investigation

Italy Antitrust Authority Investigating Five Amazon Companies

Italy Antitrust Authority Investigating Five Amazon Companies
Italy Antitrust Authority Investigating Five Amazon Companies
April 16, 2019  |  ANTITRUST

The Italian Competition Authority (ICA) has launched an investigation into five separate Amazon outfits to determine whether the company is taking advantage of its position...

READ MORE >
Italy Competition Authority Launches Amazon Inquiry
Italy Competition Authority Launches Amazon Inquiry
April 16, 2019  |  eCommerce

Amazon is facing an inquiry by the Italian Competition Authority (ICA) over allegations that the company abused its position in the country’s eCommerce and logistic...

READ MORE >
MPs Accuse Lloyds Execs Of HBOS Fraud ‘Cover-Up’
MPs Accuse Lloyds Execs Of HBOS Fraud ‘Cover-Up’
April 09, 2019  |  B2B Payments

The All-Party Parliamentary Group (APPG) on Fair Business Banking is calling for a new investigation into Lloyds and how much its executives knew about the...

READ MORE >
EU Approaches Decision After Amazon Investigation
EU Approaches Decision After Amazon Investigation
April 01, 2019  |  Amazon

The European Commission is nearing a decision on its investigation into Amazon, with the European Union competition chief saying over the weekend that the commission...

READ MORE >
Wirecard Files Suit Against FT Following Investigative News Reports
Wirecard Files Suit Against FT Following Investigative News Reports
March 28, 2019  |  Legal & Regulation

German financial and payments company Wirecard has filed a lawsuit against the Financial Times for a series of articles the news organization wrote alleging misconduct...

READ MORE >
US Regulators Set Sights On Swedbank As Offices Are Raided
US Regulators Set Sights On Swedbank As Offices Are Raided
March 27, 2019  |  Cybersecurity

Swedbank is the subject of an inquiry by U.S. regulators in the wake of money laundering scandals, reported the Financial Times. Get the Full Story...

READ MORE >
Voters Want Big Tech Regulation On The Hill, Says Study
Voters Want Big Tech Regulation On The Hill, Says Study
March 27, 2019  |  B2B Payments

Much has been said about how Europe is shaping up to be ground zero for seismic changes in Big Tech, as regulators are, have been...

READ MORE >
Wirecard Shares Jump 30 Pct Post-Investigation
Wirecard Shares Jump 30 Pct Post-Investigation
March 26, 2019  |  Cybersecurity

Shares in Wirecard, which were down on allegations of misconduct involving its Singapore office, have rebounded on positive news from an investigation by an outside...

READ MORE >