Legal Resources

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Case: Breathometer, Inc
Case: Neovi, Inc. d/b/a Neovi Data Corporation and Qchex.com; G7 Productivity Systems, Inc. d/b/a Qchex.com; et al.
Press Release: Western Union Admits Anti-Money Laundering Violations and Settles Consumer Fraud Charges, Forfeits $586 Million in Settlement with FTC and Justice Department
The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, has agreed to forfeit $586 million and enter into agreements with the Federal Trade Commission, the Justice Department, and the U.S. Attorneys’ Offices of the Middle District of...
Closing Letter: Axis LED Group, LLC
January 18, 2017
Press Release: FTC to Host FinTech Forum on Artificial Intelligence and Blockchain on March 9
The Federal Trade Commission will host its third FinTech Forum on March 9, 2017, focusing on the consumer implications of two rapidly developing technologies: artificial intelligence and blockchain. Artificial intelligence focuses on the capability for machines to mimic human thinking or actions,...
Press Release: Statement of FTC Chairwoman Edith Ramirez Following Adoption of the Swiss-U.S. Privacy Shield Framework
Federal Trade Commission Chairwoman Edith Ramirez issued the following statement today after the adoption of a Swiss-U.S. Privacy Shield Framework. “I welcome the adoption of the Swiss-U.S. Privacy Shield Framework. This new Framework strengthens privacy protections for Swiss consumers and, like...
Public Event: PrivacyCon 2017
January 12, 2017
The Federal Trade Commission held its second PrivacyCon conference on January 12, 2017, to bring together a diverse group of stakeholders, including whitehat researchers, academics, industry representatives, consumer advocates, and government regulators, to discuss the latest research and trends...
Case: Herbalife International of America, Inc., et al.
Closing Letter: RGF Environmental Group, Inc.
January 6, 2017
Closing Letter: Advanced Air Systems, Inc., also doing business as Powertank
December 21, 2016
Closing Letter: American Scientific Lighting Corp.
December 21, 2016
Case: General Motors LLC, In the Matter of
Case: Jim Koons Management Company, In the Matter of
Case: Lithia Motors, Inc., In the Matter of
Case: Mars Petcare US, Inc., In the Matter of
Closing Letter: Window Design Group
December 13, 2016
Closing Letter: Commando Lock Company
December 13, 2016
Case: California Naturel, In the Matter of
Case: Aura Labs, Inc.
Closing Letter: TecNiq, Inc.
December 2, 2016
Closing Letter: JL Audio Inc.
December 2, 2016
Case: Sequoia One, LLC
Case: Warner Bros. Home Entertainment, Inc., In the Matter of
Report: Federal Trade Commission Staff Report on the Homeopathic Medicine & Advertising Workshop
Public Statement: Federal Trade Commission Enforcement Policy Statement on Marketing Claims for Over-the-Counter Homeopathic Drugs
Type of Public Statement:
Policy Statement
Federal Register Notice: Federal Trade Commission Enforcement Policy Statement on Marketing Claims for Over-the-Counter Homeopathic Drugs
Closing Letter: Blount International
November 14, 2016
Case: NPB Advertising, Inc., et al.
Case: Centro Natural Corp
Closing Letter: Down-Lite International, Inc.
November 14, 2016
Case: CPATank, Inc., et al.
Case: Fortune Hi-Tech Marketing, Inc., et al.
Closing Letter: Laser Products Industries, Inc.
November 1, 2016
Case: Consumer Education.info, Inc.
Public Event: FinTech Series: Crowdfunding & Peer-to-Peer Payments
October 26, 2016
This fall, the Commission will host a forum – the second in its FinTech series – on crowdfunding and peer-to-peer payment systems. Crowdfunding is the process by which companies and individuals raise money from the public to fund new products, projects or individual needs. Peer-to-peer payment...
Closing Letter: American Furniture Manufacturing, Inc.
October 25, 2016
Public Statement: Zeltiq Aesthetic, Inc. (CoolSculpting® Cryolipolysis® Body Contouring System)
Type of Public Statement:
Staff Letter
Case: Chemence, Inc.
Closing Letter: Association of Home Appliance Manufacturers (AHAM)
October 13, 2016
Case: Supple LLC
Case: Laptop & Desktop Repair, LLC
Closing Letter: Ballistic Fabrication LLC
October 3, 2016
Case: Cancer Fund of America, Inc.
Case: LabMD, Inc., In the Matter of
The Federal Trade Commission filed a complaint against medical testing laboratory LabMD, Inc. alleging that the company failed to reasonably protect the security of consumers’ personal data, including medical information. The complaint alleges that in two separate incidents, LabMD collectively...
Case: Trudeau, Kevin, et al.
Case: COORGA Nutraceuticals Corp. (Grey Defence)
Case: Expand, Inc. (Gigats)
Report: "Follow the Lead" Workshop, Staff Perspective
The Staff Perspective recounts important themes arising out of the discussion by panelists at the full-day workshop. It discusses the mechanics of lead generation and how it functions in the modern economy. The paper describes who collects leads and how they are used – in particular the process by...
Public Statement: Shredlage, LLC and CLAAS of America (corn kernel processors)
Type of Public Statement:
Staff Letter
Case: National Payment Processing LLC (AFS Legal Services)
Case: Oro Marketing, Inc., et al.

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