investigation

Fundamentals Trump Regulation For Facebook Shares?
Fundamentals Trump Regulation For Facebook Shares?
June 12, 2019  |  Regulation

The specter of increased regulation looms for the largest of tech companies. Breakups may be in the offing, as might new mandates governing how and when...

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US AGs Prepare Probes Into Big Tech
US AGs Prepare Probes Into Big Tech
June 07, 2019  |  Regulation

The Wall Street Journal is reporting that state attorneys general are preparing to launch their own investigations into big tech companies like Facebook and Apple....

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Feds Investigate QuadrigaCX’s $195M Crypto Mystery
Feds Investigate QuadrigaCX’s $195M Crypto Mystery
June 05, 2019  |  Security & Fraud

The case of the curious crypto exchange, and its quick collapse, deepens. Get the Full Story Complete the form to unlock this article and enjoy...

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Google Appeals European Commission’s $1.7B Fine
Google Appeals European Commission’s $1.7B Fine
June 05, 2019  |  ANTITRUST

Google has appealed the European Commission’s $1.7 billion fine, which was issued March for anti-competitive behaviors in the online advertising market. Get the Full Story...

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DOJ, FTC Agree Over Jurisdiction Of Facebook, Google Oversight
DOJ, FTC Agree Over Jurisdiction Of Facebook, Google Oversight
June 03, 2019  |  Regulation

The Department of Justice (DOJ) and the Federal Trade Commission (FTC) have come to an agreement over the jurisdiction of potential antitrust probes into Facebook...

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DOJ To Open Google Antitrust Probe
DOJ To Open Google Antitrust Probe
June 02, 2019  |  Google

The Justice Department is gearing up to launch an investigation into Google to find out if it engaged in antitrust practices. Get the Full Story...

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Amazon Could Face More Antitrust Scrutiny From FTC
Amazon Could Face More Antitrust Scrutiny From FTC
June 02, 2019  |  Amazon

Amazon could be on tap to receive more antitrust scrutiny under an agreement by regulators in the U.S. Get the Full Story Complete the form...

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Indictment Names Major Banks In Cum-Ex Case
Indictment Names Major Banks In Cum-Ex Case
May 28, 2019  |  Security & Fraud

A German investigation of Cum-Ex tax deals involves as much as 447.5 million euros ($500 million) lost to the government centers around two London bankers...

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Chinese Firms Missing $6B In Cash
Chinese Firms Missing $6B In Cash
May 20, 2019  |  B2B Payments

Regulators are taking action after more than $6 billion in cash has disappeared from the books of two Chinese companies, according to Nasdaq reports on...

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