Displaying 301 - 320 of 38401
June 23, 2025
Case Timeline Item
Omnicom Group/The Interpublic Group of Co. (timeline item) - June 23, 2025
Date
File
Complaint
(238.53 KB)
File
Decision and Order
(192.79 KB)
File
Agreement Containing Consent Order
(155.6 KB)
Case Timeline Item
GTCR BC Holdings, LLC and Surmodics, Inc., In the Matter of (timeline item) - June 23, 2025
Date
June 20, 2025
Walmart to Pay $10 Million to Settle FTC Allegations it Allowed Scammers to Obtain Millions from Consumers Using Company’s Wire Transfer Services
Date
Walmart will pay $10 million to settle Federal Trade Commission charges that it turned a blind eye to scammers who used its in-store money transfer services to take hundreds of millions of dollars...
Operator of Ganadores Ecommerce and Real Estate Business Opportunity Scam Faces Lifetime Ban as a Result of FTC Action
Date
Robert Shemin, an operator of the Ganadores scam that made false or unsubstantiated earnings claims in selling real estate and ecommerce business opportunities, will be banned from the industry and...
June 18, 2025
FTC Sends More than $2 Million to Consumers Harmed by Scammers Pitching Bogus Money-Making and Coaching Programs
Date
The FTC is sending more than $2 million in refunds to consumers who were harmed by scammers pitching bogus get-rich-quick “kits” and coaching programs at the height of the financial crisis of the...
Federal Register Notice
Petition for Rulemaking of Alliance for Natural Health USA; Xlear, Inc.; and Better Way Health
Date
Case Timeline Item
Asbury Automotive Group, Inc., et al., In the Matter of (timeline item) - June 18, 2025
Date
File
Second Revised Scheduling Order
(745.4 KB)
June 16, 2025
Paddle Will Pay $5 Million to Settle FTC Allegations of Unfair Payment-Processing Practices and Facilitation of Deceptive Tech-Support Schemes
Date
U.K.-based payment processor, Paddle.com Market Limited, and its subsidiary, Paddle.com, Inc., will pay $5 million and be permanently banned from processing payments for tech-support telemarketers...
FTC Provides Guidance on Updated Safeguards Rule
Date
Today, the FTC released Frequently Asked Questions that discuss the requirements of the Safeguards Rule, which was mandated by the Gramm-Leach-Bliley Act, and how it specifically applies to motor...
Phantom Debt Collectors to Face Permanent Ban as a Result of FTC Lawsuit
Date
Debt collection operation Blackstone Legal, along with its owners, will face a permanent ban from the debt collection industry as a result of the Federal Trade Commission’s lawsuit charging that they...
June 13, 2025
Case Timeline Item
Asbury Automotive Group, Inc., et al., In the Matter of (timeline item) - June 13, 2025
Date
File
Joint Status Report
(905.32 KB)
Displaying 301 - 320 of 38401