investigations

Apple’s Regulatory Woes Mount With German Antitrust Chief’s Scrutiny

Apple’s Regulatory Woes Mount With German Antitrust Chief’s Scrutiny
Apple’s Regulatory Woes Mount With German Antitrust Chief’s Scrutiny
September 02, 2020  |  ANTITRUST

Apple’s clash with Fortnite developer Epic Games is now drawing unwanted scrutiny by German regulators involving a key part of the tech giant’s business, its...

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Germany’s Parliament Announces Plans To Investigate Wirecard 
Germany’s Parliament Announces Plans To Investigate Wirecard 
September 01, 2020  |  Cybersecurity

As the criminal investigation into the collapse of Wirecard AG continues, the Bundestag (Germany’s Parliament) is planning to hold an inquiry into the payment company....

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Germany Launches Investigation Into Amazon
Germany Launches Investigation Into Amazon
August 17, 2020  |  Amazon

Amazon is facing an investigation by Germany’s national competition regulator over the eCommerce giant’s relationship with third-party sellers, Reuters reports. Get the Full Story Complete...

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California Proposes Financial Watchdog Agency
California Proposes Financial Watchdog Agency
August 17, 2020  |  CFPB

California is expected to create a financial protection watchdog agency by month’s end. Get the Full Story Complete the form to unlock this article and...

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Canada’s Competition Bureau Probes Amazon
Canada’s Competition Bureau Probes Amazon
August 14, 2020  |  Amazon

The Competition Bureau of the Canadian government is probing Amazon to determine if its behavior on Amazon.ca is affecting competition “to the detriment of consumers...

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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. Get...

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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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