investigations

Chinese Regulators Prepare To Crack Down On Luckin Coffee

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  |  Apple

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  |  Google

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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New Cambridge Analytica Leaks Uncover Election Influence In 68 Countries
New Cambridge Analytica Leaks Uncover Election Influence In 68 Countries
January 06, 2020  |  Facebook / Meta

A newly revealed massive leak by defunct data firm Cambridge Analytica has been exposed via internal documents, showing voter manipulation in at least 68 countries,...

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UK Banking Investigations Rise 16 Pct YOY
UK Banking Investigations Rise 16 Pct YOY
December 15, 2019  |  Bank Regulation

Probes into financial institutions in the U.K. are up for the first time since 2015 due in part to an increase in both white-collar and...

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