Subpoenas news and trends

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

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, The Wall Street Journal reported Thursday (Oct. 3). Get the Full Story Complete the form to unlock this article and...

Is Digital The Best Defense Against Trade Finance Fraud?
B2B Payments // May 10, 2019

There are trillions of dollars at stake when it comes to trade finance fraud, and a senior OCBC Bank MD urges firms to go digital to stop fake documentation. Elsewhere, Kraft Heinz finds several varieties of procurement fraud.

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

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. An internal probe of the matter revealed evidence of employee misconduct, reports on Monday (May 6) said in Bloomberg. Get...

Subpoenas Start To Fly In Wake Of Gig Economy Ruling
Gig Economy // May 31, 2018

And here come the subpoenas …. 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 our daily newsletter, PYMNTS Today. By completing this form, you agree to...

Quick Reads
CA AG: Facebook Lags In Cambridge Analytica Probe Response

November 07, 2019
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 the social media giant and Cambridge Analytica. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional […]