Germany-based Wirecard is once again facing allegations of accounting fraud by the Financial Times (FT). The FT reported this week that its review of internal...
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...
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...
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,...
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...
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...
Netherlands bank ABN Amro revealed on Thursday, Sept. 26, that the Dutch public prosecutor is investigating possible money laundering and terrorist financing activities, according to...
Three consultants — one being an ex-Microsoft lawyer — were hired in a multi-state antitrust investigation of Google being led by the Texas attorney general’s...
The former head of Danske Bank’s arm in Estonia has been found dead days after he disappeared, The Wall Street Journal reported on Wednesday (Sept. 25). Police...