Lambert, Daniel
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
1623005
Case Status
Pending
Displaying 1901 - 1920 of 9074
Overseas Payment Processor and its Former CEO Settle FTC Allegations That They Enabled a Deceptive “Free Trial” Offer Scheme
Date
A Latvian payment processor and its former CEO have agreed to settle the Federal Trade Commission’s complaint against them. The complaint alleges that they engaged in unlawful conduct that enabled a...
Defendants in FTC Credit Repair Scheme Case Agree to Settle Charges
Date
The operators of a bogus credit repair scheme are banned from the credit repair business and subject to a wide array of other requirements under settlement terms with the Federal Trade Commission. The...
Apex Capital Group, LLC
A Latvian payment processor and its former CEO have agreed to settle the FTC’s complaint against them. The complaint alleges that they engaged in unlawful conduct that enabled a deceptive “free trial” offer scheme by U.S.-based defendants.
Type of Action
Federal
Last Updated
FTC Matter/File Number
172-3189
FTC Finalizes Settlements with Five Companies Related to Privacy Shield Allegations
Date
The Federal Trade Commission has finalized settlements with five companies over allegations they falsely claimed certification under the EU-U.S. Privacy Shield framework, which enables companies to...
FTC Releases Agenda for January 28 Voice Cloning Workshop
Date
The Federal Trade Commission has released the final agenda for a January 28, 2020 FTC workshop that will examine voice cloning technologies, which enable users to make near-perfect reproductions of a...
FTC Acts to Shut Down ‘Success by Health’ Instant Coffee Pyramid Scheme
Date
A federal court granted the Federal Trade Commission’s request to temporarily shut down an alleged pyramid scheme known as “Success By Health,” and to freeze the assets of the company and its...
Trueface.ai, In the Matter of
Trueface.ai settled Federal Trade Commission allegations that the company falsely claimed certification under the EU-U.S. Privacy Shield framework.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
182 3193
Case Status
Closed
EmpiriStat, In the Matter of
EmpiriStat settled Federal Trade Commission allegations that the company falsely claimed certification under the EU-U.S. Privacy Shield framework.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
182 3195
Case Status
Pending
LotaData, Inc., In the Matter of
LotaData settled Federal Trade Commission allegations that the company falsely claimed certification under the EU-U.S. Privacy Shield framework.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
182 3194
Case Status
Pending
DCR Workforce, Inc., In the Matter of
DCR Workforce, Inc. reached a settlement with the FTC over allegations that the company made false or misleading representations about its participation in the EU-U.S. Privacy Shield framework.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
182 3188
Case Status
Pending
Thru, Inc., In the Matter of
Thru, Inc. reached a settlement with the FTC over allegations that the company made false and misleading representations about its participation in the EU-U.S. and Swiss-U.S. Privacy Shield frameworks.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
182 3196
Case Status
Pending
FTC Publishes Inflation-Adjusted Civil Penalty Amounts
Date
The Federal Trade Commission has adjusted the maximum civil penalty dollar amounts for violations of 16 provisions of law the FTC enforces, as required by the Federal Civil Penalties Inflation...
FTC Comments to State Legislatures in Kansas and Ohio Encourage Granting Advanced Practice Registered Nurses Full Practice Authority
Date
Federal Trade Commission staff submitted comments to two state legislatures on the impact of legislative proposals to modify the supervision requirements imposed on advanced practice registered nurses...
FTC and DOJ Announce Draft Vertical Merger Guidelines for Public Comment
Date
The Federal Trade Commission and the Department of Justice’s Antitrust Division seek public comment on draft 2020 Vertical Merger Guidelines . The draft guidelines, open to comment for 30 days...
Defendants Who Helped Blast Consumers with Millions Of Cruise Line Robocalls Settle FTC Complaint
Date
Three individuals and a telephone call center that helped Florida-based Grand Bahama Cruise Line LLC (GBCL) and others to make millions of illegal robocalls to consumers settled a Federal Trade...
FTC Finalizes Settlement with California Tech Company Related to Privacy Shield
Date
The Federal Trade Commission has finalized a settlement with a California technology company over allegations that it falsely claimed participation in the EU-U.S. Privacy Shield framework, which...
Medable, Inc., In the Matter of
Medable settled Federal Trade Commission allegations that it falsely claimed participation in the EU-U.S. Privacy Shield framework, which enables companies to transfer consumer data legally from European Union countries to the United States.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
182 3192
Docket Number
C-4697
Case Status
Pending
Displaying 1901 - 1920 of 9074