FOLLOW US

Wed

July 14, 2026

Regulatory Actions

SEC Order unregistered ICO
Financial Investigations ı By Marivic Cabural Summers - October 1, 2020

USA Herald

Kik loses legal battle against SEC over its $100 million ICO

Read More
Andrew Franzone, fomer race car team owner faces fraud charges
California News ı By Marivic Cabural Summers - September 30, 2020

USA Herald

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

Read More
Untitled
Business ı By Marivic Cabural Summers - September 30, 2020

USA Herald

U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets

Read More
jpmorgan
Financial Investigations ı By Marivic Cabural Summers - September 30, 2020

USA Herald

J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading

Read More
insider trading
Financial Investigations ı By Jackie Allen - September 29, 2020

USA Herald

Former Amazon finance manager Laksha Bohra charged with insider trading 

Read More
arrowleft
right
Google Walkout
Alphabet settles shareholder lawsuit over mishandling of sexual misconduct allegations
Read More
riots prop damage

Regulatory Actions September 27, 2020

DOJ charges 300 people for crimes committed during protests

The Department of Justice (DOJ) charged over 300 individuals for crimes committed during…

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.
Boeing 737 Max

Regulatory Actions September 26, 2020

Boeing 737 Max set for FAA chief evaluation flight next...

Federal Aviation Administration (FAA) Chief Steve Dickson is set to fly the…

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.
Senate’s Committee on Banking, Housing, and Urban Affairs hearing

Regulatory Actions September 26, 2020

Mnuchin and Powell ask Congress to reallocate $300B in unused...

U.S. Treasury Secretary Steven Mnuchin and Federal Reserve Chairman Jerome Powell said…

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.
bmw

Regulatory Actions September 26, 2020

BMW to pay $18 million for inflating sales to raise...

The Securities and Exchange Commission (SEC) hit BMW (OTCMKTS: BAMXF) and two…

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.
Peter_Thiel_2016_RNC_
International September 25, 2020
Peter Thiel starts a $575 million...

Peter Thiel, co-founder of PayPal Holdings, Inc. (NASDAQ: PYP) and Palantir Technologies…

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.
jpmorgan
Business September 23, 2020
JPMorgan close to reaching $1B settlement...

JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching 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.
Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations September 22, 2020
SEC Ends Ponzi Scheme Targeting U.S....

The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated 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.
Nikola Founder Trevor Milton
Industry News September 21, 2020
Nikola founder Trevor Milton steps down...

Trevor Milton, the founder of Nikola Corporation (NASDAQ: NKLA) voluntarily stepped down…

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.
security alert
America September 21, 2020
Homeland Security CISA unit tells federal...

The Department of Homeland Security (DHS) Cybersecurity and Infrastructure Security Agency (CISA)…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business September 19, 2020
SEC charges former NS8 CEO Adam...

The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8…

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.
Ricardo Lara
Regulatory Actions June 5, 2023

Mercury Insurance’s Ongoing Legal Quagmire: Allegations of Illegally Steering ‘Good Drivers’ to Higher-Priced Policies

(USA Herald) – As a legal news contributor for USA Herald, I am bringing you a profound perspective on the latest happening in the realm of insurance law. Today, I…

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 5, 2023
Sonic Boom Shakes Washington as Fighter Jets Scramble to Intercept Plane flying in restricted airspace

On Sunday afternoon, a private jet plane flew into restricted airspace, over the capitol. And the North American…

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 3, 2023
BREAKING NEWS: GA Attorney Stripped of Bar Membership Amidst Multiple Cases of Client Fund Misappropriation

As I dig through the archives of judicial actions, being a legal news contributor for the USA Herald,…

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 2, 2023
Churchill Downs halts activities after 12 racehorses die: Horseracing Integrity and Safety Authority Steps In

Churchill Downs, the racetrack famous for hosting the Kentucky Derby, has announced they will suspend racing operations for…

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 May 31, 2023
The Irony of War Profiteering: Wealthy Stakeholders and the Billion-Dollar War Insurance Gamble in Ukraine

War Insurance: A Safe Bet or High-Stakes Game? Let me start with a simple definition. War risk insurance…

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 May 28, 2023
State Farm’s False Alarm: Pulling the Rug from Under California’s Feet, One Policy at a Time

Striking the Match Hello, Californians, this is Samuel Lopez of USA Herald, bringing you news hotter than last…

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 May 26, 2023
Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case

Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in…

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 May 24, 2023
A Major Chord in the Song of Artistry: The Supreme Court’s Warhol Verdict

The recent Supreme Court decision concerning Warhol’s iconic Prince portrait could have major implications for artists and 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 May 21, 2023
Marine Traffic Org. Fights to Clear Its Name in SoCal Oil Spill Lawsuit

Legal News Reporter: Samuel Lopez, USA Herald Introduction: The Battle for Accountability In a high-stakes legal battle surrounding…

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 May 11, 2023
Starlight Cinemas Inc.’s Battle for Justice: Unmasking Insurance Company’s Betrayal

A Closer Look at the Movie Theater Industry’s Fight Against Unfair Insurance Practices Introduction In a world where…

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 24, 2023
How Come We Aren’t Talking About Life Insurance‘s Not-Best Practices

For almost 70 years the life insurance industry has been a smug sacred cow feeding the public a…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
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

1 … 52 53 54 55 56 … 59

Signup for the USA Herald
exclusive Newsletter