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). Get...
The Competition and Markets Authority (CMA) in the U.K. has levied a fine against PayPal for breaking rules regarding marketing in the country when it...
Snap has documented Facebook’s alleged anti-competitive moves in a collection of files nicknamed Project Voldemort, The Wall Street Journal reported on Monday (Sept. 23). Get...
Facebook revealed it has suspended “tens of thousands” of apps due to an investigation into how developers use its members’ data. Get the Full Story...
Metro Bank senior managers are being grilled by the U.K. Financial Conduct Authority (FCA) about a misreporting scandal that caused stock values to fall in excess...
The U.S. House Judiciary Committee is conducting an investigation into Apple over potential antitrust practices, and on Friday (Sep. 13) it requested information about the...
The Florida Attorney General Ashley Moody said the antitrust probes into Facebook don’t have any common case studies to draw from in deciding how to...