Â鶹´«Ã½

Skip to main content

Displaying 141 - 160 of 177

Fashion Nova, Inc.

Online fashion retailer Fashion Nova will pay $9.3 million to settle Â鶹´«Ã½ Trade Commission charges that it didn’t properly notify consumers and give them the chance to cancel their orders when it failed to ship merchandise in a timely manner, and that it illegally used gift cards to compensate consumers for unshipped merchandise instead of providing refunds.

Type of Action
Â鶹´«Ã½
Last Updated
FTC Matter/File Number
182 3031
Case Status
Pending

Elanco Animal Health and Bayer

In July 2020, the FTC required global suppliers of animal products, Elanco Animal Health, Inc. and Bayer Animal Health GmbH, to divest three animal health products to settle charges that Elanco’s proposed $7.6 billion acquisition of Bayer would likely be anticompetitive in those markets. On Sept. 11, 2020, the Commission announced the final consent agreement in this matter.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
191 0198
Docket Number
C-4725
Case Status
Pending

Effen Ads, LLC (iCloudWorx)

The operators of a work-from-home scheme and the CEO of their main affiliate marketing network agreed to pay nearly $1.5 million to settle Â鶹´«Ã½ Trade Commission allegations that they used misleading spam emails to lure consumers into buying work-from-home services. 

Type of Action
Â鶹´«Ã½
Last Updated
FTC Matter/File Number
172 3202
Case Status
Pending

First Data Merchant Services LLC

One of the biggest payment processing companies and its former executive will pay more than $40.2 million to settle Â鶹´«Ã½ Trade Commission charges they knowingly processed payments and laundered, or assisted laundering of, credit card transactions for scams that targeted hundreds of thousands of consumers.

The FTC alleged that First Data Merchant Services, LLC and its former vice president, Chi “Vincent†Ko, allegedly ignored repeated warnings from employees, banks, and others that they were laundering, or assisting laundering, and facilitating payments for companies that were breaking the law over a number of years.

Type of Action
Â鶹´«Ã½
Last Updated
FTC Matter/File Number
162 3180
Case Status
Pending