National and State Trends in Fraud & Identity Theft: January — December 2004, Federal Trade Commission , February 1, 2005 [reporting that the number of complaints about identity theft increased 15 percent from the previous year, and represent about 40...
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Corporations & securities brief ~ FERC to ask Enron to return money made during energy crisis
Leading Tuesday's corporations and securities law news, the Federal Energy Regulatory Commission (FERC) , who have been examining the trading schemes Enron employed on Western power consumers, contend that the energy giant should...
For the fifth year in a row, identity theft topped the list of most reported frauds, the Federal Trade Commission reported Tuesday. The number of complaints about identity theft increased 15 percent from the previous year, and...
FTC wins first court order directing shutdown of X-rated spammers
The Federal Trade Commission announced Tuesday that it has won a court order directing six advertising companies to stop sending sexually explicit spam e-mails. Read the original FTC complaint . The order was handed...
Federal Trade Commission (FTC) staff have rejected a complaint that the Amazon online retail company violated the Children's Online Privacy Protection Act by targeting its toy area at children and allowing the posting of product reviews. The Act aims...
Petco Animal Supplies has agreed to settle Federal Trade Commission charges that the animal supply company's website violated federal law by misrepresenting privacy promises it made to its customers, the FTC announced Wednesday. The Commission said Petco did not...
Impala, an organization representing 2,500 independent music companies, announced Wednesday that it would ask the EU's high court to overturn a decision allowing the merger of industry giants Sony and Bertelsmann (BMG). The merger, approved by EU regulators in...
Federal Trade Commission, Plaintiff, v. Seismic Entertainment Productions, Inc., SmartBot.net, Inc., and Sanford Wallace, Defendants., United States District Court, District of New Hampshire, filed October 6, 2004. Read the full text of the complaint here and the memorandum in...