The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 1381 - 1400 of 46456
2410005 Informal Interpretation
Date
Rule
801.40, 802.30
Confirmed.
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2410011 Informal Interpretation
Date
Rule
801.1
No, based on these facts, the father controls the trust.
File
2410002 Informal Interpretation
Date
Rule
801.2, Item 2
What you propose works. Your response to Items 2(a) and 3(a) for each filing should identify both acquired UPEs. It is also helpful if you note in your cover letter and response to Item 3(a) that the...
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Federal Register Notice
Marriott International, Inc.; Analysis of Proposed Consent Order To Aid Public Comment
Date
Statement of Commissioner Alvaro M. Bedoya Joined by Chair Lina M. Khan and Commissioner Rebecca Kelly Slaughter Regarding Amendments to the Hart-Scott-Rodino Rules and Premerger Notification Form and Instructions
Date
By
Alvaro Bedoya, Former Commissioner;
Lina M. Khan, Former Chair and Commissioner;
Rebecca Kelly Slaughter, Former Commissioner
Statement of Chair Lina M. Khan Joined by Commissioner Rebecca Kelly Slaughter and Commissioner Alvaro M. Bedoya Regarding The Final Premerger Notification Form and the Hart-Scott-Rodino Rules and Regarding the FY2023 HSR Annual Report to Congress
Date
By
Lina M. Khan, Former Chair and Commissioner;
Rebecca Kelly Slaughter, Former Commissioner;
Alvaro Bedoya, Former Commissioner
Marriott International, Inc. and Starwood Hotels & Resorts Worldwide, LLC, In the Matter of
The FTC finalized an order requiring Marriott and Starwood to settle charges they failed to implement reasonable data security, which led to data breaches.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
192 3022
Case Status
Pending
2410012 Informal Interpretation
Date
Rule
801.11
Size of person must be determined using the most recent regularly prepared balance sheet created prior to consummation of the transaction. Therefore, if a balance sheet that is used by management is...
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American Future Systems, Inc.
In May 2020, the FTC sued the operators of a Pennsylvania-based telemarketing scheme, alleging that they charged organizations such as businesses, schools, fire and police departments, and non-profits for books and newsletter subscriptions they never ordered. The agency’s complaint also names the defendants behind a New York-based debt collection operation, alleging that they illegally threatened the organizations if they failed to pay for the unordered merchandise.
In April 2023, International Credit Recovery, Inc. (ICR), officer Richard Diorio, Jr., and manager Cynthia Powell, have agreed to a permanent ban from the debt collection industry after being charged with engaging in bogus debt collection efforts against businesses and non-profits.
In March 2024, the district court ruled against the FTC on its claims. In June 2024, the district court denied the FTC's post-trial motion to alter or amend judgment.
Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3085
Case Status
Pending
2410010 Informal Interpretation
Date
Rule
801.11
Yes, the value of the minority stake in Entity B should be included. If the acquisition of Entity C will take place prior to consummation of another acquisition, the revenue and assets of Entity C...
File
Federal Register Notice
Chevron Corporation and Hess Corporation; Analysis of Agreement Containing Consent Order To Aid Public Comment
Date
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