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27 de Ago de 2008

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FTC Acts Against Scammers Who Marketed Envelope-Stuffing Schemes to Spanish-Speaking Consumers Across The Nation

Fecha

27 de Ago de 2008

The Federal Trade Commission has charged the marketer of a work-at-home business opportunity with violating federal law by falsely promising Spanish-speaking consumers substantial income for stuffing...

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La FTC Actúa contra Estafadores que Mercadeaban Esquemas para Llenar Sobres Dirigidos a Consumidores Hispanohablantes de Todo el País

Fecha

27 de Ago de 2008

La Comisión Federal de Comercio ( Federal Trade Commission , FTC) ha presentado cargos contra un operador de una oportunidad de trabajo-en-casa por violar la ley federal prometiéndoles falsamente a...

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FTC Announces Workshop and Roundtable on Emerging Health Care Competition and Consumer Protection Issues

Fecha

27 de Ago de 2008

The Federal Trade Commission today announced that it will hold two public workshops and roundtables this fall to examine emerging health care competition and consumer protection issues. The events...

Case Timeline Item

Ziolo Cruz (timeline item) - August 27, 2008

Date

27 de Ago de 2008

Federal Trade Commission’s Complaint for Injunctive and Other Relief with Exhibits A-C (5.23 MB)

Case Timeline Item

Integrity Marketing Team, Inc. d/b/a Home Business System, et al. (timeline item) - August 27, 2008

Date

27 de Ago de 2008

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief Against Defendants Integrity Marketing Team, Inc., and Min Sung Kim (667.16 KB)

26 de Ago de 2008

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Commission Denies Petition for Rulemaking Related to Qualified Intermediaries Under Internal Revenue Code Section 1031

Fecha

26 de Ago de 2008

The Commission has denied a petition by the Federation of Exchange Accommodators (FEA) requesting that the FTC develop a Trade Regulation Rule (Rule) related to Qualified Intermediaries (QIs). The FEA...

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FTC to Host Public Workshop on Petroleum Market Manipulation Rulemaking

Fecha

26 de Ago de 2008

The Federal Trade Commission will host a workshop in Washington, DC, following the close of the Notice of Proposed Rulemaking (NPRM) comment period for its ongoing petroleum market manipulation...

Case Timeline Item

Whole Foods Market, Inc., and Wild Oats Markets, Inc., In the Matter of (timeline item) - August 26, 2008

Date

26 de Ago de 2008

Complaint Counsel's Motion to Amend Complaint (16.93 MB)

22 de Ago de 2008

Cases and Proceedings

Commission Letters

Qualified Intermediaries Filed By the Federation of Exchange Accommodators

Date

22 de Ago de 2008

Commission Letter Denying Petition Requesting Initiation of A Trade Regulation Rule Proceeding (46.45 KB)

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Commission Receives Petition for Approval of Proposed Divestiture from Agrium Inc.

Fecha

22 de Ago de 2008

The Commission has received a petition from Agrium Inc. (Agrium) requesting approval of a proposed divestiture related to Agrium’s recent acquisition of UAP Holding Corporation (UAP). Under the terms...

Cases and Proceedings

Closing Letters

Pacific Northwest Gasoline and Diesel Fuel Price Investigation

Date

22 de Ago de 2008

Matter Number

071 0163

Closing Letter to Counsel for Valero Energy Corporation (60.56 KB)

Closing Letter to Counsel for United Oil (59.97 KB)

Closing Letter to Counsel for U.S. Oil & Refining Co. (61.41 KB)

Closing Letter to Counsel for Tidewater Terminal Company (60.59 KB)

Closing Letter to Counsel for Tesoro (60.38 KB)

Closing Letter to Counsel for Sinclair Oil Company (59.81 KB)

Closing Letter to Counsel for Silver Eagle Refining, Inc. (60.87 KB)

Closing Letter to Counsel for Shell Oil Company (60.69 KB)

Closing Letter to Counsel for NuStar (60.72 KB)

Closing Letter to Counsel for Montana Refining Company, Inc. (61.6 KB)

Closing Letter to Counsel for McCall Oil and Chemical Company (60.73 KB)

Closing Letter to Counsel for Kinder Morgan (60.81 KB)

Closing Letter to Counsel for Holly Corporation (60.75 KB)

Closing Letter to Counsel for Flying J Inc. (60.53 KB)

Closing Letter to Counsel for Exxon Mobil Company (61.05 KB)

Closing Letter to Counsel for Chevron U.S.A., Inc. (61.65 KB)

Closing Letter to Counsel for ConocoPhillips (60.84 KB)

Closing Letter to Counsel for CHS, Inc. (60.22 KB)

Closing Letter to Counsel for BP America, Inc. (56.25 KB)

Case Timeline Item

Whole Foods Market, Inc., and Wild Oats Markets, Inc., In the Matter of (timeline item) - August 22, 2008

Date

22 de Ago de 2008

Respondent's Motion to Disqualify the Commission as Administrative Law Judge and to Appoint a Presiding Official Other Than a Commissioner (672.26 KB)

Case Timeline Item

CompuCredit Corporation and Jefferson Capital Systems, LLC (timeline item) - August 22, 2008

Date

22 de Ago de 2008

Plaintiffs Opposition to Defendant CompuCredits Motion to Dismiss (263.07 KB)

21 de Ago de 2008

Case Timeline Item

Dinamica Financiera LLC (timeline item) - August 21, 2008

Date

21 de Ago de 2008

Order To Show Cause Why Respondent Should Not Be Held In Civil Contempt For Its Failure To Comply With This Court’s July 31, 2008, Order And Notice That Dinamica Financiera, LLC And Its Members, Jose Mario Esquer And Valentin Benetiz, May Be Sanctioned, Including Through Coercive Incarceration, For Dinamica’s Failure To Comply With This Court’s Order (49.95 KB)

20 de Ago de 2008

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Brothers Will Give Up Cash and Cars to Settle FTC Charges That Earnings Claims for Their Money-Making Secrets Misled Consumers

Fecha

20 de Ago de 2008

Two brothers have agreed to settle Federal Trade Commission charges that they misled consumers with false earnings claims for work-at-home schemes involving free government grants, mystery shopping...

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Public Affairs Director Nancy Ness Judy to Leave FTC

Fecha

20 de Ago de 2008

Federal Trade Commission Chairman William E. Kovacic announced today that Nancy Ness Judy, Director of the Office of Public Affairs, will leave the agency, and that Claudia Bourne Farrell, currently a...

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FTC to Host Workshop to Explore Consumer Protection and Privacy Implications of Radio Frequency Identification Applications

Fecha

20 de Ago de 2008

The Federal Trade Commission will host a “Transatlantic RFID Workshop on Consumer Privacy and Data Security” on September 23, 2008, to explore emerging applications of radio frequency identification...

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