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December 14, 2020

Press Release

As Scammers Leverage Pandemic Fears, FTC and Law Enforcement Partners Crack Down on Deceptive Income Schemes Nationwide

Date

December 14, 2020

The Federal Trade Commission, along with 19 federal, state, and local law enforcement partners today announced a nationwide crackdown on scams that target consumers with fake promises of income and...

Press Release

Mientras los estafadores aprovechan los temores generados por la pandemia, la FTC y sus socios del cumplimiento de la ley toman medidas enérgicas contra los fraudes de ingresos engañosos

Date

December 14, 2020

La Comisión Federal de Comercio, junto con 19 socios del cumplimiento de la ley federales, estatales y locales anunciaron hoy una ofensiva a nivel nacional contra las estafas que apuntan a...

Press Release

This Morning: FTC, Federal and State Partners to Announce Major Law Enforcement Sweep

Date

December 14, 2020

The Federal Trade Commission, in conjunction with federal and state partners, will announce a major consumer protection law enforcement sweep on a teleconference TODAY at 11 a.m. FTC Bureau of...

Dec14

Event

Cmr Rebecca Kelly Slaughter will participate in the “Panelist-Work-Life Imbalance: Moving Ahead in the Age of COVID” webinar

December 14, 2020 | 5:00PM

FTC Commissioner Rebecca Kelly Slaughter will participate in the“Panelist-Work-Life Imbalance: Moving Ahead in the Age of COVID”webinar. Register and join the webinar via the following link:https:/...

Dec14

Event

Prehearing scheduling conference in the matter of Health Research Laboratories, et al

December 14, 2020 | 4:00PM

Administrative Law Judge D. Michael Chappell will direct a prehearing scheduling conference in the matter of Health Research Laboratories, etal., Docket 9397. Available via phone: 844-867-6169, Access...

Dec14

Event

Cmr. Rohit Chopra will participate in a fireside chat with EU Justice Commissioner Reynders

December 14, 2020 | 11:00AM

FTC Commissioner Rohit Chopra will participate in a fireside chat with EU Justice Commissioner Reynders during TACD’s “Protecting privacyin EU to US data flows: How to fix data transfers post Privacy...

Case Timeline Item

RagingBull.com (timeline item) - December 14, 2020

Date

December 14, 2020

Complaint for Permanent Injunction and Other Equitable Relief (1.07 MB)

Temporary Restraining Order with Asset Freeze, Appointment of a Temporary Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (4.13 MB)

Case Timeline Item

Moda Latina BZ Inc. (timeline item) - December 14, 2020

Date

December 14, 2020

Complaint for Permanent Injunction and Other Equitable Relief [Seal Lifted] (822.36 KB)

Case Timeline Item

Randon Morris (timeline item) - December 14, 2020

Date

December 14, 2020

Complaint for Permanent Injunction and Other Equitable Relief [Seal Lifted] (1.07 MB)

Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, and Other Equitable Relief [Seal Lifted] (1.26 MB)

Case Timeline Item

Health Research Laboratories, LLC, In the Matter of (timeline item) - December 14, 2020

Date

December 14, 2020

Administrative Law Judge’s Scheduling Order (1.07 MB)

Case Timeline Item

8 Figure Dream Lifestyle LLC (timeline item) - December 14, 2020

Date

December 14, 2020

Amended Order Re: Application for Entry of Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendants 8 Figure Dream Lifestyle LLC: JL Net Bargains, Inc.; Kappy Enterprises LLC; Millionaire Mind Enterprises LLC; Spirit Consulting Group, Inc.; John A. Bain; Alex Dee; Brian M. Kaplan; and Jerrold S. Maurer [Redacted Public Version] (1.71 MB)

Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendant OEA, LLC [Redacted Public Version] (3.09 MB)

Case Timeline Item

Digital Income System (timeline item) - December 14, 2020

Date

December 14, 2020

Complaint for Permanent Injunction and Other Equitable Relief (6.9 MB)

Temporary Restraining Order (6.47 MB)

December 11, 2020

Public Statement

Conversation with Cmr. Chopra and EU Justice Commissioner Reynders on Digital Rights

Date

December 11, 2020

Commissioner Rohit Chopra spoke at an online event hosted by the Transatlantic Consumer Dialogue on digital rights, including the future of the EU-US Privacy Shield. View the full video here..

Case Timeline Item

Complete Merchant Solutions, LLC (timeline item) - December 11, 2020

Date

December 11, 2020

Memorandum Decision and Order Granting Joint Motion for Approval and Entry of Stipulated Permanent Injunction and Monetary Judgment (458.23 KB)

December 10, 2020

Press Release

Payment Processor and its Former CEO Pay $1.5 Million to Settle FTC Charges They Facilitated Fraud

Date

December 10, 2020

Complete Merchant Solutions, LLC (CMS) and its former CEO, Jack Wilson, have settled Federal Trade Commission charges that they illegally processed millions of dollars in consumer credit card payments...

Case Timeline Item

Complete Merchant Solutions, LLC (timeline item) - December 10, 2020

Date

December 10, 2020

Complaint for Permanent Injunction and Other Equitable Relief (606.09 KB)

[Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment (2.09 MB)

Case Timeline Item

Traffic Jam Events, LLC, In the Matter of (timeline item) - December 10, 2020

Date

December 10, 2020

Complaint Counsel's Motion to Certify to the Commission a Request to Seek Court Enforcement of a Subpoena Duces Tecum Issued to Platinum Plus Printing, LLC (4.06 MB)

December 9, 2020

Statement of FTC Bureau of Competition Director Ian Conner on the Facebook Enforcement Action

Date

December 9, 2020

Ian Conner, Former Director, Bureau of Competition

Statement of FTC Bureau of Competition Director Ian Conner on the Facebook Enforcement Action (74.52 KB)

Public Statement

Written Statement of Commissioner Noah Joshua Phillips Before the U.S. Senate Committee on Commerce, Science, and Transportation Concerning “The Invalidation of the EU-U.S. Privacy Shield and the Future of Transatlantic Data Flows”

Date

December 9, 2020

Written Statement of Commissioner Noah Joshua Phillips Before the U.S. Senate Committee on Commerce, Science, and Transportation Concerning “The Invalidation of the EU-U.S. Privacy Shield and the Future of Transatlantic Data Flows” (159.21 KB)

Press Release

FTC Sues Facebook for Illegal Monopolization

Date

December 9, 2020

The Federal Trade Commission today sued Facebook, alleging that the company is illegally maintaining its personal social networking monopoly through a years-long course of anticompetitive conduct...

Displaying 6041 - 6060 of 39098

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December 14, 2020

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