Pasar al contenido principal

Refine your results

Filtros
Buscar
Include spaces in matter number if applicable. Ex.: 182 3125
Fecha
Displaying 1521 - 1540 of 18602
HSR Informal Interpretations

2204002 Informal Interpretation

… 2204002 Informal Interpretation 2204002 Informal Interpretation From: Shaffer, Kristin <kshaffer@ftc.gov> Sent: Friday, April 1, 2022 3:09:08 PM (UTC-05:00) … Office Federal Trade Commission 202-326-2388 | kshaffer@ftc.gov From: [Redacted] Sent: Thursday, March 31, 2022 …
Date
Rule
Item 3(a), Item 6(c)
Confirmed.
HSR Informal Interpretations

2203001 Informal Interpretation

… 2203001 Informal Interpretation 2203001 Informal Interpretation From: Shaffer, Kristin <kshaffer@ftc.gov> Sent: Thursday, March 31, 2022 1:44:53 PM … March 31, 2022 12:43 PM To: Shaffer, Kristin <kshaffer@ftc.gov>; HSRHelp <HSRHelp@ftc.gov> Cc: [Redacted] Subject: …
Date
Rule
802.10
In the context of a reorganization, the exemption only applies so long as no new assets are involved, regardless of whether they are exempt. Cash has been the only exception to that principle.
HSR Informal Interpretations

2203003 Informal Interpretation

… 2203003 Informal Interpretation 2203003 Informal Interpretation From: Musick, Vesselina <vmusick@ftc.gov> Sent: Tuesday, March 29, 2022 11:56:22 AM … <mark@singleybeal.com> Cc: HSRHelp <HSRHelp@ftc.gov> Subject: RE: Item 3(a) Question List only the …
Date
Rule
Item 3(a), Item 6(a)
List only the acquired entities in Item 3a - in your case that would be X, Y, and Z. Subsidiaries of the acquired entities must be listed in Item 6a. Thanks for checking.
Cases and Proceedings

Jason Cardiff (Redwood Scientific Technologies, Inc.)

… Jason Cardiff (Redwood Scientific Technologies, Inc.) The  FTC’s October 2018 complaint against Redwood Scientific …

The FTC’s October 2018 complaint against Redwood Scientific charged the defendants with a scheme that used illegal robocalls to deceptively market dissolvable oral film strips as effective smoking cessation, weight-loss, and sexual-performance aids. Announced in June 2019 as part of a crackdown on illegal robocalls against operations around the country responsible for more than one billion calls, an initial  settlement resolved the FTC’s charges against one defendant in the Redwood Scientific case, Danielle Cadiz. The order permanently banned Cadiz from all robocall activities, including ringless voicemails, and imposes a judgment of $18.2 million against Cadiz. In March 2022, the FTC announced the final court orders against all remaining defendants.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3117
X190001
Federal Register Notice

Electronic Payment Systems, LLC; Analysis of Proposed Consent Order To Aid Public Comment

… Electronic Payment Systems, LLC; Analysis of Proposed Consent Order To Aid Public Comment Federal … Notice Electronic Payment Systems, LLC; Analysis of Proposed Consent Order To Aid Public Comment X170045 … Electronic Payment Systems, LLC; Analysis of Proposed Consent Order To Aid Public Comment …
Date
HSR Informal Interpretations

2203002 Informal Interpretation

… 2203002 Informal Interpretation 2203002 Informal Interpretation From: Musick, Vesselina <vmusick@ftc.gov> Sent: Thursday, March 24, 2022 2:45:55 PM … Time (US & Canada) To: [Redacted] Cc: HSRHelp <HSRHelp@ftc.gov> Subject: RE: Inquiry: 802.21 applicability to …
Date
Rule
802.21
Yes, the exemption applies under the circumstances you have described. Thanks for checking.
HSR Informal Interpretations

2203004 Informal Interpretation

… 2203004 Informal Interpretation 2203004 Informal Interpretation From: Whitehead, Nora <nwhitehead@ftc.gov> Sent: Tuesday, March 22, 2022 2:06:34 PM … Time (US & Canada) To: [Redacted] Cc: HSRHelp <HSRHelp@ftc.gov> Subject: RE: Question Re: Item 4(b) If top-level …
Date
Rule
Item 4(b)
If top-level (or overlap) financial statements exist, then they should be provided.
Cases and Proceedings

Turbo Solutions and Alexander Miller, U.S. v.

… U.S. v. Turbo Solutions and Alexander Miller, U.S. v. The FTC obtained an order halting a credit repair scheme that …

The FTC obtained an order halting a credit repair scheme that allegedly bilked consumers out of millions of dollars by falsely claiming they will remove negative information from credit reports, while also filing fake identity theft reports to explain negative items on customers’ credit reports.

Type of Action
Federal
Last Updated
FTC Matter/File Number
2123158
Case Status
Pending
Displaying 1521 - 1540 of 18602
Return to top