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, The Wall Street Journal reported Thursday (Oct. 3). The New York State Department of Financial Services has reportedly issued subpoenas...
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 to stop fake documentation. Elsewhere, Kraft Heinz finds several varieties of procurement fraud.
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. An internal probe of the matter revealed evidence of employee misconduct, reports on Monday (May 6) said in Bloomberg. The...
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 classify drivers as employees or private contractors, as well as records on driver pay and benefits,” according to a statement...
November 07, 2019
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 the social media giant and Cambridge Analytica. On Wednesday (Nov. 6), California Attorney General Xavier Becerra said in a court filing that Facebook’s response to two sets of subpoenas has […]
