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Federal Trade Commission

The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) antitrust law and the promotion of consumer protection. The FTC shares jurisdiction over federal civil antitrust enforcement with the Department of Justice Antitrust Division. The agency is headquartered in the Federal Trade Commission Building in Washington, DC.

Federal Trade Commission
Seal of the Federal Trade Commission
Flag of the Federal Trade Commission
Agency overview
FormedSeptember 26, 1914; 108 years ago (1914-09-26)
Preceding agency
JurisdictionUnited States
HeadquartersFederal Trade Commission Building
Washington, DC
Employees1,123 (FY 2021)[1]
Annual budget$311 million (FY 2019)[2]
Agency executive
Websitewww.ftc.gov
Footnotes
[3][4]

The FTC was established in 1914 with the passage of the Federal Trade Commission Act, signed in response to the 19th-century monopolistic trust crisis. Since its inception, the FTC has enforced the provisions of the Clayton Act, a key antitrust statute, as well as the provisions of the FTC Act, 15 U.S.C. § 41 et seq. Over time, the FTC has been delegated with the enforcement of additional business regulation statutes and has promulgated a number of regulations (codified in Title 16 of the Code of Federal Regulations). The broad statutory authority granted to the FTC provides it with more surveillance and monitoring abilities than it actually uses.[5]: 571 

The FTC is composed of five commissioners, who each serve seven-year terms. Members of the commission are nominated by the President and subject to Senate confirmation, and no more than three FTC members can be of the same party. One member of the body serves as FTC Chair at the President's pleasure, with Commissioner Lina Khan having served as chair since June 2021.[6]

History

Early history

Following the Supreme Court decisions against Standard Oil and American Tobacco[7] in May 1911, the first version of a bill to establish a commission to regulate interstate trade was introduced on January 25, 1912, by Oklahoma congressman Dick Thompson Morgan. He would make the first speech on the House floor advocating its creation on February 21, 1912.

Though the initial bill did not pass, the questions of trusts and antitrust dominated the 1912 election.[8] Most political party platforms in 1912 endorsed the establishment of a federal trade commission with its regulatory powers placed in the hands of an administrative board, as an alternative to functions previously and necessarily exercised so slowly through the courts.[9][10]

With the 1912 presidential election decided in favor of the Democrats and Woodrow Wilson, Morgan reintroduced a slightly amended version of his bill during the April 1913 special session. The national debate culminated in Wilson's signing of the FTC Act on September 26, 1914, with additional tightening of regulations in the Clayton Antitrust Act three weeks later.

The new FTC would absorb the staff and duties of Bureau of Corporations, previously established under the Department of Commerce and Labor in 1903. The FTC could additionally challenge "unfair methods of competition" and enforce the Clayton Act's more specific prohibitions against certain price discrimination, vertical arrangements, interlocking directorates, and stock acquisitions.[8]

Recent history

In 1984,[11] the FTC began to regulate the funeral home industry in order to protect consumers from deceptive practices. The FTC Funeral Rule requires funeral homes to provide all customers (and potential customers) with a General Price List (GPL), specifically outlining goods and services in the funeral industry, as defined by the FTC, and a listing of their prices.[12] By law, the GPL must be presented on request to all individuals, and no one is to be denied a written, retainable copy of the GPL. In 1996, the FTC instituted the Funeral Rule Offenders Program (FROP), under which "funeral homes make a voluntary payment to the U.S. Treasury or appropriate state fund for an amount less than what would likely be sought if the Commission authorized filing a lawsuit for civil penalties. In addition, the funeral homes participate in the NFDA compliance program, which includes a review of the price lists, on-site training of the staff, and follow-up testing and certification on compliance with the Funeral Rule."[11]

In the mid-1990s, the FTC launched the fraud sweeps concept where the agency and its federal, state, and local partners filed simultaneous legal actions against multiple telemarketing fraud targets. The first sweeps operation was Project Telesweep[13] in July 1995 which cracked down on 100 business opportunity scams.

In the 2021 United States Supreme Court case, AMG Capital Management, LLC v. FTC, the Court found unanimously that the FTC did not have power under 15 U.S.C. § 13b of the FTC Act, amended in 1973, to seek equitable relief in courts; it had the power to seek only injunctive relief.[14]

Members of the Commission

Current members of the FTC

The commission is headed by five commissioners, who each serve seven-year terms. Commissioners are nominated by the president and confirmed by the Senate. No more than three commissioners can be of the same political party. In practice, this means that two commissioners are of the opposition party. However, three members of the FTC throughout its history have been without party affiliation, with the most recent independent, Pamela Jones Harbour, serving from 2003 to 2009.[15]

Portrait Name Party Prior experience Education Term began Term expires
  Lina Khan

(Chair)

Democratic Legal scholar Williams College (BA)

Yale Law School (JD)

June 15, 2021 September 26, 2024
  Rebecca Slaughter Democratic Legal advisor to Senator Chuck Schumer Yale University (BA)

Yale Law School (JD)

May 2, 2018 September 26, 2022
  Alvaro Bedoya Democratic Director of the Center on Privacy and Technology at the Georgetown University Law Center Harvard College (BA)

Yale Law School (JD)

May 16, 2022 September 26, 2026
Vacant September 26, 2023
Vacant September 26, 2025

Notes

  • Shortly after the U.S. Senate confirmed Lina Khan as a commissioner, President Biden tapped her to serve as Chair of the commission.[16]
  • The FTC Act allows commissioners to remain in their position after their term expires, until a replacement has been appointed.

