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24 de Feb de 2005

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Capital City Mortgage Settles FTC Charges

Fecha

24 de Feb de 2005

A mortgage lender and servicer has settled Federal Trade Commission charges that it deceptively induced consumers into taking loans secured by their homes, overcharged borrowers, and, in some...

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FTC, Spanish Data Protection Agency Working Together to Fight Illegal Spam

Fecha

24 de Feb de 2005

The Federal Trade Commission and Spain’s Agencia Española de Protección de Datos (AEPD) today signed a bilateral Memorandum of Understanding (MOU) to promote enhanced cooperation and information...

Cooperation Agreements

Memorandum of Understanding On Mutual Enforcement Assistance In Commercial Email Matters Between the Federal Trade Commission and the Agencia Espanola de Proteccion de Datos

Date

24 de Feb de 2005

Matter Number

P035303

Related Releases

FTC, Spanish Data Protection Agency Working Together to Fight Illegal Spam

Text of the Memorandum of Understanding (22.25 KB)

Case Timeline Item

Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - February 24, 2005

Date

24 de Feb de 2005

Memorandum in Support of Respondent's Anticipated Objections to the Testimony of Dr. Kenneth G. Elzinga and/or Motion to Preclude His Testimony (393.45 KB)

Attachment 1 (Redacted Exhibits) (23.01 KB)

Attachment 2 (187.75 KB)

Attachment 3 (73.03 KB)

Attachment 4 (1.95 MB)

Attachment 5 (611.58 KB)

Case Timeline Item

Capital City Mortgage Corporation, A Maryland Corporation; et. al (timeline item) - February 24, 2005

Date

24 de Feb de 2005

Federal Trade Commission's Notice of Filing of Settlement Agreement, Stipulated Injunction, Release, and Final Order As To Defendants Capital City Mortgage Corporation, Marcia C. Fidis in Her Capacity As Representative of the Estate of Thomas K. Nash, Thomas K. Nash Family Trust and Alan W. Nash In His Capacity As Trustee, and Nash Marital Trust Under Will of Thomas K. Nash and Marcia C. Fidis and Caroline Koestner Nash In Their Capacities As Co-Trustees (3.36 MB)

Case Timeline Item

Chicago Bridge & Iron Company N.V., Chicago Bridge & Iron Company, and Pitt-Des Moines, Inc., In the Matter of (timeline item) - February 24, 2005

Date

24 de Feb de 2005

Complaint Counsel's Response to Respondents' Motion for in Camera Treatment (9.11 KB)

23 de Feb de 2005

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Announced Action for February 23, 2005

Fecha

23 de Feb de 2005

Publication of Federal Register notice: The Commission, by a vote of 5-0, has authorized publication of a notice of final rulemaking effecting amendments to the Hart-Scott-Rodino Rules (HSR) (16 C.F.R...

Case Timeline Item

Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - February 23, 2005

Date

23 de Feb de 2005

Complaint Counsel's Response to Motion to Exclude Testimony of Dr. Kenneth G. Elzinga (1.58 MB)

22 de Feb de 2005

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Agencias Encargadas Del Cumplimiento De La Ley Penal Y Civil Lanzan Un Ataque Contra Los Promotores De Oportunidades De Negocio Y Esquemas De Trabajo En Casa Fraudulentos

Fecha

22 de Feb de 2005

Como parte de una operación masiva de aplicación de medidas civiles y penales contra promotores de oportunidades de negocio y esquemas de trabajo en casa ilegales, la Comisión Federal de Comercio...

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Announced Action for February 22, 2005

Fecha

22 de Feb de 2005

Commission authorization of filing of amended complaint: The Commission has authorized the staff to file an amended complaint in the matter currently pending against Femina, Inc., et al. The complaint...

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Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes

Fecha

22 de Feb de 2005

In a massive criminal and civil crackdown on promoters of illegal business opportunity and work-at-home schemes, the Federal Trade Commission, the Department of Justice (DOJ), the U.S. Postal...

Case Timeline Item