Regulatory Actions September 26, 2020
Boeing 737 Max set for FAA chief evaluation flight next week
Federal Aviation Administration (FAA) Chief Steve Dickson is set to fly the Boeing 737 Max next week, marking the culmination…
USA Herald
SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme
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USA Herald
U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets
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USA Herald
J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading
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Regulatory Actions September 26, 2020
Mnuchin and Powell ask Congress to reallocate $300B in unused COVID-19 funds to aid households, small businesses
U.S. Treasury Secretary Steven Mnuchin and Federal Reserve Chairman Jerome Powell said hundreds of billions of dollars in unused funds…
Regulatory Actions September 26, 2020
BMW to pay $18 million for inflating sales to raise billions from investors
The Securities and Exchange Commission (SEC) hit BMW (OTCMKTS: BAMXF) and two of its American subsidiaries with a joint $18…
Regulatory Actions September 25, 2020
Peter Thiel starts a $575 million SPAC called Bridgetown Holdings
Peter Thiel, co-founder of PayPal Holdings, Inc. (NASDAQ: PYP) and Palantir Technologies is involved in a new special purpose acquisition…
Business
September 23, 2020
JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices
JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching a settlement agreement, in which it could pay almost $1 billion to end investigations…
By – Marivic Cabural Summers
Financial Investigations
September 22, 2020
SEC Ends Ponzi Scheme Targeting U.S. Military Service Members
The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including cadets at the U.S. Air Force Academy.…
By – Marivic Cabural Summers
Industry News
September 21, 2020
Nikola founder Trevor Milton steps down as exec. chairman; NKLA shares plummet
Trevor Milton, the founder of Nikola Corporation (NASDAQ: NKLA) voluntarily stepped down as executive chairman and a member of the company’s Board of Directors amid…
By – Jackie Allen
America
September 21, 2020
Homeland Security CISA unit tells federal agencies to fix Zerologon bug
The Department of Homeland Security (DHS) Cybersecurity and Infrastructure Security Agency (CISA) issued an emergency alert requiring all federal agencies to “immediately” patch any Windows…
By – Jackie Allen
Business
September 19, 2020
SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering
The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding investors in connection to the company’s securities…
By – Marivic Cabural Summers
Business
September 18, 2020
eSports betting operator Unikrn to pay $6.1M to settle SEC charges over its unregistered ICO
Unikrn, the Seattle-based online gambling, and eSports betting platform operator agreed to settle the charges filed against it by the Securities and Exchange Commission (SEC).…
By – Marivic Cabural Summers
Regulatory Actions
March 6, 2023
Ohio Derailment Could Cost Norfolk Southern Millions in Legal Battles
(USA Herald) – Residents in Ohio have filed dozens of chemical exposure lawsuits against Norfolk Southern Railway after a train derailment in February 2022 caused the release of hazardous substances…
By – Samuel LopezLatest news
Regulatory Actions
March 5, 2023
Insurance Giant Evades Coverage for Poultry Producer’s Claim: Legal Battle Heats Up
(USA Herald) – Evanston Insurance Co. is in the midst of a legal battle with Rembrandt Enterprises Inc.,…
By Samuel Lopez
Regulatory Actions
March 4, 2023
Attorney for Hip-Hop Mogul T.I. Accused of Playing the Race Card for Strategic Gain in Intellectual Property Battle
(USA Herald) – MGA Entertainment is seeking sanctions against Erin R. Ranahan, an attorney for Clifford “T.I.” Harris…
By Samuel Lopez
Regulatory Actions
March 2, 2023
Uncovering the Dark Side of Cannabis Stock Promotion Schemes: A Legal News Exclusive with Samuel Lopez
(USA Herald) – The world of cannabis stocks is under the regulatory spotlight as the U.S. Securities and…
By Samuel Lopez
Regulatory Actions
February 28, 2023
Monster Energy Demands Additional $167M from VPX in False Advertising Lawsuit
(USA Herald) – Monster Energy, a leading energy drink brand, is seeking an extra $167 million in damages…
By Samuel Lopez
Regulatory Actions
February 27, 2023
New Mexico Jury Awards $52M in Punitive Damages to Victims of Insurance Bad Faith Conduct
(USA Herald) – In a decade-long legal battle, a New Mexico jury has delivered a resounding verdict against…
By Samuel Lopez
Regulatory Actions
February 26, 2023
Michigan Federal Judge Orders Flint to Uphold Water Settlement, Provide Status Reports to Residents
(USA Herald) – A federal judge in Michigan has ordered the city of Flint to honor a years-old…
By Samuel Lopez
Regulatory Actions
February 26, 2023
How Defense Attorneys are Trying to Derail False Claims Act Cases
(USA Herald) – FCA stands for False Claims Act, which is a federal law that allows private individuals,…
By Samuel Lopez
Regulatory Actions
February 24, 2023
CBD Producer Denied New Trial in Kinsale Insurance Co. Fire Coverage Lawsuit
(USA Herald) – In a courtroom battle between a West Virginia CBD producer and Kinsale Insurance Co., the…
By Samuel Lopez
Regulatory Actions
February 24, 2023
Insurer and Guitar Maker Settle Gibson Trademark Case After Texas Federal Court Battle
(USA Herald) – After a long and hard-fought legal battle, Allied Property and Casualty Insurance Co. and Armadillo…
By Samuel Lopez
Regulatory Actions
February 22, 2023
New California Statute Protects Policyholders From Unreasonable Settlement Demands
(USA Herald) – Investigative reporter and legal professional with two decades of experience in the field, Samuel Lopez,…
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