investigation

Former Wirecard Execs Face Criminal Charges In Austria
Former Wirecard Execs Face Criminal Charges In Austria
June 30, 2020  |  Security & Fraud

The Wirecard AG accounting scandal has extended its reach to Austria. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
DOJ Nearing Decision On Antitrust Suit Against Google
DOJ Nearing Decision On Antitrust Suit Against Google
June 26, 2020  |  ANTITRUST

The U.S. Department of Justice (DOJ) is nearing the end of its antitrust investigation of Alphabet Inc’s Google as it considers whether to charge the...

READ MORE >
UK Watchdog Freezes Wirecard’s Funds During Probe
UK Watchdog Freezes Wirecard’s Funds During Probe
June 26, 2020  |  Security & Fraud

The United Kingdom’s financial watchdog agency has ordered Britain’s Wirecard subsidiary to freeze the German payment company’s funds as regulators determine the next steps, The Wall...

READ MORE >
UK’s Competition Regulator Digs Further Into StubHub-Viagogo Merger
UK’s Competition Regulator Digs Further Into StubHub-Viagogo Merger
June 25, 2020  |  ANTITRUST

Britain’s Competition and Markets Authority (CMA) is taking a closer look into how the possible $4 billion merger of StubHub and Viagogo will affect competition,...

READ MORE >
Philippines Opens Probe Into Wirecard’s Missing Cash
Philippines Opens Probe Into Wirecard’s Missing Cash
June 24, 2020  |  Security & Fraud

The Philippines has launched an investigation into the missing $2.1 billion that Wirecard said it deposited in two of the island nation’s banks, Reuters reported....

READ MORE >
SoftBank Faces Scrutiny For $1B Investment In Wirecard
SoftBank Faces Scrutiny For $1B Investment In Wirecard
June 24, 2020  |  Security & Fraud

As the Wirecard scandal unfolds, SoftBank Group Corp. is facing questions about its investment in the embattled German payment services provider, CNBC reported. Get the Full...

READ MORE >
Report: SEC Probing Public Firms That Received PPP Funds
Report: SEC Probing Public Firms That Received PPP Funds
May 28, 2020  |  Loans

The U.S. Securities and Exchange Commission (SEC) has launched an investigation into publicly traded companies that received COVID-19 stimulus funds, Bloomberg News reported. Get the...

READ MORE >
Luckin Coffee CEO and COO Fired After Fraud Probe
Luckin Coffee CEO and COO Fired After Fraud Probe
May 12, 2020  |  Personnel

An internal investigation into alleged fraud at Luckin Coffee Inc. has led to the firing of several top executives at the Beijing, China-based java giant,...

READ MORE >
Amazon Allegedly Poached Info From Sellers To Launch Competing Products
Amazon Allegedly Poached Info From Sellers To Launch Competing Products
April 23, 2020  |  eCommerce

Amazon is facing charges that it violated its own policies when employees took data from its independent sellers to launch competing products, The Wall Street...

READ MORE >