The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20200424: Wheels Up Partners Holdings LLC; Delta Air Lines, Inc.
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Notice and Request for Comment (Pre-sale Availability Rule)
Agency Information Collection Activities; Proposed Collection; Comment Request (Generic Clearance ICR)
20200411: Temasek Holdings (Private) Limited; Coherus BioSciences, Inc.
20200390: Apollo Natural Resources Partners II, L.P.; SPX Flow, Inc.
Cambridge Analytica, LLC, In the Matter of
The Federal Trade Commission filed an administrative complaint against data analytics company Cambridge Analytica, and filed settlements for public comment with Cambridge Analytica’s former chief executive and an app developer who worked with the company, alleging they employed deceptive tactics to harvest personal information from tens of millions of Facebook users for voter profiling and targeting.
Aleksandr Kogan and Alexander Nix, In the Matter of
Former Cambridge Analytica, LLC CEO Alexander Nix and Aleksandr Kogan, an app developer who worked with the company, settled Federal Trade Commission allegations that they used deceptive tactics to collect personal information from tens of millions of Facebook users for voter profiling and targeting.
Third Point LLC
Investment advisor Third Point LLC and three funds that it controls have agreed to settle Federal Trade Commission charges that the funds violated the premerger notification and waiting period requirements of the Hart-Scott-Rodino Act, or HSR Act, after they acquired the voting securities of DowDuPont Inc. According to the complaint, on Aug. 31, 2017, the shares of Dow Inc. held by the three Third Point funds – Third Point Partners Qualified L.P., Third Point Ultra, Ltd., and Third Point Offshore Fund Ltd. – converted to shares of the newly formed DowDuPont Inc. following the merger of Dow Inc. and E.I. du Pont de Nemours & Company. The three funds have agreed to collectively pay $609,810 in civil penalties, and they, together with Third Point LLC, will be barred from committing future violations of the HSR Act in connection with corporate consolidations.
A1 Janitorial Supply Corp.
The FTC is mailing refund checks totaling more than $2.6 million to small businesses who lost money to a New York-based office supply scam operated by a business known as A-1 Janitorial.
Unrollme Inc., In the Matter of
Unrollme Inc. reached a settlement with the FTC over allegations that the company deceived some consumers about how it accesses and uses their personal emails.
1912001 Informal Interpretation
20200369: RCAF VII AIV I, L.P.; Renovus Capital Partners II, L.P.
20200379: PRA Health Sciences, Inc.; Essence International Financial Holdings (Hong Kong) Limited
Leanspa, LLC, et al.
The FTC and the State of Connecticut sued the marketers of LeanSpa in December 2011, charging that they used fake websites to promote acai berry and “colon cleanse” weight-loss products, and falsely told consumers they could receive free trials by paying a nominal shipping and handling cost. In reality, consumers paid $79.95 for the trial, and for recurring monthly shipments of the product that were hard to cancel. The LeanSpa marketers settled the complaint in 2014, agreeing to stop their allegedly deceptive practices and surrender assets for consumer redress. In October 2015, the FTC announced it was mailing more than 23,000 checks totaling over $3.7 million to consumers who bought LeanSpa products. In December 2019, the FTC sent a second round of checks totaling over $321,000 to consumers who bought LeanSpa products.