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Regulatory Actions

Lawsuit
Business ı By Marivic Cabural Summers - May 23, 2022

USA Herald

CFPB, NY Attorney General Shut Down Predatory Debt Collectors

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FTC-lawsuit-Kochava-geolocation data
Business ı By Marivic Cabural Summers - May 18, 2022

USA Herald

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

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EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations ı By Marivic Cabural Summers - May 15, 2022

USA Herald

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

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J5 Joint Chiefs of Global Tax Enforcement Found Leads to $1 Billion Crypto Ponzi scheme
International ı By Marivic Cabural Summers - May 14, 2022

USA Herald

Global Tax Enforcement Chiefs Found Leads To Potential $1 Billion Crypto Ponzi Scheme

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FTC-lawsuit-Kochava-geolocation data
Investigates ı By Marivic Cabural Summers - May 9, 2022

USA Herald

Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme

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Intuit deceptive marketing TurboTax
Intuit to Pay $141 Million to Settle Multistate Probe into...
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Bank of America

Regulatory Actions May 4, 2022

Bank of America to Pay $10 Million Fine for Processing...

The Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC)…

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.
Amazon PillPack

Regulatory Actions May 4, 2022

Amazon PillPack to Pay $5.79 Million to Settle Lawsuit over...

PillPack, a full-service online pharmacy owned by Amazon.com (NASDAQ: AMZN), reached an…

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 May 3, 2022

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement…

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.
warren buffet microsoft activision-blizzard-deal

Regulatory Actions May 1, 2022

Warren Buffett “all-in” on Microsoft Activision Blizzard Deal 

Warren Buffett, CEO of Berkshire Hathaway has become ultra-wealthy because he is…

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.
FTC-lawsuit-Kochava-geolocation data
Business April 21, 2022
Stericycle To Pay $84 Million to...

International Waste Management Company Stericycle agreed to pay more than $84 million…

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.
Warrior Trading CEO Ross Cameron
Business April 21, 2022
Warrior Trading to pay $3 million...

The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross…

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.
penny stock, pump-and-dump stock manipulation scheme
Financial Investigations April 19, 2022
SEC charges 16 people involve in...

The Securities and Exchange Commission (SEC) filed charges against 16 individuals for…

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
Financial Investigations April 18, 2022
Former IRB Brazil RE Senior Executive...

The United States government filed fraud charges against Fernando Passos, the former…

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 lithionics for mislabeling battery products as made in usa
America April 18, 2022
FTC Sues Lithionics and Owner Steven...

The Federal Trade Commission (FTC) filed a lawsuit against Lithionics Battery LLC…

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.
Pennsylvania Home Care Worker
Business April 17, 2022
Pennsylvania Home Care Service Provider $383K...

From the Heart Companion Service LLC, a home care service provider 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.
Untitled
Regulatory Actions November 18, 2024

World War III: Potential Impacts on Insurance, Legal, and Judiciary Sectors Amid Russia’s Escalating Tensions with the West

Early Insights on Legal Ramifications Insurance Repercussions Looming: From travel to property, the insurance landscape could face a storm of claims and contract disputes over war exclusions, particularly if military activities…

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 November 17, 2024
Prosecution of Trump: Jack Smith Investigation Cost $50M

On November 18, 2022, Jack Smith was appointed by Attorney General Merrick B. Garland to serve as the…

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 November 16, 2024
DNA Dilemma: 23andMe’s $30M Settlement Offers Up to $10K for Data Breach Victims

What’s Inside The $30 million settlement underscores the growing importance of genetic privacy in the digital age. This…

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 November 16, 2024
Elon Musk Expands Lawsuit Against OpenAI, Names Microsoft As a Defendant

Legal Launchpad Musk’s amended lawsuit arms itself with new antitrust claims, targeting the tech industry’s AI titans. The…

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 November 14, 2024
FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence

Key Takeaways: Legal Repercussions Meet Tech Innovation Gary Wang, once a top figure at FTX, now seeks to…

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 November 13, 2024
$1 Billion Disaster: Inside the Legal and Financial Fallout of Kamala Harris’ Campaign Spending Spree

Unmasking the Financial Fiasco A Billion Dollar Blunder: Harris’ campaign spent an eye-popping $1 billion in just three months,…

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 November 11, 2024
Judge Opens Discovery in High-Stakes Social Media Censorship Lawsuit Against Biden Administration

Eye-Openers: Unveiling the Censorship Network: A Louisiana judge’s latest ruling has paved the way for new evidence, bringing transparency…

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 November 9, 2024
SEC Commissioner Uyeda: Regulatory Shift to End the “War on Crypto”

Commissioner Mark Uyeda, one of the Republican members of the U.S. Securities and Exchange Commission (SEC), is calling…

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 November 9, 2024
$12 Million Awarded to Woman Fired for Refusing COVID Vaccine: Landmark Religious Discrimination Verdict Against Blue Cross

Before the Verdict – What’s at Stake: A Question of Religious Freedom: Can an employer terminate an employee 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 November 5, 2024
New Orleans Saints Fire Head Coach Dennis Allen After Loss to Carolina Panthers

The New Orleans Saints dismissed head coach Dennis Allen on Monday, marking a significant shakeup following the team’s…

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 November 5, 2024
Powering Down on Democracy? PG&E’s Election Day Blackouts Could Threaten Voting Access at 7,000+ Polling Sites

What You Should Know Right Now Power Down on Democracy?PG&E’s planned “Public Safety Power Shutoffs” on Election Day…

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 October 30, 2026
AI Radio DJs Can Replace The Voice—But They Can’t Replace The Liability

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