Regulatory Actions October 26, 2020
SEC charges Tradenet for Selling Unregistered Security-Based Swaps
Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused of violating U.S. federal securities laws in connection with…
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USA Herald
SEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors
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USA Herald
SEC Enforcement Division collected $1.26B penalties from unregistered ICOs in 2020
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USA Herald
Ex Uber exec Fraser Robinson sued for allegedly stealing trade secrets to form a company backed by Jeff Bezos
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Regulatory Actions October 23, 2020
FTC moving closer to decision on antitrust suit vs. Facebook
The U.S. Federal Trade Commission (FTC) is inching closer to a decision about filing an antitrust lawsuit against social media…
Regulatory Actions October 23, 2020
Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion
Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its role in…
Regulatory Actions October 22, 2020
DOJ reaches $8B settlement with OxyContin maker Purdue Pharma for opioid crisis role
The U.S. Department of Justice (DOJ) on Wednesday announced an $8 billion settlement with OxyContin maker Purdue Pharma, widely blamed…
Financial Investigations
October 21, 2020
Six former Apex School of Theology administrators charged for defrauding student loan programs
The Department of Justice (DOJ) filed charges against six former school administrators from the Apex School of Theology campus located in Columbus, Georgia for scheming to…
By – Colby McCoy
America
October 21, 2020
U.S. seizes websites illegally used by foreign terrorist group Kata’ib Hizballah
The United States disrupted an Iran-backed terrorist group’s online operations to recruit new members and promote its evil agenda. According to the Department of Justice…
By – Marivic Cabural Summers
Business
October 21, 2020
Google is hit with big antitrust case, why are Alphabet (GOOG, GOOGL) shares rising?
The shares of Alphabet Inc. (NASDAQ: GOOG) (NASDAQ: GOOGL), the parent holding company of Google seemed unfazed despite the biggest U.S. antitrust case hitting the search…
By – Dee Dulfo
Financial Investigations
October 21, 2020
Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO
Kik Interactive finally decided to settle its legal battle with the U.S. Securities and Exchange Commission (SEC) in connection with its $100 million unregistered initial…
By – Marivic Cabural Summers
High Profile Court Cases
October 20, 2020
READ: DOJ antitrust lawsuit against Google
The U.S. Department of Justice (DOJ) along with 11 states finally filed an antitrust lawsuit against Google after more than a year of investigation into advertising…
By – Marivic Cabural Summers
Industry News
October 20, 2020
DOJ and 11 states sue ‘monopolist’ Google for violating antitrust laws
The U.S. Department of Justice (DOJ) along with 11 states is suing Google for allegedly violating antitrust laws. The department said Google engaged in anticompetitive…
By – Colby McCoy
Regulatory Actions
May 31, 2023
The Irony of War Profiteering: Wealthy Stakeholders and the Billion-Dollar War Insurance Gamble in Ukraine
War Insurance: A Safe Bet or High-Stakes Game? Let me start with a simple definition. War risk insurance is like your typical insurance policy that gives you financial cover against…
By – Samuel LopezLatest news
Regulatory Actions
May 28, 2023
State Farm’s False Alarm: Pulling the Rug from Under California’s Feet, One Policy at a Time
Striking the Match Hello, Californians, this is Samuel Lopez of USA Herald, bringing you news hotter than last…
By Samuel Lopez
Regulatory Actions
May 26, 2023
Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case
Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in…
By Samuel Lopez
Regulatory Actions
May 24, 2023
A Major Chord in the Song of Artistry: The Supreme Court’s Warhol Verdict
The recent Supreme Court decision concerning Warhol’s iconic Prince portrait could have major implications for artists and the…
By Samuel Lopez
Regulatory Actions
May 21, 2023
Marine Traffic Org. Fights to Clear Its Name in SoCal Oil Spill Lawsuit
Legal News Reporter: Samuel Lopez, USA Herald Introduction: The Battle for Accountability In a high-stakes legal battle surrounding…
By Samuel Lopez
Regulatory Actions
May 11, 2023
Starlight Cinemas Inc.’s Battle for Justice: Unmasking Insurance Company’s Betrayal
A Closer Look at the Movie Theater Industry’s Fight Against Unfair Insurance Practices Introduction In a world where…
By Samuel Lopez
Regulatory Actions
April 24, 2023
How Come We Aren’t Talking About Life Insurance‘s Not-Best Practices
For almost 70 years the life insurance industry has been a smug sacred cow feeding the public a…
By Leah Gillis
Regulatory Actions
April 16, 2023
Exposing a Georgia Judge’s Unconscionable Exploitation: The Battle for Justice and Judicial Integrity
by Samuel A. Lopez, Legal News Reporter for USA Herald Suspended Judge Christian A. Coomer Fights for His…
By Samuel Lopez
Regulatory Actions
April 13, 2023
Amber Heard Defense Cost Drama: Insurer Fights to Disqualify Law Firm Over Conflict of Interest
As a legal news contributor for the USA Herald, I have witnessed countless cases throughout my career. But…
By Samuel Lopez
Regulatory Actions
April 10, 2023
Delaware’s Pursuit of AT&T: A Battle for Unclaimed Property and Transparency
By Samuel Lopez, Legal News Contributor for USA Herald In an ongoing legal battle, the state of Delaware…
By Samuel Lopez
Regulatory Actions
April 9, 2023
The Celsius Conundrum: Beverage Maker Served a $7.8M Cocktail in Mislabeling Settlement
As a legal news contributor with USA Herald, I recently had the opportunity to delve into an intriguing…
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