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Legal Library: Search
The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
… 9407005 Informal Interpretation 9407005 Informal Interpretation July 12, 1994 Via Telecopy and U.S. Mail Mr. Hy … the regulations promulgated thereunder. You confirmed the FTC's position to be that the voting securities held by the …
… ACMG, Inc ACMG, Inc re: Proposed agreement between state medical society and …
Date
re: Proposed agreement between state medical society and independent health care management and development company to establish society sponsored state-wide PPO
… 9407008 Informal Interpretation 9407008 Informal Interpretation July 19, 1994 BY FACSIMILE (Original by U.S. Mail) Nancy Ovuka Premerger Notification Office Bureau of Competition Federal …
… 9407009 Informal Interpretation 9407009 Informal Interpretation July 21, 1994 VIA FEDERAL EXPRESS Nancy Ovuka Premerger Notification Office Bureau of …
Date
Rule
801.11
If asset acquisition were made by Company As UPE, the individual, the value of the assetswould be included and added to Company As regularly prepared balance sheet.
… FTC Staff Comment Before the Bureau of Alcohol, Tobacco, and … Retailers Enviado por wfg-adm109 el Vie, 01/07/1994 - 00:00 FTC Staff Comment Before the Bureau of Alcohol, Tobacco, and … v940016-atf-alcohol-relationships.pdf Advocacy Filing … FTC Staff Comment Before the Bureau of Alcohol, Tobacco, and …
… 9406007 Informal Interpretation 9406007 Informal Interpretation June 22, 1994 Via Fax (redacted) Nancy Ovuka … Form. The sale of (redacted) is addressed in a report on an FTC Staff Interpretation as Number 1, at ABA, Section of …
Date
Rule
7A(c)(1)
6/23-The transfer of a used (redacted) as a trade-in on a new (redacted) is exempt in the ordinary course of business. The parties are not competitors. Also, used (redacted) has been used as a...
… 9606005 Informal Interpretation 9606005 Informal Interpretation (redacted) June 17, 1996 VIA FACSIMILE ORIGINAL VIA FEDERAL EXPRESS Richard D. Smith, Esq. Premerger Notification Office …
6/19/94 Writers co-counsel advises that Bishop of diocese is one of 5 trustees of (redacted) Corp. A but does not directly appoint the other 4. Bishop also does not directly appoint three members who...
… Advisory opinion on whether proposed interlocking directorate would violate provisions of Final Order entered against SCM Advisory opinion on whether proposed interlocking directorate would violate provisions …
Date
Due to insufficient information supplied by respondent SCM Corporation, Commission was unable to determine whether proposed interlocking directorate would violate provisions of Final Order entered...
… 9406005 Informal Interpretation 9406005 Informal Interpretation June 13, 1994 Richard Smith Premerger Notification Office Bureau of Competition Federal …
Date
Rule
801.40; 801.1(f)(1)
6/16/94-called writer and advised that the conclusions reached in this letter were correct.(The writer had previously informed me that there were no avoidance intent behind the manner in which this...
… 9406006 Informal Interpretation 9406006 Informal Interpretation June 14, 1994 Tom Hancock Premerger Notification Office Bureau of Competition Federal …
Date
Rule
802.20(b)
6/16/94 - Called writer and told him this is OK. [note 1-Memorandum to File]
… 9406004 Informal Interpretation 9406004 Informal Interpretation VIA HAND DELIVERY Nancy Ovuka Premerger … whether I have in anyway misunderstood the position of the FTCPremerger Notification Office staff. As always, I …
Date
Rule
801.11(e)
6/15/94-Neither formation or subsequent acquisition is reportable. [note 1-If $16 MM from bank is not guaranteed by other investors (and bank not getting voting stock), then Company A appears to have...
… General Hospital re: Sales of pharmaceuticals by non-profit hospital to hospital operated home health care program Advisory Opinion … Elkhart General Hospital …
Date
re: Sales of pharmaceuticals by non-profit hospital to hospital operated home health care program
… 9406003 Informal Interpretation 9406003 Informal Interpretation VIA FACSIMILE (REDACTED) Premerger Notification Office Bureau of Competition Federal …
Date
Rule
801.15
6/9/94 - Called letter writer and advised that I was in agreement with the analysis and conclusions in this letter. [note 1-site sketch]
… 9406001 Informal Interpretation 9406001 Informal Interpretation June 7, 1994 Via Messenger Ms. Melea Epps … to confirm the verbal opinion given by you, a member of the FTCPremerger Notification Staff, on May 31, 1994. The …
Date
Rule
801.2
6/8/94 I called (redacted) and confirmed that the above-stated opinion constitutes the policy of the Premerger Notification Office and is not binding on the Commission.