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Regulatory Actions

Nikola Founder Trevor Milton
Industry News ı By Jackie Allen - September 21, 2020

USA Herald

Nikola founder Trevor Milton steps down as exec. chairman; NKLA shares plummet

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security alert
America ı By Jackie Allen - September 21, 2020

USA Herald

Homeland Security CISA unit tells federal agencies to fix Zerologon bug

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business ı By Marivic Cabural Summers - September 19, 2020

USA Herald

SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering

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SEC Order unregistered ICO
Business ı By Marivic Cabural Summers - September 18, 2020

USA Herald

eSports betting operator Unikrn to pay $6.1M to settle SEC charges over its unregistered ICO

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nikola one
Arizona ı By Jackie Allen - September 16, 2020

USA Herald

Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ investigations

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uBiome founders face fraud charges
Arizona charter school operator, Park View School charged with fraudulent...
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OnePlus Buds

Regulatory Actions September 14, 2020

CBP seizes 2,000 genuine OnePlus Buds, not counterfeit Apple AirPods

The U.S. Customs and Border Protection (CBP) mistakenly seized what they thought…

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.
SEC Order unregistered ICO

Regulatory Actions September 12, 2020

SEC charges Rapper T.I. and Film Producer Ryan Felton for...

The Securities and Exchange Commission (SEC) filed charges on Friday against 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.
uBiome founders face fraud charges

Regulatory Actions September 10, 2020

Arete Financial Group to pay $835K to settle FTC case...

The Federal Trade Commission (FTC) announced that Arete Financial Group, several related…

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.
BitClub Network Scam Alert

Regulatory Actions September 7, 2020

BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency…

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.
scam
Investigates September 6, 2020
Erwin Balusek a.k.a “Bitcoin Pope,” Forex...

The Texas State Securities Board ordered Erwin Darwin Balusek also known as…

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.
lootboxes overwatch
Brand Stories September 5, 2020
Electronic Arts class-action suit — are...

The Aug. 13 class-action lawsuit (Kevin Ramirez vs Electronic Arts) reflects the…

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.
norent
America September 5, 2020
Trump eviction moratorium keeps millions of...

On Tuesday, President Donald Trump announced that his administration will be giving…

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.
CFTC
Investigates September 4, 2020
CFTC sues companies, individuals involve in...

The Commodity Futures Trading Commission (CFTC) filed a lawsuit against four 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.
Google-Search Engine-Australia
Business September 4, 2020
Google could face Justice Department’s antitrust...

The U.S. Department of Justice (DOJ) is planning to file an 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.
uBiome founders face fraud charges
Investigates September 3, 2020
Hedge fund manager Daniel Kamensky faces...

Hedge fund manager Daniel Kamensky is facing civil and criminal charges in…

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 July 18, 2023

The Unsettling Tale of Allstate and the Squatter Damage Suit: A Stark Warning to Policyholders

By Samuel Adam Lopez Check out my bio here (USA Herald) – The Squatter Damage Suit: Moving to the Federal Court Allstate Insurance Co. has moved a lawsuit amounting 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.
Latest news
Regulatory Actions July 14, 2023
ULA Vulcan Rocket Maiden Voyage Delayed to the end of the year due to Hydrogen Leak

The highly anticipated maiden flight of the ULA Vulcan rocket has been delayed. During the qualification tests, 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.
Regulatory Actions July 10, 2023
State Farm Faces Another Class Action Lawsuit This Time for Failing to Pay Luxury Vehicle Repair Costs

(USA Herald) – State Farm, one of the largest insurance companies in the United States, is facing yet…

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 4, 2023
Breaking News: The Meltdown of Justice? NJ Judge in Hot Water Over Unbecoming TikTok Videos

Judicial Indiscretion Laid Bare (USA Herald) – In a surprising twist of events, an ethics suit has been…

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 June 30, 2023
Court Denies Farmers Insurance’s Motion to Bifurcate Lawsuit, Upholds Plaintiffs’ Claims

(USA Herald) In a groundbreaking ruling, a court has denied Farmers Insurance Company of Arizona’s motion to bifurcate…

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 June 28, 2023
State Farm Under Fire: Nationwide Lawsuit Exposes Undervaluation of Totaled Vehicles, Potentially Affecting Millions of Drivers

(USA Herald)- Prepare to be shocked as we delve into the dark underbelly of State Farm, one 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 June 26, 2023
Landmark $73M Settlement: Home Depot Workers Triumph in Wage Suit

In a monumental victory for Home Depot workers, the home improvement giant has agreed to a landmark settlement…

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 June 22, 2023
Insurer and Suspended Attorney Accused of Mishandling Crash Claim

The Case This is the case of Grossi v. Rabel et al., case number GD-23- 007602, in 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 June 15, 2023
Jury’s Clarion Call: $25.6 Million Awarded in Game-Changing Starbucks Reverse Discrimination Lawsuit

Introduction: A David vs. Goliath Battle In an unprecedented turn of events, the U.S. District Court in Camden,…

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 June 15, 2023
U.S. blocks HIMARS arms sale to Hungary until they approve Sweden’s NATO bid

The top Republican on the U.S. Senate Foreign Relations Committee is blocking a $735 million HIMARS arms sale…

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 June 12, 2023
Delta Flight unscheduled landing in Utah: Then Air Slide Deploys Inside Plane, Crew Member Injured

A Delta flight from JFK to Los Angeles had more than its share of difficulties on Saturday. First…

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 October 2, 2026
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Regulatory Actions September 29, 2026
Anthropic IPO Warning Draws Eerie Parallel To The Double-Slit Experiment — Models That Know They’re Being Tested

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