Sections
investigation
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AmazonNY Joins Other States In Amazon Antitrust Probe
New York Attorney General Letitia James is joining in on the investigations into Amazon's...
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Safety and SecurityUS Lawmakers Seek Investigation Of Zoom And TikTok's China Ties
Two members of Congress asked the U.S. Department of Justice (DOJ) Thursday (July 30)...
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Security & FraudPhilippine Wirecard Inquiry Targets Two Bank Employees
The Philippines’ Anti-Money Laundering Council said investigators are focusing on two rogue bank employees...
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ANTITRUSTFTC Presses For Testimony From Facebook’s Zuckerberg, Sandberg
Facebook Inc’s top executives could be required to testify before the Federal Trade Commission...
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Security & FraudProbe Claims Luckin Coffee Chair May Have Known Of Discrepancies
The head of Luckin Coffee Inc. knew or should have known about the accounting misconduct at...
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ANTITRUSTEU Questions Rivals About Competition Concerns In Google-Fitbit Deal
European regulators are investigating Google’s proposed $2.1 billion takeover of Fitbit, the San Francisco-based wearable...
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ANTITRUSTAmazon, Google, Facebook, Apple CEOs To Face Congress
The CEOs of the world’s four biggest technology companies will testify later this month...
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Security & FraudLuckin Wraps Probe Into $300M In Fake Coffee Sales
Luckin Coffee announced on Wednesday (July 1) the completion of an internal probe that...
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Security & FraudPolice Raid Wirecard’s Offices In Two Countries
A team of investigators raided Wirecard AG’s offices in two countries as part of...
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Security & FraudFormer Wirecard Execs Face Criminal Charges In Austria
The Wirecard AG accounting scandal has extended its reach to Austria. A criminal complaint...
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ANTITRUSTDOJ Nearing Decision On Antitrust Suit Against Google
The U.S. Department of Justice (DOJ) is nearing the end of its antitrust investigation...
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Security & FraudUK Watchdog Freezes Wirecard’s Funds During Probe
The United Kingdom’s financial watchdog agency has ordered Britain's Wirecard subsidiary to freeze the German...
