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24 de Sep de 2019

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Belizean Bank to Pay $23 Million and Cease Operations to Settle FTC Charges It Provided Substantial Assistance to the Sanctuary Belize Real Estate Scam

Fecha

24 de Sep de 2019

Under a proposed consent order, Belize’s Atlantic International Bank Limited (AIBL) will pay $23 million, representing approximately all of its U.S.-based assets, to settle Federal Trade Commission...

Case Timeline Item

In re Sanctuary Belize Litigation (timeline item) - September 24, 2019

Date

24 de Sep de 2019

[Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendant Atlantic International Bank Limited (225.12 KB)

Case Timeline Item

Fidelity National Financial/Stewart Information Services, In the Matter of (timeline item) - September 24, 2019

Date

24 de Sep de 2019

Commission Order Dismissing Complaint (53.9 KB)

23 de Sep de 2019

Report

Economics at the FTC: Quantitative Analyses of Two Chemical Manufacturing Mergers

Date

23 de Sep de 2019

Economics at the FTC: Quantitative Analyses of Two Chemical Manufacturing Mergers (886.27 KB)

Sep25

Evento

Chmn. Simons and Cmr. Chopra testify before House Committee on Appropriations at FTC hearing: Protecting Consumers and Fostering Competition in the 21st Century

Mié, 25/09/2019 - 10:00

FTC Chairman Joe Simons and Commissioner Rohit Chopra will testify before the House Committee on Appropriations, Subcommittee on Financial Services and General Government (116th Congress) at a hearing...

Sep23

Evento

BCP Director Andrew Smith discusses enforcement at National Advertising Division Annual Conference 2019

Lun, 23/09/2019 - 12:00

BCP Director Andrew Smith will discuss enforcement at the National Advertising Division Annual Conference 2019. Conrad New York, 102 North End Ave., New York, NY

Sep24

Evento

Director Hoffman testifies before Senate Committee on the Judiciary, Subcommittee on Antitrust, Competition Policy and Consumer Rights

Mar, 24/09/2019 - 14:30

Bruce Hoffman, Director of the FTC’s Bureau of Competition, will testify before the Senate Committee on the Judiciary, Subcommittee on Antitrust, Competition Policy and Consumer Rights at a hearing...

Sep24

Evento

BCP Director Andrew Smith discusses Lead Generation Enforcement at Profession Association for Customer Engagement (PACE)

Mar, 24/09/2019 - 12:00

BCP Director Andrew Smith will discuss Lead Generation Enforcement at the Profession Association for Customer Engagement (PACE). Willard InterContinental, 1401 Pennsylvania Ave., NW, Washington, DC

20 de Sep de 2019

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Apex Capital Group Internet Marketers Settle FTC Allegations They Deceived Consumers With False Claims of “Free Trial” Offers and Unauthorized Continuity Plans

Fecha

20 de Sep de 2019

The two principals of the Apex Capital Group Internet marketing operation and the 12 corporate defendants they controlled (the Apex Capital defendants) have agreed to court orders settling the Federal...

19 de Sep de 2019

Cases and Proceedings

Commissioner Statements

Statement of Commissioner Rohit Chopra in the Matter of Truly Organic

Date

19 de Sep de 2019

Rohit Chopra, Former Commissioner

Matter Number

192 3077

Statement of Commissioner Rohit Chopra in the Matter of Truly Organic (61.35 KB)

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FTC Approves Final Order Imposing Conditions on Boston Scientific Corp.’s Acquisition of BTG plc

Fecha

19 de Sep de 2019

Following a public comment period, the Federal Trade Commission has approved a final order settling charges that Boston Scientific’s proposed $4.2 billion acquisition of medical equipment and...

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FTC Announces Agenda for Sept. 26 Workshop on Made in USA Advertising and Marketing Claims

Fecha

19 de Sep de 2019

The Federal Trade Commission has announced an agenda for its upcoming half-day public workshop in Washington, DC to consider “Made in USA” and other types of U.S.-origin claims made by domestic and...

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Truly Organic? The FTC Says No, Alleges Retailer Misled Consumers about Its Products

Fecha

19 de Sep de 2019

Miami Beach-based retailer Truly Organic Inc. (Truly Organic) and its founder and CEO, Maxx Harley Appelman, will pay $1.76 million to settle a Federal Trade Commission complaint alleging that their...

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FTC and CFPB to Host December Workshop on Accuracy in Consumer Reporting

Fecha

19 de Sep de 2019

The Federal Trade Commission and the Consumer Financial Protection Bureau (CFPB) will host a public workshop on December 10, 2019 to discuss issues affecting the accuracy of both traditional credit...

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FTC Returns More than $2.2 Million to Vemma Affiliates Who Lost Money

Fecha

19 de Sep de 2019

The FTC will be mailing refund checks totaling more than $2.2 million to people who lost money to an alleged pyramid scheme operated by Vemma Nutrition Company. The refunds are the result of the FTC’s...

Case Timeline Item