investigations

UK’s CMA Says Apple and Google Policies ‘Hold Back Innovation’
UK’s CMA Says Apple and Google Policies ‘Hold Back Innovation’
November 22, 2024  |  ANTITRUST

Apple and Google may face a formal investigation into their mobile ecosystem policies in the United Kingdom after a provisional study found that these policies...

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Capital One Discloses CFPB Investigation of New High-Interest Savings Accounts
Capital One Discloses CFPB Investigation of New High-Interest Savings Accounts
November 01, 2024  |  Bank Regulation

Capital One disclosed Thursday (Oct. 31) that it could face an enforcement action by the Consumer Financial Protection Bureau (CFPB) regarding its introduction of a...

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Bank of America May Ask Courts to Resolve CFPB Zelle Investigation
Bank of America May Ask Courts to Resolve CFPB Zelle Investigation
October 30, 2024  |  Banking

Bank of America may ask a court to resolve the Consumer Financial Protection Bureau’s (CFPB) investigation of the bank’s processing of payments through the Zelle...

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FBI Reportedly Investigating Hone Capital’s Connections to China
FBI Reportedly Investigating Hone Capital’s Connections to China
September 25, 2024  |  Security & Fraud

The FBI is reportedly investigating a Silicon Valley venture capital group’s ties to China. Get the Full Story Complete the form to unlock this article...

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AT&T to Pay $13 Million and Add Safeguards After 2023 Data Breach
AT&T to Pay $13 Million and Add Safeguards After 2023 Data Breach
September 17, 2024  |  Regulation

The Federal Communications Commission (FCC) has reached a settlement with AT&T that resolves the agency’s investigation into a January 2023 hack in which AT&T customer...

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5 States Settle With GSB Group After Investigating Digital Assets Offering
5 States Settle With GSB Group After Investigating Digital Assets Offering
September 09, 2024  |  Security & Fraud

Five states have settled their actions against organizations collectively known as GSB Group and their chairman of the board Josip Heit. Get the Full Story...

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Former FTX Exec Salame Says Feds Not Honoring Plea Deal
Former FTX Exec Salame Says Feds Not Honoring Plea Deal
August 22, 2024  |  Legal

Last year former FTX executive Ryan Salame cut a deal with federal prosecutors. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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FTC Investigating Companies’ Use of Personal Data to Set Prices
FTC Investigating Companies’ Use of Personal Data to Set Prices
July 23, 2024  |  Regulation

The Federal Trade Commission (FTC) is looking to learn more about companies’ use of personal data to categorize individuals and set individualized prices for the...

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EU Launches Delivery Hero and Glovo Antitrust Investigation
EU Launches Delivery Hero and Glovo Antitrust Investigation
July 23, 2024  |  ANTITRUST

Delivery Hero and its Spanish unit Glovo are under investigation by Europe’s antitrust watchdog. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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