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Regulatory Actions

Tether
Business ı By Marivic Cabural Summers - October 15, 2021

USA Herald

Tether to pay $41 million penalty over false claims about USDT stablecoin

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Nectar Sleep- nectar mattresses
Brand Stories ı By Marivic Cabural Summers - October 11, 2021

USA Herald

FTC penalizes parent company of Nectar Sleep over false “Made in USA” ads

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Dallas,,Texas,,Usa,-,March,2,,2020:,Vice,President,And
America ı By Gabrielle Seunagal - October 8, 2021

USA Herald

Manchin Confirms Opposition Against Biden’s $3.5 Trillion Spending Bill

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facebookwhistleblower
America ı By Jackie Allen - October 7, 2021

USA Herald

Facebook Whistleblower testifies before US Senate

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FTC-lawsuit-Kochava-geolocation data
Business ı By Marivic Cabural Summers - October 5, 2021

USA Herald

CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud

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USA Herald
Biden Looking to Shut Down Access to Monoclonal Antibodies
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Dallas,,Texas,/,United,States,-,05,30,2018:,Texas

Regulatory Actions September 30, 2021

Texas Governor to Hire Any Border Patrol Agents Fired by...

In the United States, Border Patrol agents have a very tough job…

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.
GameStop

Regulatory Actions September 27, 2021

SEC charges individuals engage in fraudulent options-trading of “meme stocks”

The U.S. Securities and Exchange Commission (SEC) sued two individuals engaged 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.
New,York,,Ny,-,November,22,,2020:,U.,S.,Senator

Regulatory Actions September 27, 2021

Schumer Presses Biden on Student Loan Debt Forgiveness

Many Americans find themselves financially bogged down by student loan debt. What’s…

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.
One,Room,School,House,Washington,County

Regulatory Actions September 27, 2021

National Debt Limit is Closer Than Most Americans Know

The economy is far from where it needs to be right now.…

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.
WPP settles SEC bribery charges for $19.2 million
Business September 25, 2021
WPP to pay $19.2 million to...

WPP Plc (LON: WPP) ADR (NYSE: WPP) agreed to pay $19.2 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.
Securities and Exchange Commission vs Nasdaq
Investigates September 24, 2021
SEC busted a father and son...

The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud…

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 Order unregistered ICO
Business September 15, 2021
GTV, Saraca, and Voice of Guo...

The Securities and Exchange Commission (SEC) announced that the three media companies…

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 sues Beam Financial
Health September 13, 2021
FTC and FDA Warn Ten Companies...

The Federal Trade Commission (FTC) and the Federal Drug Administration (FDA) sent…

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.
Capital One CEO Richard Fairbank
Business September 3, 2021
Capital One CEO Richard Fairbank to...

Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed 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.
FTC-lawsuit-Kochava-geolocation data
Health September 3, 2021
UPMC, its Physician Practice Group, and...

The Department of Justice (DOJ) filed a lawsuit against the University 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.
Untitled
Regulatory Actions July 1, 2024

BREAKING NEWS: Supreme Court Gives Trump Presidential Immunity Altering Legal Landscape

Key Takeaways: Presidential Immunity Defined: The Supreme Court has affirmed that former presidents are immune from prosecution for actions taken within their official duties, a pivotal shift in our legal framework.…

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 27, 2024
Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal

Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on…

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, 2024
Iowa Insurance Agent Receives 18.5-Year Prison Sentence for Defrauding Seniors

Key Takeaways: Severe Sentence: Iowa insurance agent Zachary James Flaherty sentenced to 18.5 years in prison for wire…

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, 2024
Supreme Court Expands Right to Sue Police for Malicious Prosecution

Key Takeaways: The Supreme Court’s ruling makes it easier to hold police accountable for filing charges without probable…

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 21, 2024
Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds

Three Key Takeaways Fraudulent Claims: An Army veteran, William Rich, allegedly faked paralysis to unlawfully receive over $1…

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 20, 2024
Supreme Court Overturns Bump Stocks Ban 

The Supreme Court overturned in the case Garland v. Cargill, decided on June 14, 2024. In a 6-3…

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 16, 2024
Supreme Court Ruling: U.S. Must Cover More of Native American Tribes’ Healthcare Costs

Key Takeaways: The U.S. Supreme Court ruled that the federal government has under-funded Native American tribes’ healthcare programs…

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 14, 2024
Good Earth Lights Recalled After Multiple Fires and One Death

In a significant safety alert, the U.S. Consumer Product Safety Commission (CPSC) has recalled over 1.2 million Good…

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 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners

Three Key Hits New Coverage Requirements: California insurance companies will be required to cover more properties in wildfire-prone…

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 3, 2024
Apax Partners Sells $120M Worth of Shares in Baltic Classifieds

Private equity firm Apax Partners LLP said Monday it has sold 40 million shares in the capital of…

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 June 1, 2024
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes

Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance for allegedly undervaluing homes. The lawsuit claims…

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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Novogene
Regulatory Actions November 3, 2026
Chinese Biotech Giant Novogene Sues Pentagon Over Alleged Ties to China’s Military-Industrial Establishment
san jose
Regulatory Actions November 3, 2026
California Supreme Court Could Reshape Police Civil Rights Liability After San Jose Protest Shooting
152429E7-F86F-413A-8DA8-78AB56CA1F98
Regulatory Actions November 3, 2026
China May Be Making Weapons-Grade Uranium Again
yale study
Regulatory Actions October 31, 2026
A New 2026 Twin Study Revives Questions From A Secret Experiment Whose 69-Feet of Records Remain Restricted at Yale Until 2065
HSBC
Regulatory Actions October 30, 2026
Wall Street Wants Insurers to Absorb The Risk Behind The AI Data-Center Boom
radio
Regulatory Actions October 30, 2026
AI Radio DJs Can Replace The Voice—But They Can’t Replace The Liability

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