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Regulatory Actions

Elon-Musk-Twitter-1
America ı By Jackie Allen - April 4, 2022

USA Herald

Twitterking Elon Musk becomes largest shareholder of platform

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Former Rep. Duncan Hunter
California News ı By Marivic Cabural Summers - April 2, 2022

USA Herald

Former GOP Rep. Duncan Hunter to pay penalty for misusing campaign funds

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Napleton settles FTC lawsuit for $10 million
Business ı By Marivic Cabural Summers - April 2, 2022

USA Herald

Auto dealer Napleton to pay $10 million to settle lawsuit over its illegal junk fees added to customers’ bills

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student loan debt
Business ı By Marivic Cabural Summers - April 2, 2022

USA Herald

Edfinancial to pay $1 million fine for deceiving student loan borrowers over Public Service Loan Forgiveness (PSLF)

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Intuit deceptive marketing TurboTax
Business ı By Marivic Cabural Summers - March 30, 2022

USA Herald

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

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insider trading
Twilio software engineers charged with insider trading
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Bravo Packing contaminated pet food dog food

Regulatory Actions March 28, 2022

Court orders Bravo Packing, Inc. to stop selling contaminated pet...

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.
blockade on Belarus

Regulatory Actions March 23, 2022

Poland prepares for War with Russia Blockade on Belarus continues

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.
tracking rich russians

Regulatory Actions March 3, 2022

Elon Musk jet tracker uses twitter to track Russian oligarchs 

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.
Starlink Ukraine

Regulatory Actions February 28, 2022

Fedorov from Ukraine asks Elon Musk for help: Starlink goes...

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.
luxury ships
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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
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.
John-Monarch-Bitcoin-696×538
America December 21, 2021
Shipchain, Founded by John Monarch, Gets...

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a false DMCA…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Easterday Ranches phantom cattle fraud scheme
Business December 20, 2021
Easterday Ranches to pay $263 million...

A federal court ordered Easterday Ranches to pay a total of $263…

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.
JPMorgan
Business December 18, 2021
JPMorgan to pay $200 million to...

JPMorgan agreed to pay a total of 200 million penalties to settle…

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.
FTC-lawsuit-Kochava-geolocation data
Business December 16, 2021
OpenX Technologies to pay $2 million...

OpenX Technologies settled a complaint alleging that it violated the federal children’s…

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.
AI Law
Regulatory Actions July 1, 2024

Part 1:  Navigating the Landscape of AI Law in 2024

The rapid evolution of Artificial Intelligence (AI) has left legal frameworks struggling to keep up. With AI generative models now deeply embedded in various aspects of daily life, litigation is…

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.
Latest news
Regulatory Actions July 1, 2024
BREAKING NEWS: Supreme Court Gives Trump Presidential Immunity Altering Legal Landscape

Key Takeaways: Presidential Immunity Defined: The Supreme Court has affirmed that former presidents are immune from prosecution for actions…

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 June 27, 2024
Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal

Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on…

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 June 22, 2024
Iowa Insurance Agent Receives 18.5-Year Prison Sentence for Defrauding Seniors

Key Takeaways: Severe Sentence: Iowa insurance agent Zachary James Flaherty sentenced to 18.5 years in prison for wire…

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 June 22, 2024
Supreme Court Expands Right to Sue Police for Malicious Prosecution

Key Takeaways: The Supreme Court’s ruling makes it easier to hold police accountable for filing charges without probable…

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 June 21, 2024
Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds

Three Key Takeaways Fraudulent Claims: An Army veteran, William Rich, allegedly faked paralysis to unlawfully receive over $1…

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 June 20, 2024
Supreme Court Overturns Bump Stocks Ban 

The Supreme Court overturned in the case Garland v. Cargill, decided on June 14, 2024. In a 6-3…

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.
Regulatory Actions June 16, 2024
Supreme Court Ruling: U.S. Must Cover More of Native American Tribes’ Healthcare Costs

Key Takeaways: The U.S. Supreme Court ruled that the federal government has under-funded Native American tribes’ healthcare programs…

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 June 14, 2024
Good Earth Lights Recalled After Multiple Fires and One Death

In a significant safety alert, the U.S. Consumer Product Safety Commission (CPSC) has recalled over 1.2 million Good…

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.
Regulatory Actions June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners

Three Key Hits New Coverage Requirements: California insurance companies will be required to cover more properties in wildfire-prone…

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 June 3, 2024
Apax Partners Sells $120M Worth of Shares in Baltic Classifieds

Private equity firm Apax Partners LLP said Monday it has sold 40 million shares in the capital of…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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Regulatory Actions September 9, 2026
A.I. Ethicist Tristan Harris Is Warning Humanity That A.I. Could Hack Nukes – War Games Expose Escalation Concerns
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Regulatory Actions September 8, 2026
Hidden AI Prompts In Court Filings Raise New Risks For California Justice
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Regulatory Actions September 6, 2026
DOJ Backs OpenAI In Landmark Copyright Fight Over AI Training And Fair Use
Two credit-score gauges displayed beside mortgage documents, house keys and a model home.
Regulatory Actions September 4, 2026
VantageScore Opens to All Fannie, Freddie Lenders
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Regulatory Actions September 4, 2026
Trump Calls Tiger Woods DUI Plea Deal Fair -Presidential Pardon Is Legally Impossible
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Regulatory Actions September 4, 2026
Television Turmoil Erupts as Maria Bartiromo Exits Fox, Jim Thornton Is Suspended and ABC Battles FCC

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