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Regulatory Actions

insider trading
High Profile Court Cases ı By Jackie Allen - August 15, 2020

USA Herald

Gene Levoff denied motion to dismiss, will face insider trading charges

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Daimler annual press con-Stuttgart-2020
Business ı By Marivic Cabural Summers - August 15, 2020

USA Herald

Daimler, Mercedes-Benz to pay $2.2B to settle emissions charges in the U.S.

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Hillandale Farms eggs price gouging
Business ı By Marivic Cabural Summers - August 13, 2020

USA Herald

Hillandale Farms sued for price gouging during COVID-19 pandemic

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COVID-19 pandemic scam
Investigates ı By Marivic Cabural Summers - August 12, 2020

USA Herald

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

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Pininterest silberman
America ı By Jackie Allen - August 12, 2020

USA Herald

Françoise Brougher brings gender discrimination suit against Pinterest

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FTC sending $9.1M in refunds to victims of fraudulent Amazing...
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Regulatory Actions August 11, 2020

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

The New York State Department of Financial Services (DFS) released its Greenlist…

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.
Interactive Brokers

Regulatory Actions August 11, 2020

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

Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38…

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.
Rialto Capital Management

Regulatory Actions August 10, 2020

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

Rialto Capital Management, a registered investment management firm, agreed to a 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.
sec_logo_securities_and_exchange_commission

Regulatory Actions August 9, 2020

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

World Acceptance Corporation (NASDAQ: WRLD), a consumer lender based in South Carolina,…

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.
AbbVie hQ
Brand Stories August 9, 2020
AbbVie to pay $24 million to...

AbbVie (NYSE: ABBV) agreed to pay $24 million to settle a lawsuit…

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.
stjudepacemaker
Business August 8, 2020
Humana sues St. Jude and Abbott...

Humana has filed suit against St. Jude Medical, LLC and parent company…

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.
Pennsylvania AG Josh Shapiro
Investigates August 8, 2020
Shapiro stops another two medical supply...

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
Financial Investigations August 7, 2020
New York Attorney General files lawsuit...

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
Business August 7, 2020
FTC sues online sellers of PPE...

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
Business August 6, 2020
SEC investigating insider trading of Kodak,...

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.
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Regulatory Actions March 4, 2023

Attorney for Hip-Hop Mogul T.I. Accused of Playing the Race Card for Strategic Gain in Intellectual Property Battle

(USA Herald) – MGA Entertainment is seeking sanctions against Erin R. Ranahan, an attorney for Clifford “T.I.” Harris and Tameka “Tiny” Harris, for making bad faith allegations of racism against…

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 March 2, 2023
Uncovering the Dark Side of Cannabis Stock Promotion Schemes: A Legal News Exclusive with Samuel Lopez

(USA Herald) – The world of cannabis stocks is under the regulatory spotlight as the U.S. Securities and…

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 28, 2023
Monster Energy Demands Additional $167M from VPX in False Advertising Lawsuit

(USA Herald) – Monster Energy, a leading energy drink brand, is seeking an extra $167 million in damages…

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 27, 2023
New Mexico Jury Awards $52M in Punitive Damages to Victims of Insurance Bad Faith Conduct

(USA Herald) – In a decade-long legal battle, a New Mexico jury has delivered a resounding verdict against…

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 26, 2023
Michigan Federal Judge Orders Flint to Uphold Water Settlement, Provide Status Reports to Residents

(USA Herald) – A federal judge in Michigan has ordered the city of Flint to honor a years-old…

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 26, 2023
How Defense Attorneys are Trying to Derail False Claims Act Cases

(USA Herald) – FCA stands for False Claims Act, which is a federal law that allows private individuals,…

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 24, 2023
CBD Producer Denied New Trial in Kinsale Insurance Co. Fire Coverage Lawsuit

(USA Herald) – In a courtroom battle between a West Virginia CBD producer and Kinsale Insurance Co., 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 February 24, 2023
Insurer and Guitar Maker Settle Gibson Trademark Case After Texas Federal Court Battle

(USA Herald) – After a long and hard-fought legal battle, Allied Property and Casualty Insurance Co. and Armadillo…

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 22, 2023
New California Statute Protects Policyholders From Unreasonable Settlement Demands

(USA Herald) – Investigative reporter and legal professional with two decades of experience in the field, Samuel Lopez,…

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 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law

(USA Herald) – In the world of insurance, bad faith claims are an ongoing issue that policyholders face…

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 20, 2023
Evanston Insurance Loses Appeal in Sexual Assault Case: Duty to Defend Hospital Upheld

(USA Herald) – In 2019, a New Year’s Eve sexual assault of a patient at a Miami hospital’s…

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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