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Regulatory Actions

GameStop
Investigates ı By Marivic Cabural Summers - September 27, 2021

USA Herald

SEC charges individuals engage in fraudulent options-trading of “meme stocks”

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New,York,,Ny,-,November,22,,2020:,U.,S.,Senator
America ı By Gabrielle Seunagal - September 27, 2021

USA Herald

Schumer Presses Biden on Student Loan Debt Forgiveness

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One,Room,School,House,Washington,County
America ı By Gabrielle Seunagal - September 27, 2021

USA Herald

National Debt Limit is Closer Than Most Americans Know

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WPP settles SEC bribery charges for $19.2 million
Business ı By Marivic Cabural Summers - September 25, 2021

USA Herald

WPP to pay $19.2 million to resolve violations of anti-bribery laws

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Securities and Exchange Commission vs Nasdaq
Investigates ı By Marivic Cabural Summers - September 24, 2021

USA Herald

SEC busted a father and son microcap fraud scheme

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SEC Order unregistered ICO
GTV, Saraca, and Voice of Guo media companies to pay...
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FTC sues Beam Financial

Regulatory Actions September 13, 2021

FTC and FDA Warn Ten Companies over Unproven Diabetes Treatment...

The Federal Trade Commission (FTC) and the Federal Drug Administration (FDA) sent…

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.
Capital One CEO Richard Fairbank

Regulatory Actions September 3, 2021

Capital One CEO Richard Fairbank to Pay Penalty for Violating...

Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed 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

Regulatory Actions September 3, 2021

UPMC, its Physician Practice Group, and Top Heart Surgeon Accused...

The Department of Justice (DOJ) filed a lawsuit against the University of…

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.
Kraft Heinz

Regulatory Actions September 3, 2021

Kraft Heinz, Former Execs to Pay over $62 Million to...

The Kraft Heinz Company (NASDAQ: KHZ) and its former executives agreed to…

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.
SEC Order unregistered ICO
Investigates September 2, 2021
SEC Sued BitConnect and Founder Kumbhani...

The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing…

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 sues Beam Financial
Investigates September 1, 2021
FTC bans stalkerware company SpyFone from...

The Federal Trade Commission (FTC) announced its decision prohibiting SpyFone and its…

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.
Ponzi scheme
Investigates August 31, 2021
SEC Sues Bullard Enterprises, its Owners...

The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in…

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.
Sutter Health
California News August 31, 2021
Sutter Health to Pay $90 Million...

Sutter Health and its affiliates, the largest hospital system in northern California,…

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 August 30, 2021
Cadence Bank to Pay $3 million...

Cadence Bank reached an agreement with the Department of Justice (DOJ) and…

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.
Los,Angeles,,California,-,June,16,,2016:,Republic,California,Flag
America August 28, 2021
Businesses Fleeing California in Droves

California is a state with no shortage of issues. The state has…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
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Regulatory Actions April 25, 2024

Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence

By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON, D.C.] – The American justice system is facing a new frontier: the growing role of Artificial Intelligence (AI)…

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.
Latest news
Regulatory Actions April 25, 2024
Did GM Illegally Share Your Driving Data with Insurance Companies? Class Action Lawsuit Filed

By Samuel A. Lopez, Legal Analyst, USA Herald [ATLANTA, GA] – In a case with significant implications for…

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 April 23, 2024
California’s Home Insurance Crisis: A Ticking Time Bomb

By Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured Homes [CALIFORNIA] –  In a shocking…

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 April 23, 2024
Supreme Court Sets Sights on Ghost Guns: A Legal Battle Over Untraceable Firearms

By Samuel A. Lopez, Legal Analyst, USA Herald [WASHINGTON] — In a landmark decision, the Supreme Court has…

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 April 21, 2024
San Francisco Sues Oakland Over Airport Renaming, Claiming Trademark Infringement

By Samuel Lopez, USA Herald [SAN FRANCISCO, CA] – In a move that could create confusion for travelers…

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 April 18, 2024
Ensuring Emergency Connectivity: 911 Systems and Recent Outages

In today’s digitally interconnected world, emergency services are the backbone of public safety in the US. One crucial…

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 April 18, 2024
Breaking News: California Attorney General Challenges One-Year Deadline for Unfair Competition Claims Against State Farm

By Samuel A. Lopez, USA Herald [CALIFORNIA] – California Attorney General Rob Bonta has thrown his weight behind…

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 April 17, 2024
High-Stakes Litigation: Unpacking the Rise of Nuclear Verdicts

By Samuel Adam Lopez, USA Herald Legal Analyst [USA HERALD] – In recent years, the insurance industry has…

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 April 15, 2024
Google Calls for Dismissal of Employee Lawsuit Over Mental Illness Termination

San Francisco, CA — Google LLC has urged a California federal court to dismiss a lawsuit alleging the…

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.
Regulatory Actions April 15, 2024
California Set to Enforce Groundbreaking Laws Affecting Employment and Personal Injury Cases in 2024

Reporting by Samuel Adam Lopez, Legal Analyst, USA Herald [CALIFORNIA] – A state long known for its progressive…

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 April 14, 2024
East Palestine Residents Cautioned to Reserve Judgement on $600M Settlement: Legal Analyst Says More Details Needed

Reported by Samuel Adam Lopez, Legal Analyst [East Palestine, OH] – In the wake of the devastating 2023…

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.
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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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