Preliminary charges have been filed against Denmark’s biggest lender, Danske Bank, over allegations that it violated the country’s money laundering laws, according to a report...
IBM CEO Ginni Rometty is the latest tech executive to criticize web platforms, such as Facebook and Google, over their data collection practices. Rometty pointed...
It’s common sense that a corporation would want its C-Suite to have some knowledge of accounting practices, and one could assume that a lack of...
The U.K. Parliament could release confidential documents on Facebook that it seized, as soon as this week, as the pressure on the social media’s executives mounts...
Facebook plans to appeal a fine issued by the U.K.’s data watchdog in response to the social media site’s Cambridge Analytica scandal. An estimated 1...
Goldman Sachs is being sued by an Abu Dhabi sovereign wealth fund over what is being termed the Malaysian 1MDB scandal. The suit was filed...
Facebook, the leading social media company, is facing pressure after The New York Times issued a damaging report, with the stock falling close to 5...
A lawyer for the whistleblower in the Danske Bank money laundering scandal warns that investigators should look into whether major Western banks were involved. Stephen...
U.K. policymakers, or Members of Parliament (MPs), are slamming financial institutions (FIs) for their treatment of small business (SMB) borrowers, and are calling on the...