FOLLOW US

Regulatory Actions

AllianceIT
Business ı By Marivic Cabural Summers - August 18, 2020

USA Herald

AllianceIT settles DOJ complaint that it discriminated against U.S. workers

Read More
Centurylink
Business ı By Marivic Cabural Summers - August 18, 2020

USA Herald

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

Read More
Hertz former CEO Mark Frissora
Investigates ı By Marivic Cabural Summers - August 17, 2020

USA Herald

Former Hertz CEO Mark Frissora charged with aiding and abetting disclosure failures

Read More
FTC adds charges auto sales markets prize mailers
Regulatory Actions ı By Marivic Cabural Summers - August 17, 2020

USA Herald

FTC adds charges against Trafffic Jam Events over deceptive COVID-19 stimulus and “prize” mailers

Read More
apple products
America ı By Jackie Allen - August 16, 2020

USA Herald

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

Read More
arrowleft
right
Yale
DOJ finds Yale discriminating against Asians, Whites in undergraduate admissions
Read More
SEC Order unregistered ICO

Regulatory Actions August 15, 2020

SEC charges Boon.Tech, CEO Rajesh Pavithran over fraudulent ICO

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

Regulatory Actions August 15, 2020

Gene Levoff denied motion to dismiss, will face insider trading...

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

Regulatory Actions August 15, 2020

Daimler, Mercedes-Benz to pay $2.2B to settle emissions charges in...

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

Regulatory Actions August 13, 2020

Hillandale Farms sued for price gouging during COVID-19 pandemic

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.
Pininterest silberman
America August 12, 2020
Françoise Brougher brings gender discrimination suit...

Edit: This article has been updated to include a statement from 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.
bills-cash-collection-47344
Business August 11, 2020
FTC sending $9.1M in refunds to...

The Federal Trade Commission (FTC) announced that it will distribute a total…

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.
cryptocurrency-3085139_960_720
New York News August 11, 2020
New York Regulator Releases List of...

The New York State Department of Financial Services (DFS) released its Greenlist…

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.
Interactive Brokers
Business August 11, 2020
Interactive Brokers to pay $38M to...

Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38…

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.
Rialto Capital Management
Financial Investigations August 10, 2020
Rialto Capital Management to pay $350K...

Rialto Capital Management, a registered investment management firm, agreed to a penalty…

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.
crypto market giants
Regulatory Actions June 8, 2023

SEC’s Lawsuits Against Binance and Coinbase bad news for the Crypto Market Giants

The cryptocurrency industry is facing a watershed moment with the Securities and Exchange Commission (SEC) launching lawsuits against two major players. Crypto market giants, Binance and Coinbase are facing multiple…

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 June 7, 2023
Virginia Plane Crash: Hypoxia Loss of Cabin Oxygen May Be the Culprit

On Sunday a Virginia plane crash shook the nation’s capital.  And experts are considering pilot hypoxia as 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 June 7, 2023
 Wildfires in California: State Farm and Allstate to Withdraw

State Farm and Allstate, two of the largest nationwide insurance companies, have decided to pull back from 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.
Regulatory Actions June 6, 2023
SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds

The Securities and Exchange Commission (SEC) took legal action on Monday against Binance, the leading global cryptocurrency exchange.…

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 5, 2023
Mercury Insurance’s Ongoing Legal Quagmire: Allegations of Illegally Steering ‘Good Drivers’ to Higher-Priced Policies

(USA Herald) – As a legal news contributor for USA Herald, I am bringing you a profound perspective…

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 5, 2023
Sonic Boom Shakes Washington as Fighter Jets Scramble to Intercept Plane flying in restricted airspace

On Sunday afternoon, a private jet plane flew into restricted airspace, over the capitol. And the North American…

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 3, 2023
BREAKING NEWS: GA Attorney Stripped of Bar Membership Amidst Multiple Cases of Client Fund Misappropriation

As I dig through the archives of judicial actions, being a legal news contributor for the USA Herald,…

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 2, 2023
Churchill Downs halts activities after 12 racehorses die: Horseracing Integrity and Safety Authority Steps In

Churchill Downs, the racetrack famous for hosting the Kentucky Derby, has announced they will suspend racing operations for…

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 May 31, 2023
The Irony of War Profiteering: Wealthy Stakeholders and the Billion-Dollar War Insurance Gamble in Ukraine

War Insurance: A Safe Bet or High-Stakes Game? Let me start with a simple definition. War risk insurance…

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 28, 2023
State Farm’s False Alarm: Pulling the Rug from Under California’s Feet, One Policy at a Time

Striking the Match Hello, Californians, this is Samuel Lopez of USA Herald, bringing you news hotter than last…

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 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…

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
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

1 … 63 64 65 66 67

Signup for the USA Herald
exclusive Newsletter