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Business ı By Marivic Cabural Summers - April 8, 2022

USA Herald

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme

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FTC sues Kohl's and Walmart for false marketing of rayon as bamboo textile
Business ı By Marivic Cabural Summers - April 8, 2022

USA Herald

FTC seeks largest penalty against Kohl’s, Walmart for falsely marketing rayon as bamboo textile

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Former PharmaTech LLC CEO Raidel Figueroa charge with conspiracy to defraud FDA
Business ı By Marivic Cabural Summers - April 6, 2022

USA Herald

Former PharmaTech CEO charged with conspiracy to defraud the FDA

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Tracfone settles False Claims lawsuit for $13.4 million
Business ı By Marivic Cabural Summers - April 4, 2022

USA Herald

Tracfone to Pay $13.4 million to settle lawsuit related to FCC Lifeline Program

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America ı By Jackie Allen - April 4, 2022

USA Herald

Twitterking Elon Musk becomes largest shareholder of platform

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Napleton settles FTC lawsuit for $10 million

Regulatory Actions April 2, 2022

Auto dealer Napleton to pay $10 million to settle lawsuit...

North American Automotive Services, Inc., also doing business as Ed Napleton Automotive…

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.
student loan debt

Regulatory Actions April 2, 2022

Edfinancial to pay $1 million fine for deceiving student loan...

The Consumer Financial Protection Bureau (CFPB) imposed a $1 million civil money…

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.
Intuit deceptive marketing TurboTax

Regulatory Actions March 30, 2022

FTC accuses Intuit of deceptive marketing of TurboTax “free” tax...

The Federal Trade Commission (FTC) filed a complaint against Intuit Inc (NASDAQ:…

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.
insider trading

Regulatory Actions March 29, 2022

Twilio software engineers charged with insider trading

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three…

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.
Business March 28, 2022
Court orders Bravo Packing, Inc. to...

A federal district court ordered Bravo Packing, Inc. to stop manufacturing, distributing,…

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.
America March 23, 2022
Poland prepares for War with Russia...

There are increasing tensions in the Ukraine-Russia conflict. A recent war of…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
America March 3, 2022
Elon Musk jet tracker uses twitter...

Jack Sweeney, 19, from Florida has been tracking Elon Musk’s private jet…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
America February 28, 2022
Fedorov from Ukraine asks Elon Musk...

Mykhailo Fedorov, Ukraine’s vice prime minister and Minister of Digital Transformation, pleaded…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
America February 7, 2022
Cruises end in chaos when luxury...

US Marshals seized the Crystal Serenity and Crystal Symphony luxury ships owned…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Business January 27, 2022
Fashion Nova to pay $4.2 million...

Fashion Nova LLC agreed to pay $4.2 million to settle a complaint…

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.
Regulatory Actions May 28, 2024

The Rising Crisis: Why More Homeowners Are Opting Out of Insurance

Quick Hits: Rising Costs: Home insurance premiums have significantly increased due to climate change and escalating housing prices, making it difficult for many homeowners to afford coverage. Insurance Withdrawal: Major insurers are…

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.
Latest news
Regulatory Actions May 24, 2024
California High Court Denies COVID-19 Insurance Claims: Billions in Costs at Stake

  Quick Hits: The ruling could affect billions in insurance costs and millions of policies, setting a significant…

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.
Regulatory Actions May 23, 2024
Turbulence Turmoil: How International Laws Make Compensation for Singapore Airlines Passengers a Legal Rollercoaster

Quick Hits: Compensation for passengers injured on Singapore Airlines’ turbulent flight may vary significantly based on international laws…

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.
Regulatory Actions May 22, 2024
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale About Premium Financing

By Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life insurance, complex financial products can sometimes lead…

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.
Regulatory Actions May 18, 2024
$38M Verdict Against New Hampshire in Youth Center Abuse Case: Legal and Insurance Repercussions

Key Takeaways The $38 million verdict highlights the significant financial implications of state liability in abuse cases. Judge…

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.
Regulatory Actions May 17, 2024
Fifteen Arrested in Southern California Auto Insurance Fraud Ring: $350,000 in Claims Exposed

Quick Hits Fifteen Southern California residents charged in an auto insurance fraud ring. The fraudulent scheme involved holding…

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.
Regulatory Actions May 16, 2024
Financier Greg Lindberg Faces Up to 30 Years in Prison After Guilty Verdict on Bribery Charge

Quick Hits Greg Lindberg faces up to 30 years in prison after being found guilty of bribery for…

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.
Regulatory Actions May 15, 2024
Solar Storms: A New Threat to the Insurance Industry

Quick Hits Emerging Risks from Solar Storms: The recent X-class solar flare highlights the growing concern of geomagnetic…

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.
Regulatory Actions May 9, 2024
New York Lawsuit Exposes Flaws in Life Insurance Premium Financing

Key Takeaways: Ester and Baruch Aronson’s lawsuit against major insurers highlights potential misuse of premium financing. The case…

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.
Regulatory Actions May 6, 2024
Buffett Cautions on Tesla’s Self-Driving Tech Risks to Berkshire’s Insurance Business; Musk Challenges Buffett to Invest in Tesla

Key Takeaways: Elon Musk suggests that investing in Tesla is a strategic move for future-oriented investors. Warren Buffett…

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.
Regulatory Actions May 4, 2024
Rising Tide of Cyber Threats: How Cyber Insurance Becomes a Business Lifeline

Key Takeaways: Cyber insurance policies are evolving to offer comprehensive protection against modern digital threats, including legal costs…

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.

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