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12 de Oct de 2023

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FTC Reaches Settlement with Crypto Company Voyager Digital; Charges Former Executive with Falsely Claiming Consumers’ Deposits Were Insured by FDIC

Fecha

12 de Oct de 2023

The Federal Trade Commission announced a settlement with bankrupt crypto company Voyager that will permanently ban it from handling consumers’ assets and is filing suit against its former CEO, Stephen...

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FTC and CFPB Settlement to Require Trans Union to Pay $15 Million over Charges It Failed to Ensure Accuracy of Tenant Screening Reports

Fecha

12 de Oct de 2023

The Federal Trade Commission and the Consumer Financial Protection Bureau (CFPB) obtained a settlement that will require credit reporting agency Trans Union LLC and a subsidiary to pay a total of $15...

Case Timeline Item

Voyager Digital, LLC., et al., FTC v. (timeline item) - October 12, 2023

Date

12 de Oct de 2023

Complaint for Permanent Injunction, Monetary Relief, and Other Relief (510.09 KB)

Proposed Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief (402.76 KB)

Case Timeline Item

TransUnion Rental Screening Solutions, Inc. and Trans Union, LLC., FTC and CFPB v. (timeline item) - October 12, 2023

Date

12 de Oct de 2023

Complaint - TransUnion Rental Screening Solutions, Inc. and Trans Union, LLC. (248.94 KB)

Stipulated Order For Permanent Injunction, Monetary Judgment, Civil Penalty Judgment, and Other Relief (365.2 KB)

11 de Oct de 2023

Public Statement

Remarks of Chair Lina M. Khan at the American College of Emergency Physicians Annual Conference

Date

11 de Oct de 2023

Remarks of Chair Lina M. Khan at the American College of Emergency Physicians Annual Conference (163.1 KB)

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FTC Action Leads to Lifetime Ban for Skin Cream Marketer Who Charged Consumers Millions in Junk Fees

Fecha

11 de Oct de 2023

As a result of a Federal Trade Commission lawsuit, the owner of a series of companies that charged consumers millions of dollars in undisclosed and recurring subscription fees for skin creams has...

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FTC Proposes Rule to Ban Junk Fees

Fecha

11 de Oct de 2023

The Federal Trade Commission today announced a new proposed rule to prohibit junk fees, which are hidden and bogus fees that can harm consumers and undercut honest businesses. The FTC has estimated...

Case Timeline Item

Jeffrey Poole, In the Matter of (timeline item) - October 11, 2023

Date

11 de Oct de 2023

Motion to Accept Late Filed Proposed Conclusions of Law (724.76 KB)

Case Timeline Item

Microsoft/Activision Blizzard, In the Matter of (timeline item) - October 11, 2023

Date

11 de Oct de 2023

Order Denying Complaint Counsel's Request for Expedited Briefing and Ruling (666.26 KB)

Case Timeline Item

F9 Advertising LLC (timeline item) - October 11, 2023

Date

11 de Oct de 2023

Proposed Stipulated Order For Permanent Injunction and Monetary Judgment as to Defendants Gopalkrishna Pai and F9 Advertising, LLC. (3.89 MB)

Case Timeline Item

TruthFinder, LLC, FTC v. (timeline item) - October 11, 2023

Date

11 de Oct de 2023

Stipulated Order for Permanent Injunction, Civil Penalty Judgment, and Other Relief as to Defendants Instant Checkmate, LLC; TruthFinder, LLC; The Control Group Media Company, LLC; Intelicare Direct, LLC; and PubRec, LLC (385.95 KB)

10 de Oct de 2023

Public Statement

Remarks of Chair Lina M. Khan Regarding the White House Announcement of New Actions to Protect Consumers from Hidden Junk Fees

Date

10 de Oct de 2023

Remarks of Chair Lina M. Khan Regarding the White House Announcement of New Actions to Protect Consumers from Hidden Junk Fees (157.72 KB)

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FTC Approves Final Order to Prevent Interlocking Directorate Arrangement, Anticompetitive Information Exchange in EQT, Quantum Energy Deal

Fecha

10 de Oct de 2023

The Federal Trade Commission finalized a consent order that prevents entanglements and the exchange of confidential, competitively sensitive information to resolve antitrust concerns surrounding a $5...

Case Timeline Item

QEP Partners/EQT Corporation, In the Matter of (timeline item) - October 10, 2023

Date

10 de Oct de 2023

Complaint (Redacted Public Version) (715.09 KB)

Final Decision and Order (Redacted Public Version) (798.16 KB)

Case Timeline Item

Microsoft/Activision Blizzard, In the Matter of (timeline item) - October 10, 2023

Date

10 de Oct de 2023

Complaint Counsel's Motion to Extend Fact Discovery to Allow Discovery Regarding Respondents' Agreements with Ubisoft Entertainment SA and Sony Interactive Entertainment LLC and Request for Expedited Ruling (1.65 MB)

Respondents' Notice of Opposition to Complaint Counsel's Request for Expedited Briefing (713.56 KB)

Case Timeline Item

Jeffrey Poole, In the Matter of (timeline item) - October 10, 2023

Date

10 de Oct de 2023

HISA Supporting Legal Brief for Proposed Conclusions of Law and Order (910.7 KB)

HISA's Proposed Conclusions of Law and Order (869.38 KB)

6 de Oct de 2023

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FTC Data Shows Consumers Report Losing $2.7 Billion to Social Media Scams Since 2021

Fecha

6 de Oct de 2023

New data from the Federal Trade Commission shows that scams originating on social media have accounted for $2.7 billion in reported losses since 2021, more than any other contact method. In a new data...

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Student Loan Debt Relief Scammers Permanently Banned from Industry, Ordered to Turn Over Assets under Proposed Order

Fecha

6 de Oct de 2023

Two groups of student loan debt relief scammers will be permanently banned from the debt relief industry and are required to turn over their assets as part of a settlement with the Federal Trade...

Case Timeline Item