Backgrounds of commissioners

As of 2021, there have been:

Bureaus

How to File a Complaint with the Federal Trade Commission, from the FTC

Bureau of Consumer Protection

The Bureau of Consumer Protection's mandate is to protect consumers against unfair or deceptive acts or practices in commerce. With the written consent of the commission, Bureau attorneys enforce federal laws related to consumer affairs and rules promulgated by the FTC. Its functions include investigations, enforcement actions, and consumer and business education. Areas of principal concern for this bureau are: advertising and marketing, financial products and practices, telemarketing fraud, privacy and identity protection, etc. The bureau also is responsible for the United States National Do Not Call Registry.

Under the FTC Act, the commission has the authority, in most cases, to bring its actions in federal court through its own attorneys. In some consumer protection matters, the FTC appears with, or supports, the U.S. Department of Justice.

Bureau of Competition

The Bureau of Competition is the division of the FTC charged with elimination and prevention of "anticompetitive" business practices. It accomplishes this through the enforcement of antitrust laws, review of proposed mergers, and investigation into other non-merger business practices that may impair competition. Such non-merger practices include horizontal restraints, involving agreements between direct competitors, and vertical restraints, involving agreements among businesses at different levels in the same industry (such as suppliers and commercial buyers).

 
Apex Building, built in 1938 (FTC headquarters) in Washington, DC

The FTC shares enforcement of antitrust laws with the Department of Justice. However, while the FTC is responsible for civil enforcement of antitrust laws, the Antitrust Division of the Department of Justice has the power to bring both civil and criminal action in antitrust matters.

Bureau of Economics

The Bureau of Economics was established to support the Bureau of Competition and Consumer Protection by providing expert knowledge related to the economic impacts of the FTC's legislation and operation.

Other bureaus

  • The FTC maintains an Office of Technology Research and Investigation to assist it in technology-related enforcement actions.[19]
  • The FTC generally selects its Chief Technologist from among computer science academics and noted practitioners.[20] The role has previously been filled by Steven K. Bellovin, Lorrie Cranor, Edward Felten, Ashkan Soltani, and Latanya Sweeney.
  • The FTC also maintains an academic in residence program, inviting leading legal scholars to join the FTC for a year as a Senior Policy Advisor. The role has been held by Tim Wu in 2011,[21] Paul Ohm in 2012,[22] and Andrea M. Matwyshyn in 2014.[23]

Activities

The FTC investigates issues raised by reports from consumers and businesses, pre-merger notification filings, congressional inquiries, or reports in the media. These issues include, for instance, false advertising and other forms of fraud. FTC investigations may pertain to a single company or an entire industry. If the results of the investigation reveal unlawful conduct, the FTC may seek voluntary compliance by the offending business through a consent order, file an administrative complaint, or initiate federal litigation. During the course of regulatory activities, the FTC is authorized to collect records, but not on-site inspections.[24]: 23 

Traditionally an administrative complaint is heard in front of an independent administrative law judge (ALJ) with FTC staff acting as prosecutors. The case is reviewed de novo by the full FTC commission which then may be appealed to the U.S. Court of Appeals and finally to the Supreme Court.

Under the FTC Act, the federal courts retain their traditional authority to issue equitable relief, including the appointment of receivers, monitors, the imposition of asset freezes to guard against the spoliation of funds, immediate access to business premises to preserve evidence, and other relief including financial disclosures and expedited discovery. In numerous cases, the FTC employs this authority to combat serious consumer deception or fraud. Additionally, the FTC has rulemaking power to address concerns regarding industry-wide practices. Rules promulgated under this authority are known as Trade Rules.

One of the Federal Trade Commission's other major focuses is identity theft. The FTC serves as a federal repository for individual consumer complaints regarding identity theft. Even though the FTC does not resolve individual complaints, it does use the aggregated information to determine where federal action might be taken. The complaint form is available online or by phone (1-877-ID-THEFT).

The FTC has been involved in the oversight of the online advertising industry and its practice of behavioral targeting for some time. In 2011 the FTC proposed a "Do Not Track" mechanism to allow Internet users to opt-out of behavioral targeting.

