#regulatory-investigation

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Missing Crypto Influencer, Under Investigation by Canadian Regulator, Found Dead in Montreal: Report

Kevin Mirshahi, a 'crypto influencer', was found dead after being abducted; his investment scheme was under investigation for involvement in fraudulent activities.

Regulator refused to investigate doctors at Harrods

The GMC refused to investigate historical allegations of malpractice at Harrods, citing time constraints and lack of public interest.

Wamco loses Russell Bond Fund as fallout over star trader probe escalates

Western Asset Management is losing significant advisory roles due to a federal investigation involving a key trader.
Investment firms are reevaluating their partnerships in light of compliance and performance issues.
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Google is blasted by UK watchdog for what it calls anti-competitive behavior through digital ads

Google is being investigated for anti-competitive practices in the digital advertising market in the U.K.

UK's competition authority ends probes of Apple and Google but will use incoming powers to 'resolve app store concerns' | TechCrunch

The UK CMA has ceased investigations into Apple and Google but expects to impose new competition powers to address app store issues in the future.

Google is blasted by UK watchdog for what it calls anti-competitive behavior through digital ads

Google is being investigated for anti-competitive practices in the digital advertising market in the U.K.

UK's competition authority ends probes of Apple and Google but will use incoming powers to 'resolve app store concerns' | TechCrunch

The UK CMA has ceased investigations into Apple and Google but expects to impose new competition powers to address app store issues in the future.
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Genetic testing firm 23andMe investigated over hack

UK and Canada data watchdogs to investigate 23andMe over a data breach affecting 6.9 million people in October 2023.
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