March 17, 2026
Regulatory Actions September 6, 2020
The Texas State Securities Board ordered Erwin Darwin Balusek also known as “Bitcoin Pope” to stop offering an allegedly fraudulent…
Regulatory Actions September 5, 2020
The Aug. 13 class-action lawsuit (Kevin Ramirez vs Electronic Arts) reflects the still unanswered questions about online game loot boxes…
Regulatory Actions September 5, 2020
On Tuesday, President Donald Trump announced that his administration will be giving struggling renters a reprieve. The eviction moratorium is…
Regulatory Actions September 4, 2020
The Commodity Futures Trading Commission (CFTC) filed a lawsuit against four companies and five individuals who operated a global binary…
The U.S. Department of Justice (DOJ) is planning to file an antitrust complaint against Google as soon as this month, according to the New York…
By – Marivic Cabural Summers
Hedge fund manager Daniel Kamensky is facing civil and criminal charges in connection with his role as co-chair of the unsecured creditors committee (UCC) in…
By – Marivic Cabural Summers
Age of Learning, Inc. also doing business as ABCmouse agreed to pay $10 million to settle the allegations of the Federal Trade Commission (FTC) that…
By – Marivic Cabural Summers
Getting a 30-minute drone delivery of an Amazon package flown into your backyard is one step closer to becoming a reality. The Federal Aviation Administration…
By – Jackie Allen
The Federal Trade Commission (FTC) added real estate investment celebrities, Dean Graziosi, Scott Yancey as defendants in a lawsuit filed against Nudge LLC and its…
By – Marivic Cabural Summers
The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding around 1,200 investors in a Ponzi scheme.…
By – Marivic Cabural Summers
(USA Herald) – In the world of insurance, bad faith claims are an ongoing issue that policyholders face when dealing with their insurers. Bad faith claims refer to instances where…
By – Samuel Lopez(USA Herald) – In 2019, a New Year’s Eve sexual assault of a patient at a Miami hospital’s…
By Samuel Lopez(USA Herald) – Rite Aid, a US-based drugstore chain, has been found to have acted in bad faith…
By Samuel Lopez(USA Herald) – As wildfires continue to ravage parts of California, Farmers Insurance has been canceling property insurance…
By Samuel Lopez(USA Herald) – Kaiser Gypsum Co. Inc. and Hanson Permanente Cement Inc. have been the subjects of over…
By Samuel Lopez(USA Herald) – Indian automotive company, Mahindra & Mahindra Ltd., is fighting against a potential ban on the…
By Samuel Lopez(USA Herald) – The well-known Japanese restaurant chain, Sarku Japan, is not taking Affiliated FM Insurance’s inaction lying…
By Samuel Lopez(USA Herald) – A decade-long insurance bad faith case against Professional Underwriters Liability Insurance Company (PULIC), a subsidiary…
By Samuel Lopez(USA Herald) – The Ninth Circuit has rejected a motivational speaker’s claim against GoDaddy, ruling that the web…
By Samuel LopezThe U.S. is tracking a Chinese spy balloon flying within U.S. airspace for several days. According to NBC…
By Jackie AllenA Utah lawmaker has been charged with attempting to “intimidate” police officers into discharging his son after he…
By Rochdi Rais