The FTC, along with the Environmental Protection Agency and Department of Justice also empowers third-party enforcer-firms to engage in some regulatory oversight, e.g. the FTC requires other energy companies to audit offshore oil platform operators.[25]: 4 

In 2013, the FTC issued a comprehensive revision of its Green guides, which set forth standards for environmental marketing.[26]

Unfair or deceptive practices affecting consumers

Endorsement Guides from the FTC

Section 5 of the Federal Trade Commission Act, 15 U.S.C. § 45 grants the FTC power to investigate and prevent deceptive trade practices. The statute declares that "unfair methods of competition in or affecting commerce, and unfair or deceptive acts or practices in or affecting commerce, are hereby declared unlawful."[27]

Unfairness and deception towards consumers represent two distinct areas of FTC enforcement and authority. The FTC also has authority over unfair methods of competition between businesses.[28]

Definitions of unfairness

Courts have identified three main factors that must be considered in consumer unfairness cases: (1) whether the practice injures consumers; (2) whether the practice violates established public policy; and (3) whether it is unethical or unscrupulous.[28]

Definitions of deception

In a letter to the Chairman of the House Committee on Energy and Commerce, the FTC defined the elements of deception cases. First, "there must be a representation, omission or practice that is likely to mislead the consumer."[29] In the case of omissions, the Commission considers the implied representations understood by the consumer.

A misleading omission occurs when information is not disclosed to correct reasonable consumer expectations.[29] Second, the Commission examines the practice from the perspective of a reasonable consumer being targeted by the practice. Finally the representation or omission must be a material one—that is one that would have changed consumer behavior.[29]

 
Federal Trade Commission entrance doorway in Washington, DC

Dot Com Disclosures guide

In its Dot Com Disclosures guide,[30] the FTC said that "disclosures that are required to prevent deception or to provide consumers material information about a transaction must be presented clearly and conspicuously."[30] The FTC suggested a number of different factors that would help determine whether the information was "clear and conspicuous" including but not limited to:

  • the placement of the disclosure in an advertisement and its proximity to the claim it is qualifying,
  • the prominence of the disclosure,
  • whether items in other parts of the advertisement distract attention from the disclosure,
  • whether the advertisement is so lengthy that the disclosure needs to be repeated,
  • whether disclosures in audio messages are presented in an adequate volume and cadence and visual disclosures appear for a sufficient duration, and
  • whether the language of the disclosure is understandable to the intended audience.[30]

However, the "key is the overall net impression."[30]

Notable recent cases

Cyberspace.com case

In F.T.C. v. Cyberspace.com[31] the FTC found that sending consumers mail that appeared to be a check for $3.50 to the consumer attached to an invoice was deceptive when cashing the check constituted an agreement to pay a monthly fee for internet access. The back of the check, in fine print, disclosed the existence of this agreement to the consumer. The FTC concluded that the practice was misleading to reasonable consumers, especially since there was evidence that less than one percent of the 225,000 individuals and businesses billed for the internet service actually logged on.[31]

Gateway Learning case

In In re Gateway Learning Corp. the FTC alleged that Gateway committed unfair and deceptive trade practices by making retroactive changes to its privacy policy without informing customers and by violating its own privacy policy by selling customer information when it had said it would not.[32] Gateway settled the complaint by entering into a consent decree with the FTC that required it to surrender some profits and placed restrictions upon Gateway for the following 20 years.[33]

Sears Holdings case

In In the Matter of Sears Holdings Management Corp., the FTC alleged that a research software program provided by Sears was deceptive because it collected information about nearly all online behavior, a fact that was only disclosed in legalese, buried within the end user license agreement.[34]

Loot boxes in computer and video games as gambling

In November 2018 by request of US Senator Maggie Hassan, the FTC decided to investigate whether paid-for loot boxes, virtual items with random benefits in certain video games, were a form of gambling.[35][36][37][38]

Money Now Funding / Cash4Businesses case

In September 2013, a federal court closed an elusive business opportunity scheme on the request of the FTC, namely "Money Now Funding"/"Cash4Businesses".[39] The FTC alleged that the defendants misrepresented potential earnings, violated the National Do Not Call Register, and violated the FTC's Business Opportunity Rule in preventing a fair consumer evaluation of the business.[40] This was one of the first definitive actions taken by any regulator against a company engaging in transaction laundering, where almost US$6 million were processed illicitly.[41][42]

In December 2018, two defendants, Nikolas Mihilli and Dynasty Merchants, LLC, settled with the FTC.[43] They were banned from processing credit card transactions, though the initial monetary judgment of $5.8 million was suspended due to the defendants' inability to pay.

OMICS Publishing Group case

In 2016, the FTC launched action against the academic journal publisher OMICS Publishing Group for producing predatory journals and organizing predatory conferences.[44] This action, partly in response to ongoing pressure from the academic community,[45] is the first action taken by the FTC against an academic journal publisher.[46][47]

The complaint alleges that the defendants have been "deceiving academics and researchers about the nature of its publications and hiding publication fees ranging from hundreds to thousands of dollars".[48] It additionally notes that "OMICS regularly advertises conferences featuring academic experts who were never scheduled to appear in order to attract registrants"[45] and that attendees "spend hundreds or thousands of dollars on registration fees and travel costs to attend these scientific conferences."[48] Manuscripts are also sometimes held hostage, with OMICS refusing to allow submissions to be withdrawn and thereby preventing resubmission to another journal for consideration.[46] Library scientist Jeffrey Beall has described OMICS as among the most egregious of predatory publishers.[45][49] In November 2017, a federal court in the Court for the District of Nevada granted a preliminary injunction that:

