Tag: probe
CCI orders probe into Apple’s App Store business model
The Competition Commission of India (CCI) on Friday ordered an investigation into Apple’s business practices for suspected violation of several provisions of Section 26(1) of the Competition Act, 2002. The Commission has asked the Director General (DG) to investigate and submit a report within 60 days of receiving the order. Plaint by NGO The order
CCI orders antitrust probe into Apple over App Store curbs
Apple Inc is set to face a probe by the Competition Commission of India (CCI) over allegations that the technology major is violating competition law by mandating the use of its in-app purchase (IAP) system for all payments on its App Store. It is also facing an investigation by the European Commission over its app
Lawmakers probe timeline of NatWest money laundering investigation
LONDON (Reuters) – British lawmakers have asked the Financial Conduct Authority why it took five years to prosecute NatWest for failing to prevent the laundering of nearly 400 million pounds ($551.28 million), after the lender pled guilty earlier this month. The bank on Oct. 7 admitted three criminal charges of not adequately monitoring customer accounts
Rishi Sunak pledges HMRC probe as leaked files reveal finances of global elite
Rishi Sunak has said HM Revenue and Customs (HMRC) will probe the information revealed by so-called “Pandora papers” reports after a huge trove of leaked documents laid bare the financial arrangements of the world’s super-rich and political elite. The papers describe the investments and other financial dealings of hundreds of politicians, celebrities, business leaders and
Grand jury secretly convenes to hear evidence in New York probe
The New York Times Roman Protasevich: A Belarus Activist Who ‘Refused to Live in Fear’ WARSAW, Poland — Since his teenage years as a rebellious high school student in Belarus and continuing into his 20s while in exile abroad, Roman Protasevich faced so many threats from the country’s security apparatus — of violent beatings, jail,