UK Regulator Ends Half Its Money Laundering Probes Without Prosecuting
UK Regulator Ends Half Its Money Laundering Probes Without Prosecuting
September 14, 2020  |  Regulation

The United Kingdom’s financial regulator has closed the book on seven of 14 criminal investigations into the breach of money laundering rules, the Financial Times...

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Big Tech Compliance Tracker: Japan Fair Trade Commission Receives Amazon Japan’s Improvement Blueprint; Italy’s Competition Regulator AGCM Probes Cloud Platforms 
Big Tech Compliance Tracker: Japan Fair Trade Commission Receives Amazon Japan’s Improvement Blueprint; Italy’s Competition Regulator AGCM Probes...
September 14, 2020  |  Regulation

Here’s the latest news for Big Techs Amazon, Facebook, Apple, and Google, which are coming under increasing scrutiny from regulators and officials. Get the Full Story Complete the form to...

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US FinTech Change Financial To Buy Wirecard Australia, New Zealand For $5.7M
US FinTech Change Financial To Buy Wirecard Australia, New Zealand For $5.7M
September 14, 2020  |  Partnerships / Acquisitions

Change is ahead for Change Financial. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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DraftKings Sees 17 Pct Surge In Shares After ESPN Deal
DraftKings Sees 17 Pct Surge In Shares After ESPN Deal
September 14, 2020  |  Markets

DraftKings shares rose by 17 percent following the sports gaming company’s new agreement with ESPN on Monday (Sept. 14), CNBC reports. Get the Full Story...

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Today In How We Eat: Digital Shift Powers Kroger, Chipotle’s Digital Sales Leap, Whole Foods Sees Future With Less In-Store Shopping
Today In How We Eat: Digital Shift Powers Kroger, Chipotle’s Digital Sales Leap, Whole Foods...
September 14, 2020  |  News

Digital advancement is the theme in the news from the world of food right now, with digital upgrades powering recent strong earnings results for Kroger...

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Today In The Connected Economy: NFL Crowd Connects Virtually; Facebook Looks To Connect Campuses
Today In The Connected Economy: NFL Crowd Connects Virtually; Facebook Looks To Connect Campuses
September 14, 2020  |  Commerce Connected

In the latest news in the ever-expanding connected economy, Facebook is pushing out a new “Facebook Campus” function to connect college students, Google is rolling...

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Citi To Face Regulators’ Rebuke Over Faulty Risk Management
Citi To Face Regulators’ Rebuke Over Faulty Risk Management
September 14, 2020  |  Bank Regulation

Regulators are expected to reprimand Citigroup for its faulty risk management system, which works to detect problematic transactions, risky trades and other such issues, and...

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Uber Looks To Refinance $500M At 7.5 Pct Interest Rate As Debt Load Surges
Uber Looks To Refinance $500M At 7.5 Pct Interest Rate As Debt Load Surges
September 14, 2020  |  Loans

Uber Technologies is taking advantage of rock-bottom pandemic interest rates to refinance some debt. The San Francisco-based ride-hailing service on Monday (Sept. 14) said it...

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Snowflake Ups IPO Price 30 Pct To As Much As $30.5B
Snowflake Ups IPO Price 30 Pct To As Much As $30.5B
September 14, 2020  |  IPO

Snowflake Inc. is benefitting from investors who keep pouring money into the cloud as the coronavirus pandemic continues. Get the Full Story Complete the form...

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