"prohibits the defendants from making misrepresentations regarding their academic journals and conferences, including that specific persons are editors of their journals or have agreed to participate in their conferences. It also prohibits the defendants from falsely representing that their journals engage in peer review, that their journals are included in any academic journal indexing service, or any measurement of the extent to which their journals are cited. It also requires that the defendants clearly and conspicuously disclose all costs associated with submitting or publishing articles in their journals."[50]

Activities in the healthcare industry

In addition to prospective analysis of the effects of mergers and acquisitions, the FTC has recently resorted to retrospective analysis and monitoring of consolidated hospitals.[51] Thus, it also uses retroactive data to demonstrate that some hospital mergers and acquisitions are hurting consumers, particularly in terms of higher prices.[51] Here are some recent examples of the FTC's success in blocking or unwinding of hospital consolidations or affiliations:

Phoebe Putney Memorial Hospital and Palmyra Medical Center in Georgia

In 2011, the FTC successfully challenged in court the $195 million acquisition of Palmyra Medical Center by Phoebe Putney Memorial Hospital.[51][52] The FTC alleged that the transaction would create a monopoly as it would "reduce competition significantly and allow the combined Phoebe/Palmyra to raise prices for general acute-care hospital services charged to commercial health plans, substantially harming patients and local employers and employees".[52] The Supreme Court on February 19, 2013, ruled in favor of the FTC.[52]

ProMedica health system and St. Luke's hospital in Ohio

Similarly, court attempts by ProMedica health system in Ohio to overturn an order by the FTC to the company to unwind its 2010 acquisition of St. Luke's hospital were unsuccessful.[51][53] The FTC claimed that the acquisition would hurt consumers through higher premiums because insurance companies would be required to pay more.[53] In December 2011, an administrative judge upheld the FTC's decision, noting that the behavior of ProMedica health system and St. Luke's was indeed anticompetitive. The court ordered ProMedica to divest St. Luke's to a buyer that would be approved by the FTC within 180 days of the date of the order.[51][53]

OSF healthcare system and Rockford Health System in Illinois.

In November 2011, the FTC filed a lawsuit alleging that the proposed acquisition of Rockford by OSF would drive up prices for general acute-care inpatient services as OSF would face only one competitor (SwedishAmerican health system) in the Rockford area and would have a market share of 64%.[54] Later in 2012, OSF announced that it had abandoned its plans to acquire Rockford Health System.[54]

