investigation

Amazon Execs Donated To Antitrust Investigator’s Campaign
Amazon Execs Donated To Antitrust Investigator’s Campaign
August 18, 2019  |  Amazon

Amazon’s top executives allegedly made donations to the chair in charge of investigating the eCommerce giant, CNBC reported on Sunday (Aug. 18). Get the Full...

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GE Accused Of $38B Accounting Fraud
GE Accused Of $38B Accounting Fraud
August 16, 2019  |  B2B Payments

General Electric has been targeted in accusations of massive accounting fraud by the whistleblower that called out Bernard Madoff’s Ponzi scheme, reports in CNBC said...

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SEC Probing First American Financial’s Data Breach
SEC Probing First American Financial’s Data Breach
August 13, 2019  |  Security & Fraud

The U.S. Securities and Exchange Commission is reportedly investigating a security breach at First American Financial Corporation that saw the exposure of upwards of 885...

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FTC Launches Antitrust Probe Into Apple-Amazon Deal
FTC Launches Antitrust Probe Into Apple-Amazon Deal
August 04, 2019  |  ANTITRUST

The Federal Trade Commission is reportedly carrying out an antitrust investigation surrounding a partnership between Apple and Amazon, according to The Verge. Get the Full...

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Bank Regulators Probe Amazon Cloud
Bank Regulators Probe Amazon Cloud
August 02, 2019  |  Security & Fraud

The Federal Reserve orchestrated an official investigation of an Amazon facility in Virginia, kicking off what is expected to be ongoing oversight of cloud providers,...

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Federal Regulators Visited Amazon Facility To Search Laptops
Federal Regulators Visited Amazon Facility To Search Laptops
August 01, 2019  |  Amazon

Investigators from the Federal Reserve carried out an inspection of Amazon’s cloud in April as Washington looks into ways to regulate companies that provide the...

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UniCredit: No Proof That Cap One Accessed Customers’ Data
UniCredit: No Proof That Cap One Accessed Customers’ Data
August 01, 2019  |  Security & Fraud

UniCredit, in a memo to its staff on Thursday, said that an internal investigation showed no evidence that a recent data breach at Capital One...

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Facebook Antitrust Investigation Centers On Acquisitions
Facebook Antitrust Investigation Centers On Acquisitions
August 01, 2019  |  ANTITRUST

The Wall Street Journal is reporting that the Federal Trade Commission’s (FTC) antitrust investigation is looking into Facebook’s acquisitions to determine whether it bought other...

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Italian Bank UniCredit To Investigate Capital One Data Hack
Italian Bank UniCredit To Investigate Capital One Data Hack
July 31, 2019  |  Security & Fraud

One of Italy’s most well-known banks, UniCredit, said that it was going to start its own probe into the Capital One data breach, according to...

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