scandal

OCC Prepares Civil Suit Against Former Wells Fargo Executives

OCC Prepares Civil Suit Against Former Wells Fargo Executives
OCC Prepares Civil Suit Against Former Wells Fargo Executives
January 23, 2020  |  Cybersecurity

A Wells Fargo regulator is planning to slap former company executives with civil charges associated with their position in its retail banking scandals, people familiar...

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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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Walmart’s Santa Sweater Scandal (And The Challenges Of Marketplace Operation)
Walmart’s Santa Sweater Scandal (And The Challenges Of Marketplace Operation)
December 09, 2019  |  Retail

Generally speaking, if a retailer is issuing an apology during the holiday season that features the words “Santa Claus,” “cocaine” and “pants-free” it is safe...

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FTC Issues Opinion On Cambridge Analytica Scandal
FTC Issues Opinion On Cambridge Analytica Scandal
December 06, 2019  |  Cybersecurity

The Federal Trade Commission (FTC) found on Friday (Dec. 6) that British political consulting firm Cambridge Analytica lied to people about the data it was...

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Swedish Bank SEB Shares Tumble On Money Laundering Inquiry
Swedish Bank SEB Shares Tumble On Money Laundering Inquiry
November 15, 2019  |  Cybersecurity

Shares in Swedish bank SEB fell on Friday (Nov. 15) over news that it might soon be embroiled in a money-laundering scandal, which has also...

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CA AG: Facebook Lags In Cambridge Analytica Probe Response
CA AG: Facebook Lags In Cambridge Analytica Probe Response
November 07, 2019  |  Facebook / Meta

California’s attorney general said that Facebook has continued “to drag its feet” when it comes to handing over documents pertaining to the state’s investigation into...

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NY AG Subpoenas 40+ Cos About MyPayrollHR Scandal
NY AG Subpoenas 40+ Cos About MyPayrollHR Scandal
October 03, 2019  |  B2B Payments

The state of New York is taking a closer look at the payroll technology industry amid the fallout from the collapse and scandal of MyPayrollHR,...

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Metro Bank Founder Fully Resigns Amid Accounting Scandal
Metro Bank Founder Fully Resigns Amid Accounting Scandal
October 03, 2019  |  B2B Payments

The ongoing fallout from an accounting error at Metro Bank will now see Founder Vernon Hill completely exit the group after previously announcing he would...

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