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Regulatory Actions

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

USA Herald

Françoise Brougher brings gender discrimination suit against Pinterest

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bills-cash-collection-47344
Business ı By Marivic Cabural Summers - August 11, 2020

USA Herald

FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System

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New York News ı By Marivic Cabural Summers - August 11, 2020

USA Herald

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

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Interactive Brokers
Business ı By Marivic Cabural Summers - August 11, 2020

USA Herald

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

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Rialto Capital Management
Financial Investigations ı By Marivic Cabural Summers - August 10, 2020

USA Herald

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

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

Regulatory Actions August 9, 2020

AbbVie to pay $24 million to settle lawsuit over Humira...

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

Regulatory Actions August 8, 2020

Humana sues St. Jude and Abbott Laboratories for faulty pacemakers

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

Regulatory Actions August 8, 2020

Shapiro stops another two medical supply companies from price gouging

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

Regulatory Actions August 7, 2020

New York Attorney General files lawsuit to dissolve the NRA

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.
Pennsylvania AG Josh Shapiro
Pennsylvania August 6, 2020
Shapiro bans Equitable Acceptance from refinancing...

Pennsylvania Attorney General Josh Shapiro permanently stopped the business operations of Equitable…

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.
twitter privacy use
Investigates August 5, 2020
FTC investigation into Twitter data breach...

Social networking site Twitter announced on Monday that the Federal Trade Commission…

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.
yellowstone capital
Business August 5, 2020
FTC says Yellowstone Capital deceived, overcharged...

The Federal Trade Commission (FTC) sued Yellowstone Capital LLC and Fundry LLC…

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.
Law Enforcement takes down Infraud Organization
Financial Investigations August 4, 2020
Malware author pleads guilty for role...

A malware author pleaded guilty for his involvement in Infraud, a transnational…

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.
AI art
Regulatory Actions April 2, 2023

Human Creativity vs. AI art: Legal battles rage over ownership of AI-generated art

Artificial intelligence (AI) is becoming a hot topic in the world of intellectual property. The increasing popularity of cutting-edge AI programs like Midjourney, Stable Diffusion, and ChatGPT, is transforming human…

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 March 31, 2023
Twitter Influencer’s Conviction: A Blow to Free Expression or a Victory Against Voter Deception?”

(USA Herald) – As a legal news contributor for USA Herald, I find myself immersed in the complex…

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 March 31, 2023
TikTok ban being considered by Congress due to security concerns

The Chinese-owned social media app TikTok has been under scrutiny since 2020 by the Trump administration. There is…

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 March 28, 2023
The Battle for Fair Insurance: Hospital Fights for COVID-19 Coverage Amidst Claims of Bad Faith

(USA Herald) – As an avid legal news contributor for USA Herald, I, Samuel Lopez, have come across…

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 March 23, 2023
The Hilarious Battle Over a Poop-Themed Dog Toy: Jack Daniel’s Trademark Dispute Reaches Supreme Court

(USA Herald) – In a fascinating and comical legal dispute, the U.S. Supreme Court recently deliberated the boundaries…

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 March 10, 2023
Wells Fargo Faces Class-Action Lawsuit Over Refusal to Refund Stolen Government Payments

(USA Herald) -Wells Fargo is facing a proposed class-action lawsuit in New Mexico federal court over allegations 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.
Regulatory Actions March 9, 2023
Talc Claimants Slam Johnson & Johnson’s En Banc Bid in Chapter 11 Case

(USA Herald) – Talc claimants are fighting back against Johnson & Johnson (J&J) subsidiary LTL Management’s bid for…

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 March 9, 2023
Broadway Theaters’ COVID-19 Lawsuit Dismissed, Except for $1M Coverage: A Breakdown

(USA Herald) – The COVID-19 pandemic has been devastating for the entertainment industry, with many businesses facing closures…

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 March 6, 2023
California Apartment Tenants Sue Essex Property Trust Over Withheld Security Deposits

(USA Herald) – This is the case of Norman et al. v. Essex Property Trust, Inc. et al.,…

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 March 6, 2023
Ohio Derailment Could Cost Norfolk Southern Millions in Legal Battles

(USA Herald) – Residents in Ohio have filed dozens of chemical exposure lawsuits against Norfolk Southern Railway after…

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 March 5, 2023
Insurance Giant Evades Coverage for Poultry Producer’s Claim: Legal Battle Heats Up

(USA Herald) – Evanston Insurance Co. is in the midst of a legal battle with Rembrandt Enterprises Inc.,…

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

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