investigation

Regulators Eye ‘Excess Capacity’ In European Banking System
Regulators Eye ‘Excess Capacity’ In European Banking System
July 08, 2019  |  Regulation

In Europe, and specifically in banking, mergers – not for scale, but for efficiency? Get the Full Story Complete the form to unlock this article...

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UK Regulators Press Pause On Amazon’s Deliveroo Investment
UK Regulators Press Pause On Amazon’s Deliveroo Investment
July 05, 2019  |  Amazon

The competition regulator in the U.K. has officially stepped into Amazon’s investment in online food delivery group Deliveroo and decided it needs to be paused...

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Ex-BBVA Exec Under Investigation For Spying Allegations
Ex-BBVA Exec Under Investigation For Spying Allegations
July 03, 2019  |  Banking

The former chief operating officer of Spanish lender BBVA is under investigation for corporate spying. Get the Full Story Complete the form to unlock this...

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EU Investigates Apple’s GDPR Compliance
EU Investigates Apple’s GDPR Compliance
July 03, 2019  |  Apple

Ireland’s Data Protection Commissioner (DPC) announced that it has launched a third privacy investigation into Apple. Get the Full Story Complete the form to unlock...

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Afterpay Boosts Governance Amid Regulatory Scrutiny
Afterpay Boosts Governance Amid Regulatory Scrutiny
July 02, 2019  |  Regulation

As the quickly growing lender bolsters its governance and faces scrutiny from a financial watchdog, Australia’s Afterpay Touch Group Ltd is said to be working...

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Small Tech Companies Fear Speaking Out In Big Tech Antitrust Investigation, Lawmakers Say
Small Tech Companies Fear Speaking Out In Big Tech Antitrust Investigation, Lawmakers Say
June 21, 2019  |  ANTITRUST

Smaller tech companies, which often rely on the likes of Google, Facebook, Apple and Amazon for access to customers and the ability to reach them,...

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Lack Of RBS Fines Lands UK Watchdog In Hot Water
Lack Of RBS Fines Lands UK Watchdog In Hot Water
June 14, 2019  |  B2B Payments

U.K. MPs are criticizing the Financial Conduct Authority (FCA) after it decided not to take action against RBS despite finding that the bank mistreated small...

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Two Auditors Implicated In India Fraud Case
Two Auditors Implicated In India Fraud Case
June 13, 2019  |  Security & Fraud

India has implicated two auditors working with Leasing & Financial Services (IL&FS) with 22 auditing violations that the country called “organized crime,” according to a...

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Dual-Agency Big Tech Antitrust Investigations Questioned
Dual-Agency Big Tech Antitrust Investigations Questioned
June 13, 2019  |  Regulation

A Republican senator isn’t happy with plans by the Department of Justice (DOJ) and the Federal Trade Commission (FTC) to divide a potential investigation into...

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