FOLLOW US

Fri

June 5, 2026

Regulatory Actions

arrowleft
right
Google Ads Here
securities fraud, swedish cryptocurrency fraudster pleads guilty
Regulatory Actions October 1, 2020

SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community

The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas KarlssonĀ for operating Eastern Metal Securities (EMS), a global online fraud targeting thousands of investors including the deaf community. 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.
Latest news
Regulatory Actions October 1, 2020
Kik loses legal battle against SEC over its $100 million ICO

Kik Interactive, the Canada-based owner and operator of mobile messaging app called Kik Messenger, was defeated in its…

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.
Regulatory Actions September 30, 2020
SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating 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.
Regulatory Actions September 30, 2020
U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets

JPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the order of U.S. regulators requiring it…

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.
Regulatory Actions September 30, 2020
J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading

J.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange Commission (SEC) alleging that it engaged…

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.
Regulatory Actions September 29, 2020
Former Amazon finance manager Laksha Bohra charged with insider tradingĀ 

Laksha Bohra, a former finance manager at Amazon, Inc. (NASDAQ: AMZN) has been charged with insider trading by…

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 29, 2020

Alphabet Inc (NASDAQ: GOOG, GOOGL), the parent company settled a shareholder lawsuit alleging that it mishandled sexual misconduct…

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 27, 2020
DOJ charges 300 people for crimes committed during protests

The Department of Justice (DOJ) chargedĀ over 300 individuals for crimes committed during protests across the United States. According…

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 26, 2020
Boeing 737 Max set for FAA chief evaluation flight next week

Federal Aviation Administration (FAA) Chief Steve Dickson is set to fly the Boeing 737 Max next week, marking…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Regulatory Actions September 26, 2020
Mnuchin and Powell ask Congress to reallocate $300B in unused COVID-19 funds to aid households, small businesses

U.S. Treasury Secretary Steven Mnuchin and Federal Reserve Chairman Jerome Powell said hundreds of billions of dollars 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 26, 2020
BMW to pay $18 million for inflating sales to raise billions from investors

The Securities and Exchange Commission (SEC) hit BMW (OTCMKTS: BAMXF) and two of its American subsidiaries with 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.
Popular News
Circular seal of the Federal Communications Commission (FCC) on a wooden background, blue center with red text around the edge.
Regulatory Actions June 5, 2026
Supreme Court Upholds FCC Enforcement Power: Telecom Giants Lose Fight Over Jury Trials
Person holds up a large black flag with white digits '9647' at a daytime protest; crowd and signs visible in the background under a sunny sky.
Regulatory Actions June 2, 2026
Federal Judge Lets ’86 47′ Flag Fly In D.C. ā€” And That’s A Problem For The Comey Prosecution
Beef meat in a grocery display case with yellow price tags showing prices like $10.99 and $11.49 on the minced/packed cuts
Regulatory Actions May 31, 2026
Beef prices surge as US cattle herd hits 75-year low
Clear plastic clamshell packaging containing yellow chickpea cookies; front label reads 'CHICKPEA COOKIE' with Persian text and floral design
Regulatory Actions May 31, 2026
FDA warns public as cookie firm rejects urgent recall request
Donald Trump signs a document at a desk while a woman in white and several suited men look on, the presidential seal in the foreground.
Regulatory Actions May 31, 2026
Trump orders CDC to slash childhood vaccines from 17 to 11
Refrigerated meat display with a bold red WARNING stamp across the glass, signaling caution about meat safety.
Regulatory Actions May 30, 2026
USDA warns Americans over Salmonella in meat products

1 … 58

Signup for the USA Herald
exclusive Newsletter