FOLLOW US

Legal Industry

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

Read More
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

Read More
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

Read More
SEC Order unregistered ICO
Investigates ı By Marivic Cabural Summers - April 25, 2020

USA Herald

SEC sues Dropil and its founders for allegedly conducting fraudulent ICO

Read More
Facebook bans ads for bitcoin, ICOs, cryptocurrencies
Investigates ı By Marivic Cabural Summers - April 24, 2020

USA Herald

Federal Court approves $5 billion settlement between Facebook and FTC

Read More
arrowleft
right
RevenueWire settles with FTC
Tech support scams’ credit card launderer to pay $6.75 million...
Read More
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

Legal Industry March 6, 2020

California Judge Tosses Tulsi Gabbard’s Google Lawsuit

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

Legal Industry March 4, 2020

NeuroMetrix Agrees to Pay $4 Million to Settle FTC Complaint

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.
FTC sues Beam Financial
Business February 26, 2020
FTC files complaint to block joint...

The Federal Trade Commission (FTC) rejected the proposed joint venture between Peabody…

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
Financial Investigations February 26, 2020
FTC, New York AG’s Office Shutdown...

The Federal Trade Commission (FTC) and the New York Attorney General’s Office…

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 Lobster Sues Zurich
Legal Industry September 6, 2024

Red Lobster Sues Zurich Over $1.2M Fire Insurance Dispute

The owner of a property leased to Red Lobster has filed a lawsuit against a Zurich Insurance unit, claiming the insurer negligently failed to name the owner on settlement checks…

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 September 6, 2024
Platform Science $19.3M Verdict in Patent Infringement Case

Platform Science Inc. has urged a California federal judge to overturn a $19.3 million jury verdict that found…

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 September 6, 2024
Parker McCay CEO Named in Civil Racketeering Suit

Philadelphia developer Carl Dranoff has filed a civil racketeering lawsuit against New Jersey power broker George E. Norcross…

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 September 6, 2024
Avior Airlines Arbitration Nixed Over Lack of Notice

A Florida federal judge has vacated an order confirming an arbitration award in a shareholder dispute involving Venezuela’s…

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 September 6, 2024
California FAIR Plan Shifts Wildfire Costs to Consumers: Is Relief in Sight?

Quick Hits: California’s FAIR Plan now allows insurers to pass wildfire-related costs onto consumers. FAIR Plan’s financial risk…

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 September 5, 2024
Verizon $20B Frontier Takeover Aims to Expand Fiber Network

Verizon Communications Inc. announced a $20 billion deal to acquire Frontier Communications, with the telecommunications giant 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 September 5, 2024
Robinhood $3.9M Deal with California Over Cryptocurrency Withdrawal Issues

Robinhood’s cryptocurrency trading platform has agreed to pay a $3.9 million penalty to resolve allegations brought by 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 September 3, 2024
$2.2M Bowling Co Settlement Gets Initial Green Light

A Maryland federal judge has given preliminary approval to a nearly $2.2 million settlement, bringing an end 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 September 3, 2024
Former Aide to NY Gov. Arrested on Foreign Agent Charges Tied to China

A former aide to New York Gov. Kathy Hochul and ex-Gov. Andrew Cuomo was arrested Tuesday on charges…

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 September 3, 2024
TotalEnergies Forms $444M India JV With Adani

Energy giant TotalEnergies announced Tuesday that it has entered into a $444 million joint venture with Adani Green…

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 September 3, 2024
European Court of Justice Rules Against EU Probe Into Illumina’s $8 Billion Grail Acquisition

Europe’s highest court ruled Tuesday that the European Commission lacked the authority to investigate Illumina’s $8 billion acquisition…

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
OSHA
Legal Industry October 4, 2026
OSHA Wants Overdose Reversal Kits at Work, But Stops Short of a Mandate
dollar tree
Legal Industry October 4, 2026
Dollar Tree Wins Major Ruling in Lead-Contaminated Children’s Food Lawsuit — But the Judge Did Not Find the Pouches Safe
plane
Legal Industry October 4, 2026
Coast Guard Finds Debris From Boston-Bound Medevac Jet as Six Remain Missing Off Nantucket + Legal & Insurance Implications
Untitled
Legal Industry October 4, 2026
Angelina Jolie’s Viral Handwriting Reveals Why Government Archives Need Cursive Readers
ins
Legal Industry October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
robot
Legal Industry October 3, 2026
California Sends Cease and Desist Letter to Fight Promoter to Stop Human vs. Robot ‘Unsanctioned’ Cage Fights

1 … 153 154 155 156 157 … 175

Signup for the USA Herald
exclusive Newsletter