The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20201250: Naspers Limited; Remitly Global, Inc.
20201251: Blackstone Capital Partners VII L.P.; Gregory Burgess
20201258: Hargray Acquisition Holdings, LLC; Cable One, Inc.
TurboTax, Inc.
Beam Financial
Warning Letter to The1VirusBuster and KW Technology
Granting of Requests for Early Termination of the Waiting Period Under the Premerger Notification Rules (June 2020)
Agency Information Collection Activities; Proposed Collection; Comment Request (Business Opportunity Rule)
Volkswagen Group of America, Inc.
20201218: Fiera Infrastructure Fund; CSC CUB Holdings, LP
20201219: Stichting Pensioenfonds ABP; CSC CUB Holdings, LP
20201221: Citadel Kensington Global Strategies Fund Ltd.; UP Energy Corporation
20201222: Sony Corporation; Timothy D. Sweeney
20201223: Crescent Acquisition Corp; F45 Training Holdings Inc.
20201224: VPI Holding Company, LLC; Centerbridge Capital Partners III, L.P.
20201231: Thomas Tull; Acrisure Holdings, Inc.
20201234: Temasek Holdings (Private) Limited; LegalApp Holdings, Inc.
20201235: Authentic Brands Group LLC; LBD Parent Holdings, LLC
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.