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Regulatory Actions

DHS suspends deportations for 100 days
Investigates ı By Marivic Cabural Summers - January 21, 2021

USA Herald

BREAKING: DHS Suspends Deportations for Certain Noncitizens for 100 Days

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military drones
America ı By Dee Dulfo - January 13, 2021

USA Herald

Boeing’s Insitu to pay $25M to settle U.S. complaint over parts for military drones

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visaplaid
Business ı By Marivic Cabural Summers - January 12, 2021

USA Herald

BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust lawsuit

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Kevin Harrington – Shipchain
Investigates ı By USA Herald - December 29, 2020

USA Herald

Will the SEC charge Kevin Harrington for Shipchain ICO Illegal Promotion?

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Ripple-XRP
Financial Investigations ı By Marivic Cabural Summers - December 23, 2020

USA Herald

Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO

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Ripple-XRP
SEC suing Ripple over XRP sale; is the cryptocurrency a...
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John Monarch – Bitcoin

Regulatory Actions December 21, 2020

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement...

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
cryptocurrency-3085139_960_720

Regulatory Actions December 19, 2020

U.S. Treasury pushes stronger rules on crypto wallet to deter...

The U.S. Treasury Department is pushing for new rules that seek to make…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Visiting home deport for riding mowers

Regulatory Actions December 17, 2020

Home Depot to pay $20.75 million penalty for violating EPA...

The Home Depot reached a settlement agreement with the U.S. Environmental Protection…

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

Regulatory Actions December 17, 2020

Robinhood to pay $65M fine to settle SEC charges for...

Robinhood Financial LLC agreed to pay a penalty of $65 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.
Ascension Data & Analytics
Business December 16, 2020
Ascension Data & Analytics settles FTC...

The Federal Trade Commission (FTC) announced that Ascension Data & Analytics agreed…

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.
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America December 16, 2020
Massachusetts regulators sued Robinhood for being...

Massachusetts securities regulators filed a complaint against Robinhood Financial LLC, accusing 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.
Google Amazon privacy violations
America December 10, 2020
Google, Amazon slapped with fines by...

A French data privacy watchdog on Thursday fined Alphabet’s Google some 100…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business December 10, 2020
BlueCrest to pay $170 million to...

BlueCrest Capital Management Limited agreed to pay $170 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.
GE Logo
Business December 10, 2020
GE agrees to pay $200 million...

General Electric Company (NYSE: GE) agreed to pay $200 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.
Facebook
Business December 9, 2020
Facebook faces antitrust lawsuits filed by...

Facebook (NASDAQ: FB) is hit with two separate antitrust lawsuits filed by…

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.
Twitter Acquisition Investigation
Regulatory Actions October 6, 2023

SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation

The U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of SpaceX, Nueralink, the Boring Company, Tesla and X, formerly known as Twitter, is…

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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Regulatory Actions October 6, 2023
The Border Dilemma: Biden Makes a U-Turn on Wall and Venezuela Deportations 

In a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border…

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 October 2, 2023
Emerging AI Insurance Landscape: Addressing Concerns and Capturing Opportunities

(USA Herald)–The advance of generative artificial intelligence (AI) into mainstream businesses isn’t without its dark clouds of concern.…

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 October 1, 2023
Major Sanctions Slapped on Insurer for Hiding Crucial Information in a Casino’s Pandemic Loss Case

LAS VEGAS, NEVADA — In the case of Treasure Island LLC v. Affiliated FM Insurance Co., 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 September 25, 2023
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker

MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker…

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 September 22, 2023
AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected

A scandal is unfurling in the aviation world. It involves a shadowy company, called AOG Technics. The aviation…

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 September 19, 2023
Did Farmers Insurance Dodge a $9 Million Bullet? Unpacking the Pinto Case and the Ongoing Debate on ‘Bad Faith’ Conduct

CALIFORNIA–In a courtroom surprise, the California Second District Court of Appeal has reversed a $9 million penalty against…

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 September 18, 2023
Is Your Home Next? Senators Tackle Insurance Crisis as Companies Flee Florida and California

WASHINGTON— With the escalating occurrence of climate-related disasters, the insurance sector is reportedly facing overwhelming challenges; but it’s…

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 September 16, 2023
Britain Implements New Guidelines for American XL Bully Dogs

When people own pets, there’s an expectation that these animals won’t pose as menaces to themselves or society.…

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.
Regulatory Actions September 16, 2023
Victim of Insurance Procedural Bad Faith? Key Case Developments That Could Affect You

(USA Herald) — Insurance policies are contracts we hope we never have to use. But when disaster strikes,…

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 September 15, 2023
Boy Scouts Chapter 11 Trust Aims to Halt Victim’s State Insurance Suit: Will Justice Be Served?

USA Herald (Wilmington, Delaware) — The legal proceedings surrounding the Boy Scouts of America (BSA) have become increasingly…

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.
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Regulatory Actions September 9, 2026
A.I. Ethicist Tristan Harris Is Warning Humanity That A.I. Could Hack Nukes – War Games Expose Escalation Concerns
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Regulatory Actions September 8, 2026
Hidden AI Prompts In Court Filings Raise New Risks For California Justice
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Regulatory Actions September 6, 2026
DOJ Backs OpenAI In Landmark Copyright Fight Over AI Training And Fair Use
Two credit-score gauges displayed beside mortgage documents, house keys and a model home.
Regulatory Actions September 4, 2026
VantageScore Opens to All Fannie, Freddie Lenders
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Regulatory Actions September 4, 2026
Trump Calls Tiger Woods DUI Plea Deal Fair -Presidential Pardon Is Legally Impossible
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Regulatory Actions September 4, 2026
Television Turmoil Erupts as Maria Bartiromo Exits Fox, Jim Thornton Is Suspended and ABC Battles FCC

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