investigation

FTC: Big Tech’s Data Troves Give Them Unfair Advantage
FTC: Big Tech’s Data Troves Give Them Unfair Advantage
October 18, 2019  |  ANTITRUST

The Federal Trade Commission (FTC) said the mass amounts of data collected by big technology companies, like Apple, Amazon, Facebook and Google, give them an...

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UK Antitrust Agency Investigating Amazon’s Deliveroo Stake
UK Antitrust Agency Investigating Amazon’s Deliveroo Stake
October 16, 2019  |  Amazon Investments

The Competition and Markets Authority (CMA), the U.K.’s competition regulator, said it has officially launched a probe into Amazon’s investment into restaurant takeaway company Deliveroo....

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EU Watchdog Probes Apple Pay Over Anticompetitive Conduct
EU Watchdog Probes Apple Pay Over Anticompetitive Conduct
October 16, 2019  |  ANTITRUST

The Apple payment platform, Apple Pay, is again being investigated by the European Commission again, MLex reported on Wednesday (Oct. 16).  Get the Full Story...

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Wirecard Again Facing Accounting Fraud Allegations
Wirecard Again Facing Accounting Fraud Allegations
October 16, 2019  |  B2B Payments

Germany-based Wirecard is once again facing allegations of accounting fraud by the Financial Times (FT). Get the Full Story Complete the form to unlock this...

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Deutsche Investigated For Five-Year Delay In Reporting Suspicious Transfers
Deutsche Investigated For Five-Year Delay In Reporting Suspicious Transfers
October 15, 2019  |  Security & Fraud

Despite breaking off its relationship with Danske Bank in 2015, Deutsche Bank didn’t report more than a million suspect bank transfers until February of this...

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Bottomline Takeover Raises New Concerns With UK Competition Regs
Bottomline Takeover Raises New Concerns With UK Competition Regs
October 09, 2019  |  B2B Payments

The U.K. Competition and Markets Authority (CMA) is raising new concerns about Bottomline Technologies’ acquisition of Experian Payments Gateway (EPG), warning in a press release...

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More States Join AG Facebook Investigation Led By NY 
More States Join AG Facebook Investigation Led By NY 
October 08, 2019  |  ANTITRUST

The Facebook probe announced by attorneys general in September now has 40 states signed on to investigate allegations of the social media giant’s anti-competitive practices,...

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Congress Calls On Spotify To Name Apple Violations
Congress Calls On Spotify To Name Apple Violations
October 04, 2019  |  ANTITRUST

As part of its continuing probe into potential antitrust practices that hamper competition, the U.S. House of Representatives Judiciary Committee has asked Spotify for information...

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Malaysia Regulator To Rule On Grab Anti-Competition Probe
Malaysia Regulator To Rule On Grab Anti-Competition Probe
October 02, 2019  |  ANTITRUST

The Malaysia Competition Commission (MyCC) has launched a probe against ride-hailing firm Grab and will soon arrive at a decision about the matter, Reuters reported...

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