See also

References

  1. ^ "FTC Agency Financial Report" (PDF). ftc.gov. Retrieved August 27, 2022.
  2. ^ https://www.ftc.gov/system/files/documents/reports/agency-financial-report-fy2019/ftc_agency_financial_report_fy2019.pdf[bare URL PDF]
  3. ^ [1] August 20, 2007, at the Wayback Machine
  4. ^ "Federal Trade Commission: A History". Ftc.gov. January 18, 2012. Retrieved August 14, 2012.
  5. ^ Van Loo, Rory (October 1, 2019). "The Missing Regulatory State: Monitoring Businesses in an Age of Surveillance". Vanderbilt Law Review. 72 (5): 1563.
  6. ^ "Commissioners". Federal Trade Commission. June 7, 2013. from the original on January 30, 2021.
  7. ^ Fayne, James A. (1915). "The Federal Trade Commission: The Development of the Law which led to its Establishment". American Political Science Review. 9 (1): 57–67. doi:10.2307/1945762. ISSN 0003-0554. JSTOR 1945762. S2CID 146939544.
  8. ^ a b A Brief History of the Federal Trade Commission, Federal Trade Commission, 90th Anniversary Symposium.
  9. ^ , June 18, 1912; , June 25, 1912; USCB.edu
  10. ^ , August 7, 1912; PBS.org
  11. ^ a b FTC Announces Results of Compliance Testing of Over 300 Funeral Homes in the Second Year of the Funeral Rule Offenders Program June 29, 2007, at the Wayback Machine, Federal Trade Commission, February 25, 1998
  12. ^ . Ftc.gov. October 24, 2008. Archived from the original on July 24, 2012. Retrieved August 14, 2012.
  13. ^ . Ftc.gov. July 18, 1995. Archived from the original on March 10, 2007. Retrieved August 14, 2012.
  14. ^ Hurley, Lawrence (April 22, 2021). "U.S. Supreme Court curbs FTC's power to recoup ill-gotten gains". Reuters. Retrieved April 22, 2021.
  15. ^ a b "Independent commissioners have shaped key FTC decisions - FTCWatch". www.mlexwatch.com. Retrieved September 11, 2021.
  16. ^ "Biden taps big tech critic Lina Khan to chair the Federal Trade Commission". Washington Post. ISSN 0190-8286. Retrieved June 15, 2021.
  17. ^ LexisNexis. "Breaking down barriers: Recruiting and promoting Black antitrust lawyers". mlexmarketinsight.com. Retrieved September 11, 2021.
  18. ^ Birnbaum, Emily. "What to watch at Lina Khan's confirmation hearing". POLITICO. Retrieved September 11, 2021.
  19. ^ "Office of Technology Research and Investigation". Federal Trade Commission. August 5, 2015. Retrieved November 28, 2020.
  20. ^ "FTC Chief Technologists". Federal Trade Commission. May 1, 2018. Retrieved November 28, 2020.
  21. ^ "Professor Tim Wu Named Advisor to Federal Trade Commission on Consumer Protection, Competition". www.law.columbia.edu. Retrieved November 28, 2020.
  22. ^ "Professor Paul Ohm Named Advisor to Federal Trade Commission". Colorado Law. May 21, 2012. Retrieved November 28, 2020.
  23. ^ "FTC Names Latanya Sweeney as Chief Technologist; Andrea Matwyshyn as Policy Advisor". Federal Trade Commission. November 18, 2013. Retrieved November 28, 2020.
  24. ^ Van Loo, Rory (August 1, 2018). "Regulatory Monitors: Policing Firms in the Compliance Era". Faculty Scholarship. 119 (2): 369.
  25. ^ Van Loo, Rory (April 1, 2020). "The New Gatekeepers: Private Firms as Public Enforcers". Virginia Law Review. 106 (2): 467.
  26. ^ "FTC Issues Revised "Green Guides"". October 1, 2012. Retrieved October 24, 2013.
  27. ^ 15 U.S.C. § 45(a)(1)
  28. ^ a b "FTC Policy Statement on Unfairness, Dec. 17, 1980". Ftc.gov. Retrieved August 14, 2012.
  29. ^ a b c "FTC Policy Statement on Deception, Oct. 14, 1983". Ftc.gov. Retrieved August 14, 2012.
  30. ^ a b c d ".com Disclosures: How to Make Effective Disclosures in Digital Advertising, March 2013" (PDF). FTC. Retrieved January 19, 2016.
  31. ^ a b "453 F.3d 1196 (9th Cir. 2006)". Openjurist.org. Retrieved August 14, 2012.
