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HSR Informal Interpretations

2301007 Informal Interpretation

… market value must be determined in good faith by the board of directors of the UPE of the acquiring person (or the board’s designee) … Determining FMV Good morning If the purchase price is payable over a number of years (say $25 million per year for …
Date
Rule
801.10
The fair market value must be determined in good faith by the board of directors of the UPE of the acquiring person (or the board’s designee) within sixty days of filing or, if no filing is required...
Federal Register Notice

Revised Jurisdictional Thresholds for Section 7A of the Clayton Act for 2023

… Revised Jurisdictional Thresholds for Section 7A of the Clayton Act for 2023 Federal Register Notice Revised Jurisdictional Thresholds for Section 7A of the Clayton Act for 2023 P859910 … … Revised Jurisdictional Thresholds for Section 7A of the Clayton Act for 2023 …
Date
Federal Register Notice

Revised Jurisdictional Thresholds for Section 8 of the Clayton Act for 2023

… Revised Jurisdictional Thresholds for Section 8 of the Clayton Act for 2023 Federal Register Notice Revised Jurisdictional Thresholds for Section 8 of the Clayton Act for 2023 P859910 … … Revised Jurisdictional Thresholds for Section 8 of the Clayton Act for 2023 …
Date
HSR Informal Interpretations

2301006 Informal Interpretation

… Subject: RE: Rule 802.2 Question The pipeline payment counts toward the $5MM figure, but the insurance … Rule 802.2 Question I would like to confirm the application of the unproductive real property exemption in 16 CFR … real estate that is timberland, separated into a number of parcels. We have determined which parcels potentially …
Date
Rule
802.2
The pipeline payment counts toward the $5MM figure, but the insurance payment does not.
HSR Informal Interpretations

2301008 Informal Interpretation

… Informal Interpretation [Redacted] As you are in possession of all the facts related to this inquiry, you will need to make the final call as to the valuation of the voting securities and be prepared to defend any decision not to file and observe the …
Date
Rule
801.10
As you are in possession of all the facts related to this inquiry, you will need to make the final call as to the valuation of the voting securities and be prepared to defend any decision not to file...
HSR Informal Interpretations

2301004 Informal Interpretation

… with the analysis: Trustees are not generally ultimate parent entities. Since this is a revocable trust, the grantor(s) would be deemed to hold the corpus of the trust. See 801.1(c)(4). Please let us know if this … your analysis. If the target is a US entity, the form of the entity is definitive. Acquisition of an LLC should be …
Date
Rule
801.1, 801.2
Thank you for checking in. We believe that there are some issues with the analysis: Trustees are not generally ultimate parent entities. Since this is a revocable trust, the grantor(s) would be deemed...
Cases and Proceedings

Warrior Trading, Inc., FTC v.

The Federal Trade Commission is cracking down on the Warrior Trading day trading investment scheme for making misleading and unrealistic claims of big investment gains to consumers. The FTC alleges that Warrior Trading and its CEO, Ross Cameron, used those claims to convince consumers to pay hundreds or thousands of dollars for a trading system that ultimately failed to pay off for most customers.

As a result of the FTC’s case, Warrior Trading will be required to pay $3 million to refund consumers and will be prohibited from making baseless claims about the potential for consumers to earn money using their trading strategies.

The Federal Trade Commission is sending payments totaling more than $2.9 million to 20,402 people who paid thousands of dollars for Warrior Trading’s investment programs. The company made misleading and unrealistic claims to sell a day trading “system” that failed to pay off for most customers.

Type of Action
Federal
Last Updated
FTC Matter/File Number
2023198
Case Status
Pending
Cases and Proceedings

Drizly, LLC., In the Matter of

The Federal Trade Commission is taking action against the online alcohol marketplace Drizly and its CEO James Cory Rellas over allegations that the company’s security failures led to a data breach exposing the personal information of about 2.5 million consumers.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
2023185
Case Status
Pending
Federal Register Notice

16 CFR Part 1: 2023 Adjustments to Civil Penalty Amounts

… 16 CFR Part 1: 2023 Adjustments to Civil Penalty Amounts Federal Register Notice 16 CFR Part 1: 2023 Adjustments to Civil Penalty Amounts … … 16 CFR Part 1: 2023 Adjustments to Civil Penalty Amounts …
Date
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