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July 15, 2026

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Regulatory Actions August 24, 2020

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

KM Brothers, Inc. and it’s related companies have agreed to a settlement over their alleged trademark infringement and price gouging of N95 masks. The case was filed on June 8,…

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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Regulatory Actions August 22, 2020
Facebook CEO Mark Zuckerberg testified during FTC antitrust inquiry Β 

Facebook (NASDAQ: FB) CEO Mark Zuckerberg testified during a hearing conducted by the Federal Trade Commission (FTC) as…

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 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 falsifying a government document. Clinesmith was…

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 August 21, 2020
TD Bank to pay $122M to settle CFPB complaint over its alleged illegal overdraft practices

TD Bank agreed to pay a total of $122 million to settle a complaint by the Consumer Financial…

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 August 20, 2020
Scotiabank to pay $127.4M to settle charges related β€œmassive” spoofing scheme

The Bank of Nova Scotia (operating as Scotiabank) agreed to pay a total of $127.4 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.
Regulatory Actions August 20, 2020
Citigroup sues for breach of contract over $900 million loan error

Citigroup scored a victory in the form of a temporary court order freezing $175 million that Brigade Capital…

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 August 20, 2020
Dragoneer Growth Opportunities raised $600M in IPO

Dragoneer Growth Opportunities, a newly formed SPAC, raised $600 millionΒ in its IPO,Β offering 60 million units at $10. Each…

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 August 19, 2020
Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients

Teva Pharmaceuticals (NYSE: TEVA) is facing another legal challenge, less than a year after reaching a global settlement…

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 August 19, 2020
Whiting petroleum brings in new leadership as part of Ch 11 reorganization

Whiting Petroleum (NYSE: WLL) will have a new CEO and a new board when it emerges from Chapter…

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 August 18, 2020
AllianceIT settles DOJ complaint that it discriminated against U.S. workers

AllianceIT, a staffing services company based in Pleasanton, California, reached an agreement with the Department of Justice (DOJ)…

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 August 18, 2020
Centurylink faces enforcement action for violating anti-competitive deal with DOJ

The U.S. Department of Justice (DOJ) commenced an enforcement action against Centurylink (NYSE: CTL) for violating the terms…

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.
Popular News
Triptych of ancient artifacts: leftβ€”green carved stone with hieroglyphs, middleβ€”sand-coloured inscribed tablet with cartouches, rightβ€”desert ruin with carved stone steps and looser relief fragments.
Regulatory Actions July 15, 2026
Archaeology Discoveries Reveal Ancient Egypt’s Secrets as Looted West Bank Treasures Are Recovered
Large flying saucer with blue lights emits a beam lifting a person and a cow in a rural: sky and trees in the background.
Regulatory Actions July 14, 2026
UFO Sightings: Scientists Say Alien Life Is Likely as Decades of Mysteries Continue to Fascinate
Phone screen shows ChatGPT logo and chat bubbles; background features a distressed silhouette, scales of justice, and a pensive man, suggesting legal or ethical concerns
Regulatory Actions July 2, 2026
California Man Says ChatGPT Deepened Bipolar Delusions and Led to Self-Harm β€” Now OpenAI Faces Its Most Urgent Safety Test Yet
Stethoscope resting on medical charts and graphs, symbolizing healthcare data analysis.
Regulatory Actions July 2, 2026
Kentucky Medicaid Alert How The Upcoming Work Requirements Impact Your Coverage
Maryland state flag fluttering in the foreground with a white church steeple and bare trees against a blue sky.
Regulatory Actions July 2, 2026
Big Changes Arrive July 1 What Every Resident in Virginia Maryland and DC Needs to Know Right Now
Three flags fluttering side by side in the wind: left has pink and white stripes, center shows a red flag with dark shapes, right displays a heraldic flag with a coat of arms.
Regulatory Actions July 1, 2026
New Laws Starting July 1 Will Change Your Daily Routine in Virginia Maryland and DC

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