investigations

Incoming EU Leaders Plan New AI, Data Use Laws 

Incoming EU Leaders Plan New AI, Data Use Laws 
Incoming EU Leaders Plan New AI, Data Use Laws 
September 03, 2019  |  Cross-border Payments

Evidence is being gathered on U.S. big tech companies as the European Commission prepares for new leadership, The Wall Street Journal reported on Tuesday (Sept....

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EU Wants Info On Google Antitrust Actions
EU Wants Info On Google Antitrust Actions
June 13, 2019  |  Google

European Union officials are looking for feedback on Google’s attempts to shut down two antitrust investigations. Get the Full Story Complete the form to unlock...

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Why Big Tech’s Regulatory Reshaping Is Not So Cut And Dried
Why Big Tech’s Regulatory Reshaping Is Not So Cut And Dried
June 04, 2019  |  Legal & Regulation

Might it be the end of an era – where the drum beats are growing louder and the song will remain anything but the same?...

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Tech Giants’ Stocks Sink Amid Regulatory Probes
Tech Giants’ Stocks Sink Amid Regulatory Probes
June 03, 2019  |  Legal & Regulation

Shares in some tech giant companies fell on Monday (June 3) after news of potential oversight and antitrust investigations into the companies, according to a...

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A Year Into GDPR, Fines Total €56M
A Year Into GDPR, Fines Total €56M
May 28, 2019  |  Legal & Regulation

A year after the debut of Europe’s General Data Protection Regulation (GDPR), a total of €56 million ($62 million) in fines have been doled out. Get...

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Facebook Sues South Korean Firm For Data Misuse
Facebook Sues South Korean Firm For Data Misuse
May 13, 2019  |  Facebook / Meta

Facebook has filed a lawsuit against a South Korean data analytics company for breaching its data policies for developers, as well as refusing to agree...

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Kraft Heinz Uncovers Employee Procurement Misconduct
Kraft Heinz Uncovers Employee Procurement Misconduct
May 07, 2019  |  B2B Payments

U.S. food giant Kraft Heinz continues to address issues related to claims of procurement misconduct after the Securities and Exchange Commission (SEC) subpoenaed the company....

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Freight Firm Celadon Settles Accounting Fraud Claims
Freight Firm Celadon Settles Accounting Fraud Claims
April 29, 2019  |  B2B Payments

Indianapolis-based freight trucking company Celadon Group has agreed to pay its investors $42.2 million after filing false financial statements and lying to auditors. Get the...

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