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...
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,...
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...
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...
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...
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...
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...
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...
Google ad tools have taken center stage in the Justice Department’s antitrust investigation of the search giant. Get the Full Story Complete the form to...