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FOIA Record

Google YouTube Settlement

… Google YouTube Settlement Google YouTube Settlement The records released include correspondence between the FTC and Google YouTube and legal filings. google_youtube_investigation_correspondence.pdf … …
Request Date
FOIA Request Number
2019-01338
The records released include correspondence between the FTC and Google YouTube and legal filings.
Cases and Proceedings

Steven J. Bransfield

… A group of affiliate marketers who lured consumers into a business coaching and investment scheme known as My Online Business …

A group of affiliate marketers who lured consumers into a business coaching and investment scheme known as My Online Business Education (MOBE) will surrender millions of dollars in assets to settle Federal Trade Commission charges.

Type of Action
Federal
Last Updated
FTC Matter/File Number
192 3089
Cases and Proceedings

Michael A. Giannulis

… A group of affiliate marketers who lured consumers into a business coaching and investment scheme known as My Online Business …

A group of affiliate marketers who lured consumers into a business coaching and investment scheme known as My Online Business Education (MOBE) will surrender millions of dollars in assets to settle Federal Trade Commission charges.

Type of Action
Federal
Last Updated
FTC Matter/File Number
192 3089
Case Status
Pending
Early Termination Notices

20191021: Olympus Growth Fund VI, L.P.; DS Smith plc

… Olympus Growth Fund VI, L.P.; DS Smith plc HSR Early Termination Notice 20191021: Olympus Growth Fund VI, L.P.; DS … (France) DS Smith Carton Plastico, S.A. DS Smith Extrusion USA, LLC DS Smith Plastics France SAS DSS Rapak, Inc. Rapak, LLC Rapak Asia Pacific Limited DS Smith Rapak …
Date
Acquiring Party
Olympus Growth Fund VI, L.P.
Acquired Party
DS Smith plc
Acquired Entities
DS Smith Rivatex SAS (France)
DS Smith Ducaplast SAS (France)
DS Smith Carton Plastico, S.A.
DS Smith Extrusion USA, LLC
DS Smith Plastics France SAS
DSS Rapak, Inc.
Rapak, LLC
Rapak Asia Pacific Limited
DS Smith Rapak (Thailand) Ltd.
Rapak GmbH (Germany)
Rapak EAD
DS Smith Slovakia s.r.o.
DS Smith Plastics Limited
David S. Smith (Holdings) America, Inc.
David S. Smith (America) Inc.
DS Smith Foams UK Limited
DS Smith Plastics Polska sp z.o.o.
DS Smith Plastics Bilzen N.V.
DS Smith Plastics Karlovac d.o.o.
First4Boxes Limited
Cases and Proceedings

American Immigration Center

… American Immigration Center American Immigration Center In October 2018, the FTC filed a complaint against defendants Forms Direct, Inc., also known as …

In October 2018, the FTC filed a complaint against defendants Forms Direct, Inc., also known as American Immigration Center, and owner Cesare Alessandrini, alleging that they falsely implied that their websites were affiliated with U.S. Citizenship and Immigration Services (USCIS).The defendants allegedly used such deception since 2010 to sell immigration form preparation services to consumers. The FTC’s settlement bars the defendants from continuing their misleading business practices and requires them to pay $2.2 million to compensate consumers. In early March 2020, the Commission announced it was sending checks totaling over $2 million to consumer defrauded through the scheme.

Type of Action
Federal
Last Updated
FTC Matter/File Number
152-3272
HSR Informal Interpretations

2003001 Informal Interpretation

… 2003001 Informal Interpretation 2003001 Informal Interpretation From: Musick, … Cc: [Redacted] Subject: RE: Asset Acquisitions Questions The parties can notify both acquisitions in a single filing. …
Date
Rule
801.14, 803.5
The parties can notify both acquisitions in a single filing. They have to submit at least a Letter of Intent for the second acquisition along with the executed agreement for the first acquisition. The...
HSR Informal Interpretations

2003002 Informal Interpretation

… 2003002 Informal Interpretation 2003002 Informal Interpretation From: … acquisition, assumed liabilities may not be deducted from the acquisition price. From: [Redacted] Sent: Saturday, … Transaction Acquisition Price In an asset transaction, the acquisition price includes all consideration. In this …
Date
Rule
801.10
You are correct; in an asset acquisition, assumed liabilities may not be deducted from the acquisition price.
Federal Register Notice

16 CFR Part 314: Safeguards Rule: Announcement of a Public Workshop on May 13, 2020 and of the Opportunity to File Comments and Requests to Participate

… Announcement of a Public Workshop on May 13, 2020 and of the Opportunity to File Comments and Requests to Participate … Announcement of a Public Workshop on May 13, 2020 and of the Opportunity to File Comments and Requests to Participate … Announcement of a Public Workshop on May 13, 2020 and of the Opportunity to File Comments and Requests to Participate …
Date
Early Termination Notices

20200767: Kameda Seika Co., Ltd.; Mitsubishi Corporation

… Seika Co., Ltd.; Mitsubishi Corporation HSR Early Termination Notice 20200767: Kameda Seika Co., Ltd.; Mitsubishi Corporation 20200767 TH Foods, Inc. Mitsubishi Corporation Kameda Seika Co., Ltd. … …
Date
Acquiring Party
Kameda Seika Co., Ltd.
Acquired Party
Mitsubishi Corporation
Acquired Entities
TH Foods, Inc.
Early Termination Notices

20200770: ICV Partners IV, L.P.; WV AIV III (MG), LLC

… ICV Partners IV, L.P.; WV AIV III (MG), LLC HSR Early Termination Notice 20200770: ICV Partners IV, L.P.; WV AIV III (MG), LLC 20200770 MG Holding Company, LLC WV AIV III (MG), LLC ICV Partners IV, L.P. …
Date
Acquiring Party
ICV Partners IV, L.P.
Acquired Party
WV AIV III (MG), LLC
Acquired Entities
MG Holding Company, LLC
Displaying 3721 - 3740 of 44443
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