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Regulatory Actions

debt
Financial Investigations ı By Marivic Cabural Summers - December 1, 2020

USA Herald

FTC stops “debt parking scheme” by debt collector Midwest Recovery Systems

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apple
Business ı By Marivic Cabural Summers - November 30, 2020

USA Herald

Apple hit with €10 million fine over deceptive claims that iPhones are waterproof

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Business ı By Colby McCoy - November 23, 2020

USA Herald

GM to recall 5.9 million vehicles due to air-bag safety concerns

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Business ı By Marivic Cabural Summers - November 22, 2020

USA Herald

Regeneron obtains FDA emergency use authorization for its COVID-19 antibody treatment

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates ı By Colby McCoy - November 19, 2020

USA Herald

HMS Health and Wellness Center owner sentenced to five years in prison for Medicare fraud

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FTC sues Beam Financial
FTC sues mobile banking app operator Beam Financial for misleading...
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Lucira COVID-19 All-In-One Test Kit

Regulatory Actions November 18, 2020

FDA approves emergency use of Lucira COVID-19 All-In-One Test Kit...

The U.S Food and Drug Administration (FDA) issued an emergency use authorization…

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_logo_securities_and_exchange_commission

Regulatory Actions November 16, 2020

SEC orders these advisory firms, broker-dealers to return over $3...

The Securities and Exchange Commission (SEC) ordered three investment advisory firms and…

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

Regulatory Actions November 13, 2020

SEC Enforcement Division collected $1.26B penalties from unregistered ICOs in...

The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
darknet

Regulatory Actions November 7, 2020

DOJ seizes $1 billion tied to Silk Road in largest...

The United States Department of Justice (DOJ) seized $1 billion in bitcoin…

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 30, 2020
DOJ will allow body-worn cameras for...

The U.S. Department of Justice (DOJ) will allow the use of body-worn…

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.
Former Uber Exec. Fraser Robinson
Business October 29, 2020
Ex Uber exec Fraser Robinson sued...

Vanguard Logistics Services sued former Uber executive Fraser Robinson for allegedly stealing trade…

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
Investigates October 29, 2020
DOJ charges 60 people involve in...

The U.S. Department of Justice (DOJ) filed lawsuits against 60 people involved…

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.
Tradenet training packages
Business October 26, 2020
SEC charges Tradenet for Selling Unregistered...

Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused 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.
Facebook CEO Mark Zuckerberg
Business October 23, 2020
FTC moving closer to decision on...

The U.S. Federal Trade Commission (FTC) is inching closer to a decision…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Goldman Sachs
Business October 23, 2020
Goldman Sachs settles probes into1MDB bribery...

Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9…

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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Regulatory Actions September 12, 2023

Five Emerging Trends in the Insurance Sector for 2024: What to Keep an Eye On

USA Herald — The insurance industry is on the brink of a major transformation. As we approach 2024, five key trends are set to shape the future of insurance, bringing both…

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 11, 2023
Insurance Giants and Their Impact on 9/11 Victims and Their Families

USA Herald — Twenty-two years after the vicious terrorist attacks on September 11, 2001, the enduring aftermath remains…

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 11, 2023
Battered Twice: How Homeowners Face a New Storm of Insurance Complications After Hurricane Idalia

USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into the Atlantic, the challenges for homeowners…

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 10, 2023
New Mexico Governor’s Emergency Order Suspends 2nd Amendment Right to Carry Guns in Public

New Mexico Governor Michelle Lujan Grisham issued an emergency order temporarily suspending the right to carry firearms in…

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 9, 2023
US Appeals Court Gives Texas a “Stay” of Order to Remove Controversial Border Buoy 

In a recent legal development, a US appellate court issued an “administrative stay” temporarily halting a federal judge’s…

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 8, 2023
Cracks in the System: Pennsylvania Case Reveals Alarming Insurance and Legal Malpractices

USA Herald (Allegheny County, Pennsylvania) — In a shocking turn of events that exposes deeply unethical practices within…

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 2, 2023
Teen went overboard from Wonder of the Seas cruise ship off the coast of Cuba 

Sigmund Ropich a 19-year-old vacationing with friends, went overboard on the Wonder of the Seas cruise ship on…

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 August 27, 2023
Court Rules AIG Unit Must Provide UIM Coverage to Injured Verizon Driver: What You Need to Know

(USA Herald) — In a landmark decision that could reshape insurance policies for employees across the board, a…

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 August 26, 2023
TBI Diagnostic Centers of Georgia LLC sues State Farm for racial bias in claims processing

(USA Herald) — The ongoing legal battle between TBI Diagnostic Centers of Georgia LLC (TBI) and State Farm…

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 August 26, 2023
Trump Leverages Bail to Regain Freedom Amid Georgia Probe

(USA Hearld) — In a landmark event that has grabbed the attention of the nation, former President Donald…

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 August 22, 2023
 Hurricane Hilary Disrupts Travel Plans Across the US: Over 6,000 Flights Affected

 Hurricane Hilary has left a trail of travel plans disrupted across the United States. The storm caused more…

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 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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