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19 de Ene de 2017

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Western Union Admits Anti-Money Laundering Violations and Settles Consumer Fraud Charges, Forfeits $586 Million in Settlement with FTC and Justice Department

Fecha

19 de Ene de 2017

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...

Case Timeline Item

Cooperativa de Médicos Oftalmólogos de Puerto Rico, In the Matter of (timeline item) - January 19, 2017

Date

19 de Ene de 2017

Agreement Containing Consent Order (39.13 KB)

Decision and Order (30.01 KB)

Complaint (39.35 KB)

Analysis of Agreement Containing Consent Order To Aid Public Comment (31.05 KB)

Case Timeline Item

Uber Technologies Inc. (timeline item) - January 19, 2017

Date

19 de Ene de 2017

Complaint for Permanent Injunction and Other Equitable Relief (189.12 KB)

[Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment (248.54 KB)

Dissenting Statement of Commissioner Maureen K. Ohlhausen (17.83 KB)

Case Timeline Item

The Western Union Company (timeline item) - January 19, 2017

Date

19 de Ene de 2017

Stipulated Order for Permanent Injunction and Final Judgment (5.28 MB)

Complaint for Permanent Injunctive and Other Equitable Relief (356.72 KB)

Case Timeline Item

Neovi, Inc. d/b/a Neovi Data Corporation and Qchex.com; G7 Productivity Systems, Inc. d/b/a Qchex.com; et al. (timeline item) - January 19, 2017

Date

19 de Ene de 2017

Federal Trade Commission v. Neovi, Inc. (9th Cir.), Answering Brief of the Federal Trade Commission, 15-56730 (463.38 KB)

18 de Ene de 2017

Report

Enforcement Actions

Date

18 de Ene de 2017

enforcement_actions_final_updated_jan_2017.pdf (40.48 KB)

Cases and Proceedings

Commissioner Statements

Concurring Statement of Commissioner Maureen K. Ohlhausen In the Matter of Mallinckrodt ARD Inc.

Date

18 de Ene de 2017

Maureen K. Ohlhausen

Matter Number

1310172

Concurring Statement of Commissioner Maureen K. Ohlhausen In the Matter of Mallinckrodt ARD Inc.(Questcor Pharmaceuticals) (14.96 KB)

Public Statement

Patent Rights in a Climate of Intellectual Property Rights Skepticism

Date

18 de Ene de 2017

Patent Rights in a Climate of Intellectual Property Rights Skepticism (456.25 KB)

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Mallinckrodt Will Pay $100 Million to Settle FTC, State Charges It Illegally Maintained its Monopoly of Specialty Drug Used to Treat Infants

Fecha

18 de Ene de 2017

Mallinckrodt ARD Inc., formerly known as Questcor Pharmaceuticals, Inc., and its parent company, Mallinckrodt plc, have agreed to pay $100 million to settle Federal Trade Commission charges that they...

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FTC Halts Scheme That Advertised Phony Rental Properties and ‘Free’ Credit Reports to Enroll Consumers in Costly Credit Monitoring Service

Fecha

18 de Ene de 2017

The Federal Trade Commission has charged Credit Bureau Center LLC and three individuals with luring consumers with fake rental property ads and deceptive promises of “free” credit reports into signing...

Cases and Proceedings

Closing Letters

Axis LED Group, LLC

Date

18 de Ene de 2017

Matter Number

P074204

Closing letter to Adam Harmon, President, Axis LED Group, LLC (540.82 KB)

Case Timeline Item

Mallinckrodt Ard Inc. (Questcor Pharmaceuticals) (timeline item) - January 18, 2017

Date

18 de Ene de 2017

Complaint For Injunctive and Other Equitable Relief (437.6 KB)

Joint Motion For Entry of Stipulated Order For Permanent Injunction and Equitable Monetary Relief (388.95 KB)

Proposed Stipulated Order For Permanent Injunction and Equitable Monetary Relief (504.55 KB)

Concurring Statement of Commissioner Maureen K. Ohlhausen (14.96 KB)

Case Timeline Item

Credit Bureau Center, LLC (formerly known as MyScore LLC) (timeline item) - January 18, 2017

Date

18 de Ene de 2017

Complaint for Permanent Injunction and Other Equitable Relief (1.77 MB)

Plaintiff’s Memorandum in Support of Its Ex Parte Motion for a Temporary Restraining Order With Asset Freeze, Appointment of a Receiver, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (933.9 KB)

Order (817.94 KB)

Case Timeline Item

1-800 Contacts, Inc, In the Matter of (timeline item) - January 18, 2017

Date

18 de Ene de 2017

Commission Order Extending Time Period For Ruling On Motion For Partial Summary Decision Until February 1, 2017 (8.85 KB)

17 de Ene de 2017

Cases and Proceedings

Commissioner Statements

Dissenting Statement of Commissioner Maureen K. Ohlhausen In the Matter of Qualcomm, Inc.

Date

17 de Ene de 2017

Maureen K. Ohlhausen

Matter Number

141 0199

Dissenting Statement of Commissioner Maureen K. Ohlhausen In the Matter of Qualcomm, Inc. (16.94 KB)

Public Statement

Farewell Remarks of FTC Chairwoman Edith Ramirez

Date

17 de Ene de 2017

Farewell Remarks of FTC Chairwoman Edith Ramirez (43.67 KB)

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FTC Charges Qualcomm With Monopolizing Key Semiconductor Device Used in Cell Phones

Fecha

17 de Ene de 2017

The Federal Trade Commission filed a complaint in federal district court charging Qualcomm Inc. with using anticompetitive tactics to maintain its monopoly in the supply of a key semiconductor device...

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In Two Separate Actions, FTC Charges Investors with Violations of U.S. Premerger Notification Requirements

Fecha

17 de Ene de 2017

Hedge fund founder Ahmet H. Okumus has agreed to pay $180,000 in civil penalties to resolve Federal Trade Commission allegations that he violated the Hart-Scott-Rodino Act by failing to report his...

Case Timeline Item