investigations

German Prosecutors Seek Public’s Help To Find Ex-Wirecard Exec
German Prosecutors Seek Public’s Help To Find Ex-Wirecard Exec
August 13, 2020  |  Cybersecurity

German investigators have issued an all-points bulletin seeking the public’s help in finding former Wirecard AG executive Jan Marsalek, The Wall Street Journal reported. The...

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Troubled NMC Health Suspected Of Faking Drug Orders
Troubled NMC Health Suspected Of Faking Drug Orders
August 10, 2020  |  Cybersecurity

Investigators examining alleged wrongdoing at once high-flying UAE healthcare provider NMC Health are exploring whether the company falsified drug orders to inflate the books of...

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SEC Probes Timing Of Eastman Kodak’s Announcement Of $765M Loan
SEC Probes Timing Of Eastman Kodak’s Announcement Of $765M Loan
August 04, 2020  |  Loans

Eastman Kodak’s surprise announcement of plans to reinvent itself as a drug manufacturer has run afoul of the U.S. Securities and Exchange Commission (SEC), a...

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Chinese Regulators Prepare To Crack Down On Luckin Coffee
Chinese Regulators Prepare To Crack Down On Luckin Coffee
July 31, 2020  |  Cybersecurity

Regulators in China are preparing to move against once-hot Luckin Coffee Inc., which admitted booking millions of dollars in nonexistent sales, The Wall Street Journal...

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Apple’s App Store Commissions, Practices Called Into Question
Apple’s App Store Commissions, Practices Called Into Question
July 28, 2020  |  Mobile Commerce

Capitol Hill lawmakers will likely have questions for Apple Inc. CEO Tim Cook when he appears before a House panel on Wednesday (July 29) amid...

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Italian Antitrust Authorities Search Amazon, Apple Offices
Italian Antitrust Authorities Search Amazon, Apple Offices
July 22, 2020  |  Cross-border Payments

Foreign regulators are increasingly training their sights on U.S. Big Tech companies. In this case, antitrust officials said they searched the local offices of Amazon...

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PPP Loans Could Trigger Treasury Investigation
PPP Loans Could Trigger Treasury Investigation
April 23, 2020  |  Economy

Companies that received Paycheck Protection Program (PPP) loans could face investigations if they did not meet the criteria for coronavirus relief, U.S. Treasury Secretary Steven...

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DOJ Officials, State AGs To Meet Tuesday On Google Antitrust Probe
DOJ Officials, State AGs To Meet Tuesday On Google Antitrust Probe
February 04, 2020  |  News

On Tuesday (Feb. 4), according to sources, officials from the U.S. Department of Justice (DOJ) will meet with state attorneys general representatives to review collective...

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Alphabet Shares Soar Despite Regulator Scrutiny
Alphabet Shares Soar Despite Regulator Scrutiny
January 07, 2020  |  Investments

Google parent company Alphabet and Facebook, despite a number of looming competition and antitrust investigations for both companies from U.S. government agencies, closed out at...

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