The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 621 - 640 of 45632
Dissenting Statement of Commissioner Andrew N. Ferguson Regarding the Telemarketing Sales Rule
… Dissenting Statement of Commissioner Andrew N. Ferguson Regarding the Telemarketing Sales Rule Dissenting Statement of Commissioner Andrew N. Ferguson Regarding the Telemarketing Sales Rule … Dissenting Statement of Commissioner Andrew N. Ferguson Regarding the …
Date
By
Andrew N. Ferguson, Chairman
Matter Number
R411001
Concurring Statement of Commissioner Melissa Holyoak Regarding Final Rule Amending the Telemarketing Sales Rule
… Concurring Statement of Commissioner Melissa Holyoak Regarding Final Rule … Amending the Telemarketing Sales Rule Concurring Statement of Commissioner Melissa Holyoak Regarding Final Rule … the Telemarketing Sales Rule … Concurring Statement of Commissioner Melissa Holyoak Regarding Final Rule …
Date
By
Melissa Holyoak, Commissioner
2411008 Informal Interpretation
Date
Rule
803.5
Here are the answers to your questions: Is it permissible for the Notification and Report Form and Affidavit to be signed by Docusign? Yes. Our ultimate parent entity is a husband and a wife. Is it...
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Concurring Statement of Commissioner Andrew N. Ferguson in Matter of FTC v. Evolv Technologies Holdings, Inc.
Date
By
Andrew N. Ferguson, Chairman
Matter Number
2323013
Concurring and Dissenting Statement of Commissioner Melissa Holyoak In re Evolv Technologies, Inc.
… Concurring and Dissenting Statement of Commissioner Melissa Holyoak In re Evolv Technologies, Inc. Concurring and Dissenting Statement of Commissioner Melissa Holyoak In re Evolv Technologies, Inc. … Concurring and Dissenting Statement of Commissioner Melissa Holyoak In re Evolv Technologies, …
Date
By
Melissa Holyoak, Commissioner
Ecom Genie
As a result of a Federal Trade Commission lawsuit, a federal court has temporarily shut down the operations of a business opportunity scam that has taken more than $12 million from consumers with false promises of big returns selling goods through Amazon and Walmart.
According to a complaint filed by the FTC, since at least 2022, the scheme operated under the names Lunar Capital Ventures, Ecom Genie and Profitable Automation, and before that as the now-dissolved company Valiant Consultants Inc. Under each of these names, the scheme has made enticing but bogus claims that consumers could earn lavish profits by paying tens of thousands of dollars to start online e-commerce businesses. The promised earnings rarely, if ever, materialize, and most consumers lose substantial amounts of money.
Type of Action
Administrative
Last Updated
Case Status
Pending
2411004 Informal Interpretation
… certification and index that the submission is on behalf of the PE Firm in connection with the UPE’s filing and … is limited to [PE Firm’s] response to Items 4(c) and 4(d) of the Form filed by [UPE]. Best, Anne From: [Redacted] … 1, which is outside of the PE fund family, is preparing the HSR filing. I expect that my PE client could have …
Date
Rule
Item 4
Yes, that’s the correct process. Please make sure to indicate on the certification and index that the submission is on behalf of the PE Firm in connection with the UPE’s filing and explain in your...
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Original Image - 2411004 Informal Interpretation
(720.13 KB)
2411006 Informal Interpretation
… We’ve reviewed Section 803.12(c) re withdrawal and refiling of an HSR premerger notification filing and the FTC’s tip …
Date
Rule
803.12
Please see answers below in bold.
File
Original Image - 2411006 Informal Interpretation
(881.95 KB)
2411009 Informal Interpretation
… We agree that this is a potentially reportable acquisition of non-corporate interests. Sam From: [Redacted] Sent: … all is well. We are reviewing a transaction in which Company A would acquire a warrant in LLC representing, upon exercise, the right to more than 50% of the profits and assets on dissolution of LLC. Under the …
Date
Rule
801.10
We agree that this is a potentially reportable acquisition of non-corporate interests.
File
Original Image - 2411009 Informal Interpretation
(762.34 KB)
Federal Register Notice
Sitejabber; Analysis of Proposed Consent Order To Aid Public Comment
… Sitejabber; Analysis of Proposed Consent Order To Aid Public Comment Federal Register Notice Sitejabber; Analysis of Proposed Consent Order To Aid Public Comment … Sitejabber; Analysis of Proposed Consent Order To Aid Public Comment …
Date
Federal Register Notice
H&R Block; Analysis of Proposed Consent Order To Aid Public Comment
… H&R Block; Analysis of Proposed Consent Order To Aid Public Comment Federal Register Notice H&R Block; Analysis of Proposed Consent Order To Aid Public Comment … H&R Block; Analysis of Proposed Consent Order To Aid Public Comment …
Date
Concurring Statement of Commissioner Andrew N. Ferguson In the Matter of H&R Block
… Concurring Statement of Commissioner Andrew N. Ferguson In the Matter of H&R Block Concurring Statement of Commissioner Andrew N. Ferguson In the Matter of H&R …
Date
By
Andrew N. Ferguson, Chairman
Matter Number
2023027
89 FR 89216
Federal Register Cite
Type
Final Rule
Date
Description
Final Amendments to the Premerger Notification Form and Instructions
Topic
Rules - 801
Rules - 802
Rules - 803
Displaying 621 - 640 of 45632