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August 3, 2026

Regulatory Actions

Google-Search Engine-Australia
Business ı By Dee Dulfo - October 21, 2020

USA Herald

Google is hit with big antitrust case, why are Alphabet (GOOG, GOOGL) shares rising?

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SEC Order unregistered ICO
Financial Investigations ı By Marivic Cabural Summers - October 21, 2020

USA Herald

Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO

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uBiome founders face fraud charges
High Profile Court Cases ı By Marivic Cabural Summers - October 20, 2020

USA Herald

READ: DOJ antitrust lawsuit against Google

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Untitled
Industry News ı By Colby McCoy - October 20, 2020

USA Herald

DOJ and 11 states sue ‘monopolist’ Google for violating antitrust laws

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Russian hacker
America ı By Marivic Cabural Summers - October 19, 2020

USA Herald

U.S. charges six Russian hackers who deployed the most destructive malware worldwide

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ransomware sanctions
Is it legal to pay ransomware ransoms?
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uBiome founders face fraud charges

Regulatory Actions October 19, 2020

FTC sued Critical Resolution Mediation, another debt collection scam

The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt…

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.
uBiome founders face fraud charges

Regulatory Actions October 14, 2020

Brazilian investment firm J&F pleads guilty to bribery, agrees to...

J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging 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.
cryptocurrency investigations

Regulatory Actions October 11, 2020

DOJ releases Cryptocurrency Enforcement Framework

The U.S. Department of Justice (DOJ) released the “Cryptocurrency Enforcement Framework” highlighting 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.
BitMEX mobile

Regulatory Actions October 9, 2020

BitMEX former CTO Samuel Reed released from U.S. custody on...

Samuel Reed, the co-founder and former chief technology officer (CTO) of the…

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
Business October 8, 2020
Surf Financial CEO David Nava pleaded...

David Nava, the CEO of Surf Financial Group LLC admitted to operating…

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.
Citibank 1
Business October 8, 2020
Citibank ordered to pay $400M penalty...

Citibank (NYSE: C) agreed to pay a civil penalty of $400 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.
John McAfee
Financial Investigations October 5, 2020
John McAfee accused of tax evasion...

John McAfee, a businessman, computer programmer, and the founder of the software…

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.
arrested
Investigates October 4, 2020
Two Leaders of Notorious Videogame Piracy...

Two leaders of “Team Xecuter,” one of the world’s most notorious video…

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.
2020 telehealth fraud
America October 3, 2020
DOJ charges 345 people involve in...

The Department of Justice (DOJ) charged 345 people, including doctors,  nurses, and…

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.
debt collectors
Financial Investigations October 2, 2020
FTC Operation Corrupt Collector shuts down...

The Federal Trade Commission (FTC) in conjunction with state and federal law…

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.
Untitled
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 launched against a prominent New Jersey state judge over a series 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.
Latest news
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.
Regulatory Actions June 26, 2023
Landmark $73M Settlement: Home Depot Workers Triumph in Wage Suit

In a monumental victory for Home Depot workers, the home improvement giant has agreed to a landmark settlement…

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 22, 2023
Insurer and Suspended Attorney Accused of Mishandling Crash Claim

The Case This is the case of Grossi v. Rabel et al., case number GD-23- 007602, in 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 June 15, 2023
Jury’s Clarion Call: $25.6 Million Awarded in Game-Changing Starbucks Reverse Discrimination Lawsuit

Introduction: A David vs. Goliath Battle In an unprecedented turn of events, the U.S. District Court in Camden,…

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 15, 2023
U.S. blocks HIMARS arms sale to Hungary until they approve Sweden’s NATO bid

The top Republican on the U.S. Senate Foreign Relations Committee is blocking a $735 million HIMARS arms sale…

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 June 12, 2023
Delta Flight unscheduled landing in Utah: Then Air Slide Deploys Inside Plane, Crew Member Injured

A Delta flight from JFK to Los Angeles had more than its share of difficulties on Saturday. First…

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 June 11, 2023
US Supreme Court Rules Parody Dog Toy Violates the Jack Daniel’s Trademark

The US Supreme Court made a unanimous ruling on Thursday, declaring that a dog toy with a poop-themed…

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 June 9, 2023
Transamerica’s Hall of Mirrors: The JCPenney Cardholders’ Quest for Clarity

By Samuel Lopez, Legal News Contributor for USA Herald Read Samuel’s bio here Welcome aboard, my dear readers!…

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 8, 2023
SEC’s Lawsuits Against Binance and Coinbase bad news for the Crypto Market Giants

The cryptocurrency industry is facing a watershed moment with the Securities and Exchange Commission (SEC) launching lawsuits against…

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.
Popular News
Man in a navy suit and purple tie speaks at a podium with a circular eagle seal in front of him.
Regulatory Actions July 22, 2026
Trump Directs Agencies to Lift UAP NDAs, Clearing the Way for Former Officials to Reveal What They Know
Two men flank a burning ship at sea with thick black smoke rising between them.
Regulatory Actions July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Triptych of ancient artifacts: left—green carved stone with hieroglyphs, middle—sand-coloured inscribed tablet with cartouches, right—desert ruin with carved stone steps and looser relief fragments.
Regulatory Actions July 15, 2026
Archaeology Discoveries Reveal Ancient Egypt’s Secrets as Looted West Bank Treasures Are Recovered
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

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