investigation

NY Joins Other States In Amazon Antitrust Probe
NY Joins Other States In Amazon Antitrust Probe
August 04, 2020  |  Amazon

New York Attorney General Letitia James is joining in on the investigations into Amazon‘s market power, according to CNet. Get the Full Story Complete the...

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US Lawmakers Seek Investigation Of Zoom And TikTok’s China Ties
US Lawmakers Seek Investigation Of Zoom And TikTok’s China Ties
July 31, 2020  |  Safety and Security

Two members of Congress asked the U.S. Department of Justice (DOJ) Thursday (July 30) to investigate Zoom Video Communications Inc., the video technology company, and...

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Philippine Wirecard Inquiry Targets Two Bank Employees
Philippine Wirecard Inquiry Targets Two Bank Employees
July 23, 2020  |  Security & Fraud

The Philippines’ Anti-Money Laundering Council said investigators are focusing on two rogue bank employees in the Wirecard AG scandal. Get the Full Story Complete the...

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FTC Presses For Testimony From Facebook’s Zuckerberg, Sandberg
FTC Presses For Testimony From Facebook’s Zuckerberg, Sandberg
July 17, 2020  |  ANTITRUST

Facebook Inc’s top executives could be required to testify before the Federal Trade Commission (FTC) as the regulator investigates whether the California-based social media conglomerate...

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Probe Claims Luckin Coffee Chair May Have Known Of Discrepancies
Probe Claims Luckin Coffee Chair May Have Known Of Discrepancies
July 06, 2020  |  Security & Fraud

The head of Luckin Coffee Inc. knew or should have known about the accounting misconduct at the Beijing-based java chain, The Wall Street Journal reported. Get the...

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EU Questions Rivals About Competition Concerns In Google-Fitbit Deal
EU Questions Rivals About Competition Concerns In Google-Fitbit Deal
July 02, 2020  |  ANTITRUST

European regulators are investigating Google’s proposed $2.1 billion takeover of Fitbit, the San Francisco-based wearable technology maker, the Financial Times reported. Get the Full Story Complete the...

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Amazon, Google, Facebook, Apple CEOs To Face Congress
Amazon, Google, Facebook, Apple CEOs To Face Congress
July 02, 2020  |  ANTITRUST

The CEOs of the world’s four biggest technology companies will testify later this month before the House Judiciary Committee as lawmakers investigate competition in the...

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Luckin Wraps Probe Into $300M In Fake Coffee Sales
Luckin Wraps Probe Into $300M In Fake Coffee Sales
July 01, 2020  |  Security & Fraud

Luckin Coffee announced on Wednesday (July 1) the completion of an internal probe that blames the company’s former CEO and COO for inflating the embattled...

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Police Raid Wirecard’s Offices In Two Countries
Police Raid Wirecard’s Offices In Two Countries
July 01, 2020  |  Security & Fraud

A team of investigators raided Wirecard AG’s offices in two countries as part of the probe into the 1.9 billion euros ($2.1 billion) that went...

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