investigation

Indian Court Pressed To Restart Antitrust Probe Of Amazon, Flipkart

Indian Court Pressed To Restart Antitrust Probe Of Amazon, Flipkart
Indian Court Pressed To Restart Antitrust Probe Of Amazon, Flipkart
April 07, 2020  |  ANTITRUST

A group of Indian retailers is appealing a court order that put an antitrust probe of Amazon and Walmart-owned online retailer Flipkart on hold, according...

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Luckin Launches Probe Into Alleged Inflated Revenues
Luckin Launches Probe Into Alleged Inflated Revenues
April 02, 2020  |  Security & Fraud

An internal investigation is underway by the board of directors of Luckin Coffee Inc. into its former COO who may have inflated estimated revenues by...

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AML Probe Into Swedbank Turns Up $4.8M In Possible Violations
AML Probe Into Swedbank Turns Up $4.8M In Possible Violations
March 11, 2020  |  Security & Fraud

The Swedbank anti-money laundering (AML) probe by the law firm Clifford Chance has uncovered 586 transactions totaling roughly $4.8 million in possible U.S. sanction violations,...

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Google’s Waze Acquisition Likely Target Of FTC Scrutiny
Google’s Waze Acquisition Likely Target Of FTC Scrutiny
February 16, 2020  |  Google

The U.S. Federal Trade Commission (FTC) is investigating acquisitions made by big tech firms in the past 10 years and has a special focus on...

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Bombardier In Trouble Over Late SMB Payments
Bombardier In Trouble Over Late SMB Payments
February 14, 2020  |  B2B Payments

Canadian multinational manufacturer Bombardier, criticized over its late payments to suppliers, must review its payment practices, according to reports. Get the Full Story Complete the...

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FTC Big Tech Probe To Examine Acquisitions
FTC Big Tech Probe To Examine Acquisitions
February 11, 2020  |  ANTITRUST

A Federal Trade Commission (FTC) investigation into the biggest five tech companies in the U.S. has expanded with a new inquiry about acquisitions, according to...

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Antitrust, Privacy Concerns Surround Google’s Fitbit Takeover Bid
Antitrust, Privacy Concerns Surround Google’s Fitbit Takeover Bid
February 11, 2020  |  Google

Google‘s plan to buy Fitbit isn’t going as well as it had hoped, reports said. The search engine giant has been running into a wall...

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Japan’s FTC Raids Rakuten Over Merchants’ Shipping Complaints
Japan’s FTC Raids Rakuten Over Merchants’ Shipping Complaints
February 10, 2020  |  ANTITRUST

The Japan Fair Trade Commission (JFTC), the country’s antitrust watchdog, searched the Tokyo headquarters of eCommerce giant Rakuten on Monday (Feb. 10) over complaints about...

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EU Seeks Internal Facebook Records Amid Antitrust Probe
EU Seeks Internal Facebook Records Amid Antitrust Probe
February 06, 2020  |  ANTITRUST

Antitrust investigators from the European Union (EU) have requested internal records from Facebook as its investigation into the tech giant intensifies, The Wall Street Journal...

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