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11 de Dic de 2018

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Two Defendants Settle Allegations in ‘Money Now Funding’ Credit Card Charge Laundering Scheme

Fecha

11 de Dic de 2018

Two defendants charged with laundering millions of dollars in credit card charges through fraudulent merchant accounts have settled with the Federal Trade Commission. Under the proposed settlement...

Federal Register Notice

16 CFR Part 681: Identity Theft Rules; Request for Public Comment

Date

11 de Dic de 2018

Cases and Proceedings

Closing Letters

KONG Company, LLC

Date

11 de Dic de 2018

Matter Number

P074204

Closing letter to Kevin J. Miller, Esq., Counsel for KONG Company, LLC (618.32 KB)

Case Timeline Item

Triangle Media Corporation (timeline item) - December 11, 2018

Date

11 de Dic de 2018

First Amended Complaint for Permanent Injunction and Other Equitable Relief (689.17 KB)

Case Timeline Item

Electronic Payment Solutions of America, Inc., et al. (timeline item) - December 11, 2018

Date

11 de Dic de 2018

[Proposed] Stipulated Order for Permanent Injunction and Judgment Against Defendants Dynasty Merchants, LLC and Nikolas Mihilli (114.35 KB)

Case Timeline Item

1-800 Contacts, Inc, In the Matter of (timeline item) - December 11, 2018

Date

11 de Dic de 2018

Respondent’s Unopposed Motion to Exceed the Word Count Limit In 16 C.F.R. § 3.22(c) (53.56 KB)

10 de Dic de 2018

Cases and Proceedings

Commissioner Statements

Dissenting Statement of Commissioner Christine S. Wilson on the Notice of Proposed Rulemaking: Energy Labeling Rule

Date

10 de Dic de 2018

Christine S. Wilson, Former Commissioner

Matter Number

R611004

Dissenting Statement of Christine S. Wilson (286.85 KB)

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FTC Hearings on Competition and Consumer Protection in the 21st Century Continue With Examination of Data Security

Fecha

10 de Dic de 2018

What: The Federal Trade Commission will host the ninth session of its Hearings on Competition and Consumer Protection in the 21st Century, which will examine data security. When: Tuesday, December 11...

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FTC Proposes Amendments to Improve Usability of the Energy Labeling Rule

Fecha

10 de Dic de 2018

The Federal Trade Commission has approved a Federal Register notice seeking comments on proposed non-substantive changes to the Energy Labeling Rule (Rule). The proposed amendments would organize the...

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Defendant in Fraudulent Business Coaching Scheme Settles with FTC

Fecha

10 de Dic de 2018

One of the defendants involved in MOBE, a massive internet marketing and business coaching scheme alleged to have bilked hundreds of millions of dollars from consumers worldwide, has agreed to settle...

Dec11

Evento

Bureau of Consumer Protection Director Andrew Smith remarks at FTC Hearing #9

Mar, 11/12/2018 - 10:15

Andrew Smith, Director of the FTC’s Bureau of Consumer Protection, will give remarks at FTC Hearing #9: Competition and Consumer Protection in the 21st Century. FTC Constitution Center Auditorium, 400...

Dec12

Evento

Chmn. Simons testifies before House Subcommittee on Regulatory Reform

Mié, 12/12/2018 - 14:00

FTC Chairman Joe Simons will testify before the House Subcommittee on Regulatory Reform, Commercial and Antitrust Law. Rayburn House Office Building, Room 2237, Washington, DC

Dec12

Evento

Hearing Before Administrative Law Judge: Benco Dental Supply et al.

Mié, 12/12/2018 - 09:45 - Mié, 12/12/2018 - 17:30

Jue, 13/12/2018 - 09:45 - Jue, 13/12/2018 - 17:30

Vie, 14/12/2018 - 09:45 - Vie, 14/12/2018 - 17:30

Administrative Law Judge D. Michael Chappell will preside over proceedings in the matter of Benco Dental Supply et al., Docket 9379. FTC Headquarters, 600 Pennsylvania Ave., NW, Room 532, Washington...

Case Timeline Item

MOBE Ltd., et al. (timeline item) - December 10, 2018

Date

10 de Dic de 2018

Stipulated Order For Permanent Injunction and Monetary Judgment Against Susan Zanghi, As Approved by the United States District Court (171.38 KB)

Case Timeline Item

1-800 Contacts, Inc, In the Matter of (timeline item) - December 10, 2018

Date

10 de Dic de 2018

Joint Motion Regarding the Schedule For Respondent’s Application For Stay (1.17 MB)

Notice of Appearance Filed by Counsel for Respondent (193.28 KB)

Respondent 1-800-Contacts, Inc.’s, Application For a Stay Pending Review By a United States Court of Appeals (1.67 MB)

Case Timeline Item

Commerce Planet, Inc., a corporation, et al. (timeline item) - December 10, 2018

Date

10 de Dic de 2018

Charles Francis Gugliuzza II v. FTC (C.D. Cal.), Federal Trade Commission Brief, 18-01590 (210.05 KB)

7 de Dic de 2018

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FTC Settlements Will Ban Student Loan Debt Relief Operators From Engaging in Debt Relief Services

Fecha

7 de Dic de 2018

The operators of two Florida-based student loan debt relief schemes are banned from the debt relief business as part of agreements settling Federal Trade Commission allegations that they collected...

Dec12

Evento

Cmr. Chopra Keynote at The Economic Policy Institute

Mié, 12/12/2018 - 10:30

FTC Commissioner Rohit Chopra will deliver remarks on Monopoly, Monopsony, and the Labor Market at an event hosted by The Economic Policy Institute, 1225 I Street, NW, Sixth floor, Washington, DC...

Case Timeline Item