Regulatory Actions August 26, 2020
Supermicro to pay $17.5M to settle its alleged widespread accounting violations
Super Micro Computer Inc (NASDAQ: SMCI) agreed to pay a civil penalty of $17.5 million to settle its alleged widespread…
Regulatory Actions August 25, 2020
OANDA Corporation to pay $500K for violating CFTC rules
OANDA Corporation, a Canadian futures commission merchant (FCM) and retail foreign exchange dealer (RFED) agreed to pay $500,000 to settle…
Regulatory Actions August 24, 2020
DUSA Pharmaceuticals to pay $20.75M to settle its alleged False Claims Act Violation
DUSA Pharmaceuticals, a subsidiary of Sun Pharmaceuticals Industries (Sun Pharma), agreed to pay $20.75 million to the United States government…
Regulatory Actions August 24, 2020
KM Brothers to pay $192,615 to settle price gouging, trademark suit
KM Brothers, Inc. and it’s related companies have agreed to a settlement over their alleged trademark infringement and price gouging…
Investigates
August 22, 2020
Facebook CEO Mark Zuckerberg testified during FTC antitrust inquiry
Facebook (NASDAQ: FB) CEO Mark Zuckerberg testified during a hearing conducted by the Federal Trade Commission (FTC) as part of its investigation into whether the…
By – Marivic Cabural Summers
America
August 22, 2020
Kevin Clinesmith pleads guilty to altering email in Russia probe
On Wednesday ex-FBI attorney Kevin Clinesmith pleaded guilty to one count of falsifying a government document. Clinesmith was the first person charged in U.S. Attorney…
By – Jackie Allen
Business
August 21, 2020
TD Bank to pay $122M to settle CFPB complaint over its alleged illegal overdraft practices
TD Bank agreed to pay a total of $122 million to settle a complaint by the Consumer Financial Protection Bureau (CFPB) alleging that it engaged…
By – Marivic Cabural Summers
Investigates
August 20, 2020
Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme
The Bank of Nova Scotia (operating as Scotiabank) agreed to pay a total of $127.4 million to settle the charges filed against it by the…
By – Marivic Cabural Summers
Business
August 20, 2020
Citigroup sues for breach of contract over $900 million loan error
Citigroup scored a victory in the form of a temporary court order freezing $175 million that Brigade Capital Management failed to return to the bank. The…
By – Jackie Allen
America
August 20, 2020
Dragoneer Growth Opportunities raised $600M in IPO
Dragoneer Growth Opportunities, a newly formed SPAC, raised $600 million in its IPO, offering 60 million units at $10. Each unit consists of one share of common…
By – Jackie Allen
Regulatory Actions
February 2, 2023
Family of Beheaded Girl Receive $10 Million In Damages
A federal judge ruled Monday that the U.S. will grant more than $10 million in damages to the family of Esther Nakajjigo after she was beheaded in an accident at…
By – Rochdi RaisLatest news
Regulatory Actions
January 31, 2023
Thomas Gayner Appointed CEO of Markel Corp Amidst Bad Faith Litigation and Adverse Impacts of the Russia-Ukraine Conflict
(USA Herald) – Markel Corp., a holding company for insurance, reinsurance, and investment operations, has recently come under…
By Samuel Lopez
Regulatory Actions
January 28, 2023
FBI Seizes Biden Notebooks that May Reference Classified in Delaware Home Search
Notebooks President Biden utilized during his term as vice president — that may reference classified information — were…
By Rochdi Rais
Regulatory Actions
January 24, 2023
Ex-VP Mike Pence joins Trump and Biden with his own discovery of classified docs
Classified documents have been found in the residence of former Vice President Mike Pence. According to multiple reports,…
By Jackie Allen
Regulatory Actions
January 22, 2023
NY plane crashed: Texts to family to say goodbye
Two men from Ohio were headed to Cuyahoga County Airport in Richmond Heights, Ohio from JFK International Airport…
By Jackie Allen
Regulatory Actions
January 17, 2023
Honeywell’s Bid to Recover Legal Fees in ERISA Case Rejected by Michigan Judge: Could Discourage Future Lawsuits from Retirees
(USA Herald) — A Michigan federal judge has rejected Honeywell International’s bid to force the United Auto Workers…
By Samuel Lopez
Regulatory Actions
January 16, 2023
Fidelis Fight for Fairness: Insurer Battles Bad-Faith Allegations in $3.5B Russian Plane Lawsuit
(USA Herald) — This is the case of AerCap Ireland Ltd. v. AIG Europe SA and another, in…
By Samuel Lopez
Regulatory Actions
December 23, 2022
Philadelphia DA Larry Krasner’s impeachment trial set for Jan. 18
Philadelphia DA Larry Krasner was impeached with a 107 to 85 vote in November in a party-line vote. …
By Jackie Allen
Regulatory Actions
December 18, 2022
SpaceX Aims to Connect Smartphones Directly to Starlink service
On December 6, SpaceX filed with the Federal Communications Commission (FCC). It seeks approval to begin equipping some…
By Jackie Allen
Regulatory Actions
December 10, 2022
Kroger and Albertsons merger faces scrutiny by Congress and FTC
The merger of retail giants Kroger and Albertsons is being closely scrutinized by Congress and the FTC. The…
By Jackie Allen
Regulatory Actions
November 27, 2022
In-flight assault forces emergency landing of Southwest plane
Southwest Airlines flight 192 took off from Hobby Airport in Houston, Texas on Saturday. And was forced to…
By Jackie AllenPopular 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