investigations

German Lawmakers Push For Further Questioning Of Former Wirecard CEO Braun
German Lawmakers Push For Further Questioning Of Former Wirecard CEO Braun
November 20, 2020  |  Security & Fraud

German lawmakers are determined to call back Wirecard AG’s former CEO Markus Braun to give further testimony after he refused to answer their questions during...

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SEC Charges Former Wells Fargo CEO And Bank Head In Fraud Scandal
SEC Charges Former Wells Fargo CEO And Bank Head In Fraud Scandal
November 13, 2020  |  Security & Fraud

The U.S. Securities and Exchange Commission (SEC) on Friday (Nov. 13) civilly charged former Wells Fargo CEO John Stumpf and Carrie Tolstedt, ex-head of Wells...

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Indian Antitrust Regulator Targets Google Over Google Pay Concerns
Indian Antitrust Regulator Targets Google Over Google Pay Concerns
November 09, 2020  |  ANTITRUST

India’s competition watchdog is taking aim at Google for allegedly abusing its market power to push its payments app in one of the world’s fastest-growing...

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Jack Ma Summoned For Questioning About $37B Ant IPO
Jack Ma Summoned For Questioning About $37B Ant IPO
November 02, 2020  |  IPO

The People’s Bank of China (PBOC) and regulators from three Chinese agencies are interviewing Ant Group Founder Jack Ma, Chairman Eric Jing, and CEO Simon...

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EU Court Rules Facebook Must Store Data In ‘Virtual Data Room’
EU Court Rules Facebook Must Store Data In ‘Virtual Data Room’
October 29, 2020  |  ANTITRUST

The European Union’s (EU) second-highest court ruled that Facebook can’t be forced to turn over sensitive information without a review. Instead of handing everything over,...

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Tech Roundup: As Antitrust Cases Spread, Google Faces World of Trouble
Tech Roundup: As Antitrust Cases Spread, Google Faces World of Trouble
October 22, 2020  |  Legal

To say that Google is facing a world of trouble would not be an overstatement these days, as the tech giant is facing antitrust probes around the...

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U.S. Department of Justice Hits Google With Antitrust Lawsuit
U.S. Department of Justice Hits Google With Antitrust Lawsuit
October 20, 2020  |  ANTITRUST

The U.S. Department of Justice (DOJ) is filing an antitrust lawsuit against Alphabet’s Google for reportedly monopolizing search and ad markets, according to a Wall...

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EU Competition Watchdog Eyes Changes To Speed Up Amazon Probe
EU Competition Watchdog Eyes Changes To Speed Up Amazon Probe
October 14, 2020  |  ANTITRUST

Amazon faces what could be a major shift in direction in the now more than year-long investigation into the online shopping and tech giant by...

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Indian Entrepreneur BR Shetty Fingers Former CEOs Amid Scandal
Indian Entrepreneur BR Shetty Fingers Former CEOs Amid Scandal
October 12, 2020  |  Security & Fraud

BR Shetty, the embattled Indian FinTech and healthcare entrepreneur, is calling for an investigation of two of his former CEOs amid a financial scandal that...

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