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Len Blavatnik, Care of Access Industries

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Last Updated

July 12, 2016

United States of America (For the Commission) v. Len Blavatnik, Care of Access Industries, London, United Kingdom

FTC Matter/File Number

151 0060

Civil Action Number

1:15-cv-01631

Enforcement Type

Civil Penalty (7a)

Federal Court

District of Columbia

Case Summary

Investor Len Blavatnik has agreed to pay $656,000 in civil penalties to resolve charges that he violated federal premerger reporting laws by failing to report voting shares that he acquired in a California technology start up called TangoMe, in August 2014.

Case Timeline

July 12, 2016

Final Judgment (29.83 KB)

July 11, 2016

Joint Status Report (25.43 KB)

Motion and Memorandum of the United States in Support of Entry of Final Judgment (38.1 KB)

Final Judgment (26.3 KB)

Certificate of Compliance with Provisions of the Antitrust Procedures and Penalty Act (25.01 KB)

May 4, 2016

Joint Status Report (21.67 KB)

April 20, 2016

Competitive Impact Statement (69.23 KB)

February 12, 2016

Memorandum Opinion and Order (115.61 KB)

February 3, 2016

Transcript of Motion Hearing (292.51 KB)

November 20, 2015

Plaintiff’s Supplemental Brief (594.09 KB)

October 6, 2015

Complaint for Civil Penalties For Failure To Comply With The Premerger Reporting and Waiting Requirements of the Hart-Scott-Rodino Act (1.37 MB)

Stipulation (471.57 KB)

Plaintiff's Motion For Entry of Final Judgment (39.11 KB)

Final Judgment (31.14 KB)

PRESS RELEASE: Investor Len Blavatnik to Pay $656,000 to Settle FTC Charges That He Violated U.S. Premerger Notification Requirements