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Regulatory Actions

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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
Business ı By Marivic Cabural Summers - November 18, 2020

USA Herald

FTC sues mobile banking app operator Beam Financial for misleading customers

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Lucira COVID-19 All-In-One Test Kit
Health ı By Marivic Cabural Summers - November 18, 2020

USA Herald

FDA approves emergency use of Lucira COVID-19 All-In-One Test Kit that can be administered at home

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Financial Investigations ı By Marivic Cabural Summers - November 16, 2020

USA Herald

SEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors

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SEC Order unregistered ICO
SEC Enforcement Division collected $1.26B penalties from unregistered ICOs in...
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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 federal task force agents

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

Regulatory Actions October 29, 2020

Ex Uber exec Fraser Robinson sued for allegedly stealing trade...

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

Regulatory Actions October 29, 2020

DOJ charges 60 people involve in $300 million nationwide telemarketing...

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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America October 22, 2020
DOJ reaches $8B settlement with OxyContin...

The U.S. Department of Justice (DOJ) on Wednesday announced an $8 billion…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
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Financial Investigations October 21, 2020
Six former Apex School of Theology...

The Department of Justice (DOJ) filed charges against six former school administrators…

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.
website seizure
America October 21, 2020
U.S. seizes websites illegally used by...

The United States disrupted an Iran-backed terrorist group’s online operations to recruit…

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 October 8, 2023

Gavin Newsom Missed a Crucial Chance to Rein in Soaring California Home Fire Insurance Costs

CALIFORNIA — In the face of an escalating home fire insurance crisis, particularly pronounced for those residing near Southern California’s treacherous hillsides, Governor Gavin Newsom recently implemented emergency measures 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.
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Regulatory Actions October 6, 2023
SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation

The U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of 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.
Regulatory Actions October 6, 2023
The Border Dilemma: Biden Makes a U-Turn on Wall and Venezuela Deportations 

In a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border…

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 October 2, 2023
Emerging AI Insurance Landscape: Addressing Concerns and Capturing Opportunities

(USA Herald)–The advance of generative artificial intelligence (AI) into mainstream businesses isn’t without its dark clouds of concern.…

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 October 1, 2023
Major Sanctions Slapped on Insurer for Hiding Crucial Information in a Casino’s Pandemic Loss Case

LAS VEGAS, NEVADA — In the case of Treasure Island LLC v. Affiliated FM Insurance Co., 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 September 25, 2023
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker

MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker…

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 22, 2023
AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected

A scandal is unfurling in the aviation world. It involves a shadowy company, called AOG Technics. The aviation…

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 19, 2023
Did Farmers Insurance Dodge a $9 Million Bullet? Unpacking the Pinto Case and the Ongoing Debate on ‘Bad Faith’ Conduct

CALIFORNIA–In a courtroom surprise, the California Second District Court of Appeal has reversed a $9 million penalty against…

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 18, 2023
Is Your Home Next? Senators Tackle Insurance Crisis as Companies Flee Florida and California

WASHINGTON— With the escalating occurrence of climate-related disasters, the insurance sector is reportedly facing overwhelming challenges; but it’s…

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 16, 2023
Britain Implements New Guidelines for American XL Bully Dogs

When people own pets, there’s an expectation that these animals won’t pose as menaces to themselves or society.…

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.
Regulatory Actions September 16, 2023
Victim of Insurance Procedural Bad Faith? Key Case Developments That Could Affect You

(USA Herald) — Insurance policies are contracts we hope we never have to use. But when disaster strikes,…

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.
Popular News
Shopper places a loaf of bread beside a payment terminal at a grocery checkout.
Regulatory Actions October 2, 2026
SNAP Cost Shift Sends a Bigger Bill to States and Counties
A person opens a diesel fuel cap in this April 2020 file photo.
Regulatory Actions October 1, 2026
Diesel Crisis: Louisiana Relief Meets New Export Threats
gavin
Regulatory Actions October 1, 2026
Newsom Signs AI Laws Barring California Bosses and Lawyers From Handing the Job to Machines
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Regulatory Actions September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
MONTEREY
Regulatory Actions September 30, 2026
California ‘Kelvin Wave’ Phenomena Could Supercharge King Tides and Expose a Major Insurance Gap
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Regulatory Actions September 29, 2026
Anthropic IPO Warning Draws Eerie Parallel To The Double-Slit Experiment — Models That Know They’re Being Tested

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