The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20071276: Sonoco Products Company; Tricor Pacific Capital Partners (Fund III)LimitedPartnership
Access Requests From Foreign Law Enforcement Agencies for Consumer Protection Materials - 16 CFR Part 4
Guides for Select Leather and Imitation Leather Products - 16 CFR Part 24
Prepared Statement of the Federal Trade Commission On Petroleum Industry Consolidation
0705014 Informal Interpretation
FMFG, Inc. also d/b/a American Adjustable Beds, Tranquility Adjustable Beds, and California Sleep Research., U.S.
Actavis Group hf. and Abrika Pharmaceuticals, Inc., In the Matter of
0705017 Informal Interpretation
20071320: Genesis Energy, L.P.; Davison Petroleum Products, L.L.C.
Prepared Statement of the Federal Trade Commission On Market Forces, Competitive Dynamics, and Gasoline Prices: FTC Initiatives To Protect Competitive Markets
Dondero, James D. c/o Highland Capital Management, LP, United States of America (for the FTC)
In 2007, the Commission requested that the Department of Justice file a complaint seeking civil penalties against James D. Dondero for violating the filing requirements of the Hart-Scott-Rodino Pre-Merger Notification Act. A stipulation and proposed final judgment was also filed requiring Dondero, parent of Highland Capital Management, L.P., a hedge fund, to pay $250,000 to settle the charges. According to the Commission, Highland failed to file the appropriate premerger documents in 2003 when it acquired shares of Neighborcare, Inc, then known as Genesis Health Ventures, bringing its holdings above the $50 million filing threshold. Upon realizing the error, a corrective filing was made, and Highland outlined steps to avoid future violations. However, in 2005, Highland reported another such violation involving shares of Motient Corporation.