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Tag: probes
US regulators open privacy probes into tech giants
2020-12-14 22:38:01| BBC News | Business | UK Edition
The data collection review into firms including Facebook and TikTok comes as regulators step up action.
Tags: privacy
open
tech
giants
WRAP probes Speedo and Jockey partner in India
2020-10-14 14:03:00| Daily apparel & textile news and comment - from just-style.com
US-based Worldwide Responsible Accredited Production (WRAP) has begun a probe into the Indian licensee of Jockey International and Speedo, after accusations of human rights abuses at one of its factories.
Tags: partner
india
wrap
probes
Zimbabwe police probes Econet for suspected money laundering
2020-07-20 09:22:00| Telecompaper Headlines
(Telecompaper) Zimbabwean police are investigating Econet Wireless for suspected money laundering, AFP reported citing a search warrant issued on 17 July. Police want Econet to disclose its customers' details and records of all transactions conducted in the first half of 2020. In June, the government suspended mobile money transactions provided by telephone operators, with services continuing for daily individual transactions but being capped for merchant transactions.
Tags: money
police
zimbabwe
suspected
Apple faces two EU anti-competition probes
2020-06-16 16:24:56| BBC News | Business | UK Edition
Firm is investigated for limiting app sales to its own store and imposing other rules on developers.
Tags: apple
faces
probes
apple faces
United States Oil Fund Reportedly Faces Probes into Risk Disclosures to Investors
2020-06-01 11:10:00| OGI
United States Oil Fund LP, the country's largest crude exchange-traded fund, is being investigated by U.S. regulators over whether its risks were properly disclosed to investors, Bloomberg reported.
Tags: united
states
united states
risk