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Regulatory Actions

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Business ı By Jackie Allen - August 24, 2020

USA Herald

KM Brothers to pay $192,615 to settle price gouging, trademark suit

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Facebook CEO Mark Zuckerberg at congressional hearing
Investigates ı By Marivic Cabural Summers - August 22, 2020

USA Herald

Facebook CEO Mark Zuckerberg testified during FTC antitrust inquiry  

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flag of FBI and USA painted on cracked wall
America ı By Jackie Allen - August 22, 2020

USA Herald

Kevin Clinesmith pleads guilty to altering email in Russia probe

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TD Bank
Business ı By Marivic Cabural Summers - August 21, 2020

USA Herald

TD Bank to pay $122M to settle CFPB complaint over its alleged illegal overdraft practices

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Scotiabank
Investigates ı By Marivic Cabural Summers - August 20, 2020

USA Herald

Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme

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Citigroup sues for breach of contract over $900 million loan...
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Regulatory Actions August 20, 2020

Dragoneer Growth Opportunities raised $600M in IPO

Dragoneer Growth Opportunities, a newly formed SPAC, raised $600 million in its IPO, offering…

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.
Teva

Regulatory Actions August 19, 2020

Teva allegedly used charitable foundations to funnel illegal kickbacks to...

Teva Pharmaceuticals (NYSE: TEVA) is facing another legal challenge, less than a…

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.
Whiting-Petroleum-proves-Bakken-mettle

Regulatory Actions August 19, 2020

Whiting petroleum brings in new leadership as part of Ch...

Whiting Petroleum (NYSE: WLL) will have a new CEO and a new…

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.
AllianceIT

Regulatory Actions August 18, 2020

AllianceIT settles DOJ complaint that it discriminated against U.S. workers

AllianceIT, a staffing services company based in Pleasanton, California, reached an agreement…

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.
Centurylink
Business August 18, 2020
Centurylink faces enforcement action for violating...

The U.S. Department of Justice (DOJ) commenced an enforcement action against Centurylink…

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.
Hertz former CEO Mark Frissora
Investigates August 17, 2020
Former Hertz CEO Mark Frissora charged...

The Securities and Exchange Commission charged former Hertz Chairman and CEO  Mark…

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 adds charges auto sales markets prize mailers
Regulatory Actions August 17, 2020
FTC adds charges against Trafffic Jam...

The Federal Trade Commission (FTC) is pursuing a broader administrative complaint against…

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 products
America August 16, 2020
Apple loses $506M patent trial over...

An eight-person Eastern District of Texas federal jury decided that Apple should…

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.
Yale
Investigates August 16, 2020
DOJ finds Yale discriminating against Asians,...

The U.S. Department of Justice (DOJ) found that Yale University has been…

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
Business August 15, 2020
SEC charges Boon.Tech, CEO Rajesh Pavithran...

The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business…

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.
AI art
Regulatory Actions April 2, 2023

Human Creativity vs. AI art: Legal battles rage over ownership of AI-generated art

Artificial intelligence (AI) is becoming a hot topic in the world of intellectual property. The increasing popularity of cutting-edge AI programs like Midjourney, Stable Diffusion, and ChatGPT, is transforming human…

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 March 31, 2023
Twitter Influencer’s Conviction: A Blow to Free Expression or a Victory Against Voter Deception?”

(USA Herald) – As a legal news contributor for USA Herald, I find myself immersed in the complex…

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 March 31, 2023
TikTok ban being considered by Congress due to security concerns

The Chinese-owned social media app TikTok has been under scrutiny since 2020 by the Trump administration. There is…

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 March 28, 2023
The Battle for Fair Insurance: Hospital Fights for COVID-19 Coverage Amidst Claims of Bad Faith

(USA Herald) – As an avid legal news contributor for USA Herald, I, Samuel Lopez, have come across…

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 March 23, 2023
The Hilarious Battle Over a Poop-Themed Dog Toy: Jack Daniel’s Trademark Dispute Reaches Supreme Court

(USA Herald) – In a fascinating and comical legal dispute, the U.S. Supreme Court recently deliberated the boundaries…

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 March 10, 2023
Wells Fargo Faces Class-Action Lawsuit Over Refusal to Refund Stolen Government Payments

(USA Herald) -Wells Fargo is facing a proposed class-action lawsuit in New Mexico federal court over allegations that…

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 March 9, 2023
Talc Claimants Slam Johnson & Johnson’s En Banc Bid in Chapter 11 Case

(USA Herald) – Talc claimants are fighting back against Johnson & Johnson (J&J) subsidiary LTL Management’s bid for…

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 March 9, 2023
Broadway Theaters’ COVID-19 Lawsuit Dismissed, Except for $1M Coverage: A Breakdown

(USA Herald) – The COVID-19 pandemic has been devastating for the entertainment industry, with many businesses facing closures…

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 March 6, 2023
California Apartment Tenants Sue Essex Property Trust Over Withheld Security Deposits

(USA Herald) – This is the case of Norman et al. v. Essex Property Trust, Inc. et al.,…

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 March 6, 2023
Ohio Derailment Could Cost Norfolk Southern Millions in Legal Battles

(USA Herald) – Residents in Ohio have filed dozens of chemical exposure lawsuits against Norfolk Southern Railway after…

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 March 5, 2023
Insurance Giant Evades Coverage for Poultry Producer’s Claim: Legal Battle Heats Up

(USA Herald) – Evanston Insurance Co. is in the midst of a legal battle with Rembrandt Enterprises Inc.,…

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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