investigation

NY To Lead 47 AGs In Nationwide Facebook Antitrust Probe

NY To Lead 47 AGs In Nationwide Facebook Antitrust Probe
NY To Lead 47 AGs In Nationwide Facebook Antitrust Probe
October 22, 2019  |  Facebook / Meta

In a New York-led antitrust probe into Facebook, New York State Attorney General Letitia James said on Tuesday (Oct. 22) that 47 attorneys general from...

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News Of KPMG Audit Triggers Spike In Wirecard Shares
News Of KPMG Audit Triggers Spike In Wirecard Shares
October 21, 2019  |  Cybersecurity

Shares in digital payment company Wirecard went up almost 7 percent on Monday (Oct. 21), following news of an independent audit by KPMG. Get the...

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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

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  |  Cybersecurity

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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