investigation

State AGs Unveil Antitrust Probe Against Google
State AGs Unveil Antitrust Probe Against Google
September 09, 2019  |  Regulation

It was a rough day for Google, and by extension, Big Tech, amid the waves of stormy legal seas. Get the Full Story Complete the...

READ MORE >
US Congress Discovers Alleged Flaws In Deutsche Bank Controls
US Congress Discovers Alleged Flaws In Deutsche Bank Controls
September 08, 2019  |  Regulation

U.S. congressional investigators have found possible failures in Deutsche Bank AG’s money laundering controls. Get the Full Story Complete the form to unlock this article...

READ MORE >
Half Of US State AGs Back Google Antitrust Probe
Half Of US State AGs Back Google Antitrust Probe
September 03, 2019  |  Google

Google is facing increased antitrust scrutiny as it was announced that more than 30 state attorneys general are circling the company in a new antitrust...

READ MORE >
Senate Antitrust Panel Turns Attention To Big Tech Acquisitions, Competition
Senate Antitrust Panel Turns Attention To Big Tech Acquisitions, Competition
September 03, 2019  |  Regulation

The Senate Judiciary Committee antitrust panel is going to meet this month to look into issues surrounding Big Tech companies like Facebook and Google, and...

READ MORE >
Regulators Taking Close Look At Payroll-Advance Apps
Regulators Taking Close Look At Payroll-Advance Apps
September 02, 2019  |  Regulation

Regulators are taking a closer look at financial apps that allow workers to access their pay early. Get the Full Story Complete the form to...

READ MORE >
WSJ Investigation Finds Thousands Of Unsafe Products On Amazon
WSJ Investigation Finds Thousands Of Unsafe Products On Amazon
August 23, 2019  |  Retail

The Wall Street Journal did an investigation of thousands of Amazon’s third-party items and found a large amount were unsafe, mislabeled or banned in the...

READ MORE >
DOJ Joins State AGs In Big Tech Antitrust Probe
DOJ Joins State AGs In Big Tech Antitrust Probe
August 20, 2019  |  ANTITRUST

The U.S. government is working with state attorneys general to probe online platforms for possible antitrust violations, Reuters reported on Tuesday (Aug. 20). Get the...

READ MORE >
State AGs Prep To Launch Big Tech Antitrust Probe
State AGs Prep To Launch Big Tech Antitrust Probe
August 19, 2019  |  ANTITRUST

With another layer of scrutiny brought to an industry that is within the federal spotlight, a collection of state attorneys general is getting ready to...

READ MORE >
Lawsuits Likely In Aussie Bank Probes
Lawsuits Likely In Aussie Bank Probes
August 19, 2019  |  Bank Regulation

The Australian Securities and Investments Commission (ASIC) is just weeks away from filing lawsuits against the country’s biggest banks, as the regulator increases its active...

READ MORE >