investigations

SEC Charges Former Wells Fargo CEO And Bank Head In Fraud Scandal

SEC Charges Former Wells Fargo CEO And Bank Head In Fraud Scandal
SEC Charges Former Wells Fargo CEO And Bank Head In Fraud Scandal
November 13, 2020  |  Cybersecurity

The U.S. Securities and Exchange Commission (SEC) on Friday (Nov. 13) civilly charged former Wells Fargo CEO John Stumpf and Carrie Tolstedt, ex-head of Wells...

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Indian Antitrust Regulator Targets Google Over Google Pay Concerns
Indian Antitrust Regulator Targets Google Over Google Pay Concerns
November 09, 2020  |  ANTITRUST

India’s competition watchdog is taking aim at Google for allegedly abusing its market power to push its payments app in one of the world’s fastest-growing...

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Jack Ma Summoned For Questioning About $37B Ant IPO
Jack Ma Summoned For Questioning About $37B Ant IPO
November 02, 2020  |  IPO

The People’s Bank of China (PBOC) and regulators from three Chinese agencies are interviewing Ant Group Founder Jack Ma, Chairman Eric Jing, and CEO Simon...

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EU Court Rules Facebook Must Store Data In ‘Virtual Data Room’
EU Court Rules Facebook Must Store Data In ‘Virtual Data Room’
October 29, 2020  |  ANTITRUST

The European Union’s (EU) second-highest court ruled that Facebook can’t be forced to turn over sensitive information without a review. Instead of handing everything over,...

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Tech Roundup: As Antitrust Cases Spread, Google Faces World of Trouble
Tech Roundup: As Antitrust Cases Spread, Google Faces World of Trouble
October 22, 2020  |  Legal & Regulation

To say that Google is facing a world of trouble would not be an overstatement these days, as the tech giant is facing antitrust probes around the...

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U.S. Department of Justice Hits Google With Antitrust Lawsuit
U.S. Department of Justice Hits Google With Antitrust Lawsuit
October 20, 2020  |  ANTITRUST

The U.S. Department of Justice (DOJ) is filing an antitrust lawsuit against Alphabet’s Google for reportedly monopolizing search and ad markets, according to a Wall...

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EU Competition Watchdog Eyes Changes To Speed Up Amazon Probe
EU Competition Watchdog Eyes Changes To Speed Up Amazon Probe
October 14, 2020  |  ANTITRUST

Amazon faces what could be a major shift in direction in the now more than year-long investigation into the online shopping and tech giant by...

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Indian Entrepreneur BR Shetty Fingers Former CEOs Amid Scandal
Indian Entrepreneur BR Shetty Fingers Former CEOs Amid Scandal
October 12, 2020  |  Cybersecurity

BR Shetty, the embattled Indian FinTech and healthcare entrepreneur, is calling for an investigation of two of his former CEOs amid a financial scandal that...

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