August 16, 2024

Harris Economic Plan Targets Corporate Mergers

Vice President Kamala Harris unveiled a sweeping economic plan Friday, promising to crack down on large corporate food mergers and introduce the first-ever federal ban on price gouging. The announcement…

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 August 16, 2024
Diversified Energy completes acquisition of natural gas Assets

Petroleum company Diversified Energy announced Friday it has finalized the $106 million acquisition of natural gas assets in…

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 August 15, 2024
How California’s Soaring Insurance Rates Could Lead to Higher Rents

3 Key Takeaways: Rising Insurance Costs Are Hitting California Renters: As insurance premiums soar due to wildfire risks…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Legal Industry August 15, 2024
Virginia Attorneys Face Scrutiny for Alleged AI Misuse in Citing Fictitious Cases

Some Virginia attorneys are under scrutiny for allegedly submitting a brief containing AI-generated content that included “seemingly fictitious…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Legal Industry August 15, 2024
Maui Wildfire Settlement Moves Forward: $4.03 Billion Deal Nears Finalization Amid Legal Hurdles

Quick Hits: $4 Billion at Stake: A landmark $4.03 billion settlement for Maui wildfire victims is progressing but…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Legal Industry August 14, 2024
Trump’s Recusal Bid Rejection in Hush Money Case

A New York judge on Wednesday denied former President Donald Trump‘s third attempt to have him removed from…

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 August 14, 2024
Playtech to sell Italian unit Snaitech to Flutter

Gambling technology company Playtech PLC announced Wednesday that it is in discussions to sell its Italian sports betting…

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 August 14, 2024
Driving You Blind: General Motors Accused of Selling Texans’ Driving Data to Insurance Giants

Quick Hits: Breach of Trust:GM allegedly sold detailed driving data from 14 million vehicles without drivers’ consent, triggering…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Legal Industry August 13, 2024
Pot Legalization Ballot Measure to be Decided by North Dakota Voters

North Dakota voters will once again have the opportunity to legalize adult-use marijuana this November as state officials…

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 August 13, 2024
Judge Cuts $400K From Attorney Fees in State Street 401(k) Settlement

A Massachusetts federal judge has significantly reduced the attorney fees requested by Scott + Scott Attorneys at Law…

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 August 13, 2024
Moxion Files For Chapter 7 Liquidation Following Layoffs

Moxion Power Co., an electric generator startup backed by Amazon, has filed for Chapter 7 bankruptcy in Delaware,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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