  32. ^ (PDF). Archived from the original (PDF) on October 23, 2004. Retrieved August 14, 2012.
  33. ^ (PDF). Archived from the original (PDF) on October 23, 2004. Retrieved August 14, 2012.
  34. ^ (PDF). Archived from the original (PDF) on June 5, 2009. Retrieved August 14, 2012.
  35. ^ Webb, Kevin. "The FTC will investigate whether a multi-billion dollar business model is getting kids hooked on gambling through video games". Business Insider. Retrieved February 13, 2019.
  36. ^ "FTC Will Investigate Loot Boxes, US Senator Claims "Close Link" To Gambling". Gaming News, Reviews, and Articles - TechRaptor.net. November 28, 2018. Retrieved February 13, 2019.
  37. ^ "The FTC Finally Agreed to Investigate Loot Boxes". Tom's Hardware. November 28, 2018. Retrieved February 13, 2019.
  38. ^ "Video game 'loot boxes' net big money — and some say create child gamblers". NBC News. Retrieved February 13, 2019.
  39. ^ "FTC Halts Elusive Business Opportunity Scheme". Federal Trade Commission. September 26, 2013. Retrieved February 8, 2019.
  40. ^ "Case 2:13-cv-01583-ROS Document 95 Filed 09/13/13" (PDF). FTC.
  41. ^ "What is transaction laundering and what is the Industry doing about it?". Payments Cards & Mobile. March 15, 2018. Retrieved February 8, 2019.
  42. ^ . EverCompliant. September 13, 2017. Archived from the original on February 9, 2019. Retrieved February 8, 2019.
  43. ^ "Two Defendants Settle Allegations in 'Money Now Funding' Credit Card Charge Laundering Scheme". Federal Trade Commission. December 10, 2018. Retrieved February 8, 2019.
  44. ^ "FTC sues OMICS group: Are predatory publishers' days numbered?". STAT News. September 2, 2016. Retrieved October 22, 2016.
  45. ^ a b c Straumsheim, Carl (August 29, 2016). "Federal Trade Commission begins to crack down on 'predatory' publishers". Inside Higher Ed. Retrieved October 22, 2016.
  46. ^ a b McCook, Alison (August 26, 2016). "U.S. government agency sues publisher, charging it with deceiving researchers". Retraction Watch. Retrieved November 2, 2016.
  47. ^ "OMICS Group Inc". Federal Trade Commission. May 1, 2018. Retrieved January 15, 2019.
  48. ^ a b Shonka, David C.; Rusu, Ioana; Ashe, Gregory A.; Bogden, Daniel G.; Welsh, Blaine T. (August 25, 2016). "Case No. 2:16-cv-02022 – Complaint for Permanent Injunction and Other Equitable Relief" (PDF). Case 2:16-cv-02022. Federal Trade Commission. Retrieved October 22, 2016.
  49. ^ Bailey, Jonathan (September 12, 2016). "Federal Trade Commission Targeting Predatory Publishers". iThenticate – Plagiarism Blog. Retrieved November 2, 2016.
  50. ^ "FTC Halts the Deceptive Practices of Academic Journal Publishers". Federal Trade Commission. November 22, 2017. Retrieved January 15, 2019.
  51. ^ a b c d e (PDF). DHG Healthcare. Archived from the original (PDF) on January 24, 2017. Retrieved November 16, 2014.
  52. ^ a b c "In the Matter of Phoebe Putney Health System, Inc., Phoebe Putney Memorial Hospital, Inc., Phoebe North, Inc., HCA Inc., Palmyra Park Hospital, Inc., and Hospital Authority of Albany-Dougherty County". Federal Trade Commission. April 20, 2011. Retrieved November 16, 2014.
  53. ^ a b c "Administrative Law Judge Upholds FTC's Complaint Against Ohio Hospital Deal, Orders ProMedica to Divest St. Luke's Hospital". Federal Trade Commission. January 5, 2012. Retrieved November 16, 2014.
  54. ^ a b "OSF Healthcare System Abandons Plans to Buy Rockford in Light of FTC Lawsuit; FTC Dismisses its Complaint Seeking to Block the Transaction". Federal Trade Commission. April 13, 2012. Retrieved November 16, 2014.
  • Winerman, Marc (2003). "The Origins of the FTC: Concentration, Cooperation, Control, and Competition". Antitrust Law Journal. 71 (1): 1–98.

