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Regulatory Actions

Robinhood
Business ı By Marivic Cabural Summers - December 17, 2020

USA Herald

Robinhood to pay $65M fine to settle SEC charges for misleading customers

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Ascension Data & Analytics
Business ı By Marivic Cabural Summers - December 16, 2020

USA Herald

Ascension Data & Analytics settles FTC charges over its failure related to consumer data protection

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America ı By Rochdi Rais - December 16, 2020

USA Herald

Massachusetts regulators sued Robinhood for being a ” very reckless company”

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Google Amazon privacy violations
America ı By Dee Dulfo - December 10, 2020

USA Herald

Google, Amazon slapped with fines by French regulator for privacy breaches

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business ı By Marivic Cabural Summers - December 10, 2020

USA Herald

BlueCrest to pay $170 million to settle SEC charges over its inadequate disclosures

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GE agrees to pay $200 million to settle SEC charges...
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Facebook

Regulatory Actions December 9, 2020

Facebook faces antitrust lawsuits filed by FTC and state attorneys...

Facebook (NASDAQ: FB) is hit with two separate antitrust lawsuits filed by…

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.
debt

Regulatory Actions December 1, 2020

FTC stops “debt parking scheme” by debt collector Midwest Recovery...

The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems…

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.
apple

Regulatory Actions November 30, 2020

Apple hit with €10 million fine over deceptive claims that...

Apple has been slapped with a €10 million penalty by Italy’s antitrust…

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.
Untitled

Regulatory Actions November 23, 2020

GM to recall 5.9 million vehicles due to air-bag safety...

In an unforeseen $1 billion expense, General Motors (GM) announced plans to…

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.
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Business November 22, 2020
Regeneron obtains FDA emergency use authorization...

The U.S. Food and Drug Administration (FDA) granted Regeneron Pharmaceuticals (NASDAQ; REGN)…

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
Investigates November 19, 2020
HMS Health and Wellness Center owner...

Yolanda Hamilton, the physician-owner and operator of HMS Health and Wellness Center,…

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.
FTC sues Beam Financial
Business November 18, 2020
FTC sues mobile banking app operator...

The Federal Trade Commission (FTC) filed a civil complaint against Beam Financial…

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.
Lucira COVID-19 All-In-One Test Kit
Health November 18, 2020
FDA approves emergency use of Lucira...

The U.S Food and Drug Administration (FDA) issued an emergency use authorization…

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_logo_securities_and_exchange_commission
Financial Investigations November 16, 2020
SEC orders these advisory firms, broker-dealers...

The Securities and Exchange Commission (SEC) ordered three investment advisory firms and…

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 Order unregistered ICO
Financial Investigations November 13, 2020
SEC Enforcement Division collected $1.26B penalties...

The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
DJT
Regulatory Actions March 23, 2024

DJT Takes on Wall Street: Trump’s Truth Social Soon to Hit the Stock Market

From luxury hotels to golf resorts, the brand of Donald J. Trump has been etched into various ventures across industries. Now, the spotlight turns to the stock market as Trump’s…

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.
Latest news
Regulatory Actions March 8, 2024
Are First Responders Liable in Wrongful Death Claims for Delayed Action? Here’s a Breakdown

When it comes to emergencies, every second matters. People rely on first responders to provide critical help in…

By Jarome Gautreaux Jarome Gautreaux is an established personal injury lawyer who has successfully recovered over $100 million in various cases throughout Macon, Georgia. He has been practicing personal injury law since 2000 and has published numerous articles on trial practice, evidence, insurance, and civil procedure. Jarome is also an adjunct professor with Mercer Law School and currently teaches Advanced Torts.
Regulatory Actions March 4, 2024
JetBlue Airways and Spirit Airlines Abandon $3.8 Billion Merger

The ambitious $3.8 billion merger between JetBlue Airways and Spirit Airlines has come to an abrupt end, sending…

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 20, 2024
Samsung Electronics Wins in Texas Court, $4 Billion Semiconductor Patent Case

Samsung Electronics emerged triumphant in a semiconductor patent infringement lawsuit. And saved itself from potential damages amounting to…

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 28, 2024
Biden Border Deal: A Closer Look at the Controversial Senate-Backed Proposal

House Speaker Mike Johnson (R-La.) has strongly criticized the U.S.-Mexico Biden border deal endorsed by the Senate. Johnson…

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, 2024
Biden’s Voice: Investigating the Use of Generative AI in New Hampshire Robocalls

The New Hampshire’s Attorney General’s office announced on Monday that it is actively investigating reports of a disturbing…

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 December 30, 2023
Google Settles Antitrust Lawsuits Amid Claims of Illegal Monopoly and Tracking

San Francisco-based Google has faced prolonged legal battles in two antitrust lawsuits.  The tech giant announced a significant…

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 December 13, 2023
Emergency Abortion Ban: Health Crisis Spurs Texas Mom to Leave Texas for Procedure

In a recent and controversial case, Kate Cox, a 31-year-old mother of two from Dallas, Texas, found herself…

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 December 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions in the U.S. Amid Legal Battles

Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies, has found himself ensnared in legal…

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 December 4, 2023
ACP Funding Issues, Internet Affordability for Millions at Stake

The Affordable Connectivity Program (ACP) is a lifeline for low-income households struggling with internet expenses. Projections suggest that…

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 December 2, 2023
Black Friday Gun Sales Set Record: Surge in Firearm Background Checks

Black Friday gun sales surged last week. According to the latest FBI data, the purchases shattered previous records.…

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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Novogene
Regulatory Actions November 3, 2026
Chinese Biotech Giant Novogene Sues Pentagon Over Alleged Ties to China’s Military-Industrial Establishment
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Regulatory Actions November 3, 2026
California Supreme Court Could Reshape Police Civil Rights Liability After San Jose Protest Shooting
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Regulatory Actions October 30, 2026
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Regulatory Actions October 30, 2026
AI Radio DJs Can Replace The Voice—But They Can’t Replace The Liability

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