probes

2 min read

• Payment

The Authority for Consumers and Markets probes NFC payments

18/12/2020 8:03 AM Dixie

The Netherlands Authority for Consumers and Markets (ACM) has launched an investigation into competition...

2 min read

• Financial

JPMorgan says some employees have ‘fallen short’ as bank probes abuses of government relief funds

08/09/2020 5:03 PM Dixie

Jamie Dimon, chairman and chief executive officer of JPMorgan Chase & Co., listens during...

5 min read

• Business & Finance

Exclusive: U.S. probes PerkinElmer’s role in massive Medicare fraud – sources

18/05/2020 11:54 AM Dixie

WASHINGTON (Reuters) – Medical diagnostic firm PerkinElmer Inc (PKI.N) faces a federal investigation into...

2 min read

• Business & Finance

Wirecard revamps management board amid probes

08/05/2020 5:30 PM Dixie

FILE PHOTO: The headquarters of Wirecard AG, an independent provider of outsourcing and white...

1 min read

• Business & Finance

Luckin Coffee delays annual filing amid accounting probes

29/04/2020 2:57 PM Dixie

FILE PHOTO: Customers wearing face masks are seen inside a Luckin Coffee store in...

3 min read

• Business & Finance

U.S. firms may face probes over payroll loans, Treasury, DOJ officials warn

22/04/2020 11:49 PM Dixie

WASHINGTON (Reuters) – U.S. Treasury Secretary Steven Mnuchin warned on Wednesday that companies that...

2 min read

• Business & Finance

U.S. Treasury chief warns larger firms could face probes over payroll money

22/04/2020 11:16 PM Dixie

WASHINGTON (Reuters) – U.S. Treasury Secretary Steven Mnuchin warned on Wednesday that larger companies...

4 min read

• Business & Finance

China probes alleged fraud at Luckin Coffee, banks review IPO work

03/04/2020 12:02 PM Dixie

HONG KONG/BEIJING (Reuters) – China’s securities regulator said on Friday it would investigate claims...