In a New York-led antitrust probe into Facebook, New York State Attorney General Letitia James said on Tuesday (Oct. 22) that 47 attorneys general from...
The Australian government will be launching an investigation into insolvency practitioners amid rising criticism and allegations that unfair practices pushed small businesses (SMBs) into collapse....
U.S. Attorney General William Barr is urging the U.S. Justice Department to investigate Facebook to determine whether it violated federal antitrust laws, Reuters reported on...
The Florida Attorney General Ashley Moody said the antitrust probes into Facebook don’t have any common case studies to draw from in deciding how to...
Smaller tech companies, which often rely on the likes of Google, Facebook, Apple and Amazon for access to customers and the ability to reach them,...
The Federal Trade Commission, which was conducting a probe into Facebook and its practices, will be forced to shutter the investigation due to the government...
Danske Bank, Denmark’s largest bank, has launched an inquiry to see if companies with ties to Russia are laundering money through the bank. Get the...
The Federal Bureau of Investigation (FBI) is investigating the pricing practices of American Express’s foreign exchange international payments department. Citing people familiar with the matter,...
The main office of fraud investigations within Britain has been the recipient of new details related to money laundering as part of its ongoing investigation...