investigation

Spain’s High Court Formally Investigating BBVA
Spain’s High Court Formally Investigating BBVA
July 30, 2019  |  Banking

Spain’s High Court announced that BBVA is now under formal investigation related to an alleged spying case. Get the Full Story Complete the form to...

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Facebook Could Pay $100M To Settle SEC Investigation
Facebook Could Pay $100M To Settle SEC Investigation
July 24, 2019  |  Facebook

Facebook is expected to settle on Wednesday (July 24) with the Securities and Exchange Commission’s investigation into its privacy practices.   Get the Full Story Complete...

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DOJ Launches Antitrust Probe Of Big Tech Firms
DOJ Launches Antitrust Probe Of Big Tech Firms
July 23, 2019  |  Regulation

The Justice Department (DOJ) is going to open a new, separate investigation into the potential antitrust activities of tech companies, compounding troubles for companies like...

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India Presses For Big Four Accountancy Review
India Presses For Big Four Accountancy Review
July 23, 2019  |  ANTITRUST

The Indian government is reportedly seeking an antitrust investigation into potential anticompetitive behavior among the nation’s Big Four accountancy and auditing firms, reports in Reuters...

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EU Begins Antitrust Probe Into Amazon, Fines Qualcomm
EU Begins Antitrust Probe Into Amazon, Fines Qualcomm
July 17, 2019  |  Europe

Margrethe Vestager, the EU’s competition commissioner, is preparing to leave office with a bang, launching an investigation into Amazon while also preparing a fine against...

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EU To Examine Amazon’s Use Of Third-Party Merchant Data
EU To Examine Amazon’s Use Of Third-Party Merchant Data
July 17, 2019  |  Retail

As scrutiny of tech firms grows on both sides of the Atlantic Ocean, Amazon will reportedly face a formal antitrust investigation from the European Union...

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NY Lawmaker Asks For Antitrust Probe Into Grubhub
NY Lawmaker Asks For Antitrust Probe Into Grubhub
July 15, 2019  |  ANTITRUST

A city council member in New York has asked the state’s attorney general to start investigating Grubhub on antitrust allegations, according to a report by...

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France’s ‘Digital Tax’ On Tech Firms Passes
France’s ‘Digital Tax’ On Tech Firms Passes
July 14, 2019  |  International

Even with the United States announcing it would look into a proposed “digital tax” in France, the country is moving forward with the measure. The...

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US Will Probe Whether French Tax On Tech Is Fair
US Will Probe Whether French Tax On Tech Is Fair
July 11, 2019  |  International

The U.S. government will investigate whether a French plan to tax American technology companies is fair, and it could potentially issue retaliatory tariffs in response,...

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