Sections
probe
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ANTITRUSTFTC Presses For Testimony From Facebook’s Zuckerberg, Sandberg
Facebook Inc’s top executives could be required to testify before the Federal Trade Commission...
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Digital PaymentsBrazil Banking Head Calls For Probe Into WhatsApp Payments
WhatsApp will be allowed to operate its payments service in Brazil once the company...
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ANTITRUSTEU Questions Rivals About Competition Concerns In Google-Fitbit Deal
European regulators are investigating Google’s proposed $2.1 billion takeover of Fitbit, the San Francisco-based wearable...
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Security & FraudLuckin Wraps Probe Into $300M In Fake Coffee Sales
Luckin Coffee announced on Wednesday (July 1) the completion of an internal probe that...
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Security & FraudPolice Raid Wirecard’s Offices In Two Countries
A team of investigators raided Wirecard AG’s offices in two countries as part of...
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ANTITRUSTDOJ Nearing Decision On Antitrust Suit Against Google
The U.S. Department of Justice (DOJ) is nearing the end of its antitrust investigation...
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Security & FraudUK Watchdog Freezes Wirecard’s Funds During Probe
The United Kingdom’s financial watchdog agency has ordered Britain's Wirecard subsidiary to freeze the German...
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InvestmentsCredit Suisse Eyes Its Supply Chain Finance Funds Amid Investor...
Credit Suisse Group has started to look into funds invested in loans arranged by...
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LoansReport: SEC Probing Public Firms That Received PPP Funds
The U.S. Securities and Exchange Commission (SEC) has launched an investigation into publicly traded...
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PersonnelLuckin Coffee CEO and COO Fired After Fraud Probe
An internal investigation into alleged fraud at Luckin Coffee Inc. has led to the...
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ANTITRUSTIndian Court Pressed To Restart Antitrust Probe Of Amazon, Flipkart
A group of Indian retailers is appealing a court order that put an antitrust...
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AmazonDOJ Price Probe Eyes Amazon Sellers
Amazon is making shoppers aware of a probe from the Department of Justice into...
