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Investigation
Continuity Marketing ı By USA Herald - November 15, 2019

USA Herald

Pace Lattin Catches Internet Marketing Fraudsters

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Tax Reform
Financial Investigations ı By Catherine Davis - November 15, 2019

USA Herald

Trump files appeal to Supreme Court to keep his tax returns from Manhattan DA

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uBiome founders face fraud charges
Financial Investigations ı By Catherine Davis - November 13, 2019

USA Herald

SEC wins case against Ukrainian firm involved in manipulative trading schemes

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Trump talks about trade deal with China
Legal Industry ı By Marivic Cabural Summers - November 11, 2019

USA Herald

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
Financial Investigations ı By Cedric Dent - November 7, 2019

USA Herald

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

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Trump Foundation
Trump to pay $2 million to settle lawsuit for misusing...
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bannon

Legal Industry November 6, 2019

Steve Bannon to testify against Trump’s longtime political advisor Roger...

Former White House Chief Strategist Steve Bannon will testify against Roger Stone,…

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

Legal Industry November 6, 2019

FTC sues Nudge, LLC and affiliates for operating real estate...

The Federal Trade Commission (FTC) and the Utah Division of Consumer Protection…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
uBiome founders face fraud charges

Legal Industry November 5, 2019

Multiple states sue DOE over rule repealing energy efficiency standards...

A coalition of 16 state attorneys general and the City of New…

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 November 5, 2019

SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction...

The U.S. Securities and Exchange Commission (SEC) amended its lawsuit against online…

By Cedric Dent Cedric is a contributor to the USA Herald.
trump
Investigates November 4, 2019
Trump loses appeal to keep his...

President Donald Trump suffered another blow in his legal fight against 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.
FTC sues Beam Financial
Investigates November 3, 2019
FTC sues Neora for allegedly operating...

The Federal Trade Commission (FTC) filed a lawsuit against Neora, LLC and…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
JUUL
Business October 30, 2019
Juul allegedly knowingly sold contaminated e-cigarette...

Juul Labs is facing allegations that it knowingly sold more than one…

By Cedric Dent Cedric is a contributor to the USA Herald.
Sprint T-Mobile merger
Business October 28, 2019
Colorado joins DOJ settlement over T-Mobile-sprint...

The U.S. Department of Justice (DOJ) announced that Colorado is joining its…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Suboxone--Reckitt Benckiser--settles-lawsuit
Business October 26, 2019
Reckitt Benckiser settles lawsuits for allegedly...

Reckitt Benckiser Group, a pharmaceutical distributor, reached a settlement agreement with Pennsylvania…

By Cedric Dent Cedric is a contributor to the USA Herald.
uBiome founders face fraud charges
Investigates October 25, 2019
Judge orders DOJ to release Mueller...

A federal judge ruled that the U.S. Department of Justice (DOJ) must…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Willow $250M Deal For Angel City Football Club
Legal Industry July 17, 2024

Willow $250M Deal For Angel City Football Club

The Angel City Football Club has agreed to sell a controlling stake to Bob Iger, CEO of the Walt Disney Co., and his wife, Willow Bay, dean of the USC…

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 17, 2024
TikTok Loses 1st Challenge Against EU Big Tech Law

TikTok lost its bid to escape European Union digital market rules on Wednesday when the bloc’s General Court…

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 17, 2024
EssilorLuxottica $1.5B Streetwear Brand Buy

Italian-French eyewear giant EssilorLuxottica announced on Wednesday that it will purchase U.S. urban fashion brand Supreme for $1.5…

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 16, 2024
Ozy Media Carlos Watson found guilty of fraud

A New York federal jury on Tuesday convicted former Ozy Media CEO Carlos Watson of fraud and identity…

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 16, 2024
ABC News Seeks Dismissal of Trump Defamation Suit

ABC News has urged a Florida federal judge to dismiss former President Donald Trump‘s defamation lawsuit against the…

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 15, 2024
BMW Motorcycle Gear Display Trial Ends in Dismissal

BMW of North America and a customer who brought a proposed class action against the company, alleging it…

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 15, 2024
Mexican Advocacy Group Seeks Coca-Cola Risk Documents in U.S. Court

A Mexican consumer advocacy group has asked a Georgia federal judge to force the Coca-Cola Company to hand…

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 15, 2024
Cleveland-Cliffs to buy Stelco For $2.5B

Cleveland-Cliffs Inc. announced Monday its agreement to purchase Canadian steelmaker Stelco Holdings Inc. at an enterprise value of…

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 15, 2024
US Wins $15B Keystone Cancellation Case

The U.S. has emerged victorious in the $15 billion arbitration case brought by TC Energy over the cancellation…

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 15, 2024
Trump Classified Documents Case Dismissed

A Florida federal judge on Monday dismissed the criminal case against former President Donald Trump regarding his alleged…

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 13, 2024
Huture and Aquaron $1B SPAC Merger

Chinese electric vehicle maker Huture Ltd. plans to go public at an estimated $1 billion value through 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.
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