FOLLOW US

Regulatory Actions

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

USA Herald

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

Read More
bank error
Business ı By Jackie Allen - August 20, 2020

USA Herald

Citigroup sues for breach of contract over $900 million loan error

Read More
trading-chart-indicators
America ı By Jackie Allen - August 20, 2020

USA Herald

Dragoneer Growth Opportunities raised $600M in IPO

Read More
Teva
Business ı By Marivic Cabural Summers - August 19, 2020

USA Herald

Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients

Read More
Whiting-Petroleum-proves-Bakken-mettle
Business ı By Jackie Allen - August 19, 2020

USA Herald

Whiting petroleum brings in new leadership as part of Ch 11 reorganization

Read More
arrowleft
right
AllianceIT
AllianceIT settles DOJ complaint that it discriminated against U.S. workers
Read More
Centurylink

Regulatory Actions August 18, 2020

Centurylink faces enforcement action for violating anti-competitive deal with DOJ

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

Regulatory Actions August 17, 2020

Former Hertz CEO Mark Frissora charged with aiding and abetting...

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 Events over deceptive COVID-19...

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

Regulatory Actions August 16, 2020

Apple loses $506M patent trial over its use of 4G...

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.
insider trading
High Profile Court Cases August 15, 2020
Gene Levoff denied motion to dismiss,...

The U.S. District Court for New Jersey shot down Gene Levoff’s motion…

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.
Daimler annual press con-Stuttgart-2020
Business August 15, 2020
Daimler, Mercedes-Benz to pay $2.2B to...

Daimler AG (OTCMKTS: DMLRY) and its subsidiary Mercedes-Benz USA agreed to pay…

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.
Hillandale Farms eggs price gouging
Business August 13, 2020
Hillandale Farms sued for price gouging...

Hillandale Farms, one of the largest producers and distributors of eggs 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.
COVID-19 pandemic scam
Investigates August 12, 2020
DOJ moves to shut down 300...

The U.S. Department of Justice (DOJ) remains committed to preventing entities or…

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 May 26, 2023

Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case

Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in the realm of life insurance. This legal saga involves a host 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.
Latest news
Regulatory Actions May 24, 2023
A Major Chord in the Song of Artistry: The Supreme Court’s Warhol Verdict

The recent Supreme Court decision concerning Warhol’s iconic Prince portrait could have major implications for artists and 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 May 21, 2023
Marine Traffic Org. Fights to Clear Its Name in SoCal Oil Spill Lawsuit

Legal News Reporter: Samuel Lopez, USA Herald Introduction: The Battle for Accountability In a high-stakes legal battle surrounding…

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 May 11, 2023
Starlight Cinemas Inc.’s Battle for Justice: Unmasking Insurance Company’s Betrayal

A Closer Look at the Movie Theater Industry’s Fight Against Unfair Insurance Practices Introduction In a world where…

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 April 24, 2023
How Come We Aren’t Talking About Life Insurance‘s Not-Best Practices

For almost 70 years the life insurance industry has been a smug sacred cow feeding the public a…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
Regulatory Actions April 16, 2023
Exposing a Georgia Judge’s Unconscionable Exploitation: The Battle for Justice and Judicial Integrity

by Samuel A. Lopez, Legal News Reporter for USA Herald Suspended Judge Christian A. Coomer Fights for His…

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 April 13, 2023
Amber Heard Defense Cost Drama: Insurer Fights to Disqualify Law Firm Over Conflict of Interest

As a legal news contributor for the USA Herald, I have witnessed countless cases throughout my career. But…

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 April 10, 2023
Delaware’s Pursuit of AT&T: A Battle for Unclaimed Property and Transparency

By Samuel Lopez, Legal News Contributor for USA Herald In an ongoing legal battle, the state of Delaware…

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 April 9, 2023
The Celsius Conundrum: Beverage Maker Served a $7.8M Cocktail in Mislabeling Settlement

As a legal news contributor with USA Herald, I recently had the opportunity to delve into an intriguing…

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 April 5, 2023
Trump gathers support: Republicans say indictment is politically motivated

Former President Trump’s allies in Congress spoke out Tuesday after he plead “not guilty” to 34 felony counts…

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 April 4, 2023
A Devious Game of Justice: Exposing Prosecutorial Misconduct in High-Stakes Health Care Fraud Case

(USA Herald) – As a legal news contributor for USA Herald and a legal professional with two decades…

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.
Popular News
A person opens a diesel fuel cap in this April 2020 file photo.
Regulatory Actions October 1, 2026
Diesel Crisis: Louisiana Relief Meets New Export Threats
gavin
Regulatory Actions October 1, 2026
Newsom Signs AI Laws Barring California Bosses and Lawyers From Handing the Job to Machines
benz
Regulatory Actions September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
MONTEREY
Regulatory Actions September 30, 2026
California ‘Kelvin Wave’ Phenomena Could Supercharge King Tides and Expose a Major Insurance Gap
DLE
Regulatory Actions September 29, 2026
Anthropic IPO Warning Draws Eerie Parallel To The Double-Slit Experiment — Models That Know They’re Being Tested
anthropic
Regulatory Actions September 29, 2026
Anthropic Warns Investors Its Own AI Could Threaten Humanity, And The Filing Shows Where The Danger Sits

1 … 60 61 62 63 64

Signup for the USA Herald
exclusive Newsletter