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Regulatory Actions

BitMEX mobile
Financial Investigations ı By Marivic Cabural Summers - August 11, 2021

USA Herald

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

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Poloniex
Investigates ı By Marivic Cabural Summers - August 9, 2021

USA Herald

Poloniex to pay $10M to settle SEC charges that it operated unregistered crypto exchange

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unapproved misbranded adulterated poly-mva products
Brand Stories ı By Marivic Cabural Summers - August 7, 2021

USA Herald

Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products

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

USA Herald

Summit Midstream Partners to pay $35M in penalties for largest inland spill of waste product from oil drilling

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money
Investigates ı By Marivic Cabural Summers - August 2, 2021

USA Herald

FTC sends refunds to victims of credit card debt relief schemes

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FRAUD ALERT, securities fraud, SEC enforcement
Real Estate CEO Michael Shustek & his firm Vestin Mortgage...
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Nikola Founder Trevor Milton

Regulatory Actions July 29, 2021

Nikola Founder Trevor Milton charged with securities and wire fraud,...

Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has…

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 app

Regulatory Actions July 28, 2021

Robinhood discloses new regulatory investigations ahead of IPO

Robinhood Markets Inc, the online trading platform operator, is facing new regulatory…

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

Regulatory Actions July 27, 2021

27 Financial Firms Settle SEC Charges Over Form CRS Filing...

A total of 27 financial firms (21 investment advisors and 6 broker-dealers)…

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.
St. Jude Medical

Regulatory Actions July 9, 2021

St. Jude Medical to pay $27M to settle allegations it...

St. Jude Medical reached an agreement to pay $27 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.
Google-Search Engine-Australia
Business July 8, 2021
Google Faces Second Antitrust Lawsuit Filed...

A bipartisan coalition of 37 attorneys general (AGs) is determined to hold…

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.
USA Herald
America July 8, 2021
Trump Hits Twitter, Facebook, Google with...

For years now, big tech platforms like Twitter, Facebook, and Google have…

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.
sec_logo_securities_and_exchange_commission
Health July 7, 2021
SEC charges Parallax Health Sciences for...

The U.S. Securities and Exchange Commission (SEC) sued Parallax Health Sciences (OTCMKTS:…

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 bans ads for bitcoin, ICOs, cryptocurrencies
Business June 28, 2021
Court Dismisses FTC, States’ Antitrust Charges...

Facebook (NASDAQ: FB) scored a legal victory after a federal court dismissed…

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.
tesla-model-s-2020-2021-front row-interior-oem
America May 29, 2021
Tesla Safety Features Added to Model...

Tesla is installing a driver monitoring system with the camera above the…

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.
spaceX and Blue
Regulatory Actions May 26, 2021
Senate Voting on $10 Billon Bailout...

Jeff Bezos CEO of Washington-state-based Blue Origin lost its bid to SpaceX…

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.
Untitled
Regulatory Actions May 15, 2024

Solar Storms: A New Threat to the Insurance Industry

Quick Hits Emerging Risks from Solar Storms: The recent X-class solar flare highlights the growing concern of geomagnetic disturbances. These events have the potential to disrupt critical HF radio communications…

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 May 9, 2024
New York Lawsuit Exposes Flaws in Life Insurance Premium Financing

Key Takeaways: Ester and Baruch Aronson’s lawsuit against major insurers highlights potential misuse of premium financing. The case…

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 6, 2024
Buffett Cautions on Tesla’s Self-Driving Tech Risks to Berkshire’s Insurance Business; Musk Challenges Buffett to Invest in Tesla

Key Takeaways: Elon Musk suggests that investing in Tesla is a strategic move for future-oriented investors. Warren Buffett…

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 4, 2024
Rising Tide of Cyber Threats: How Cyber Insurance Becomes a Business Lifeline

Key Takeaways: Cyber insurance policies are evolving to offer comprehensive protection against modern digital threats, including legal costs…

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 4, 2024
Is Your California Home Under Surveillance? Privacy Concerns Rise as Insurers Take to the Skies

Key Takeaways: California insurance companies are using drones and aerial imagery to inspect homes, often without notifying homeowners. This…

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 2, 2024
Insurer Chubb Prepares $350 Million Payout Following Baltimore Bridge Collapse

Key Takeaways: Chubb prepares to disburse $350 million, potentially the first of several large insurance payouts due to…

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 1, 2024
AIG Busted for Unfair Practices After Hurricane Irma: Policyholders Awarded Millions, But Questions Remain

Key Takeaways: AIG must pay millions to a Florida resort owner after a jury found unfair practices 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 April 29, 2024
California Homeowners Rejoice! Allstate May Return, But with Strings Attached

Reporting by Samuel A. Lopez, Legal Analyst, USA Herald Key Takeaways: Allstate might resume writing new homeowners’ policies…

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 28, 2024
Doomed Case: Google’s Motion to Dismiss DOJ Antitrust Lawsuit

Alphabet Inc. parent company of Google asked a federal judge to toss the DOJ’s lawsuit against Google. The…

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 April 28, 2024
Victory for Voter Rights: Crystal Mason’s Conviction Overturned Amidst National Spotlight

Key Takeaways: Crystal Mason’s conviction for illegal voting in 2016 has been overturned by the Second Court of…

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 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence

By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON, D.C.] – The American justice system…

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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