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Cooperation Agreements

Multilateral Mutual Assistance and Cooperation Framework for Competition Authorities

… and Cooperation Framework for Competition Authorities File Multilateral Mutual Assistance and Cooperation …
Date
Matter Number
P102410
Related Releases
FTC Chairman Joseph J. Simons Signs Antitrust Cooperation Framework with Australia, Canada, New Zealand, and United Kingdom
HSR Informal Interpretations

2008008 Informal Interpretation

… 2008008 Informal Interpretation 2008008 Informal Interpretation From: Walsh, Kathryn E. Sent: … of Newco to a third party, Company A, in a reportable transaction. Opco will remain in the same line of business under …
Date
Rule
Item 5
We agree with your approach.
Federal Register Notice

16 CFR Part 660: Duties of Furnishers of Information to Consumer Reporting Agencies Rule; Notice of Proposed Rulemaking; Request for Public Comment

… 16 CFR Part 660: Duties of Furnishers of Information to Consumer Reporting Agencies Rule; Notice of … Register Notice 16 CFR Part 660: Duties of Furnishers of Information to Consumer Reporting Agencies Rule; Notice of … Comment P204508 … 16 CFR Part 660: Duties of Furnishers of Information to Consumer Reporting Agencies Rule; Notice of …
Date
HSR Informal Interpretations

2008001 Informal Interpretation

… 2008001 Informal Interpretation 2008001 Informal Interpretation … Entity on behalf of the UPE and referencing the transaction that the filing notifies A 4c/d Index Supplement, … you please advise as to the logistics of doing so? Do we file only the documents, the 4(c)/4(d) index, and a …
Date
Rule
Item 4
The UPE of the Acquiring Entity should submit the additional 4c/d documents through a separate FTP transfer (Accellion link) at the time the Acquiring Entity submits the HSR filing. The UPE should...
HSR Informal Interpretations

2008004 Informal Interpretation

… 2008004 Informal Interpretation 2008004 Informal Interpretation From: Berg, Karen E. Sent: Thursday, … That would be fine, along with explanation in the 3a transaction description. Karen From: [Redacted] Sent: Thursday, …
Date
Rule
Item 2
That would be fine, along with explanation in the 3a transaction description.
HSR Informal Interpretations

2008006 Informal Interpretation

… 2008006 Informal Interpretation 2008006 Informal Interpretation From: Carson, Timothy Sent: … not “controlled” for HSR purposes). Management Entity has filed for bankruptcy in the US. Would the UPE of the LLC be …
Date
Rule
801.1
The UPE would be Management Entity.
HSR Informal Interpretations

2008003 Informal Interpretation

… 2008003 Informal Interpretation 2008003 Informal Interpretation From: Six, Anne Sent: Friday, August … of assets for HSR Act purposes? We can’t seem to find any informal interpretations directly on point. Interpretation …
Date
Rule
801.2
Acquisitions of copyright interests are not reportable. UPDATE August 16, 2021: This no longer represents the position of the PNO. While the PNO has advised in the past that copyrights are not...
Cases and Proceedings

First Choice Horizon LLC

Announced in June 2019 as part of a crackdown on illegal robocalls against operations around the country responsible for more than one billion calls, the FTC’s complaint against six corporate and three individual defendants jointly doing business as Second Choice Horizon and CSG Solutions, alleges Raymond Gonzalez, Carlos S. Guerrero, and Joshua Hernandez ran a maze of interrelated operations that used illegal robocalls to contact financially distressed consumers with offers of bogus credit card interest rate reduction services. The FTC contends many of the consumers targeted were seniors. In July 2020, the FTC announced the defendants had settled the Commission’s complaint, and are banned from telemarketing and selling debt relief services.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3161
X190029
HSR Informal Interpretations

2007004 Informal Interpretation

… 2007004 Informal Interpretation 2007004 Informal Interpretation From: Six, Anne Sent: Monday, July … position that text messages are not responsive (stated in informal interpretations 1810002 and 1906008) extend to …
Date
Rule
Item 4
Yes, instant messages and chat conversations may be excluded.
HSR Informal Interpretations

2007001 Informal Interpretation

… 2007001 Informal Interpretation 2007001 Informal Interpretation … A’s acquisition of Company B. Can Company B shareholder file HSR ahead of execution of the Company A/Company B LOI … would an SEC filing describing the Company A/Company B transaction suffice for 3(b)-1?   … 2007001 Informal …
Date
Rule
803.5, Item 3
The backside acquisition would be a non-801.30, and as such it would require an affidavit attesting to the execution of an agreement. If no agreement exists yet, a filing would be premature.
HSR Informal Interpretations

2007002 Informal Interpretation

… 2007002 Informal Interpretation 2007002 Informal Interpretation … Interpretations 9904004, 1608005, and 1402001. The Transaction X, a non-stock, not-for-profit corporation, owns and … with the hospital. In addition, X's "board members must file for public disclosure conflict of interest statements …
Date
Rule
801.1(a)(2), 7A(c)(4)
We disagree. Based on the information you have provided, we conclude that X is subject to HSR filing requirements.
HSR Informal Interpretations

2007003 Informal Interpretation

… 2007003 Informal Interpretation 2007003 Informal Interpretation From: Berg, Karen E. Sent: … the entities are viewed as they exist going into the transaction and SPAC’s acquisition of Target is reportable. From: …
Date
Rule
802.30, 802.4
We view this as an acquisition with a backside. As such, the entities are viewed as they exist going into the transaction and SPAC’s acquisition of Target is reportable.
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