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Wednesday, April 24, 2024
Goldman Sachs

Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion

Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its role in the massive global scheme...
sec_logo_securities_and_exchange_commission

SEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors

The Securities and Exchange Commission (SEC) ordered three investment advisory firms and two broker-dealers (also registered as advisory firms) to return a total of...
COVID-19 pandemic scam

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

The U.S. Department of Justice (DOJ) remains committed to preventing entities or individuals who are taking advantage of the COVID-19 pandemic to achieve unlawful...
uBiome founders face fraud charges

Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy

Hedge fund manager Daniel Kamensky is facing civil and criminal charges in connection with his role as co-chair of the unsecured creditors committee (UCC)...
IIG Managing Partner pleads guilty to Ponzi-like scheme

BlueCrest to pay $170 million to settle SEC charges over its inadequate disclosures

BlueCrest Capital Management Limited agreed to pay $170 million to settle a complaint filed by the Securities and Exchange Commission (SEC) over its alleged...

Cybersecurity Threat: Texas Hospitals Forced to Turn Away Ambulances

A cybersecurity threat hit UT Health East Texas on Thanksgiving Day. An It prompted the hospital network to implement emergency measures. The attack led...

Amber Heard Defense Cost Drama: Insurer Fights to Disqualify Law Firm Over Conflict of...

As a legal news contributor for the USA Herald, I have witnessed countless cases throughout my career. But today, I bring you a gripping...

Five Emerging Trends in the Insurance Sector for 2024: What to Keep an Eye...

USA Herald -- The insurance industry is on the brink of a major transformation. As we approach 2024, five key trends are set to shape...
Pennsylvania AG Josh Shapiro

Shapiro stops another two medical supply companies from price gouging

Pennsylvania Attorney General Josh Shapiro stopped two medical supply companies from price gouging during the COVID-19 pandemic, which has already infected more than 4.9...

Court Denies Farmers Insurance’s Motion to Bifurcate Lawsuit, Upholds Plaintiffs’ Claims

(USA Herald) In a groundbreaking ruling, a court has denied Farmers Insurance Company of Arizona's motion to bifurcate a lawsuit filed by Barbara Stein...

Must Read

AGs Urged To Probe Anti-Abortion Centers' Privacy Claims

AGs Urged To Probe Anti-Abortion Centers’ Privacy Claims

A nonprofit ethics watchdog, the Campaign for Accountability, has urged the attorneys general of Idaho, Minnesota, New Jersey, Pennsylvania, and Washington to investigate the...