investigations

Visa Faces Justice Department Probe On Debit Card Processes

Visa Faces Justice Department Probe On Debit Card Processes
Visa Faces Justice Department Probe On Debit Card Processes
March 19, 2021  |  Legal & Regulation

Visa Inc. is facing a probe from the Justice Department concerning allegedly anticompetitive processes in the debit card industry, The Wall Street Journal reported, citing...

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Japan’s Line Accused Of Letting Chinese Engineers Tap User Data
Japan’s Line Accused Of Letting Chinese Engineers Tap User Data
March 17, 2021  |  Cross-border Payments

Messaging app provider Line is being investigated by the Japanese government over accusations that user data was accessed by Chinese engineers without informing people, which...

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Brussels So Far Lacks Evidence In Amazon Antitrust Probe 
Brussels So Far Lacks Evidence In Amazon Antitrust Probe 
March 11, 2021  |  ANTITRUST

Regulators in Brussels have so far failed to find enough evidence to file antitrust charges against Amazon, the Financial Times (FT) reported on Thursday (March 11),...

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Britain Launches Probe Into Apple Over Alleged Antitrust Violations
Britain Launches Probe Into Apple Over Alleged Antitrust Violations
March 04, 2021  |  ANTITRUST

The Competition and Markets Authority (CMA) has launched a probe into Apple’s App Store over allegations that the terms and conditions violate competition law. Get...

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UK Antitrust Regulator Alerts Big Tech Of Imminent Investigations
UK Antitrust Regulator Alerts Big Tech Of Imminent Investigations
February 22, 2021  |  ANTITRUST

The Competition and Markets Authority (CMA), U.K.’s antitrust watchdog, has given Big Tech a heads-up that investigations are imminent, the Financial Times (FT) reported on...

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GameStop Trading Frenzy Being Probed For Misconduct
GameStop Trading Frenzy Being Probed For Misconduct
February 11, 2021  |  Markets

The trading frenzy that saw unexpected surges in GameStop, AMC and other stocks got the attention of federal regulators who are now investigating the rally...

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SEC Probes Clover Health Actions In Going Public Via SPAC
SEC Probes Clover Health Actions In Going Public Via SPAC
February 05, 2021  |  IPO

Clover Health said Friday (Feb. 5) it would cooperate with the Securities and Exchange Commission (SEC) on an investigation prompted by a scathing report on...

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PayPal Cooperating With CFPB On Venmo Investigation
PayPal Cooperating With CFPB On Venmo Investigation
February 05, 2021  |  Digital Payments

PayPal Holdings said Friday (Feb. 5) its payments app Venmo was being investigated over allegations of unauthorized fund transfers and collections processes. The company told...

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