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Regulatory Actions

insider trading
Financial Investigations ı By Marivic Cabural Summers - August 19, 2021

USA Herald

SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

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Stem Cell Institute of America sued over deceptive cure-all pain marketing scheme
Health ı By Marivic Cabural Summers - August 18, 2021

USA Herald

Stem Cell Institute of America Sued Over False Cure-All Pain Marketing Scheme

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FRAUD ALERT, securities fraud, SEC enforcement
Financial Investigations ı By Marivic Cabural Summers - August 16, 2021

USA Herald

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme

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sec_logo_securities_and_exchange_commission
Financial Investigations ı By Marivic Cabural Summers - August 14, 2021

USA Herald

SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

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Dallas,,Texas,/,United,States,-,05,30,2018:,Texas
America ı By Gabrielle Seunagal - August 12, 2021

USA Herald

Texas GOP Governor, AG Stand by Executive Order Barring Mask Mandates

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FLEETCOR Fuelman fuel cards
FLEETCOR faces new FTC administrative complaint for allegedly defrauding small...
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BitMEX mobile

Regulatory Actions August 11, 2021

BitMEX to pay $100M to settle charges of illegally operating...

BitMEX agreed to settle the charges filed by the U.S. Commodity Futures…

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.
Poloniex

Regulatory Actions August 9, 2021

Poloniex to pay $10M to settle SEC charges that it...

Poloniex LLC agreed to pay more than $10 million to settle a…

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.
unapproved misbranded adulterated poly-mva products

Regulatory Actions August 7, 2021

Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products

A federal court ordered AMARC Enterprises and its owner, Albert Lee Sanchez…

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 August 5, 2021

Summit Midstream Partners to pay $35M in penalties for largest...

Summit Midstream Partners LLC, a pipeline company in North Dakota, 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.
money
Investigates August 2, 2021
FTC sends refunds to victims of...

Victims of certain credit card debt relief schemes will receive refunds, according…

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.
FRAUD ALERT, securities fraud, SEC enforcement
Business July 30, 2021
Real Estate CEO Michael Shustek &...

The Securities and Exchange Commission (SEC) filed securities fraud charges against  Michael…

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.
Nikola Founder Trevor Milton
Business July 29, 2021
Nikola Founder Trevor Milton charged with...

Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has…

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.
robinhood app
Business July 28, 2021
Robinhood discloses new regulatory investigations ahead...

Robinhood Markets Inc, the online trading platform operator, is facing new regulatory…

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.
SEC
Business July 27, 2021
27 Financial Firms Settle SEC Charges...

A total of 27 financial firms (21 investment advisors and 6 broker-dealers)…

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.
St. Jude Medical
Health July 9, 2021
St. Jude Medical to pay $27M...

St. Jude Medical reached an agreement to pay $27 million to settle…

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 April 28, 2024

Victory for Voter Rights: Crystal Mason’s Conviction Overturned Amidst National Spotlight

Key Takeaways: Crystal Mason’s conviction for illegal voting in 2016 has been overturned by the Second Court of Appeals, which found insufficient evidence of her knowing ineligibility. The Tarrant County…

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 April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence

By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON, D.C.] – The American justice system…

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 April 25, 2024
Did GM Illegally Share Your Driving Data with Insurance Companies? Class Action Lawsuit Filed

By Samuel A. Lopez, Legal Analyst, USA Herald [ATLANTA, GA] – In a case with significant implications 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 April 23, 2024
California’s Home Insurance Crisis: A Ticking Time Bomb

By Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured Homes [CALIFORNIA] –  In a shocking…

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 April 23, 2024
Supreme Court Sets Sights on Ghost Guns: A Legal Battle Over Untraceable Firearms

By Samuel A. Lopez, Legal Analyst, USA Herald [WASHINGTON] — In a landmark decision, the Supreme Court has…

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 April 21, 2024
San Francisco Sues Oakland Over Airport Renaming, Claiming Trademark Infringement

By Samuel Lopez, USA Herald [SAN FRANCISCO, CA] – In a move that could create confusion for travelers…

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 April 18, 2024
Ensuring Emergency Connectivity: 911 Systems and Recent Outages

In today’s digitally interconnected world, emergency services are the backbone of public safety in the US. One crucial…

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 April 18, 2024
Breaking News: California Attorney General Challenges One-Year Deadline for Unfair Competition Claims Against State Farm

By Samuel A. Lopez, USA Herald [CALIFORNIA] – California Attorney General Rob Bonta has thrown his weight behind…

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 April 17, 2024
High-Stakes Litigation: Unpacking the Rise of Nuclear Verdicts

By Samuel Adam Lopez, USA Herald Legal Analyst [USA HERALD] – In recent years, the insurance industry has…

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 April 15, 2024
Google Calls for Dismissal of Employee Lawsuit Over Mental Illness Termination

San Francisco, CA — Google LLC has urged a California federal court to dismiss a lawsuit alleging the…

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 April 15, 2024
California Set to Enforce Groundbreaking Laws Affecting Employment and Personal Injury Cases in 2024

Reporting by Samuel Adam Lopez, Legal Analyst, USA Herald [CALIFORNIA] – A state long known for its progressive…

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
Shopper places a loaf of bread beside a payment terminal at a grocery checkout.
Regulatory Actions October 2, 2026
SNAP Cost Shift Sends a Bigger Bill to States and Counties
A person opens a diesel fuel cap in this April 2020 file photo.
Regulatory Actions October 1, 2026
Diesel Crisis: Louisiana Relief Meets New Export Threats
gavin
Regulatory Actions October 1, 2026
Newsom Signs AI Laws Barring California Bosses and Lawyers From Handing the Job to Machines
benz
Regulatory Actions September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
MONTEREY
Regulatory Actions September 30, 2026
California ‘Kelvin Wave’ Phenomena Could Supercharge King Tides and Expose a Major Insurance Gap
DLE
Regulatory Actions September 29, 2026
Anthropic IPO Warning Draws Eerie Parallel To The Double-Slit Experiment — Models That Know They’re Being Tested

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