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Regulatory Actions

Ponzi Scheme Operator William Neil Doc Gallagher
Business ı By Marivic Cabural Summers - November 4, 2021

USA Herald

Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that bilked senior citizens

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public domain
America ı By Jackie Allen - November 2, 2021

USA Herald

Comic Book Plus has free public domain works circa 1930s-1950s 

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Gree Electric Store Nanchiang
Business ı By Marivic Cabural Summers - November 1, 2021

USA Herald

Gree Electric and its subsidiaries to pay $91 million for failing to report dangerous dehumidifiers

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IG investigations
America ı By Jackie Allen - October 31, 2021

USA Herald

State Department’s IG investigating end of Afghanistan operations

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Miami,Gardens,,Florida,-,March,27,,2019:,Florida,Governor,Ron
America ı By Gabrielle Seunagal - October 30, 2021

USA Herald

Florida Prepares Special Session to Take on COVID Vaccine Mandates

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GOP Rips Biden Over Plan to Have IRS Watch Private...
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Ponzi scheme

Regulatory Actions October 29, 2021

SEC sued BNZ One Capital and its co-founders for operating...

The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One…

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.
Us,Election,,Donald,Trump,,Joe,Biden,Presidential,Debate,Thursday,october,22,2020,

Regulatory Actions October 28, 2021

Progressives Forced to Remove Paid Family Leave from Social Spending...

For weeks now, Democrats in Congress have been debating the particulars of…

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 October 27, 2021

Russia initiates antitrust case against Apple over “abusive” App Store...

Russia initiated an antitrust lawsuit against Apple Inc (NASDAQ: AAPL) for failing…

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.
Akazoo settles fraud charges

Regulatory Actions October 27, 2021

Music streaming company Akazoo to pay $38.8 million to settle...

Akazoo S.A., a purpoted music streaming company based in Greece, 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.
Navistar
Business October 25, 2021
Navistar to pay $52 million to...

Navistar agreed to pay a civil penalty of $52 million and 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.
debt forgiveness-FTC-online trading academy
Business October 22, 2021
FTC orders Online Trading Academy payment...

The Federal Trade Commission (FTC) announced that the funder and servicer 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.
Credit Suisse
Financial Investigations October 21, 2021
Credit Suisse to pay $475 million...

Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million 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.
Facebook bans ads for bitcoin, ICOs, cryptocurrencies
Business October 20, 2021
Facebook settles DOJ, DOL lawsuits alleging...

Facebook (NASDAQ: FB) reached separate settlement agreements with the U.S. Department 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.
apple-email-iphone-17663
Investigates October 19, 2021
FCC Considering Rules To Stop Illegal...

The Federal Communications Commission (FCC) is now paying attention to the annoying…

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.
Bitfinex
Business October 16, 2021
CFTC imposes $1.5 million fine against...

The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty…

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 August 24, 2024

California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation

Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down a statewide fraud ring in a high-profile investigation. Rancho Cucamonga Couple at the Center: The alleged masterminds behind 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.
Latest news
Regulatory Actions August 20, 2024
Kamala Harris Faces Criticism Over Light-on-Policy 2024 Presidential Campaign

Kamala Harris’s 2024 presidential campaign is under increasing scrutiny for being light on policy substance. Many of her…

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 August 20, 2024
Former Exec Defend Against Trustee’s $59.7M Lawsuit Over Asbestos Claims

A Chapter 7 bankruptcy trustee’s lawsuit accusing former executives of Nash Engineering Co. of improperly transferring $59.7 million…

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 August 16, 2024
Why Your Home’s Hidden Flaws Are Costing You Insurance Coverage

Key Takeaways: Insurers Are Watching Closer Than Ever: Insurance companies are now inspecting everything from plumbing to electrical…

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 August 15, 2024
Maui Wildfire Settlement Moves Forward: $4.03 Billion Deal Nears Finalization Amid Legal Hurdles

Quick Hits: $4 Billion at Stake: A landmark $4.03 billion settlement for Maui wildfire victims is progressing but…

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 August 14, 2024
Driving You Blind: General Motors Accused of Selling Texans’ Driving Data to Insurance Giants

Quick Hits: Breach of Trust:GM allegedly sold detailed driving data from 14 million vehicles without drivers’ consent, triggering…

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 August 11, 2024
The Hidden Risk: How Mold Coverage Gaps Leave Homeowners Vulnerable

3 Key Takeaways: Mold Exclusions Are Common: Homeowners often face unexpected coverage gaps as insurers have deemed mold…

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 August 4, 2024
Department of Homeland Security Halts CHNV Program due to Widespread Fraud

The Biden administration has paused a controversial Department of Homeland Security program that was facilitating the entry of…

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 August 3, 2024
Crypto Politics: Trump Promises to Reverse Biden-Harris Bitcoin Policies

Crypto politics are becoming a focus of the 2024 Presidential election. Former President Donald Trump is making headlines…

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 2, 2024
FTC Sues to Block Tempur Sealy from $4B Purchase of Mattress Firm

The Federal Trade Commission (FTC) has taken legal action to block the planned $4 billion purchase of Mattress…

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 1, 2024
Part 1:  Navigating the Landscape of AI Law in 2024

The rapid evolution of Artificial Intelligence (AI) has left legal frameworks struggling to keep up. With AI generative…

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.
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