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Regulatory Actions

CFTC
Investigates ı By Marivic Cabural Summers - September 4, 2020

USA Herald

CFTC sues companies, individuals involve in $165M global binary options fraud scheme

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Google-Search Engine-Australia
Business ı By Marivic Cabural Summers - September 4, 2020

USA Herald

Google could face Justice Department’s antitrust lawsuit this month: report

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - September 3, 2020

USA Herald

Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy

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ABCmouse
Business ı By Marivic Cabural Summers - September 3, 2020

USA Herald

ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices

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prime air delivery
America ı By Jackie Allen - September 2, 2020

USA Herald

Amazon Prime Air gets “air carrier” approval from FAA

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FTC names Graziosi Yancey defendants real estate training scheme
Dean Graziosi, Scott Yancey allegedly assist real estate training scheme...
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health care fraud

Regulatory Actions August 29, 2020

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges...

The Securities and Exchange Commission (SEC) filed charges against two Maryland companies…

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.
Herbalife

Regulatory Actions August 28, 2020

Herbalife to pay $123M to settle investigations into its alleged...

Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123…

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.
uBiome founders face fraud charges

Regulatory Actions August 28, 2020

SEC stops fraudulent offering by Coral Gables Asset Management

The Securities and Exchange Commission (SEC) stopped an allegedly ongoing fraudulent offering…

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.
fidelityinvestments-jan30-lt

Regulatory Actions August 28, 2020

Peter Jubber, Fidelity’s head of strategy files Form D for...

On Wednesday, Aug. 26, Peter Jubber, Fidelity’s head of strategy, filed 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.
Instacart
Business August 28, 2020
Instacart faces lawsuit over its alleged...

Maplebear, Inc doing business as Instcart, a grocery delivery service company, is…

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.
BorgWarner
Business August 27, 2020
BorgWarner to pay $950K to settle...

BorgWarner Inc. (NYSE: BWA) agreed to pay a penalty of $950,000 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.
FTC/Robocalls/charity telefunding scam
Investigates August 27, 2020
Two telecom carriers permanently shutdown for...

Two telecom carriers and its owners will no longer be able 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.
Supermicro
Business August 26, 2020
Supermicro to pay $17.5M to settle...

Super Micro Computer Inc (NASDAQ: SMCI) agreed to pay a civil penalty…

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.
OANDA
Business August 25, 2020
OANDA Corporation to pay $500K for...

OANDA Corporation, a Canadian futures commission merchant (FCM) and retail foreign exchange…

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.
DUSA Pharmaceuticals Levulan kerastick
Investigates August 24, 2020
DUSA Pharmaceuticals to pay $20.75M to...

DUSA Pharmaceuticals, a subsidiary of Sun Pharmaceuticals Industries (Sun Pharma), 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.
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Regulatory Actions May 26, 2023

Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case

Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in the realm of life insurance. This legal saga involves a host 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.
Latest news
Regulatory Actions May 24, 2023
A Major Chord in the Song of Artistry: The Supreme Court’s Warhol Verdict

The recent Supreme Court decision concerning Warhol’s iconic Prince portrait could have major implications for artists and 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 21, 2023
Marine Traffic Org. Fights to Clear Its Name in SoCal Oil Spill Lawsuit

Legal News Reporter: Samuel Lopez, USA Herald Introduction: The Battle for Accountability In a high-stakes legal battle surrounding…

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 11, 2023
Starlight Cinemas Inc.’s Battle for Justice: Unmasking Insurance Company’s Betrayal

A Closer Look at the Movie Theater Industry’s Fight Against Unfair Insurance Practices Introduction In a world where…

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 24, 2023
How Come We Aren’t Talking About Life Insurance‘s Not-Best Practices

For almost 70 years the life insurance industry has been a smug sacred cow feeding the public a…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
Regulatory Actions April 16, 2023
Exposing a Georgia Judge’s Unconscionable Exploitation: The Battle for Justice and Judicial Integrity

by Samuel A. Lopez, Legal News Reporter for USA Herald Suspended Judge Christian A. Coomer Fights for His…

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 13, 2023
Amber Heard Defense Cost Drama: Insurer Fights to Disqualify Law Firm Over Conflict of Interest

As a legal news contributor for the USA Herald, I have witnessed countless cases throughout my career. But…

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 10, 2023
Delaware’s Pursuit of AT&T: A Battle for Unclaimed Property and Transparency

By Samuel Lopez, Legal News Contributor for USA Herald In an ongoing legal battle, the state of Delaware…

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 9, 2023
The Celsius Conundrum: Beverage Maker Served a $7.8M Cocktail in Mislabeling Settlement

As a legal news contributor with USA Herald, I recently had the opportunity to delve into an intriguing…

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 5, 2023
Trump gathers support: Republicans say indictment is politically motivated

Former President Trump’s allies in Congress spoke out Tuesday after he plead “not guilty” to 34 felony counts…

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 4, 2023
A Devious Game of Justice: Exposing Prosecutorial Misconduct in High-Stakes Health Care Fraud Case

(USA Herald) – As a legal news contributor for USA Herald and a legal professional with two decades…

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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