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Regulatory Actions

jpmorgan
Financial Investigations ı By Marivic Cabural Summers - September 30, 2020

USA Herald

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

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insider trading
Financial Investigations ı By Jackie Allen - September 29, 2020

USA Herald

Former Amazon finance manager Laksha Bohra charged with insider trading 

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Google Walkout
California News ı By Jackie Allen - September 29, 2020

USA Herald

Alphabet settles shareholder lawsuit over mishandling of sexual misconduct allegations

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riots prop damage
America ı By Jackie Allen - September 27, 2020

USA Herald

DOJ charges 300 people for crimes committed during protests

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Boeing 737 Max
Business ı By Colby McCoy - September 26, 2020

USA Herald

Boeing 737 Max set for FAA chief evaluation flight next week

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Senate’s Committee on Banking, Housing, and Urban Affairs hearing
Mnuchin and Powell ask Congress to reallocate $300B in unused...
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bmw

Regulatory Actions September 26, 2020

BMW to pay $18 million for inflating sales to raise...

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_

Regulatory Actions September 25, 2020

Peter Thiel starts a $575 million SPAC called Bridgetown Holdings

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

Regulatory Actions September 23, 2020

JPMorgan close to reaching $1B settlement to end investigations into...

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

Regulatory Actions September 22, 2020

SEC Ends Ponzi Scheme Targeting U.S. Military Service Members

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.
Nikola Founder Trevor Milton
Industry News September 21, 2020
Nikola founder Trevor Milton steps down...

Trevor Milton, the founder of Nikola Corporation (NASDAQ: NKLA) voluntarily stepped down…

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.
security alert
America September 21, 2020
Homeland Security CISA unit tells federal...

The Department of Homeland Security (DHS) Cybersecurity and Infrastructure Security Agency (CISA)…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business September 19, 2020
SEC charges former NS8 CEO Adam...

The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8…

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 September 18, 2020
eSports betting operator Unikrn to pay...

Unikrn, the Seattle-based online gambling, and eSports betting platform operator agreed to…

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.
nikola one
Arizona September 16, 2020
Nikola Founder Trevor Milton denies allegations...

The stock of Nikola Motor Corporation (NKLA: NASDAQ), the electro-hydrogen car start-up,…

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
Arizona September 15, 2020
Arizona charter school operator, Park View...

Park View School, a state-funded, nonprofit charter school operator has been charged…

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 September 11, 2023

Insurance Giants and Their Impact on 9/11 Victims and Their Families

USA Herald — Twenty-two years after the vicious terrorist attacks on September 11, 2001, the enduring aftermath remains inextricable from the memories and lives of thousands of Americans. On 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.
Latest news
Regulatory Actions September 11, 2023
Battered Twice: How Homeowners Face a New Storm of Insurance Complications After Hurricane Idalia

USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into the Atlantic, the challenges for homeowners…

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 September 10, 2023
New Mexico Governor’s Emergency Order Suspends 2nd Amendment Right to Carry Guns in Public

New Mexico Governor Michelle Lujan Grisham issued an emergency order temporarily suspending the right to carry firearms in…

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 September 9, 2023
US Appeals Court Gives Texas a “Stay” of Order to Remove Controversial Border Buoy 

In a recent legal development, a US appellate court issued an “administrative stay” temporarily halting a federal judge’s…

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 September 8, 2023
Cracks in the System: Pennsylvania Case Reveals Alarming Insurance and Legal Malpractices

USA Herald (Allegheny County, Pennsylvania) — In a shocking turn of events that exposes deeply unethical practices within…

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 September 2, 2023
Teen went overboard from Wonder of the Seas cruise ship off the coast of Cuba 

Sigmund Ropich a 19-year-old vacationing with friends, went overboard on the Wonder of the Seas cruise ship on…

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 August 27, 2023
Court Rules AIG Unit Must Provide UIM Coverage to Injured Verizon Driver: What You Need to Know

(USA Herald) — In a landmark decision that could reshape insurance policies for employees across the board, a…

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 26, 2023
TBI Diagnostic Centers of Georgia LLC sues State Farm for racial bias in claims processing

(USA Herald) — The ongoing legal battle between TBI Diagnostic Centers of Georgia LLC (TBI) and State Farm…

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 26, 2023
Trump Leverages Bail to Regain Freedom Amid Georgia Probe

(USA Hearld) — In a landmark event that has grabbed the attention of the nation, former President Donald…

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 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…

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 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.
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Novogene
Regulatory Actions November 3, 2026
Chinese Biotech Giant Novogene Sues Pentagon Over Alleged Ties to China’s Military-Industrial Establishment
san jose
Regulatory Actions November 3, 2026
California Supreme Court Could Reshape Police Civil Rights Liability After San Jose Protest Shooting
152429E7-F86F-413A-8DA8-78AB56CA1F98
Regulatory Actions November 3, 2026
China May Be Making Weapons-Grade Uranium Again
yale study
Regulatory Actions October 31, 2026
A New 2026 Twin Study Revives Questions From A Secret Experiment Whose 69-Feet of Records Remain Restricted at Yale Until 2065
HSBC
Regulatory Actions October 30, 2026
Wall Street Wants Insurers to Absorb The Risk Behind The AI Data-Center Boom
radio
Regulatory Actions October 30, 2026
AI Radio DJs Can Replace The Voice—But They Can’t Replace The Liability

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