The Federal Trade Commission (FTC) has named three senior Amazon executives in an amended complaint, alleging their involvement in deceptive practices related to the company’s Prime program. The executives, Neil Lindsay, Russell...
A former Wells Fargo executive has been sentenced to probation for her role in a scandal that rocked the bank in 2016. Carrie L. Tolstedt, a former...
TD Bank has disclosed that it is cooperating with inquiries from regulators and law enforcement regarding its compliance with anti-money laundering rules. The bank made this...
Is Microsoft forcing customers to purchase its video conferencing app Teams? That’s what a European Commission (EC) antitrust investigation hopes to determine. The commission announced Thursday (July 27) it had begun...
The Federal Trade Commission (FTC) is reportedly investigating OpenAI for issues around false information and data security. The regulator has sent a letter to the...
Federal officials are reportedly probing Goldman Sachs’ involvement in the final days of Silicon Valley Bank. A report by The Wall Street Journal (WSJ) Thursday...
An Indian regulator has reportedly begun an antitrust investigation into Google. The inquiry by the Competition Commission of India (CCI) centers on a service fee...
Credit Suisse, UBS and some U.S. banks are reportedly being investigated. Individuals at the two Swiss banks and the unspecified major U.S. banks were recently...
Prosecutors and regulators are reportedly investigating Silicon Valley Bank and two of its executives. The United States Department of Justice (DOJ) and the Securities and...