The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 2061 - 2080 of 45459
Oral Remarks of Commissioner Christine S. Wilson Regarding Care Labeling Rule, Repair Restrictions Imposed by Manufactures and Sellers, and Prior Approval and Prior Notice Provisions in Merger Cases
Date
By
Christine S. Wilson, Former Commissioner
Matter Number
R511915
File
Remarks of Chair Lina M. Khan Regarding the Proposed Rescission of the 1995 Policy Statement Concerning Prior Approval and Prior Notice Provisions
Date
By
Lina M. Khan, Former Chair and Commissioner
Matter Number
P859910
File
Text of Remarks of Chair Lina M. Khan
(188.74 KB)
Federal Register Notice
Seven & i Holdings Co., Ltd.; Analysis of Agreement Containing Consent Orders To Aid Public Comment
Date
Environmental Safety International, Inc.
In July 2021, the owners of a New Jersey-based company that sells septic tank cleaning products agreed to a permanent ban on telemarketing and will pay more than $1.6 million to settle FTC charges that the company and its telemarketer made illegal robocalls to consumers, including tens of millions of calls to numbers listed on the agency’s DNC Registry. In addition, the defendants will turn over a residential property as part of the settlement. The complaint names as defendants: Environmental Safety International, Inc. or ESI; ESI’s two officers, brothers Joseph Carney and Sean Carney; and their other brother Raymond Carney.
Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3201
Case Status
Pending
2107001 Informal Interpretation
Date
Rule
801.30
Please respond to Items 5, 7, and 8 based upon the acquiring person’s knowledge or belief. Once the target’s filing is received, we may follow up for additional information. For Item 2, please provide...
File
Original Image - 2107001 Informal Interpretation
(142.32 KB)
Moneta Management Inc.
Moneta Management, LLC, Moneta Management, Inc., and their CEO Michael Todd Greene settled FTC allegations that they knowingly provided false or deceptive information to credit card and ACH processors to obtain merchant processing for a student debt relief scam operated by Brandon Frere and his three companies.
Type of Action
Federal
Last Updated
FTC Matter/File Number
192 3154
Case Status
Closed
Dissenting Statement of Commissioners Noah Joshua Phillips and Christine S. Wilson on the "Statement of the Commission on the Withdrawal of the Statement of Enforcement Principles Regarding 'Unfair Methods of Competition' Under Section 5 of the FTC Act"
Date
By
Noah Joshua Phillips, Former Commissioner;
Christine S. Wilson, Former Commissioner
Matter Number
P210100
File
Dissenting Statement of Commissioners Christine S. Wilson and Noah Joshua Phillips regarding the Commission Statement on the Adoption of Revised Section 18 Rulemaking Procedures
Date
By
Noah Joshua Phillips, Former Commissioner;
Christine S. Wilson, Former Commissioner
Matter Number
P210100
File
Text of the Joint Dissenting Statement
(209.71 KB)
2107003 Informal Interpretation
Date
Rule
801.13, 801.14
Prior controlling acquisitions of entities (rather than assets) from the same UPE do not need to be aggregated unless the acquisitions were part of the same transaction (e.g., the acquisitions were...
File
Original Image - 2107003 Informal Interpretation
(176.78 KB)
2107004 Informal Interpretation
Date
Rule
801.1
Since Ms. A has the right to remove and replace the trustees of Trust A, she controls Trust A and all of the assets and entities within it. Therefore, Ms. A has the right to 50% of the profits of LLC...
File
Original Image - 2107004 Informal Interpretation
(183.99 KB)
2107005 Informal Interpretation
Date
Rule
Item 6
We agree that only current holdings need to be reported.
File
Original Image - 2107005 Informal Interpretation
(161.18 KB)
2107006 Informal Interpretation
Date
Rule
801.1
No filing is required because control has already been conferred.
File
20201083: ZEN-NOH Group; Bunge Limited
Date
Acquiring Party
ZEN-NOH Group
Acquired Party
Bunge Limited
Acquired Entities
Bunge North America, Inc.
Federal Register Notice
16 CFR Chapter I: Modified Ten-Year Regulatory Review Schedule and Intent to Request Public Comments
Date
Displaying 2061 - 2080 of 45459