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Regulatory Actions

Kraft Heinz
Business ı By Marivic Cabural Summers - September 3, 2021

USA Herald

Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges

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SEC Order unregistered ICO
Investigates ı By Marivic Cabural Summers - September 2, 2021

USA Herald

SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud

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FTC sues Beam Financial
Investigates ı By Marivic Cabural Summers - September 1, 2021

USA Herald

FTC bans stalkerware company SpyFone from surveillance business

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Ponzi scheme
Investigates ı By Marivic Cabural Summers - August 31, 2021

USA Herald

SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme

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Sutter Health
California News ı By Marivic Cabural Summers - August 31, 2021

USA Herald

Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations

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FTC-lawsuit-Kochava-geolocation data
Cadence Bank to Pay $3 million Fine to Settle Lending...
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Los,Angeles,,California,-,June,16,,2016:,Republic,California,Flag

Regulatory Actions August 28, 2021

Businesses Fleeing California in Droves

California is a state with no shortage of issues. The state has…

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.
Ponzi scheme

Regulatory Actions August 25, 2021

SEC sues Southport Capital and Owner John Woods for Operating...

The Securities and Exchange Commission (SEC) sued two entities and their owner…

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.
Des,Moines,,Ia/usa-aug,8,,2019:,Presidential,Rally,On,Gun,Safety.

Regulatory Actions August 22, 2021

GOP Attorney Generals Working to Stop Biden’s Gun Control Measures

Since getting into the White House, President Biden has worked day and…

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.
Cryptocurrency Exchange Fraud

Regulatory Actions August 19, 2021

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer…

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.
insider trading
Financial Investigations August 19, 2021
SEC Stops Netflix Insider Trading Ring...

The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider…

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.
Stem Cell Institute of America sued over deceptive cure-all pain marketing scheme
Health August 18, 2021
Stem Cell Institute of America Sued...

The Federal Trade Commission (FTC) and the State of Georgia filed 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.
FRAUD ALERT, securities fraud, SEC enforcement
Financial Investigations August 16, 2021
SEC Charges GPL Ventures, HempAmericana in...

The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures,…

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
Financial Investigations August 14, 2021
SEC Stops an alleged Ponzi scheme...

The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman…

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.
Dallas,,Texas,/,United,States,-,05,30,2018:,Texas
America August 12, 2021
Texas GOP Governor, AG Stand by...

Several months ago, Texas Republican Governor Greg Abbott took action to prevent…

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.
FLEETCOR Fuelman fuel cards
Business August 12, 2021
FLEETCOR faces new FTC administrative complaint...

FLEETCOR Technologies, Inc (NYSE: FLT) and its CEO Ronald Clarke are facing…

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.
NordStream Int'l Law violations
Regulatory Actions May 31, 2024

Nord Stream 2 Argues EU Violated International Law with Pipeline Regulations

Toronto, Canada – The Russian majority-owned company behind the Nord Stream 2 natural gas pipeline, Nord Stream 2 AG, has resumed efforts to convince an international tribunal that the European…

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.
Latest news
Regulatory Actions May 31, 2024
Unemployment Insurance: The Hidden Barrier Keeping Young Men Out of the Workforce

Quick Hits Unemployment Insurance’s Impact: The experience-rating system discourages hiring young men due to potential financial penalties associated…

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 30, 2024
Federal Judge Proposes AI to Decode Legal Texts: A Revolutionary Approach or Risky Gamble?

Quick Hits: A federal judge suggests using AI to interpret legal texts, marking a potential shift 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 May 30, 2024
Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit

Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that a suit alleging Amazon.com Inc. collected…

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 May 28, 2024
The Rising Crisis: Why More Homeowners Are Opting Out of Insurance

Quick Hits: Rising Costs: Home insurance premiums have significantly increased due to climate change and escalating housing prices, making…

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, 2024
California High Court Denies COVID-19 Insurance Claims: Billions in Costs at Stake

  Quick Hits: The ruling could affect billions in insurance costs and millions of policies, setting a significant…

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 23, 2024
Turbulence Turmoil: How International Laws Make Compensation for Singapore Airlines Passengers a Legal Rollercoaster

Quick Hits: Compensation for passengers injured on Singapore Airlines’ turbulent flight may vary significantly based on international laws…

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 22, 2024
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale About Premium Financing

By Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life insurance, complex financial products can sometimes lead…

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 18, 2024
$38M Verdict Against New Hampshire in Youth Center Abuse Case: Legal and Insurance Repercussions

Key Takeaways The $38 million verdict highlights the significant financial implications of state liability in abuse cases. Judge…

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 17, 2024
Fifteen Arrested in Southern California Auto Insurance Fraud Ring: $350,000 in Claims Exposed

Quick Hits Fifteen Southern California residents charged in an auto insurance fraud ring. The fraudulent scheme involved holding…

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 16, 2024
Financier Greg Lindberg Faces Up to 30 Years in Prison After Guilty Verdict on Bribery Charge

Quick Hits Greg Lindberg faces up to 30 years in prison after being found guilty of bribery for…

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
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China May Be Making Weapons-Grade Uranium Again
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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
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Regulatory Actions October 30, 2026
Wall Street Wants Insurers to Absorb The Risk Behind The AI Data-Center Boom
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Regulatory Actions October 30, 2026
AI Radio DJs Can Replace The Voice—But They Can’t Replace The Liability

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