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July 14, 2026

Regulatory Actions

cryptocurrency-3085139_960_720
New York News ı By Marivic Cabural Summers - August 11, 2020

USA Herald

New York Regulator Releases List of Cryptocurrencies Approved for Custody, Listing

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Interactive Brokers
Business ı By Marivic Cabural Summers - August 11, 2020

USA Herald

Interactive Brokers to pay $38M to settle with U.S. regulators

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Rialto Capital Management
Financial Investigations ı By Marivic Cabural Summers - August 10, 2020

USA Herald

Rialto Capital Management to pay $350K penalty to settle SEC charges

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sec_logo_securities_and_exchange_commission
Business ı By Marivic Cabural Summers - August 9, 2020

USA Herald

World Acceptance Corp to pay $21.7 million to settle SEC charges

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AbbVie hQ
Brand Stories ı By Marivic Cabural Summers - August 9, 2020

USA Herald

AbbVie to pay $24 million to settle lawsuit over Humira marketing practices

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stjudepacemaker
Humana sues St. Jude and Abbott Laboratories for faulty pacemakers
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Pennsylvania AG Josh Shapiro

Regulatory Actions August 8, 2020

Shapiro stops another two medical supply companies from price gouging

Pennsylvania Attorney General Josh Shapiro stopped two medical supply companies from price…

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.
New York AG James

Regulatory Actions August 7, 2020

New York Attorney General files lawsuit to dissolve the NRA

New York Attorney General Letitia James filed a lawsuit to dissolve the…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Regulatory Actions August 7, 2020

FTC sues online sellers of PPE that falsely promise fast...

The Federal Trade Commission (FTC) filed charges against three online sellers 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.
Kodak

Regulatory Actions August 6, 2020

SEC investigating insider trading of Kodak, Sen. Warren calls for...

The Securities and Exchange Commission (SEC) is investigating potential insider trading 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.
Pennsylvania AG Josh Shapiro
Pennsylvania August 6, 2020
Shapiro bans Equitable Acceptance from refinancing...

Pennsylvania Attorney General Josh Shapiro permanently stopped the business operations of Equitable…

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.
twitter privacy use
Investigates August 5, 2020
FTC investigation into Twitter data breach...

Social networking site Twitter announced on Monday that the Federal Trade Commission…

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.
yellowstone capital
Business August 5, 2020
FTC says Yellowstone Capital deceived, overcharged...

The Federal Trade Commission (FTC) sued Yellowstone Capital LLC and Fundry LLC…

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.
Law Enforcement takes down Infraud Organization
Financial Investigations August 4, 2020
Malware author pleads guilty for role...

A malware author pleaded guilty for his involvement in Infraud, a transnational…

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.
Golden Sunrise Nutraceutical charged with deceptive advertising
Investigates August 4, 2020
Golden Sunrise Nutraceutical charged with deceptive...

The Federal Trade Commission (FTC) sued Golden Sunrise Nutraceutical for allegedly deceptively…

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.
securities fraud, swedish cryptocurrency fraudster pleads guilty
Regulatory Actions August 3, 2020
SEC charges Victor Farias with defrauding...

On July 30, 2020, David Peavler, Regional Director of the SEC’s Fort…

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 February 6, 2023

A Decade of Insurance Bad Faith Ends with $52 Million Verdict in Albuquerque Court

(USA Herald) – A decade-long insurance bad faith case against Professional Underwriters Liability Insurance Company (PULIC), a subsidiary of The Doctor’s Company, has come to a close with a groundbreaking…

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 February 5, 2023
Ninth Circuit Ruling: GoDaddy Cleared of Bad Faith in Domain Registry Dispute

(USA Herald) – The Ninth Circuit has rejected a motivational speaker’s claim against GoDaddy, ruling that the web…

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 February 2, 2023
It is a Chinese spy balloon not a UFO spotted over Montana

The U.S. is tracking a Chinese spy balloon flying within U.S. airspace for several days. According to NBC…

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 February 2, 2023
Utah Lawmaker Arrested for Trying to “Intimidate” Police Officer into Releasing His Arrested Son

A Utah lawmaker has been charged with attempting to “intimidate” police officers into discharging his son after he…

By Rochdi Rais Rochdi Rais is the Fractional 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 February 2, 2023
Family of Beheaded Girl Receive $10 Million In Damages

A federal judge ruled Monday that the U.S. will grant more than $10 million in damages to the…

By Rochdi Rais Rochdi Rais is the Fractional 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 January 31, 2023
Thomas Gayner Appointed CEO of Markel Corp Amidst Bad Faith Litigation and Adverse Impacts of the Russia-Ukraine Conflict

(USA Herald) – Markel Corp., a holding company for insurance, reinsurance, and investment operations, has recently come under…

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 January 28, 2023
FBI Seizes Biden Notebooks that May Reference Classified in Delaware Home Search

Notebooks President Biden utilized during his term as vice president — that may reference classified information — were…

By Rochdi Rais Rochdi Rais is the Fractional 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 January 24, 2023
Ex-VP Mike Pence joins Trump and Biden with his own discovery of classified docs

Classified documents have been found in the residence of former Vice President Mike Pence. According to multiple reports,…

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 January 22, 2023
NY plane crashed: Texts to family to say goodbye 

Two men from Ohio were headed to Cuyahoga County Airport in Richmond Heights, Ohio from JFK International Airport…

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 January 17, 2023
Honeywell’s Bid to Recover Legal Fees in ERISA Case Rejected by Michigan Judge: Could Discourage Future Lawsuits from Retirees

(USA Herald) — A Michigan federal judge has rejected Honeywell International’s bid to force the United Auto Workers…

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 January 16, 2023
Fidelis Fight for Fairness: Insurer Battles Bad-Faith Allegations in $3.5B Russian Plane Lawsuit

(USA Herald) — This is the case of AerCap Ireland Ltd. v. AIG Europe SA and another, 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.
Popular News
Large flying saucer with blue lights emits a beam lifting a person and a cow in a rural: sky and trees in the background.
Regulatory Actions July 14, 2026
UFO Sightings: Scientists Say Alien Life Is Likely as Decades of Mysteries Continue to Fascinate
Phone screen shows ChatGPT logo and chat bubbles; background features a distressed silhouette, scales of justice, and a pensive man, suggesting legal or ethical concerns
Regulatory Actions July 2, 2026
California Man Says ChatGPT Deepened Bipolar Delusions and Led to Self-Harm — Now OpenAI Faces Its Most Urgent Safety Test Yet
Stethoscope resting on medical charts and graphs, symbolizing healthcare data analysis.
Regulatory Actions July 2, 2026
Kentucky Medicaid Alert How The Upcoming Work Requirements Impact Your Coverage
Maryland state flag fluttering in the foreground with a white church steeple and bare trees against a blue sky.
Regulatory Actions July 2, 2026
Big Changes Arrive July 1 What Every Resident in Virginia Maryland and DC Needs to Know Right Now
Three flags fluttering side by side in the wind: left has pink and white stripes, center shows a red flag with dark shapes, right displays a heraldic flag with a coat of arms.
Regulatory Actions July 1, 2026
New Laws Starting July 1 Will Change Your Daily Routine in Virginia Maryland and DC
Facade of a government building with the illuminated sign 'U.S. Department of Education' along the entrance.
Regulatory Actions July 1, 2026
Federal Authorities Launch Major Investigation Into Kansas City Kansas Public Schools Over Rights Violations

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