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8 de Oct de 2014

7 de Oct de 2014

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Sweepstakes Scammer Banned from Prize Promotion Industry

Fecha
A sweepstakes operator that took millions of dollars from consumers throughout the United States and dozens of other countries, including Canada, the United Kingdom, France and Japan, is banned from...

FTC Staff Comment on Financial Crimes Enforcement Network’s Proposed Customer Due Diligence Rule for Financial Institutions

Date
Matter Number
P124402
FTC staff filed a comment on a Notice of Proposed Rulemaking published by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury, supporting the proposed Customer Due...

6 de Oct de 2014

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FTC Approves Modified Consent Order for Graco Inc.

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The Federal Trade Commission has approved a modified final order settling charges that equipment manufacturer Graco Inc.’s $650 million acquisition of certain finishing equipment businesses of...