The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 1221 - 1240 of 46712
FOIA Record
Buy Now Pay Later Companies (BNPL)
Request Date
FOIA Request Number
2025-01634
Document
Buy Now Pay Later Companies (BNPL)
(2.76 MB)
Welsh, Carson, Anderson & Stowe, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
201 0031
Case Status
Pending
20251150: PFS Holding Company; Marubeni Corporation
Date
Acquiring Party
PFS Holding Company
Acquired Party
Marubeni Corporation
Acquired Entities
Marubeni SuMit Rail Transport Inc.
20251152: PFS Holding Company; Sumitomo Mitsui Trust Group, Inc.
Date
Acquiring Party
PFS Holding Company
Acquired Party
Sumitomo Mitsui Trust Group, Inc.
Acquired Entities
Marubeni SuMit Rail Transport, Inc.
20251159: Franchise Group Parent, LLC; Franchise Group, Inc.
Date
Acquiring Party
Franchise Group Parent, LLC
Acquired Party
Franchise Group, Inc.
Acquired Entities
Franchise Group New HoldCo, LLC
20251160: Merck & Co., Inc.; Jiangsu Hengrui Pharmaceuticals Co., Ltd.
Date
Acquiring Party
Merck & Co., Inc.
Acquired Party
Jiangsu Hengrui Pharmaceuticals Co., Ltd.
Acquired Entities
Jiangsu Hengrui Pharmaceuticals Co., Ltd.
20251178: LPL Financial Holdings Inc.; Joseph S. Deitch
Date
Acquiring Party
LPL Financial Holdings Inc.
Acquired Party
Joseph S. Deitch
Acquired Entities
CFN Holding Company, LLC
2505008 Informal Interpretation
Date
Rule
New HSR Form - Related Sales
Your second interpretation is correct – only include internal transfers for purposes of calculating the $10 million threshold but not for purposes of listing top 10 customers or suppliers.
FOIA Record
Herbalife Consumer Complaints Compilation
Request Date
FOIA Request Number
FOIA-2020-01009; FOIA-2021-00686; FOIA-2024-00808; FOIA-2025-00505
Document
Herbalife Reading Room Complaints
(348.85 KB)
Panda Benefit Services, LLC., FTC v.
In June 2024, the Federal Trade Commission announced that it took action to stop Prosperity Benefit Services, a student loan debt relief scheme that the agency says bilked more than $20.3 million from consumers seeking debt relief by pretending to be affiliated with the Department of Education. The FTC also charged that the company and its operators falsely claimed that they would take over consumers’ student loans to get them loan forgiveness that did not exist. In May 2025, the FTC announced that the operation and its owners are permanently banned from the debt relief industry and required to turn over all assets to resolve allegations that they misled consumers.
Type of Action
Federal
Last Updated
FTC Matter/File Number
2423041
Case Status
Pending
Ryan Cohen, US v.
In September 2024, the FTC announced that Ryan Cohen, managing partner of RC Ventures, LLC, and Chairman and CEO of GameStop Corp., will pay a $985,320 civil penalty to settle charges that his acquisition of Wells Fargo & Company shares violated the Hart-Scott-Rodino Act.
Type of Action
Federal
Last Updated
Case Status
Pending
2505006 Informal Interpretation
Date
Rule
New HSR Form - Officers and Directors
The instruction is not limited to entities outside the acquiring person.
20251086: Partners Group Direct Infra IV (USD) RAV, LP; Avenue Golden Continuation Fund, LP
Date
Acquiring Party
Partners Group Direct Infra IV (USD) RAV, LP
Acquired Party
Avenue Golden Continuation Fund, LP
Acquired Entities
MRP Pacifica Development Finance Holding AIV, LLC
Middle River Power V LLC
MRP Golden Development Finance Holdings, LLC
Displaying 1221 - 1240 of 46712