March 17, 2026
Regulatory Actions October 8, 2020
David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud scheme and…
Regulatory Actions October 8, 2020
Citibank (NYSE: C) agreed to pay a civil penalty of $400 million to resolve charges by the Federal Reserve and…
Regulatory Actions October 5, 2020
John McAfee, a businessman, computer programmer, and the founder of the software company McAfee Associates, is facing two separate lawsuits…
Regulatory Actions October 4, 2020
Two leaders of “Team Xecuter,” one of the world’s most notorious video game piracy groups, have been arrested and indicted.…
The Department of Justice (DOJ) charged 345 people, including doctors, nurses, and a variety of medical professionals allegedly involved in more than $6 billion in healthcare…
By – Jackie Allen
The Federal Trade Commission (FTC) in conjunction with state and federal law enforcement groups launched Operation Corrupt Collector, targeting phantom and abusive debt collection practices. The …
By – Colby McCoy
Laino Group Limited also doing business as PaxForex is facing a civil lawsuit alleging that it is offering unlawful leverage transactions in cryptocurrencies and precious…
By – Marivic Cabural Summers
BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a complaint filed by the Commodity Futures Trading Commission (CFTC) alleging that they are…
By – Marivic Cabural Summers
The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for operating Eastern Metal Securities (EMS), a global online fraud targeting thousands of investors…
By – Jackie Allen
Kik Interactive, the Canada-based owner and operator of mobile messaging app called Kik Messenger, was defeated in its legal fight against the U.S. Securities and…
By – Marivic Cabural Summers
Former President Trump’s allies in Congress spoke out Tuesday after he plead “not guilty” to 34 felony counts of falsifying business records in a New York courtroom. Most of them…
By – Jackie Allen(USA Herald) – As a legal news contributor for USA Herald and a legal professional with two decades…
By Samuel LopezArtificial intelligence (AI) is becoming a hot topic in the world of intellectual property. The increasing popularity of…
By Jackie Allen(USA Herald) – As a legal news contributor for USA Herald, I find myself immersed in the complex…
By Samuel LopezThe Chinese-owned social media app TikTok has been under scrutiny since 2020 by the Trump administration. There is…
By Jackie Allen(USA Herald) – As an avid legal news contributor for USA Herald, I, Samuel Lopez, have come across…
By Samuel Lopez(USA Herald) – In a fascinating and comical legal dispute, the U.S. Supreme Court recently deliberated the boundaries…
By Samuel Lopez(USA Herald) -Wells Fargo is facing a proposed class-action lawsuit in New Mexico federal court over allegations that…
By Samuel Lopez(USA Herald) – Talc claimants are fighting back against Johnson & Johnson (J&J) subsidiary LTL Management’s bid for…
By Samuel Lopez(USA Herald) – The COVID-19 pandemic has been devastating for the entertainment industry, with many businesses facing closures…
By Samuel Lopez(USA Herald) – This is the case of Norman et al. v. Essex Property Trust, Inc. et al.,…
By Samuel Lopez
