Integrity Security & Investigation Services, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3101
Displaying 7821 - 7840 of 9649
Sep27
New York Hispanic Fraud Prevention Forum
The FTC, the United States Postal Inspection Service, the U.S. Attorney's Office, Southern District of New York, and the Manhattan Hispanic Chamber of Commerce hosted a forum that gathered law...
FTC Warns Advertisers and Media That Ads May Be Deceptive
Date
The Federal Trade Commission has sent letters to 166 advertisers and 77 media outlets warning them that their advertisements targeting Hispanics are potentially deceptive. The ads were spotted during...
FTC Announces New Successes in Campaign to Stop Fraud Targeting Hispanics
Date
The Federal Trade Commission today announced its latest law enforcement actions against scammers targeting Hispanics with their unlawful business practices. The cases, part of the FTC’s Hispanic...
Identity Theft Task Force Announces Interim Recommendations
Date
WASHINGTON – The President’s Identity Theft Task Force has adopted interim recommendations on measures that can be implemented immediately to help address the problem of identity theft, Attorney...
Dugger, William, d/b/a Net Everyone, et al.; FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
052-3161
FTC, Partners Will Hold Hispanic Fraud Prevention Forum in New York City
Date
The Federal Trade Commission, United States Postal Inspection Service (USPIS), U.S. Attorney's Office for the Southern District of New York, and Manhattan Hispanic Chamber of Commerce are hosting a...
FTC/DOJ Issue Annual HSR Premerger Notification Report to Congress; Commission Approves Final Consent Order in Matter of CardSystems Solutions
Date
Release of Commission report: The Commission, with the concurrence of the Acting U.S. Assistant Attorney General for Antitrust, has authorized the release of the Twenty-Eighth Annual Report to...
CardSystems Solutions, Inc., and Solidus Networks, Inc., d/b/a Pay By Touch Solutions, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
052 3148
Xanga.com, Inc., John Hiler, and Marc Ginsburg
Type of Action
Federal
Last Updated
FTC Matter/File Number
062-3073
Xanga.com to Pay $1 Million for Violating Children's Online Privacy Protection Rule
Date
Social networking Web site operators Xanga.com, Inc. and its principals, Marc Ginsburg and John Hiler, will pay a $1 million civil penalty for allegedly violating the Children’s Online Privacy...
FTC Closes Door on Spyware Operation
Date
An operation that placed spyware on consumers’ computers in violation of federal laws will give up more than $2 million to settle Federal Trade Commission charges. Under a stipulated final judgment...
Take-Two Interactive Software, Inc., and Rockstar Games, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
052 3158
Docket Number
C-4162
Opinion 06-2
Date
Discusses the application of the Telemarketing Sales Rule's "Established Business Relationship" exemption to an Internet-based lead generation mechanism.
File
Opinion 06-2
(80.47 KB)
Basic Research, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
002-3300
Docket Number
9318
Displaying 7821 - 7840 of 9649