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Regulatory Actions

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Business ı By Marivic Cabural Summers - August 9, 2020

USA Herald

World Acceptance Corp to pay $21.7 million to settle SEC charges

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AbbVie hQ
Brand Stories ı By Marivic Cabural Summers - August 9, 2020

USA Herald

AbbVie to pay $24 million to settle lawsuit over Humira marketing practices

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stjudepacemaker
Business ı By Jackie Allen - August 8, 2020

USA Herald

Humana sues St. Jude and Abbott Laboratories for faulty pacemakers

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Pennsylvania AG Josh Shapiro
Investigates ı By Marivic Cabural Summers - August 8, 2020

USA Herald

Shapiro stops another two medical supply companies from price gouging

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New York AG James
Financial Investigations ı By Marivic Cabural Summers - August 7, 2020

USA Herald

New York Attorney General files lawsuit to dissolve the NRA

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IIG Managing Partner pleads guilty to Ponzi-like scheme
FTC sues online sellers of PPE that falsely promise fast...
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Kodak

Regulatory Actions August 6, 2020

SEC investigating insider trading of Kodak, Sen. Warren calls for...

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

Regulatory Actions August 6, 2020

Shapiro bans Equitable Acceptance from refinancing student loan debt

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

Regulatory Actions August 5, 2020

FTC investigation into Twitter data breach could cost $250M in...

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

Regulatory Actions August 5, 2020

FTC says Yellowstone Capital deceived, overcharged small businesses

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.
Golden Sunrise Nutraceutical charged with deceptive advertising
Investigates August 4, 2020
Golden Sunrise Nutraceutical charged with deceptive...

The Federal Trade Commission (FTC) sued Golden Sunrise Nutraceutical for allegedly deceptively…

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.
securities fraud, swedish cryptocurrency fraudster pleads guilty
Regulatory Actions August 3, 2020
SEC charges Victor Farias with defrauding...

On July 30, 2020, David Peavler, Regional Director of the SEC’s Fort…

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
Business August 3, 2020
Bausch Health, formerly Valeant, to pay...

Bausch Health formerly Valeant Pharmaceuticals agreed to pay a penalty of $45…

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
Financial Investigations August 1, 2020
SEC charges former Georgia state legislator...

The Securities and Exchange Commission (SEC) filed a complaint against Clarence Dean…

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.
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Investigates July 30, 2020
Spectro to pay $1M to settle...

The United States entered into a $1 million Settlement Agreement with Spectro…

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 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 realm of fair use. As a legal news reporter who grew up…

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 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.
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…

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.
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