Subpoenas

CA AG: Facebook Lags In Cambridge Analytica Probe Response
CA AG: Facebook Lags In Cambridge Analytica Probe Response
November 07, 2019  |  Facebook

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...

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

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,...

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

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...

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

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....

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

And here come the subpoenas …. This week, Uber and Lyft were told by San Francisco City Attorney Dennis Herrera to “turn over records on whether they...

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