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investigations
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LegalRobinhood To Pay $65 Million To Settle SEC Probe
The investigation into Robinhood by the U.S. Securities and Exchange Commission has come to...
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Security & FraudDeutsche Bank Accounting Head Stands Aside Over Wirecard Scandal
The head of accounting at Deutsche Bank is temporarily stepping down in the wake...
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Security & FraudGerman Prosecutors Launch Investigation Into Ernst & Young’s Wirecard Audit
Munich prosecutors have launched an investigation into the Ernst & Young (EY) audit of...
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ANTITRUSTDutch Competition Probe Into Payment Apps Centers On Apple Pay
Dutch antitrust regulators have launched an investigation into freedom of choice regarding payment apps...
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RegulationApple’s NFC Practices Draw Scrutiny From Dutch Regulators
For Big Tech, a reckoning may be near for near-field communications. To that end,...
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LegalEY Pressured To Testify About Role In Wirecard Scandal
EY is increasingly finding itself on the hot seat as German lawmakers and investigators...
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Security & FraudGerman Lawmakers Push For Further Questioning Of Former Wirecard CEO...
German lawmakers are determined to call back Wirecard AG’s former CEO Markus Braun to...
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Security & FraudSEC Charges Former Wells Fargo CEO And Bank Head In...
The U.S. Securities and Exchange Commission (SEC) on Friday (Nov. 13) civilly charged former...
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ANTITRUSTIndian Antitrust Regulator Targets Google Over Google Pay Concerns
India’s competition watchdog is taking aim at Google for allegedly abusing its market power...
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IPOJack Ma Summoned For Questioning About $37B Ant IPO
The People’s Bank of China (PBOC) and regulators from three Chinese agencies are interviewing...
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ANTITRUSTEU Court Rules Facebook Must Store Data In ‘Virtual Data...
The European Union’s (EU) second-highest court ruled that Facebook can’t be forced to turn...
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LegalTech Roundup: As Antitrust Cases Spread, Google Faces World of...
To say that Google is facing a world of trouble would not be an overstatement these...
