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November 8, 2018

Press Release

MoneyGram Agrees to Pay $125 Million to Settle Allegations that the Company Violated the FTC’s 2009 Order and Breached a 2012 DOJ Deferred Prosecution Agreement

Date

November 8, 2018

MoneyGram International, Inc. has agreed to pay $125 million to settle allegations that the company failed to take steps required under a 2009 Federal Trade Commission order to crack down on...

Press Release

FTC Chairman Joseph J. Simons Meets with Counterparts from the U.S., Canada, and Mexico to Discuss Antitrust Enforcement

Date

November 8, 2018

Antitrust agency heads from the United States, Canada, and Mexico meet today in Mexico City to discuss their ongoing work to ensure consistent and effective antitrust enforcement and increased...

Press Release

At FTC’s Request, Court Halts Massive “Sanctuary Belize” Real Estate Investment Scam

Date

November 8, 2018

(NOTE TO MEDIA: Please see related press kit with maps, video, and audio.) At the Federal Trade Commission’s request, a federal district court in Maryland issued an order temporarily shutting down the...

Case Timeline Item

Jason Cardiff (Redwood Scientific Technologies, Inc.) (timeline item) - November 8, 2018

Date

November 8, 2018

Preliminary Injunction With Asset Freeze, Receiver, And Other Equitable Relief Against Jason Cardiff And Eunjung Cardiff (2.67 MB)

Case Timeline Item

In re Sanctuary Belize Litigation (timeline item) - November 8, 2018

Date

November 8, 2018

Federal Trade Commission’s Memorandum in Support of Its Motion to Hold Andris Pukke, Peter Baker, and John Usher in Contempt for Their Deceptive Telemarketing Practices in Violation of the Final Order [Seal Lifted] (295.6 KB)

Federal Trade Commission’s Memorandum in Support of Its Motion to Hold Andris Pukke, Peter Baker, and John Usher in Contempt For Failing to Turn the Sanctuary Parcel Over to the Receiver [Seal Lifted] (182.24 KB)

Federal Trade Commission’s Memorandum in Support of Motion to Hold Defendants John Vipulus and Andris Pukke in Contempt for Violating the Order Approving Stipulation for Conditional Release of Andris Pukke from Incarceration Subject to Compliance With Court Orders [Seal Lifted] (167.64 KB)

Case Timeline Item

MoneyGram International, Inc. (timeline item) - November 8, 2018

Date

November 8, 2018

Federal Trade Commission’s Unopposed Motion For Entry of Stipulated Order For Compensatory Relief and Modified Order For Permanent Injunction (87.42 KB)

Stipulated Order For Compensatory Relief and Modified Order For Permanent Injunction (147.64 KB)

Case Timeline Item

In re Sanctuary Belize Litigation (timeline item) - November 8, 2018

Date

November 8, 2018

Complaint for Permanent Injunction and Other Equitable Relief [Seal Lifted] (380.08 KB)

Plaintiff Federal Trade Commission’s Memorandum in Support of Motion for Ex Parte Temporary Restraining Order, Asset Freeze, Writs Ne Exeat, Appointment of a Temporary Receiver, Immediate Access, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue [Seal Lifted] (864.87 KB)

Ex Parte Temporary Restraining Order With Asset Freeze, Writs Ne Exeat, Appointment of a Temporary Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue [Seal Lifted] (48.78 MB)

November 7, 2018

Public Statement

Data Concentration as a New Dimension in Competition Analysis

Date

November 7, 2018

Data Concentration as a New Dimension in Competition Analysis (102.06 KB)

Press Release

FTC to Announce Enforcement Action against Largest International Real Estate Investment Scheme the Agency Has Ever Encountered

Date

November 7, 2018

The Federal Trade Commission will hold a press conference on Thursday, November 8 at 11 am in Washington, DC, to announce a law enforcement action against the largest-ever international real estate...

Case Timeline Item

1-800 Contacts, Inc, In the Matter of (timeline item) - November 7, 2018

Date

November 7, 2018

Commission Order Extending Time Period For Issuing Final Decision and Order Until November 14, 2018 (11.39 KB)

November 6, 2018

Press Release

FTC’s James A. Kohm and Markus H. Meier Earn Presidential Rank Awards

Date

November 6, 2018

The Federal Trade Commission announced today that James A. Kohm, Director of the Enforcement Division in the Bureau of Consumer Protection, and Markus H. Meier, Director of the Health Care Division in...

Federal Register Notice

Privacy Act of 1974; Notice of Modified Federal Trade Commission Systems of Records; Correction

Date

November 6, 2018

Federal Register Notice

Linde AG and Praxair, Inc.; Analysis To Aid Public Comment; Proposed Consent Agreement

Date

November 6, 2018

Nov29

Event

Webinar: Fighting Consumer Fraud and Identity Theft in Oregon

November 29, 2018 | 10:00AM

Join the Federal Trade Commission for a free, one-hour webinar on Thursday, November 29 at 10:00 AM PST to learn about the top scams reported in Oregon. You'll get tips to help people in your...

Nov28

Event

Webinar: Fighting Consumer Fraud and Identity Theft in Ohio

November 28, 2018 | 1:00PM

Join the Federal Trade Commission for a free, one-hour webinar on Wednesday, November 28 at 1:00 PM to learn about the top scams reported in Ohio. You'll get tips to help people in your community...

Case Timeline Item

Qualcomm Inc. (timeline item) - November 6, 2018

Date

November 6, 2018

United States District Court Order Granting Federal Trade Commission’s Motion for Partial Summary Judgment (371.4 KB)

Case Timeline Item

Benco/Schein/Patterson, In the Matter of (timeline item) - November 6, 2018

Date

November 6, 2018

Administrative Law Judge's Order On Schein's Supplement To Its Renewed Motion For In Camera Treatment (397.29 KB)

Case Timeline Item

Linde AG and Praxair, Inc., In the Matter of (timeline item) - November 6, 2018

Date

November 6, 2018

Federal Register Notice: Linde AG and Praxair, Inc.; Analysis To Aid Public Com…

November 5, 2018

Press Release

FTC Hearings on Competition and Consumer Protection in the 21st Century Continue with Discussion on the Intersection of Big Data, Privacy, and Competition

Date

November 5, 2018

WHAT: The Federal Trade Commission will host the sixth session of its Hearings on Competition and Consumer Protection in the 21st Century. WHEN: Tuesday, November 6–Thursday, November 8, 2018...

Federal Register Notice

Marathon Petroleum Corp.; Analysis To Aid Public Comment; Proposed Consent Agreement

Date

November 5, 2018

Displaying 7781 - 7800 of 38198

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