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DOJ Nearing Decision On Antitrust Suit Against Google

PYMNTS

Department of Justice (DOJ) is nearing the end of its antitrust investigation of Alphabet Inc’s Google as it considers whether to charge the tech giant this summer, Reuters reported. Supreme Court to announce a bipartisan investigation into whether the company has abused its position in the online advertising market.

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FinCEN AML/CTF Priorities Part 6: Transnational Organized Crime (TOC)

Abrigo

in 2001 began outlining strategies to combat transnational organized crime. The FBI explains TOC groups are “self-perpetuating associations of individuals who operate, wholly or in part, by illegal means and irrespective of geography.” Amnesty International reported in 2007 that an estimated 3.7 A Focus Since 2001.

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Takeout Marketplace Just Eat Makes Round Of Layoffs

PYMNTS

On the heels of Just Eat’s merger of customer and restaurant operation teams, Just Eat is shrinking its workforce to get rid of redundancies. and Ireland, according to a report. At the same time, the company announced Graham Corfield’s appointment to chief operating officer (COO). Graham joined the business in 2011, and as U.K.

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Banco BASE Taps Volante For Payments; Azimo Receives Dutch Central Bank License

PYMNTS

Azimo says it has received a license from the Dutch Central Bank to operate in the Netherlands, Cubic Transportation Systems has notched a contract for a mobile ticketing system in Ireland , and Bear Market Coffee in Ireland has gone cashless. The report also pointed out that the primary focus of the contract is on bus transportation.

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Barclays Corporate Banking Chief Resigns

PYMNTS

Reports on Thursday (May 19) said John Winter announced his retirement and plans to exit his post at the end of the month. Barclays’ chairman of its corporate banking operations, Kevin Wall, will reportedly take Winter’s place as interim head of the unit. and Germany-based credit card operations.

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Billtrust Taps Green Dot For New CFO

PYMNTS

Reporting to chief executive officer (CEO) and founder Flint Lane, Billtrust will tap Shifke’s FinTech background for the CFO position. Billtrust was founded in 2001 and is headquartered in Lawrenceville, New Jersey. “We’re thrilled to have Mark join the Billtrust team,” said Lane.

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Ex-Vatican Bank President, Lawyer Charged With Embezzlement

PYMNTS

According to a report in the Associated Press , the two are being blamed for more than 50 million euros of losses in real estate sales. Their trial is slated to begin on March 15, reported the news service, noting that a third suspect passed away while being investigated. The two were ordered to pay back the bank, noted the report.

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