investigation

Regulators Taking Close Look At Payroll-Advance Apps

Regulators Taking Close Look At Payroll-Advance Apps
Regulators Taking Close Look At Payroll-Advance Apps
September 02, 2019  |  Legal & 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...

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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...

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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...

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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...

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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...

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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  |  Cybersecurity

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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