Every year the FTC brings hundreds of cases against individuals and companies for violating consumer protection and competition laws that the agency enforces. These cases can involve fraud, scams, identity theft, false advertising, privacy violations, anti-competitive behavior and more. The Legal Library has detailed information about cases we have brought in federal court or through our internal administrative process, called an adjudicative proceeding.
Displaying 181 - 200 of 398
Remarks of Chair Lina M. Khan Regarding the Advance Notice of Proposed Rulemaking on Government & Business Impersonation
Date
By
Lina M. Khan, Former Chair and Commissioner
Matter Number
R207000
File
Text of Remarks
(128.03 KB)
Richard D. Fairbank, U.S. v.
Richard Fairbank, CEO of Capital One Financial Corp., has agreed to settle Federal Trade Commission charges that his March 8, 2018, acquisition of Capital One Financial (COF) stock violated the Hart-Scott-Rodino Act. Under a negotiated settlement, Fairbank will pay a $637,950 civil penalty. The complaint alleges that in 2018, Fairbank violated the notice and waiting period requirements of the HSR Act because he did not file before acquiring COF voting securities in excess of the $100 million filing threshold, as adjusted (which at the time was $168.8 million).
Type of Action
Federal
Last Updated
FTC Matter/File Number
2010065
Case Status
Pending
Remarks of Chair Lina M. Khan at the Joint Labor Workshop of the Federal Trade Commission and the Department of Justice
Date
By
Lina M. Khan, Former Chair and Commissioner
File
Statement of Chair Lina M. Khan on Issuance of the Commission Statement Regarding the Criminal Referral and Partnership Process
Date
By
Lina M. Khan, Former Chair and Commissioner
Matter Number
P094207
Statement of Chair Lina M. Khan Joined by Commissioner Rebecca Kelly Slaughter Regarding the FY 2020 Hart-Scott-Rodino Annual Report for Transmittal to Congress
Date
By
Lina M. Khan, Former Chair and Commissioner;
Rebecca Kelly Slaughter, Former Commissioner
Matter Number
P110014
Statement of Chair Lina M. Khan Joined by Commissioner Rebecca Kelly Slaughter Regarding Regulatory Review of the Safeguards Rule
Date
By
Lina M. Khan, Former Chair and Commissioner;
Rebecca Kelly Slaughter, Former Commissioner
Matter Number
P145407
Remarks of Chair Lina M. Khan Regarding the 6(b) Study on the Privacy Practices of Six Major Internet Service Providers
Date
By
Lina M. Khan, Former Chair and Commissioner
Matter Number
P195402
File
Text of Remarks
(175.64 KB)
Statement of CFPB Director Rohit Chopra and FTC Chair Lina M. Khan on Amicus Brief in Henderson v. The Source for Public Data, L.P.
Date
By
Lina M. Khan, Former Chair and Commissioner
Joint Statement of Chair Lina M. Khan, Commissioner Rohit Chopra, and Commissioner Rebecca Kelly Slaughter in the Matter of Resident Home LLC
Date
By
Lina M. Khan, Former Chair and Commissioner;
Rohit Chopra, Former Commissioner;
Rebecca Kelly Slaughter, Former Commissioner
Matter Number
202 3179
Statement of Chair Lina M. Khan Regarding the Report to Congress on Privacy and Security
Date
By
Lina M. Khan, Former Chair and Commissioner
Matter Number
P065401
Memo from Chair Lina M. Khan to Commission Staff and Commissioners Regarding the Vision and Priorities for the FTC
Date
By
Lina M. Khan, Former Chair and Commissioner
Remarks of Chair Lina M. Khan on the Health Breach Notification Rule Policy Statement
Date
By
Lina M. Khan, Former Chair and Commissioner
Matter Number
P205405
Remarks of Chair Lina M. Khan Regarding Non-HSR Reported Acquisitions by Select Technology Platforms
Date
By
Lina M. Khan, Former Chair and Commissioner
Matter Number
P201201
Remarks of Chair Lina M. Khan on Passage of New Procedures to Open Up Rulemaking Petitions to the Public
Date
By
Lina M. Khan, Former Chair and Commissioner
Matter Number
P072104
Remarks of Chair Lina M. Khan Regarding the Proposed Rescission of the FTC’s Approval of the 2020 Vertical Merger Guidelines
Date
By
Lina M. Khan, Former Chair and Commissioner
Matter Number
P1810034
File
Text of Remarks
(166.98 KB)
Statement of Chair Lina M. Khan, Commissioner Rohit Chopra, and Commissioner Rebecca Kelly Slaughter on the Withdrawal of the Vertical Merger Guidelines
Date
By
Lina M. Khan, Former Chair and Commissioner;
Rohit Chopra, Former Commissioner;
Rebecca Kelly Slaughter, Former Commissioner
Matter Number
P810034
Statement of Chair Lina M. Khan Joined by Commissioner Rebecca Kelly Slaughter on Actions to Expedite Staff Investigations
Date
By
Lina M. Khan, Former Chair and Commissioner;
Rebecca Kelly Slaughter, Former Commissioner
Matter Number
P859900
2110160
2110161
2110162
2123122
2123123
2123124
2123125
2123126
File
Text of the Statement
(150.03 KB)
Displaying 181 - 200 of 398