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October 20, 2009

Press Release

MoneyGram Pagará $18 Millones de Dólares para Resolver los Cargos Presentados por la FTC por Permitir que su Sistema de Transferencia de Dinero Fuera Usado para Cometer Fraude

Date

October 20, 2009

La compañía MoneyGram International, Inc., la segunda compañía más grande de servicio de transferencia de dinero de Estados Unidos, pagará $18 millones de dólares en concepto de resarcimiento de los...

Press Release

MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud

Date

October 20, 2009

MoneyGram International, Inc., the second-largest money transfer service in the United States, will pay $18 million in consumer redress to settle FTC charges that the company allowed its money...

Case Timeline Item

Polypore International, Inc., In the Matter of (timeline item) - October 20, 2009

Date

October 20, 2009

Administrative Law Judges Order Requiring Expedited Response (37.49 KB)

Case Timeline Item

Daniel Chapter One, and James Feijo individually and as an officer of Daniel Chapter One, In the Matter of (timeline item) - October 20, 2009

Date

October 20, 2009

Answering Brief of Counsel Supporting the Complaint - Public (3.19 MB)

Case Timeline Item

Iconix Brand Group, Inc. (timeline item) - October 20, 2009

Date

October 20, 2009

Complaint For Civil Penalties, Injunction, and Other Relief [Text Version] (184.92 KB)

Complaint For Civil Penalties, Injunction, and Other Relief [Text Version]: Exhibit A (835.88 KB)

Complaint For Civil Penalties, Injunction, and Other Relief [Text Version]: Exhibit B (1.66 MB)

Complaint For Civil Penalties, Injunction, and Other Relief [Text Version]: Exhibit C (1.39 MB)

Complaint For Civil Penalties, Injunction, and Other Relief [Text Version]: Exhibit D (225.99 KB)

Complaint For Civil Penalties, Injunction, and Other Relief [Complete File-Stamped Copy] (930.25 KB)

Consent Decree and Order (1.61 MB)

Case Timeline Item

MoneyGram International, Inc. (timeline item) - October 20, 2009

Date

October 20, 2009

Complaint For Injunctive and Other Equitable Relief (70.02 KB)

Joint Motion For Entry of Stipulated Order For Permanent Injunction and Final Judgment (49.53 KB)

Stipulated Order For Permanent Injunction and Final Judgment (857.61 KB)

October 19, 2009

Press Release

Federal Trade Commission to Announce Multi-Million-Dollar Settlement With Major U.S. Firm for Facilitating Cross-Border Fraud

Date

October 19, 2009

The Federal Trade Commission will host a press event on Tuesday, October 20, 2009, at 11 am EDT to announce a multi-million-dollar settlement with a major U.S. company for facilitating cross-border...

Press Release

Consumer Data Broker ChoicePoint Failed to Protect Consumers' Personal Data, Left Key Electronic Monitoring Tool Turned Off for Four Months

Date

October 19, 2009

ChoicePoint, Inc., one of the nation’s largest data brokers, has agreed to strengthened data security requirements to settle Federal Trade Commission charges that the company failed to implement a...

Federal Register Notice