Further reading

  • Davis, G. Cullom (1962). "The Transformation of the Federal Trade Commission, 1914–1929". The Mississippi Valley Historical Review. 49 (3): 437–455. doi:10.2307/1902564. JSTOR 1902564.
  • MacIntyre, A. Everette; Volhard, Joachim J. (1970). "The Federal Trade Commission". Boston College Law Review. 11 (4): 723–783.
  • MacLean, Elizabeth Kimball (July 2007). "Joseph E. Davies: The Wisconsin Idea and the Origins of the Federal Trade Commission". Journal of the Gilded Age and Progressive Era. 6 (3): 248–284. doi:10.1017/S1537781400002097. S2CID 161773580.

External links

  • Official website
  • Federal Trade Commission in the Federal Register
  • Consumer Complaint Assistant, Federal Trade Commission January 2, 2019, at the Wayback Machine
  • Federal Trade Commission on USAspending.gov
  • This is a compendium of agency decisions in administrative cases brought under 16 C.F.R. parts II and III. Federal court decisions may be found elsewhere, in published federal case reports. The site's search engine can limit its results from the archive.

federal, trade, commission, independent, agency, united, states, government, whose, principal, mission, enforcement, civil, criminal, antitrust, promotion, consumer, protection, shares, jurisdiction, over, federal, civil, antitrust, enforcement, with, departme. The Federal Trade Commission FTC is an independent agency of the United States government whose principal mission is the enforcement of civil non criminal antitrust law and the promotion of consumer protection The FTC shares jurisdiction over federal civil antitrust enforcement with the Department of Justice Antitrust Division The agency is headquartered in the Federal Trade Commission Building in Washington DC Federal Trade CommissionSeal of the Federal Trade CommissionFlag of the Federal Trade CommissionAgency overviewFormedSeptember 26 1914 108 years ago 1914 09 26 Preceding agencyBureau of CorporationsJurisdictionUnited StatesHeadquartersFederal Trade Commission BuildingWashington DCEmployees1 123 FY 2021 1 Annual budget 311 million FY 2019 2 Agency executiveLina Khan ChairWebsitewww wbr ftc wbr govFootnotes 3 4 The FTC was established in 1914 with the passage of the Federal Trade Commission Act signed in response to the 19th century monopolistic trust crisis Since its inception the FTC has enforced the provisions of the Clayton Act a key antitrust statute as well as the provisions of the FTC Act 15 U S C 41 et seq Over time the FTC has been delegated with the enforcement of additional business regulation statutes and has promulgated a number of regulations codified in Title 16 of the Code of Federal Regulations The broad statutory authority granted to the FTC provides it with more surveillance and monitoring abilities than it actually uses 5 571 The FTC is composed of five commissioners who each serve seven year terms Members of the commission are nominated by the President and subject to Senate confirmation and no more than three FTC members can be of the same party One member of the body serves as FTC Chair at the President s pleasure with Commissioner Lina Khan having served as chair since June 2021 6 Contents 1 History 1 1 Early history 1 2 Recent history 2 Members of the Commission 2 1 Current members of the FTC 2 2 Backgrounds of commissioners 3 Bureaus 3 1 Bureau of Consumer Protection 3 2 Bureau of Competition 3 3 Bureau of Economics 3 4 Other bureaus 4 Activities 5 Unfair or deceptive practices affecting consumers 5 1 Definitions of unfairness 5 2 Definitions of deception 5 2 1 Dot Com Disclosures guide 6 Notable recent cases 6 1 Cyberspace com case 6 2 Gateway Learning case 6 3 Sears Holdings case 6 4 Loot boxes in computer and video games as gambling 6 5 Money Now Funding Cash4Businesses case 6 6 OMICS Publishing Group case 6 7 Activities in the healthcare industry 6 7 1 Phoebe Putney Memorial Hospital and Palmyra Medical Center in Georgia 6 7 2 ProMedica health system and St Luke s hospital in Ohio 6 7 3 OSF healthcare system and Rockford Health System in Illinois 7 See also 8 References 9 Further reading 10 External linksHistory EditEarly history Edit Following the Supreme Court decisions against Standard Oil and American Tobacco 7 in May 1911 the first version of a bill to establish a commission to regulate interstate trade was introduced on January 25 1912 by Oklahoma congressman Dick Thompson Morgan He would make the first speech on the House floor advocating its creation on February 21 1912 Though the initial bill did not pass the questions of trusts and antitrust dominated the 1912 election 8 Most political party platforms in 1912 endorsed the establishment of a federal trade commission with its regulatory powers placed in the hands of an administrative board as an alternative to functions previously and necessarily exercised so slowly through the courts 9 10 With the 1912 presidential election decided in favor of the Democrats and Woodrow Wilson Morgan reintroduced a slightly amended version of his bill during the April 1913 special session The national debate culminated in Wilson s signing of the FTC Act on September 26 1914 with additional tightening of regulations in the Clayton Antitrust Act three weeks later The new FTC would absorb the staff and duties of Bureau of Corporations previously established under the Department of Commerce and Labor in 1903 The FTC could additionally challenge unfair methods of competition and enforce the Clayton Act s more specific prohibitions against certain price discrimination vertical arrangements interlocking directorates and stock acquisitions 8 Recent history Edit In 1984 11 the FTC began to regulate the funeral home industry in order to protect consumers from deceptive practices The FTC Funeral Rule requires funeral homes to provide all customers and potential customers with a General Price List GPL specifically outlining goods and services in the funeral industry as defined by the FTC and a listing of their prices 12 By law the GPL must be presented on request to all individuals and no one is to be denied a written retainable copy of the GPL In 1996 the FTC instituted the Funeral Rule Offenders Program FROP under which funeral homes make a voluntary payment to the U S Treasury or appropriate state fund for an amount less than what would likely be sought if the Commission authorized filing a lawsuit for civil penalties In addition the funeral homes participate in the NFDA compliance program which includes a review of the price lists on site training of the staff and follow up testing and certification on compliance with the Funeral Rule 11 In the mid 1990s the FTC launched the fraud sweeps concept where the agency and its federal state and local partners filed simultaneous legal actions against multiple telemarketing fraud targets The first sweeps operation was Project Telesweep 13 in July 1995 which cracked down on 100 business opportunity scams In the 2021 United States Supreme Court case AMG Capital Management LLC v FTC the Court found unanimously that the FTC did not have power under 15 U S C 13b of the FTC Act amended in 1973 to seek equitable relief in courts it had the power to seek only injunctive relief 14 Members of the Commission EditSee also List of members of the Federal Trade Commission and List of chairs of the Federal Trade Commission Current members of the FTC Edit The commission is headed by five commissioners who each serve seven year terms Commissioners are nominated by the president and confirmed by the Senate No more than three commissioners can be of the same political party In practice this means that two commissioners are of the opposition party However three members of the FTC throughout its history have been without party affiliation with the most recent independent Pamela Jones Harbour serving from 2003 to 2009 15 Portrait Name Party Prior experience Education Term began Term expires Lina Khan Chair Democratic Legal scholar Williams College BA Yale Law School JD June 15 2021 September 26 2024 Rebecca Slaughter Democratic Legal advisor to Senator Chuck Schumer Yale University BA Yale Law