US Department of Justice (DoJ)

Lawmakers have accused these companies of acting as “gatekeepers” that use their structural advantages to disadvantage competitors

New York, California and Virginia were among the states that signed on to the complaint.

Bitcoin losses accelerated Thursday after Bloomberg reported the investigation into Binance.

Keppel O&M was compelled to pay a fine of US$52.8 million ($70.5 million) to CPIB less any penalties to Brazilian authorities.

SINGAPORE (July 29): The US Justice Department sent the strongest signal yet that it was prepared to take on technology giants such as Facebook and Alphabet’s Google, announcing a broad antitrust review into whether the companies are using their power t

SINGAPORE (July 15): The US Department of Justice (DOJ) is investigating Deutsche Bank as part of a broadened probe of Malaysia’s scandal-plagued 1Malaysia Development Bhd (1MDB) investment fund, according to a person with knowledge of the matter.

(May 7): Law enforcement officials from the US, Malaysia and Singapore are meeting near Kuala Lumpur this week to coordinate their legal approaches toward Goldman Sachs Group Inc over its work raising money for scandal-plagued state fund 1MDB, people with

KUALA LUMPUR (May 7): The US government has begun returning to Malaysia some US$200 million ($272.5 million) recovered from asset seizures linked to state fund 1MDB, with about a quarter of the amount already repatriated, the two countries said on Tuesday

(Dec 21): Singapore has expanded a criminal probe into fund flows linked to scandal-plagued 1MDB to include Goldman Sachs Group, which helped raise money for the entity, people with knowledge of the matter said.

MUMBAI (Nov 28): Goldman Sachs may wind up paying twice for 1MDB. Abu Dhabi's sovereign fund is suing the US investment bank in New York for its role in the Malaysian fund scandal. The damages sought could exceed Goldman's average annual net profi