inquiry

Australia Launches Small Business Insolvency Probe
Australia Launches Small Business Insolvency Probe
October 15, 2019  |  B2B Payments

The Australian government will be launching an investigation into insolvency practitioners amid rising criticism and allegations that unfair practices pushed small businesses (SMBs) into collapse....

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Loomis To Launch Internal Money Laundering Inquiry
Loomis To Launch Internal Money Laundering Inquiry
May 09, 2019  |  Security & Fraud

Loomis, the Swedish cash handling company, said it will launch an internal inquiry into allegations it was involved in a money laundering scandal in Denmark....

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NY Governor Calls For Inquiry Into Facebook’s Data Practices
NY Governor Calls For Inquiry Into Facebook’s Data Practices
February 24, 2019  |  Facebook

New York Governor Andrew Cuomo called on the New York’s Department of State and Department of Financial Services to investigate Facebook after The Wall Street...

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Amazon Faces An Inquiry In Austria Over Its Dual Roles
Amazon Faces An Inquiry In Austria Over Its Dual Roles
February 14, 2019  |  Regulation

Amazon is under fire in Austria, with the Austrian Federal Competition Authority reviewing the firm’s dual role as a leading retailer and a platform for...

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Wirecard Said Investigation Found No Wrongdoing
Wirecard Said Investigation Found No Wrongdoing
February 04, 2019  |  Security & Fraud

Wirecard disclosed Monday (February 4) that based on an investigation by an external law firm it has found no evidence of criminal wrongdoing by any employees. ...

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