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November 18, 2004

Press Release

Cross-Border Law Enforcement Yields $1.5 Million in Redress for U.S. Consumers

Date

November 18, 2004

Cross-border cooperation between Canadian and U.S. law enforcers will provide approximately $1.5 million in redress for victims of four international lottery scams operated by telemarketers based in...

Press Release

FTC Licks Envelope-stuffing Pitchmen in Court

Date

November 18, 2004

Under the terms of a court order announced by the Federal Trade Commission today, a set of defendants with mail drops in Willowbrook, Illinois are permanently barred from selling work-at-home business...

Press Release

FTC Issues Final Regulation on Consumer Information and Records Disposal

Date

November 18, 2004

Following a public comment period, the Federal Trade Commission has issued its final rule regarding the proper disposal of consumer report information and records under the Fair and Accurate Credit...

Federal Register Notice

Public Workshop: Peer-to-Peer File-Sharing Technology: Consumer Protection and Competition Issues - Notice of Extension of Public Comment Period

Date

November 18, 2004

Case Timeline Item

Sherif, Dillon, a/k/a Nuraldin Shareef Karim, Dillon Shareef, and Dillon Nariman, d/b/a ALS, GCI, Grand Alliance Service ("GAS"), et al. (timeline item) - November 18, 2004

Date

November 18, 2004

Case Timeline Item

Basic Research, In the Matter of (timeline item) - November 18, 2004

Date

November 18, 2004

Complaint Counsel's Motion for Protective Order (and Exhibits) (9.31 MB)

Case Timeline Item

Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - November 18, 2004

Date

November 18, 2004

Memorandum in Opposition to Complaint Counsel's Motion for Partial Summary Decision on Count III of Complaint and Attachment to Memorandum in Opposition (3.54 MB)

Respondent's Separate and Concise Statement of Material Facts as to Which There Exists a Genuine Issue for Trial (3.77 MB)

November 17, 2004

Press Release

Bruce Hoffman Ends Tenure as FTC Bureau of Competition Deputy Director

Date

November 17, 2004

Federal Trade Commission Chairman Deborah Platt Majoras announced today that D. Bruce Hoffman, Deputy Director of the Bureau of Competition, will be leaving the FTC effective November 24, 2004, and...

Press Release

Petco Settles FTC Charges

Date

November 17, 2004

Petco Animal Supplies, Inc., a national seller of pet food, supplies, and services, has agreed to settle Federal Trade Commission charges that security flaws in its www.PETCO.com Web site violated...

Case Timeline Item

3rd Union Card Services Inc., et al. (timeline item) - November 17, 2004

Date

November 17, 2004

Amended Complaint for Injunction and Other Equitable Relief (332.51 KB)

Case Timeline Item

Financial Resources Unlimited, Inc., et al. (timeline item) - November 17, 2004

Date

November 17, 2004

Stipulated Permanent Injunction and Final Judgment Order (772.68 KB)

November 16, 2004

Press Release

FTC Enforces Gramm-Leach-Bliley Act's Safeguards Rule Against Mortgage Companies

Date

November 16, 2004

As part of a nationwide compliance sweep, the Federal Trade Commission has charged two mortgage companies with violating the agency's Gramm-Leach-Bliley (GLB) Safeguards Rule by not having reasonable...

Press Release

Cross-Border Cops Crack down on Bogus Advance-Fee Loans, Advance-Fee Credit Card Schemes

Date

November 16, 2004

United States and Canadian law enforcers have joined forces to target a scam that affects millions of consumers a year, bilking each of them out of hundreds of dollars or more, for loans they never...

Press Release

Administrative Law Judge Upholds FTC Complaint Against North Texas Specialty Physicians

Date

November 16, 2004

In an initial decision filed on November 8, 2004, and announced today, Administrative Law Judge (ALJ) D. Michael Chappell upheld a Federal Trade Commission complaint filed last year against a...

Case Timeline Item