Bartoli, Derek
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
1623005
Case Status
Closed
Displaying 3121 - 3140 of 9633
Texas Company Will Pay $3 million to Settle FTC Charges That it Failed to Meet Accuracy Requirements for its Tenant Screening Reports
Date
A Texas company has agreed to pay $3 million to settle Federal Trade Commission charges that the company failed to take reasonable steps to ensure the accuracy of tenant screening information that it...
FTC is Making Consumer Complaint Data More Accessible
Date
The Federal Trade Commission hears from millions of consumers each year about fraud, identity theft, and other problems, allowing us to warn other consumers about scams they should watch out for...
American Immigration Center Settles with FTC on Government Imposter Allegations
Date
The Federal Trade Commission filed a complaint today against defendants Forms Direct, Inc., also known as American Immigration Center, and owner Cesare Alessandrini, alleging that they falsely implied...
Oct15
FTC Hearing #3: Multi-Sided Platforms, Labor Markets, and Potential Competition
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The Federal Trade Commission held the third session of the Hearings initiative, an event co-sponsored with the Global Antitrust Institute and held at the Antonin Scalia Law School of George Mason...
FTC Announces Agenda for Fifth Session of its Hearings on Competition and Consumer Protection in the 21st Century
Date
The Federal Trade Commission announced the agenda for the fifth session of its Hearings initiative, with a one-day session to be held at the Georgetown University Law Center in Washington, D.C. on...
Marketer of a Get-Rich-With-Amazon Scheme Settles with the FTC
Date
The marketer of a scheme to make money on Amazon, and his companies, are banned from marketing and selling business opportunities and business coaching services under a settlement with the Federal...
FTC Announces Agenda for the Fourth Session of Its Hearings on Competition and Consumer Protection in the 21st Century
Date
The Federal Trade Commission announced the agenda for the fourth session of its Hearings initiative, with two full days to be held at the FTC in Washington D.C. on October 23-24, 2018. The two-day...
FTC Hearings on Competition and Consumer Protection in the 21st Century Continue with Discussions on Multi-Sided Platform Businesses, Acquisitions of Nascent Competitors, and Antitrust in Labor Markets
Date
WHAT: The Federal Trade Commission will host the third session of its Hearings on Competition and Consumer Protection in the 21st Century. WHEN: Monday, October 15 through Wednesday, October 17...
IDmission LLC, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
182 3150
Federal Register Notice
VenPath, Inc.; Analysis To Aid Public Comment; Proposed Consent Agreement
Date
Federal Register Notice
SmartStart Employment Screening, Inc.; Analysis To Aid Public Comment; Proposed Consent Agreement
Date
Federal Register Notice
mResource LLC; Analysis To Aid Public Comment; Proposed Consent Agreement
Date
Federal Register Notice
IDmission LLC; Analysis To Aid Public Comment; Proposed Consent Agreement
Date
FTC Warns Consumers About Charity Scams In the Wake of Hurricane Florence
Date
As Hurricane Michael barrels toward Florida's Gulf Coast, scammers continue to con people who want to help those affected by past hurricanes. Case in point: The Federal Trade Commission and its state...
Washington, DC-Area Car Dealerships, Marketing Firm Settle Deceptive Advertising Charges
Date
A group of car dealerships and their president and vice president have settled Federal Trade Commission allegations that they mailed more than 21,000 fake “urgent recall” notices to consumers in 2015...
Federal Register Notice
A & O Enterprises Inc and Aaron K. Roberts; Analysis To Aid Public Comment
Date
FTC Presents Criminal Liaison Unit Award to AUSAs Sean R. Delaney and Harry M. Gruber of the U.S. Attorney’s Office for the District of Maryland
Date
The Federal Trade Commission has honored Assistant U.S. Attorneys Sean R. Delaney and Harry M. Gruber of the United States Attorney’s Office for the District of Maryland with its 2018 Criminal Liaison...
Displaying 3121 - 3140 of 9633