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Regulatory Actions

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America ı By Jackie Allen - August 28, 2020

USA Herald

Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund

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Instacart
Business ı By Marivic Cabural Summers - August 28, 2020

USA Herald

Instacart faces lawsuit over its alleged deceptive optional service fee

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BorgWarner
Business ı By Marivic Cabural Summers - August 27, 2020

USA Herald

BorgWarner to pay $950K to settle SEC charges over its misstated financial statement

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FTC/Robocalls/charity telefunding scam
Investigates ı By Marivic Cabural Summers - August 27, 2020

USA Herald

Two telecom carriers permanently shutdown for facilitating fraudulent robocalls

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Supermicro
Business ı By Marivic Cabural Summers - August 26, 2020

USA Herald

Supermicro to pay $17.5M to settle its alleged widespread accounting violations

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OANDA
OANDA Corporation to pay $500K for violating CFTC rules
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DUSA Pharmaceuticals Levulan kerastick

Regulatory Actions August 24, 2020

DUSA Pharmaceuticals to pay $20.75M to settle its alleged False...

DUSA Pharmaceuticals, a subsidiary of Sun Pharmaceuticals Industries (Sun Pharma), 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.
3M-1860S-Small-600×600

Regulatory Actions August 24, 2020

KM Brothers to pay $192,615 to settle price gouging, trademark...

KM Brothers, Inc. and it’s related companies have agreed to a settlement…

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.
Facebook CEO Mark Zuckerberg at congressional hearing

Regulatory Actions August 22, 2020

Facebook CEO Mark Zuckerberg testified during FTC antitrust inquiry  

Facebook (NASDAQ: FB) CEO Mark Zuckerberg testified during a hearing conducted 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.
flag of FBI and USA painted on cracked wall

Regulatory Actions August 22, 2020

Kevin Clinesmith pleads guilty to altering email in Russia probe

On Wednesday ex-FBI attorney Kevin Clinesmith pleaded guilty to one count of…

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.
TD Bank
Business August 21, 2020
TD Bank to pay $122M to...

TD Bank agreed to pay a total of $122 million to settle…

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.
Scotiabank
Investigates August 20, 2020
Scotiabank to pay $127.4M to settle...

The Bank of Nova Scotia (operating as Scotiabank) agreed to pay 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.
bank error
Business August 20, 2020
Citigroup sues for breach of contract...

Citigroup scored a victory in the form of a temporary court order…

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.
trading-chart-indicators
America August 20, 2020
Dragoneer Growth Opportunities raised $600M in...

Dragoneer Growth Opportunities, a newly formed SPAC, raised $600 million in its IPO, offering…

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.
Teva
Business August 19, 2020
Teva allegedly used charitable foundations to...

Teva Pharmaceuticals (NYSE: TEVA) is facing another legal challenge, less than 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.
Whiting-Petroleum-proves-Bakken-mettle
Business August 19, 2020
Whiting petroleum brings in new leadership...

Whiting Petroleum (NYSE: WLL) will have a new CEO and a new…

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.
Untitled
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 another class action lawsuit for allegedly failing to pay for the proper…

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 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.
Regulatory Actions June 11, 2023
US Supreme Court Rules Parody Dog Toy Violates the Jack Daniel’s Trademark

The US Supreme Court made a unanimous ruling on Thursday, declaring that a dog toy with a poop-themed…

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 9, 2023
Transamerica’s Hall of Mirrors: The JCPenney Cardholders’ Quest for Clarity

By Samuel Lopez, Legal News Contributor for USA Herald Read Samuel’s bio here Welcome aboard, my dear readers!…

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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