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July 14, 2026

Regulatory Actions

Lucira COVID-19 All-In-One Test Kit
Health ı By Marivic Cabural Summers - November 18, 2020

USA Herald

FDA approves emergency use of Lucira COVID-19 All-In-One Test Kit that can be administered at home

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Financial Investigations ı By Marivic Cabural Summers - November 16, 2020

USA Herald

SEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors

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SEC Order unregistered ICO
Financial Investigations ı By Dee Dulfo - November 13, 2020

USA Herald

SEC Enforcement Division collected $1.26B penalties from unregistered ICOs in 2020

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darknet
Financial Investigations ı By Jackie Allen - November 7, 2020

USA Herald

DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever

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Untitled
Regulatory Actions ı By Colby McCoy - October 30, 2020

USA Herald

DOJ will allow body-worn cameras for federal task force agents

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Former Uber Exec. Fraser Robinson
Ex Uber exec Fraser Robinson sued for allegedly stealing trade...
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uBiome founders face fraud charges

Regulatory Actions October 29, 2020

DOJ charges 60 people involve in $300 million nationwide telemarketing...

The U.S. Department of Justice (DOJ) filed lawsuits against 60 people involved…

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.
Tradenet training packages

Regulatory Actions October 26, 2020

SEC charges Tradenet for Selling Unregistered Security-Based Swaps

Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused 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.
Facebook CEO Mark Zuckerberg

Regulatory Actions October 23, 2020

FTC moving closer to decision on antitrust suit vs. Facebook

The U.S. Federal Trade Commission (FTC) is inching closer to a decision…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Goldman Sachs

Regulatory Actions October 23, 2020

Goldman Sachs settles probes into1MDB bribery scheme for over $2.9...

Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9…

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.
Purdue Pharma logo
America October 22, 2020
DOJ reaches $8B settlement with OxyContin...

The U.S. Department of Justice (DOJ) on Wednesday announced an $8 billion…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
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Financial Investigations October 21, 2020
Six former Apex School of Theology...

The Department of Justice (DOJ) filed charges against six former school administrators…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
website seizure
America October 21, 2020
U.S. seizes websites illegally used by...

The United States disrupted an Iran-backed terrorist group’s online operations to recruit…

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.
Google-Search Engine-Australia
Business October 21, 2020
Google is hit with big antitrust...

The shares of Alphabet Inc. (NASDAQ: GOOG) (NASDAQ: GOOGL), the parent holding…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
SEC Order unregistered ICO
Financial Investigations October 21, 2020
Kik agrees to pay $5M to...

Kik Interactive finally decided to settle its legal battle with the U.S.…

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.
uBiome founders face fraud charges
High Profile Court Cases October 20, 2020
READ: DOJ antitrust lawsuit against Google

The U.S. Department of Justice (DOJ) along with 11 states finally filed…

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 July 27, 2023

Unraveling State Farm Ins.: The Legal Showdown Over Totaled Vehicles in the Cudd Vs. State Farm Case

https://usaherald.com/author/samuel-lopez/ The Collision of Two Titans: Cudd’s Legal Clash With State Farm Ins. (USA Herald) –The battleground of insurance litigation was shaken when policyholder Jarrett Cudd threw down the gauntlet…

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 July 26, 2023
State Farm Insurance Battles for $1.5M in Court: Unraveling the Fallout of a Fatal Garage Collapse Incident

An Unprecedented Legal Standoff Erupts Over a Deadly Garage Collapse (USA Herald) — Amid an array of challenges…

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 July 25, 2023
Decoding the Micromobility Liability Crisis: State Farm Insurance at the Forefront

(USA Herald) — Micromobility, the use of small, lightweight vehicles such as electric bikes and scooters for short…

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 July 24, 2023
JPMorgan, Jeffrey Epstein, and the $290M Settlement: An Unsettling Tale of Complicity and Consequence

JPMorgan’s Costly Settlement (USA Herald) – JPMorgan Chase, America’s largest bank, recently found itself in the throes of…

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 July 23, 2023
A Judicial Rebuke: Ghostwritten Discrimination Lawsuit Against Delta Airlines Faces Sanctions

(USA Herald) – In a landmark legal decision, a Federal Magistrate Judge in Georgia has recommended strong punitive…

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 July 18, 2023
The Unsettling Tale of Allstate and the Squatter Damage Suit: A Stark Warning to Policyholders

By Samuel Adam Lopez Check out my bio here (USA Herald) – The Squatter Damage Suit: Moving 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 July 14, 2023
ULA Vulcan Rocket Maiden Voyage Delayed to the end of the year due to Hydrogen Leak

The highly anticipated maiden flight of the ULA Vulcan rocket has been delayed. During the qualification tests, a…

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 July 10, 2023
State Farm Faces Another Class Action Lawsuit This Time for Failing to Pay Luxury Vehicle Repair Costs

(USA Herald) – State Farm, one of the largest insurance companies in the United States, is facing yet…

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 July 4, 2023
Breaking News: The Meltdown of Justice? NJ Judge in Hot Water Over Unbecoming TikTok Videos

Judicial Indiscretion Laid Bare (USA Herald) – In a surprising twist of events, an ethics suit has been…

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 June 30, 2023
Court Denies Farmers Insurance’s Motion to Bifurcate Lawsuit, Upholds Plaintiffs’ Claims

(USA Herald) In a groundbreaking ruling, a court has denied Farmers Insurance Company of Arizona’s motion to bifurcate…

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 June 28, 2023
State Farm Under Fire: Nationwide Lawsuit Exposes Undervaluation of Totaled Vehicles, Potentially Affecting Millions of Drivers

(USA Herald)- Prepare to be shocked as we delve into the dark underbelly of State Farm, one of…

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.
Popular News
Large flying saucer with blue lights emits a beam lifting a person and a cow in a rural: sky and trees in the background.
Regulatory Actions July 14, 2026
UFO Sightings: Scientists Say Alien Life Is Likely as Decades of Mysteries Continue to Fascinate
Phone screen shows ChatGPT logo and chat bubbles; background features a distressed silhouette, scales of justice, and a pensive man, suggesting legal or ethical concerns
Regulatory Actions July 2, 2026
California Man Says ChatGPT Deepened Bipolar Delusions and Led to Self-Harm — Now OpenAI Faces Its Most Urgent Safety Test Yet
Stethoscope resting on medical charts and graphs, symbolizing healthcare data analysis.
Regulatory Actions July 2, 2026
Kentucky Medicaid Alert How The Upcoming Work Requirements Impact Your Coverage
Maryland state flag fluttering in the foreground with a white church steeple and bare trees against a blue sky.
Regulatory Actions July 2, 2026
Big Changes Arrive July 1 What Every Resident in Virginia Maryland and DC Needs to Know Right Now
Three flags fluttering side by side in the wind: left has pink and white stripes, center shows a red flag with dark shapes, right displays a heraldic flag with a coat of arms.
Regulatory Actions July 1, 2026
New Laws Starting July 1 Will Change Your Daily Routine in Virginia Maryland and DC
Facade of a government building with the illuminated sign 'U.S. Department of Education' along the entrance.
Regulatory Actions July 1, 2026
Federal Authorities Launch Major Investigation Into Kansas City Kansas Public Schools Over Rights Violations

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