Loomis, the Swedish cash handling company, said it will launch an internal inquiry into allegations it was involved in a money laundering scandal in Denmark. In an interview with Reuters, Loomis Chief Executive Officer Patrik Andersson said that during its annual general meeting, a Denmark...
New York Governor Andrew Cuomo called on the New York’s Department of State and Department of Financial Services to investigate Facebook after The Wall Street Journal reported late last week it could be getting its hand on much more personal information than smartphone users were previously...
Amazon is under fire in Austria, with the Austrian Federal Competition Authority reviewing the firm’s dual role as a leading retailer and a platform for small merchants. According to a report in Bloomberg, citing the Austrian Federal Competition Authority, the agency’s investigation will look into...
Wirecard disclosed Monday (February 4) that based on an investigation by an external law firm it has found no evidence of criminal wrongdoing by any employees. Wirecard tapped Rajah & Tann, the law firm, to handle the inquiry. According to a report in Reuters citing the company,...
May 09, 2019
Loomis, the Swedish cash handling company, said it will launch an internal inquiry into allegations it was involved in a money laundering scandal in Denmark. In an interview with Reuters, Loomis Chief Executive Officer Patrik Andersson said that during its annual general meeting, a Denmark TV2 journalist claimed that Loomis’ cooperation with a foreign exchange […]
February 24, 2019
New York Governor Andrew Cuomo called on the New York’s Department of State and Department of Financial Services to investigate Facebook after The Wall Street Journal reported late last week...
February 14, 2019
Amazon is under fire in Austria, with the Austrian Federal Competition Authority reviewing the firm’s dual role as a leading retailer and a platform for small merchants. According to a...
February 04, 2019
Wirecard disclosed Monday (February 4) that based on an investigation by an external law firm it has found no evidence of criminal wrongdoing by any employees. Wirecard tapped Rajah & Tann,...
