Inquiry news and trends

Australia Launches Small Business Insolvency Probe
B2B Payments // October 15, 2019

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. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Loomis To Launch Internal Money Laundering Inquiry
Security & Fraud // May 09, 2019

Loomis, the Swedish cash handling company, said it will launch an internal inquiry into allegations it was involved in a money laundering scandal in Denmark. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

NY Governor Calls For Inquiry Into Facebook’s Data Practices
Facebook // February 24, 2019

New York Governor Andrew Cuomo called on the New York’s Department of State and Department of Financial Services to investigate Facebook after The Wall Street Journal reported late last week it could be getting its hand on much more personal information than smartphone users were previously...

Amazon Faces An Inquiry In Austria Over Its Dual Roles
Regulation // February 14, 2019

Amazon is under fire in Austria, with the Austrian Federal Competition Authority reviewing the firm’s dual role as a leading retailer and a platform for small merchants. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Quick Reads
Attorneys General Form Multistate Coalition to Examine BNPL

December 01, 2025
State attorneys general from Connecticut and North Carolina have opened an inquiry into the U.S. buy now, pay later (BNPL) sector, putting the industry’s largest providers on notice. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to […]

Loomis To Launch Internal Money Laundering Inquiry

May 09, 2019
Loomis, the Swedish cash handling company, said it will launch an internal inquiry into allegations it was involved in a money laundering scandal in Denmark. Get the Full Story Complete...

NY Governor Calls For Inquiry Into Facebook’s Data Practices

February 24, 2019
New York Governor Andrew Cuomo called on the New York’s Department of State and Department of Financial Services to investigate Facebook after The Wall Street Journal reported late last week...

Amazon Faces An Inquiry In Austria Over Its Dual Roles

February 14, 2019
Amazon is under fire in Austria, with the Austrian Federal Competition Authority reviewing the firm’s dual role as a leading retailer and a platform for small merchants. Get the Full...