investigations

China Investigation Triggers Delay in 60+ IPOs

China Investigation Triggers Delay in 60+ IPOs
China Investigation Triggers Delay in 60+ IPOs
January 28, 2022  |  IPO

More than 60 initial public offerings (IPOs) across China — including Deutsche Bank AG’s Chinese securities venture — are on hold as regulators look into...

READ MORE >
Intuit’s TurboTax Still Being Probed by FTC Despite Limited Power
Intuit’s TurboTax Still Being Probed by FTC Despite Limited Power
January 21, 2022  |  Security & Fraud

The U.S. Federal Trade Commission (FTC) is staying the course with its fraud investigation into Intuit’s TurboTax even though the Supreme Court reeled in the...

READ MORE >
Delivery Hero Ends Exclusive Restaurant Deals in Norway After Competition Probe
Delivery Hero Ends Exclusive Restaurant Deals in Norway After Competition Probe
January 21, 2022  |  Delivery

Norway residents will soon have other ways of getting their meals delivered. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Credit Union National Association Backs Inquiry Into Tech Giants’ Payment Policies
Credit Union National Association Backs Inquiry Into Tech Giants’ Payment Policies
December 22, 2021  |  Regulation

The Credit Union National Association (CUNA) this week backed the Consumer Financial Protection Bureau’s (CFPB) probe of Google, Apple, Facebook, Amazon, Square and PayPal’s payments...

READ MORE >
BNPL Stock Prices Crash Amid CFPB Investigation
BNPL Stock Prices Crash Amid CFPB Investigation
December 17, 2021  |  Buy Now Pay Later

The Consumer Financial Protection Bureau said Thursday (Dec. 16) it wants details from several high-profile buy now, pay later (BNPL) firms — Affirm, Afterpay, Klarna,...

READ MORE >
Airline Chiefs Answer for Flight Disruptions, Refund Policies During Senate Hearing
Airline Chiefs Answer for Flight Disruptions, Refund Policies During Senate Hearing
December 16, 2021  |  Coronavirus

Airline executives faced the Senate on Wednesday (Dec. 15) on issues surrounding travel recovery and the effect of aid, The Wall Street Journal (WSJ) writes. ...

READ MORE >
Ex-McKinsey Partner Pleads Guilty to GreenSky Insider Trading Charges
Ex-McKinsey Partner Pleads Guilty to GreenSky Insider Trading Charges
December 15, 2021  |  Security & Fraud

Ex-McKinsey partner Puneet Dikshit, 40, has pled guilty to securities fraud, CNBC writes.  Get the Full Story Complete the form to unlock this article and...

READ MORE >
Apple’s Handling of Roblox Draws Scrutiny From DOJ
Apple’s Handling of Roblox Draws Scrutiny From DOJ
December 07, 2021  |  ANTITRUST

The U.S. Department of Justice (DOJ) is talking to Roblox and other game developers to determine whether Apple’s App Store rules are arbitrarily enforced in...

READ MORE >
Amex Fires Sales Staff Over Wire Payment Tax Benefit Claims
Amex Fires Sales Staff Over Wire Payment Tax Benefit Claims
November 24, 2021  |  Personnel

American Express has terminated some of its employees and disciplined others stemming from the sales staff’s positioning of products “inappropriately,” particularly related to purported tax...

READ MORE >