Regulatory Actions August 2, 2021
FTC sends refunds to victims of credit card debt relief schemes
Victims of certain credit card debt relief schemes will receive refunds, according to the Federal Trade Commission (FTC). The federal…
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USA Herald
FLEETCOR faces new FTC administrative complaint for allegedly defrauding small businesses
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USA Herald
BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform
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USA Herald
Poloniex to pay $10M to settle SEC charges that it operated unregistered crypto exchange
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USA Herald
Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products
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Regulatory Actions July 30, 2021
Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud
The Securities and Exchange Commission (SEC) filed securities fraud charges against Michael Shustek, a real estate CEO in Las Vegas,…
Regulatory Actions July 29, 2021
Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall
Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire fraud for…
Regulatory Actions July 28, 2021
Robinhood discloses new regulatory investigations ahead of IPO
Robinhood Markets Inc, the online trading platform operator, is facing new regulatory investigations ahead of its initial public offering (IPO)…
Business
July 27, 2021
27 Financial Firms Settle SEC Charges Over Form CRS Filing and Delivery Failures
A total of 27 financial firms (21 investment advisors and 6 broker-dealers) agreed to pay civil penalties to settle the charges filed against them by…
By – Marivic Cabural Summers
Health
July 9, 2021
St. Jude Medical to pay $27M to settle allegations it sold defective heart devices
St. Jude Medical reached an agreement to pay $27 million to settle allegations that it intentionally sold defective heart devices to health care facilities between…
By – Marivic Cabural Summers
Business
July 8, 2021
Google Faces Second Antitrust Lawsuit Filed By Coalition of Attorneys General
A bipartisan coalition of 37 attorneys general (AGs) is determined to hold Google accountable for its alleged monopolistic business practices. On Wednesday, the coalition of…
By – Marivic Cabural Summers
America
July 8, 2021
Trump Hits Twitter, Facebook, Google with Class Action Lawsuit
For years now, big tech platforms like Twitter, Facebook, and Google have come under fire for censorship. Republicans and conservatives consistently maintain that these sites…
By – Gabrielle Seunagal
Health
July 7, 2021
SEC charges Parallax Health Sciences for making false claims about COVID-19 efforts
The U.S. Securities and Exchange Commission (SEC) sued Parallax Health Sciences (OTCMKTS: PRLX) for allegedly making false claims regarding its efforts to fight COVID-19. The…
By – Marivic Cabural Summers
Business
June 28, 2021
Court Dismisses FTC, States’ Antitrust Charges Against Facebook
Facebook (NASDAQ: FB) scored a legal victory after a federal court dismissed the antitrust complaints filed against it by the U.S. Federal Trade Commission (FTC)…
By – Marivic Cabural Summers
Regulatory Actions
September 16, 2023
Victim of Insurance Procedural Bad Faith? Key Case Developments That Could Affect You
(USA Herald) — Insurance policies are contracts we hope we never have to use. But when disaster strikes, we expect insurance companies to hold up their end of the bargain…
By – Samuel LopezLatest news
Regulatory Actions
September 15, 2023
Boy Scouts Chapter 11 Trust Aims to Halt Victim’s State Insurance Suit: Will Justice Be Served?
USA Herald (Wilmington, Delaware) — The legal proceedings surrounding the Boy Scouts of America (BSA) have become increasingly…
By Samuel Lopez
Regulatory Actions
September 12, 2023
Five Emerging Trends in the Insurance Sector for 2024: What to Keep an Eye On
USA Herald — The insurance industry is on the brink of a major transformation. As we approach 2024, five…
By Samuel Lopez
Regulatory Actions
September 11, 2023
Insurance Giants and Their Impact on 9/11 Victims and Their Families
USA Herald — Twenty-two years after the vicious terrorist attacks on September 11, 2001, the enduring aftermath remains…
By Samuel Lopez
Regulatory Actions
September 11, 2023
Battered Twice: How Homeowners Face a New Storm of Insurance Complications After Hurricane Idalia
USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into the Atlantic, the challenges for homeowners…
By Samuel Lopez
Regulatory Actions
September 10, 2023
New Mexico Governor’s Emergency Order Suspends 2nd Amendment Right to Carry Guns in Public
New Mexico Governor Michelle Lujan Grisham issued an emergency order temporarily suspending the right to carry firearms in…
By Jackie Allen
Regulatory Actions
September 9, 2023
US Appeals Court Gives Texas a “Stay” of Order to Remove Controversial Border Buoy
In a recent legal development, a US appellate court issued an “administrative stay” temporarily halting a federal judge’s…
By Jackie Allen
Regulatory Actions
September 8, 2023
Cracks in the System: Pennsylvania Case Reveals Alarming Insurance and Legal Malpractices
USA Herald (Allegheny County, Pennsylvania) — In a shocking turn of events that exposes deeply unethical practices within…
By Samuel Lopez
Regulatory Actions
September 2, 2023
Teen went overboard from Wonder of the Seas cruise ship off the coast of Cuba
Sigmund Ropich a 19-year-old vacationing with friends, went overboard on the Wonder of the Seas cruise ship on…
By Jackie Allen
Regulatory Actions
August 27, 2023
Court Rules AIG Unit Must Provide UIM Coverage to Injured Verizon Driver: What You Need to Know
(USA Herald) — In a landmark decision that could reshape insurance policies for employees across the board, a…
By Samuel Lopez
Regulatory Actions
August 26, 2023
TBI Diagnostic Centers of Georgia LLC sues State Farm for racial bias in claims processing
(USA Herald) — The ongoing legal battle between TBI Diagnostic Centers of Georgia LLC (TBI) and State Farm…
By Samuel LopezPopular 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