The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Advertising Strategies, LLC, et al.
The Federal Trade Commission is sending refund checks totaling more than $7 million to people deceived by the operators of an alleged business opportunity fraud that targeted seniors and others living on a fixed income. The refunds stem from a settlement the FTC reached in 2017 with Advertising Strategies, LLC, under which the defendants surrendered virtually all their assets to provide consumer refunds.
James L. Dolan
James L. Dolan, Executive Chairman of Madison Square Garden Company, has agreed to pay $609,810 in civil penalties to resolve Federal Trade Commission allegations that he violated the Hart-Scott-Rodino Act by failing to report in a timely manner his acquisition of voting securities in Madison Square Garden Company.
Premium Grants
A federal district court in Arizona entered three stipulated orders on February 26, 2019, settling the FTC’s case against the operators of a sham grant scheme known as Premium Grants. The defendants targeted individuals, many of whom are elderly or have disabilities, who sought help with paying personal expenses such as medical bills, home repairs, and debt.
1903004 Informal Interpretation
20190809: Tiger Global Private Investment Partners IX, L.P.; Starry, Inc.
20190871: Agnaten SE; Coty Inc.
Dissenting Statement of Commissioner Noah Joshua Phillips and Commissioner Christine S. Wilson - Regulatory Review of Safeguards Rule
16 CFR Part 313: Privacy of Consumer Financial Information Rule under the Gramm-Leach-Bliley Act
16 CFR Part 314: Standards for Safeguarding Customer Information; Request for Public Comment
20190628: OCP Trust; The Kroger Co.
Crystal Ewing (Health Nutrition Products, LLC)
The FTC filed a lawsuit in federal court to stop a dietary supplement marketer from making misleading claims that its product can help treat and even cure people who are addicted to opiates, including prescription pain medications and illegal drugs such as heroin.