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Regulatory Actions

IIG Managing Partner pleads guilty to Ponzi-like scheme
Business ı By Marivic Cabural Summers - October 2, 2020

USA Herald

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin

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Financial Investigations ı By Marivic Cabural Summers - October 2, 2020

USA Herald

BitMEX owners sued for operating the cryptocurrency trading platform illegally

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securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations ı By Jackie Allen - October 1, 2020

USA Herald

SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community

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SEC Order unregistered ICO
Financial Investigations ı By Marivic Cabural Summers - October 1, 2020

USA Herald

Kik loses legal battle against SEC over its $100 million ICO

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Andrew Franzone, fomer race car team owner faces fraud charges
California News ı By Marivic Cabural Summers - September 30, 2020

USA Herald

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

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U.S. Regulators order JPMorgan to pay $920M for manipulating precious...
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jpmorgan

Regulatory Actions September 30, 2020

J.P. Morgan Securities to pay $35 million for engaging in...

J.P. Morgan Securities agreed to resolve allegations by the Securities and 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.
insider trading

Regulatory Actions September 29, 2020

Former Amazon finance manager Laksha Bohra charged with insider trading 

Laksha Bohra, a former finance manager at Amazon, Inc. (NASDAQ: AMZN) has…

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.
Google Walkout

Regulatory Actions September 29, 2020

Alphabet settles shareholder lawsuit over mishandling of sexual misconduct allegations

Alphabet Inc (NASDAQ: GOOG, GOOGL), the parent company settled a shareholder lawsuit…

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.
riots prop damage

Regulatory Actions September 27, 2020

DOJ charges 300 people for crimes committed during protests

The Department of Justice (DOJ) charged over 300 individuals for crimes committed during…

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.
Boeing 737 Max
Business September 26, 2020
Boeing 737 Max set for FAA...

Federal Aviation Administration (FAA) Chief Steve Dickson is set to fly the…

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.
Senate’s Committee on Banking, Housing, and Urban Affairs hearing
America September 26, 2020
Mnuchin and Powell ask Congress to...

U.S. Treasury Secretary Steven Mnuchin and Federal Reserve Chairman Jerome Powell said…

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.
bmw
Brand Stories September 26, 2020
BMW to pay $18 million for...

The Securities and Exchange Commission (SEC) hit BMW (OTCMKTS: BAMXF) and two…

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.
Peter_Thiel_2016_RNC_
International September 25, 2020
Peter Thiel starts a $575 million...

Peter Thiel, co-founder of PayPal Holdings, Inc. (NASDAQ: PYP) and Palantir Technologies…

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.
jpmorgan
Business September 23, 2020
JPMorgan close to reaching $1B settlement...

JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching 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.
Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations September 22, 2020
SEC Ends Ponzi Scheme Targeting U.S....

The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated 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.
dsrupts travel plans
Regulatory Actions August 22, 2023

 Hurricane Hilary Disrupts Travel Plans Across the US: Over 6,000 Flights Affected

 Hurricane Hilary has left a trail of travel plans disrupted across the United States. The storm caused more than 6,000 flights to be canceled or delayed.  This unprecedented event has…

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 August 21, 2023
New Jersey Judge’s TikTok Escapades: A Question of Ethics or Free Expression?”

USA Herald — In today’s digital age, where the lines between personal and public frequently blur due to…

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 August 15, 2023
Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection

USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without a home and without insurance to…

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 August 2, 2023
State Farm Insurance Accused of Billion-Dollar Minority Fraud Scheme

This is the case of TBI Diagnostic Centers of Georgia LLC v. State Farm Mutual Automobile Insurance Co.…

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 July 31, 2023
Rethinking Fire Insurance: State Farm Ins., Goats, and the Battle Against California Wildfires

(USA Herald) Orinda, California — The hillsides at California’s Lawrence Berkeley National Laboratory are alive with a remarkable…

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 July 28, 2023
High-Profile Insurance Case Sparks Controversy: Family Heritage Life Insurance Faces a $21 Million Suit by its Former Sales Director

(USA Herald) Cleveland, Ohio — In a stunning development that serves as a shocking reminder of the high-stakes,…

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 July 27, 2023
Unraveling State Farm Ins.: The Legal Showdown Over Totaled Vehicles in the Cudd Vs. State Farm Case

https://usaherald.com/author/samuel-lopez/ The Collision of Two Titans: Cudd’s Legal Clash With State Farm Ins. (USA Herald) –The battleground 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.
Regulatory Actions July 26, 2023
State Farm Insurance Battles for $1.5M in Court: Unraveling the Fallout of a Fatal Garage Collapse Incident

An Unprecedented Legal Standoff Erupts Over a Deadly Garage Collapse (USA Herald) — Amid an array of challenges…

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 July 25, 2023
Decoding the Micromobility Liability Crisis: State Farm Insurance at the Forefront

(USA Herald) — Micromobility, the use of small, lightweight vehicles such as electric bikes and scooters for short…

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 July 24, 2023
JPMorgan, Jeffrey Epstein, and the $290M Settlement: An Unsettling Tale of Complicity and Consequence

JPMorgan’s Costly Settlement (USA Herald) – JPMorgan Chase, America’s largest bank, recently found itself in the throes 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.
Regulatory Actions July 23, 2023
A Judicial Rebuke: Ghostwritten Discrimination Lawsuit Against Delta Airlines Faces Sanctions

(USA Herald) – In a landmark legal decision, a Federal Magistrate Judge in Georgia has recommended strong punitive…

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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