The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20191607: Mitsubishi Corporation; Chiyoda Corporation
AlliedWallet, Inc.
Payment processor Allied Wallet, its CEO and owner Ahmad ("Andy") Khawaja, and two other officers, Mohammad ("Moe") Diab and Amy Rountree, have agreed to settle Federal Trade Commission charges that they assisted numerous scams by knowingly processing fraudulent transactions to consumers' accounts.
Vision Solution Marketing LLC, et al.
The Federal Trade Commission mailed 1,177 checks totaling more than $380,000 to people who paid for purported business coaching services that were marketed as a way to help them earn thousands of dollars a month.
20191538: Anthem, Inc.; BVO Holdings, LLC
Information Collection Activities; Proposed Collection; Comment Request (Contact Lens Rule)
20191554: James M. Moran Intervivos Trust Number Two; Trilantic Capital Partners V (North America) L.P.
D-Link
D-Link Systems, Inc., agreed to implement a comprehensive software security program in order to settle Federal Trade Commission allegations over misrepresentations that the company took reasonable steps to secure its wireless routers and Internet-connected cameras.
James V. Grago, Jr. doing business as ClixSense.com, In the Matter of
James V. Grago, Jr. online rewards website ClixSense.com settled allegations from the Fewill be required to implement a comprehensive information security program before collecting personal information as part of a final settlement with the Federal Trade Commission related to allegations that he failed to take reasonable steps to protect personal data.