Regulatory Actions August 31, 2021
Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations
Sutter Health and its affiliates, the largest hospital system in northern California, agreed to pay $90 million to settle a…
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Regulatory Actions August 30, 2021
Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit
Cadence Bank reached an agreement with the Department of Justice (DOJ) and the Office of the Comptroller of the Currency…
Regulatory Actions August 28, 2021
Businesses Fleeing California in Droves
California is a state with no shortage of issues. The state has remained under left-wing leadership for decade after decade;…
Regulatory Actions August 25, 2021
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme
The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme. On August…
America
August 22, 2021
GOP Attorney Generals Working to Stop Biden’s Gun Control Measures
Since getting into the White House, President Biden has worked day and night to pass more gun control. Since doing this via Congress hasn’t panned…
By – Gabrielle Seunagal
Financial Investigations
August 19, 2021
Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy
Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy. According to the U.S. Department of Justice…
By – Marivic Cabural Summers
Financial Investigations
August 19, 2021
SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits
The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than three million in illegal profits. On Wednesday,…
By – Marivic Cabural Summers
Health
August 18, 2021
Stem Cell Institute of America Sued Over False Cure-All Pain Marketing Scheme
The Federal Trade Commission (FTC) and the State of Georgia filed a lawsuit against the Stem Cell Institute of America for marketing stem cell therapy…
By – Marivic Cabural Summers
Financial Investigations
August 16, 2021
SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a multi-million dollar penny stocks fraud…
By – Marivic Cabural Summers
Financial Investigations
August 14, 2021
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged Ponzi scheme. On Friday, the…
By – Marivic Cabural Summers
Regulatory Actions
October 8, 2023
A 15-year-old student, who has concealed her identity using a pseudonym, has filed a groundbreaking $30 million federal lawsuit against Loudoun County Public Schools, accusing them of a grave breach…
By – Jackie AllenLatest news
Regulatory Actions
October 8, 2023
Gavin Newsom Missed a Crucial Chance to Rein in Soaring California Home Fire Insurance Costs
CALIFORNIA — In the face of an escalating home fire insurance crisis, particularly pronounced for those residing near…
By Samuel Lopez
Regulatory Actions
October 6, 2023
SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation
The U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of SpaceX,…
By Jackie Allen
Regulatory Actions
October 6, 2023
The Border Dilemma: Biden Makes a U-Turn on Wall and Venezuela Deportations
In a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border…
By Jackie Allen
Regulatory Actions
October 2, 2023
Emerging AI Insurance Landscape: Addressing Concerns and Capturing Opportunities
(USA Herald)–The advance of generative artificial intelligence (AI) into mainstream businesses isn’t without its dark clouds of concern.…
By Samuel Lopez
Regulatory Actions
October 1, 2023
Major Sanctions Slapped on Insurer for Hiding Crucial Information in a Casino’s Pandemic Loss Case
LAS VEGAS, NEVADA — In the case of Treasure Island LLC v. Affiliated FM Insurance Co., in the…
By Samuel Lopez
Regulatory Actions
September 25, 2023
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker
MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker…
By Samuel Lopez
Regulatory Actions
September 22, 2023
AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected
A scandal is unfurling in the aviation world. It involves a shadowy company, called AOG Technics. The aviation…
By Jackie Allen
Regulatory Actions
September 19, 2023
Did Farmers Insurance Dodge a $9 Million Bullet? Unpacking the Pinto Case and the Ongoing Debate on ‘Bad Faith’ Conduct
CALIFORNIA–In a courtroom surprise, the California Second District Court of Appeal has reversed a $9 million penalty against…
By Samuel Lopez
Regulatory Actions
September 18, 2023
Is Your Home Next? Senators Tackle Insurance Crisis as Companies Flee Florida and California
WASHINGTON— With the escalating occurrence of climate-related disasters, the insurance sector is reportedly facing overwhelming challenges; but it’s…
By Samuel Lopez
Regulatory Actions
September 16, 2023
Britain Implements New Guidelines for American XL Bully Dogs
When people own pets, there’s an expectation that these animals won’t pose as menaces to themselves or society.…
By Gabrielle SeunagalPopular News
Regulatory Actions
March 15, 2026
AI Deepfake Warfare Emerging As The Next Legal Battlefield In 2026 Election Cycle
Regulatory Actions
March 13, 2026
Supreme Court Asked To Step In As 98-Year-Old Federal Judge Pauline Newman Fights Suspension From The Bench
Regulatory Actions
February 28, 2026
Iran War Immigration Impact – How H-1B Visas, Student Visas, Asylum Policy And U.S. Border Security Could Shift Overnight
Regulatory Actions
February 28, 2026
War With Iran Could Trigger A Global Insurance Shockwave — What It Means for American Policyholders And The Industry Worldwide
Regulatory Actions
February 27, 2026
California’s Separate Justice System: How One Man’s Fight With the State Bar Raises Questions That Still Matter Today
Regulatory Actions
February 22, 2026