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March 24, 2026

FTC sues Beam Financial

USA Herald

FTC bans Automatic Funds Transfer Services (AFTS) from processing debt relief payments

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USA Herald

Justice Department sues Texas over new restrictive voting procedures

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Amazon delivery driver

USA Herald

Amazon Flex drivers to receive reimbursements for tips illegally withheld by e-commerce giant

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Ponzi Scheme Operator William Neil Doc Gallagher

USA Herald

Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that bilked senior citizens

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Comic Book Plus has free public domain works circa 1930s-1950s 

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Regulatory Actions October 31, 2021

State Department’s IG investigating end of Afghanistan operations

Diana Shaw, the State Department’s inspector general, announced a series of reviews into the Biden administration’s withdrawal from Afghanistan. Shaw…

By Jackie Allen

Regulatory Actions October 30, 2021

Florida Prepares Special Session to Take on COVID Vaccine Mandates

The fight over COVID vaccine mandates in America is only heating up. This week alone, 19 different states brought a…

By Gabrielle Seunagal

Regulatory Actions October 29, 2021

GOP Rips Biden Over Plan to Have IRS Watch Private Bank Accounts

President Biden’s so-called Build Back Better agenda is running into one challenge after the other. For starters, Democrats in the…

By Gabrielle Seunagal

Ponzi scheme

Regulatory Actions October 29, 2021

SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One Capital for allegedly operating a Ponzi-like scheme. The…

By Marivic Cabural Summers

America October 28, 2021
Progressives Forced to Remove Paid Family Leave from Social Spending Bill

For weeks now, Democrats in Congress have been debating the particulars of a social spending bill. The Biden administration is claiming this spending bill won’t…

By – Gabrielle Seunagal
Business October 27, 2021
Russia initiates antitrust case against Apple over “abusive” App Store policy

Russia initiated an antitrust lawsuit against Apple Inc (NASDAQ: AAPL) for failing to address its warning regarding the U.S. tech giant’s “abusive conduct” related to…

By – Marivic Cabural Summers
Business October 27, 2021
Music streaming company Akazoo to pay $38.8 million to settle fraud charges

Akazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle a lawsuit filed by the U.S. Securities and…

By – Marivic Cabural Summers
Business October 25, 2021
Navistar to pay $52 million to resolve violations of the Clean Air Act

Navistar agreed to pay a civil penalty of $52 million and to prevent at least 10,000 tons of oxides of nitrogen (NOx) emissions to resolve…

By – Marivic Cabural Summers
Business October 22, 2021
FTC orders Online Trading Academy payment plans funder and servicer to offer debt forgiveness

The Federal Trade Commission (FTC) announced that the funder and servicer of Online Trading Academy (OTA) payment plans agreed to offer debt forgiveness to defrauded…

By – Marivic Cabural Summers
Financial Investigations October 21, 2021
Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to settle fraud charges in connection with the financing of a multimillion-dollar loan for…

By – Marivic Cabural Summers
Regulatory Actions April 4, 2024

Insurers Beware: Did That Demand Letter Trigger Coverage? 2nd Circuit Clarifies When Insurers Must Respond

Second Circuit Slams Insurers for Denying Coverage Over Pre-suit Demand Letters, Reinforcing Broad Interpretation of “Claim” Reporting by Samuel Lopez, Legal Analyst (USA Herald) – In a significant ruling that…

By – Samuel Lopez
Latest news
Regulatory Actions April 1, 2024
Border Stampede Chaos: Texas Judge Orders Release of Migrants Involved in Rio Grande Riot

On Easter Sunday, an El Paso, Texas judge ordered the release of migrants accused of being involved in…

By Jackie Allen
Regulatory Actions March 29, 2024
State Farm Faces Lawsuit for Denying Coverage in Wire Fraud Incident

(CALIFORNIA) – A California federal court has ruled against State Farm in a coverage dispute with a property…

By Samuel Lopez
Regulatory Actions March 28, 2024
Insurer’s Embrace of Technology Under the Microscope: Addressing Prejudice and Bias in Claim Handling Procedures

(USA Herald) – The insurance industry is experiencing a digital revolution, with artificial intelligence (AI) playing an increasingly…

By Samuel Lopez
Regulatory Actions March 23, 2024
DJT Takes on Wall Street: Trump’s Truth Social Soon to Hit the Stock Market

From luxury hotels to golf resorts, the brand of Donald J. Trump has been etched into various ventures…

By Jackie Allen
Regulatory Actions March 8, 2024
Are First Responders Liable in Wrongful Death Claims for Delayed Action? Here’s a Breakdown

When it comes to emergencies, every second matters. People rely on first responders to provide critical help in…

By Jarome Gautreaux
Regulatory Actions March 4, 2024
JetBlue Airways and Spirit Airlines Abandon $3.8 Billion Merger

The ambitious $3.8 billion merger between JetBlue Airways and Spirit Airlines has come to an abrupt end, sending…

By Jackie Allen
Regulatory Actions February 20, 2024
Samsung Electronics Wins in Texas Court, $4 Billion Semiconductor Patent Case

Samsung Electronics emerged triumphant in a semiconductor patent infringement lawsuit. And saved itself from potential damages amounting to…

By Jackie Allen
Regulatory Actions January 28, 2024
Biden Border Deal: A Closer Look at the Controversial Senate-Backed Proposal

House Speaker Mike Johnson (R-La.) has strongly criticized the U.S.-Mexico Biden border deal endorsed by the Senate. Johnson…

By Jackie Allen
Regulatory Actions January 22, 2024
Biden’s Voice: Investigating the Use of Generative AI in New Hampshire Robocalls

The New Hampshire’s Attorney General’s office announced on Monday that it is actively investigating reports of a disturbing…

By Jackie Allen
Regulatory Actions December 30, 2023
Google Settles Antitrust Lawsuits Amid Claims of Illegal Monopoly and Tracking

San Francisco-based Google has faced prolonged legal battles in two antitrust lawsuits.  The tech giant announced a significant…

By Jackie Allen

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