The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20200922: HDC Hyundai Development Company; Asiana Airlines, Inc.
20200926: Firmenich International SA; Ardian LBO Fund VI B S.L.P.
AAFE Products/BNRI Corporation
In September 2017, a group of online marketers agreed to pay more than $2.5 million to settle FTC charges that it deceived consumers with “free” and “risk-free” trials for cooking and golfing products. According to a complaint filed in March 2017, the defendants offered “free” products, without clearly disclosing that by accepting the “free” product consumers were agreeing to be charged each month for a subscription if they did not cancel. They also allegedly misrepresented their return, refund and cancellation policies. The order setting the FTC’s complaint barred the defendants from misrepresenting the cost of any good or service, that consumers will not be charged, that consumers can get something for a processing or shipping fee with no further obligation, and that a product or service is free. In April 2020, the FTC announced it was sending refund checks totaling $488,629 to defrauded consumers.
Agnaten SE, Compassion First, and NVA, In the Matter of
Veterinary service providers Compassion First and National Veterinary Associates, or NVA, have agreed to divest facilities in three locations to MedVet Associates, LLC, to settle Federal Trade Commission charges that Compassion First’s proposed $5 billion acquisition of NVA would violate federal antitrust law. According to the complaint, as proposed, the acquisition would harm competition in and around Asheville, N.C., and Greenville, S.C.; between Norwalk, Conn., and Yonkers, N.Y.; and in and around Fairfax and Manassas, Va. for various specialty and emergency veterinary services, by eliminating close, head-to-head competition between the parties. Under the proposed settlement agreement, the order requires Compassion First and NVA to divest one clinic in each of the three geographic markets.
20200892: Mitchell Topco Holdings, Inc.; CVS Health Corporation
20200898: Stockbridge Fund, L.P.; Advanced Drainage Systems, Inc.
20200899: KKR Banff Aggregator L.P.; Compuware Software Group, LLC
20200903: Energy Capital Partners IV-D, LP; CenterPoint Energy, Inc.
20200904: VectoIQ Acquisition Corp.; Nikola Corporation
20200913: Mr. Dmitry A. Mazepin; PJSC Uralkali
Sellers Playbook
The Federal Trade Commission is mailing checks totaling more than $1 million to individuals targeted by a business opportunity scheme that promised consumers big profits from selling on Amazon.