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May 21, 2019

Press Release

Operators of Payment Processing Firm Settle Charges for Assisting Fraudulent Schemes that Took More than $110 Million from Consumers

Date

May 21, 2019

Payment processor Allied Wallet, its CEO and owner, and two other officers have agreed to settle FTC charges that they assisted numerous scams by knowingly processing fraudulent transactions to...

Press Release

FTC Extends Comment Deadline on Proposed Changes to Safeguards Rule

Date

May 21, 2019

The Federal Trade Commission has agreed to extend by 60 days the deadline for the public to submit comments on proposed changes to the Safeguards Rule, which requires financial institutions to develop...

Case Timeline Item

AlliedWallet, Inc. (timeline item) - May 21, 2019

Date

May 21, 2019

[Redacted] Complaint for Permanent Injunction and Other Equitable Relief (1.32 MB)

[Proposed] Stipulated Final Order for Permanent Injunction and Monetary Judgment Against Ahmad (“Andy”) Khawaja, AlliedWallet, Inc., Allied Wallet, Ltd., GTBill, LLC and GTBill, Ltd. (824.89 KB)

[Proposed] Stipulated Final Order for Permanent Injunction and Monetary Judgment Against Mohammad Diab (3.38 MB)

[Proposed] Stipulated Final Order for Permanent Injunction and Monetary Judgment Against Amy Rountree (457.54 KB)

Case Timeline Item

Qualcomm Inc. (timeline item) - May 21, 2019

Date

May 21, 2019

United States District Court Findings of Fact and Conclusions of Law [public redacted version] (1.6 MB)

United States District Court Judgment (37.09 KB)

May 20, 2019

Federal Register Notice

Agency Information Collection Activities; Proposed Collection; Comment Request; Extension (Telemarketing Sales Rule PRA)

Date

May 20, 2019

May21

Event

Cmr. Slaughter keynote speaker at 9th EDPD 2019 Conference

May 21, 2019 | 9:15AM

FTC Commissioner Rebecca Kelly Slaughter will give the keynote at the 9th EDPD 2019, European Data Protection Days Conference. Berlin, Germany, 9:10 AM CEST.

May23

Event

Cmr. Slaughter a panelist at Competition Policy and Regulation Conference

May 23, 2019 | 9:30AM

FTC Commissioner Rebecca Kelly Slaughter will participate as a panelist at the Competition Policy and Regulation: Pressures in a Globalised Economy Conference. London, United Kingdom, 9:30am BST.

May 17, 2019

Press Release

International Competition Network Adopts Framework for Competition Agency Procedures and Recommended Practices on Investigative Process and Announces the U.S. Agencies will Host the 2020 ICN Annual Conference

Date

May 17, 2019

At its annual conference, the International Competition Network (ICN) established a Framework on Competition Agency Procedures (CAP) that reflects the commitment by its participants to uphold...

Press Release

FTC Approves Final Consent Order against UrthBox, Inc. and its Principal Related to Compensated Online Reviews and “Free” Trial Offer

Date

May 17, 2019

Following a public comment period, the Federal Trade Commission has approved a final order settling charges that San Francisco-based UrthBox, Inc. and its principal misrepresented that customer...

Case Timeline Item

Avant, LLC (timeline item) - May 17, 2019

Date

May 17, 2019

Stipulated Order for Permanent Injunction and Monetary Judgment (252.94 KB)

Case Timeline Item

UrthBox, Inc., In the Matter of (timeline item) - May 17, 2019

Date

May 17, 2019

Complaint (48.42 KB)

Complaint Exhibits A - F (4.07 MB)

Decision and Order (70.11 KB)

May 15, 2019

Press Release

FTC Disconnects Pointbreak Media Robocall Scheme Defendants

Date

May 15, 2019

At the Federal Trade Commission’s request, a U.S. district court in Florida granted summary judgment against two individuals, approved six settlement agreements involving 11 defendants, and entered a...

Federal Register Notice