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International ı By Jackie Allen - September 25, 2020

USA Herald

Peter Thiel starts a $575 million SPAC called Bridgetown Holdings

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jpmorgan
Business ı By Marivic Cabural Summers - September 23, 2020

USA Herald

JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices

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Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations ı By Marivic Cabural Summers - September 22, 2020

USA Herald

SEC Ends Ponzi Scheme Targeting U.S. Military Service Members

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Nikola Founder Trevor Milton
Industry News ı By Jackie Allen - September 21, 2020

USA Herald

Nikola founder Trevor Milton steps down as exec. chairman; NKLA shares plummet

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security alert
America ı By Jackie Allen - September 21, 2020

USA Herald

Homeland Security CISA unit tells federal agencies to fix Zerologon bug

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IIG Managing Partner pleads guilty to Ponzi-like scheme
SEC charges former NS8 CEO Adam Rogas for defrauding investors...
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SEC Order unregistered ICO

Regulatory Actions September 18, 2020

eSports betting operator Unikrn to pay $6.1M to settle SEC...

Unikrn, the Seattle-based online gambling, and eSports betting platform operator agreed to…

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 one

Regulatory Actions September 16, 2020

Nikola Founder Trevor Milton denies allegations of fraud amid GM...

The stock of Nikola Motor Corporation (NKLA: NASDAQ), the electro-hydrogen car start-up,…

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.
uBiome founders face fraud charges

Regulatory Actions September 15, 2020

Arizona charter school operator, Park View School charged with fraudulent...

Park View School, a state-funded, nonprofit charter school operator has been charged…

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.
OnePlus Buds

Regulatory Actions September 14, 2020

CBP seizes 2,000 genuine OnePlus Buds, not counterfeit Apple AirPods

The U.S. Customs and Border Protection (CBP) mistakenly seized what they thought…

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.
SEC Order unregistered ICO
America September 12, 2020
SEC charges Rapper T.I. and Film...

The Securities and Exchange Commission (SEC) filed charges on Friday against 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.
uBiome founders face fraud charges
Financial Investigations September 10, 2020
Arete Financial Group to pay $835K...

The Federal Trade Commission (FTC) announced that Arete Financial Group, several related…

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.
BitClub Network Scam Alert
Investigates September 7, 2020
BitClub Network cryptocurrency mining scam co-conspirator...

Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency…

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.
scam
Investigates September 6, 2020
Erwin Balusek a.k.a “Bitcoin Pope,” Forex...

The Texas State Securities Board ordered Erwin Darwin Balusek also known as…

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.
lootboxes overwatch
Brand Stories September 5, 2020
Electronic Arts class-action suit — are...

The Aug. 13 class-action lawsuit (Kevin Ramirez vs Electronic Arts) reflects 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.
norent
America September 5, 2020
Trump eviction moratorium keeps millions of...

On Tuesday, President Donald Trump announced that his administration will be giving…

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 June 9, 2023

Transamerica’s Hall of Mirrors: The JCPenney Cardholders’ Quest for Clarity

By Samuel Lopez, Legal News Contributor for USA Herald Read Samuel’s bio here Welcome aboard, my dear readers! Today, I’m guiding you through an insurance labyrinth that will make you…

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 June 8, 2023
SEC’s Lawsuits Against Binance and Coinbase bad news for the Crypto Market Giants

The cryptocurrency industry is facing a watershed moment with the Securities and Exchange Commission (SEC) launching lawsuits against…

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 7, 2023
Virginia Plane Crash: Hypoxia Loss of Cabin Oxygen May Be the Culprit

On Sunday a Virginia plane crash shook the nation’s capital.  And experts are considering pilot hypoxia as a…

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 7, 2023
 Wildfires in California: State Farm and Allstate to Withdraw

State Farm and Allstate, two of the largest nationwide insurance companies, have decided to pull back from 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 June 6, 2023
SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds

The Securities and Exchange Commission (SEC) took legal action on Monday against Binance, the leading global cryptocurrency exchange.…

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 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…

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 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.
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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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