Australia investigator met other regulators before Citi, Deutsche charges

A powerful public inquiry into Australia's finance industry referred 24 instances of bad corporate behavior to regulators for possible prosecution but did not suggest any individuals be criminally prosecuted in its final report released on Monday......»»

Australia and New Zealan.....»»

Apple Inc. (NASDAQ: AAPL) has been accused of anti-competitive practices in its music streaming business by European Union regulators acting upon a complaint filed by rival Spotify Technology (NYSE: SPOT). read more.....»»

Apple has been charged with abusing its dominant position in the music-streaming market by imposing restrictive rules on the App Store, in a landmark move by European Union regulators......»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Facebook shut down news sharing in Australia, and Google threatened to pull out of the country altogether over a new media law. But that’s not stopping regulators in other countries from preparing similar regulations......»»

Google and Facebook have been in a long-running fight with Australian politicians, regulators and m.....»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Robinhood got its second slap from regulators this week......»»

Federal regulators accused the popular trading app of misleading investors about how it makes money......»»

Deutsche Bank's regulators in the United States have criticised the German lender in an internal audit for weaknesses in fighting money laundering and in risk management, according to a German newspaper on Wednesday......»»

Shares of Fluor Corp. dropped 3.6% in premarket trading Friday, after the engineering, construction and project maintenance company disclosed that it is being investigated by regulators for charges recorded in the second-quarter of 2019. The Secur.....»»

Publisher swings to $730 million loss amid charges related to Australian pay-TV unit and now-sold coupon business.....»»

As "Big Short 2" Explodes, Citi, Deutsche Bank Stuck With Billions In Unsellable CMBS Debt Earlier today we reported that amid a growing investor panic .....»»

General Motors Co. disclosed Wednesday that it expects to record total charges of $1.1 billion, primarily in the first quarter and continuing through the end of 2020, as part of the previously a.....»»

A look at the charges against Harvey Weinstein, 67, and the punishment the once-revered Hollywood titan could face if convicted at his New York City rape trial. A jury of seven men and five... To view the full story, click the title link......»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Citi and Deutsche Bank have started talks with other banks to sell roughly $9 billion in debt Dubai raised to take full control of DP World and refinance borrowings of Dubai World, sources familiar with the matter said on Wednesday......»»