School JD May 2 2018 September 26 2022 Alvaro Bedoya Democratic Director of the Center on Privacy and Technology at the Georgetown University Law Center Harvard College BA Yale Law School JD May 16 2022 September 26 2026Vacant September 26 2023Vacant September 26 2025Notes Shortly after the U S Senate confirmed Lina Khan as a commissioner President Biden tapped her to serve as Chair of the commission 16 The FTC Act allows commissioners to remain in their position after their term expires until a replacement has been appointed Backgrounds of commissioners Edit As of 2021 there have been Three African Americans to serve on the FTC A Leon Higginbotham Jr served from 1962 to 1964 Mozelle W Thompson served from 1997 to 2004 Pamela Jones Harbour served from 2003 to 2009 17 Three Asian Americans to serve on the FTC Dennis Yao served from 1991 to 1994 Rohit Chopra served from 2018 to 2021 and Lina Khan served since 2021 Khan is the first Asian American to serve as FTC Chair 18 Three independents to serve on the FTC Philip Elman served from 1961 to 1970 Mary Azcuenaga served from 1984 to 1998 and Pamela Jones Harbour served from 2003 to 2009 15 Bureaus Edit source source source source source source source source source source source source How to File a Complaint with the Federal Trade Commission from the FTC Bureau of Consumer Protection Edit The Bureau of Consumer Protection s mandate is to protect consumers against unfair or deceptive acts or practices in commerce With the written consent of the commission Bureau attorneys enforce federal laws related to consumer affairs and rules promulgated by the FTC Its functions include investigations enforcement actions and consumer and business education Areas of principal concern for this bureau are advertising and marketing financial products and practices telemarketing fraud privacy and identity protection etc The bureau also is responsible for the United States National Do Not Call Registry Under the FTC Act the commission has the authority in most cases to bring its actions in federal court through its own attorneys In some consumer protection matters the FTC appears with or supports the U S Department of Justice Bureau of Competition EditThe Bureau of Competition is the division of the FTC charged with elimination and prevention of anticompetitive business practices It accomplishes this through the enforcement of antitrust laws review of proposed mergers and investigation into other non merger business practices that may impair competition Such non merger practices include horizontal restraints involving agreements between direct competitors and vertical restraints involving agreements among businesses at different levels in the same industry such as suppliers and commercial buyers Apex Building built in 1938 FTC headquarters in Washington DCThe FTC shares enforcement of antitrust laws with the Department of Justice However while the FTC is responsible for civil enforcement of antitrust laws the Antitrust Division of the Department of Justice has the power to bring both civil and criminal action in antitrust matters Bureau of Economics Edit The Bureau of Economics was established to support the Bureau of Competition and Consumer Protection by providing expert knowledge related to the economic impacts of the FTC s legislation and operation Other bureaus Edit The FTC maintains an Office of Technology Research and Investigation to assist it in technology related enforcement actions 19 The FTC generally selects its Chief Technologist from among computer science academics and noted practitioners 20 The role has previously been filled by Steven K Bellovin Lorrie Cranor Edward Felten Ashkan Soltani and Latanya Sweeney The FTC also maintains an academic in residence program inviting leading legal scholars to join the FTC for a year as a Senior Policy Advisor The role has been held by Tim Wu in 2011 21 Paul Ohm in 2012 22 and Andrea M Matwyshyn in 2014 23 Activities EditThe FTC investigates issues raised by reports from consumers and businesses pre merger notification filings congressional inquiries or reports in the media These issues include for instance false advertising and other forms of fraud FTC investigations may pertain to a single company or an entire industry If the results of the investigation reveal unlawful conduct the FTC may seek voluntary compliance by the offending business through a consent order file an administrative complaint or initiate federal litigation During the course of regulatory activities the FTC is authorized to collect records but not on site inspections 24 23 Traditionally an administrative complaint is heard in front of an independent administrative law judge ALJ with FTC staff acting as prosecutors The case is reviewed de novo by the full FTC commission which then may be appealed to the U S Court of Appeals and finally to the Supreme Court Under the FTC Act the federal courts retain their traditional authority to issue equitable relief including the appointment of receivers monitors the imposition of asset freezes to guard against the spoliation of funds immediate access to business premises to preserve evidence and other relief including financial disclosures and expedited discovery In numerous cases the FTC employs this authority to combat serious consumer deception or fraud Additionally the FTC has rulemaking power to address concerns regarding industry wide practices Rules promulgated under this authority are known as Trade Rules One of the Federal Trade Commission s other major focuses is identity theft The FTC serves as a federal repository for individual consumer complaints regarding identity theft Even though the FTC does not resolve individual complaints it does use the aggregated information to determine where federal action might be taken The complaint form is available online or by phone 1 877 ID THEFT The FTC has been involved in the oversight of the online advertising industry and its practice of behavioral targeting for some time In 2011 the FTC proposed a Do Not Track mechanism to allow Internet users to opt out of behavioral targeting The FTC along with the Environmental Protection Agency and Department of Justice also empowers third party enforcer firms to engage in some regulatory oversight e g the FTC requires other energy companies to audit offshore oil platform operators 25 4 In 2013 the FTC issued a comprehensive revision of its Green guides which set forth standards for environmental marketing 26 Unfair or deceptive practices affecting consumers Edit source source source source source source Endorsement Guides from the FTC Section 5 of the Federal Trade Commission Act 15 U S C 45 grants the FTC power to investigate and prevent deceptive trade practices The statute declares that unfair methods of competition in or affecting commerce and unfair or deceptive acts or practices in or affecting commerce are hereby declared unlawful 27 Unfairness and deception towards consumers represent two distinct areas of FTC enforcement and authority The FTC also has authority over unfair methods of competition between businesses 28 Definitions of unfairness Edit Courts have identified three main factors that must be considered in consumer unfairness cases 1 whether the practice injures consumers 2 whether the practice violates established public policy and 3 whether it is unethical or unscrupulous 28 Definitions of deception Edit In a letter to the Chairman of the House Committee on Energy and Commerce the FTC defined the elements of deception cases First there must be a representation omission or practice that is likely to mislead the consumer 29 In the case of omissions the Commission considers the implied representations understood by the consumer A misleading omission occurs when information is not disclosed to correct reasonable consumer expectations 29 Second the Commission examines the practice from the perspective of a reasonable consumer being targeted by the practice Finally the representation or omission must be a material one that is one that would have changed consumer behavior 29 Federal Trade Commission entrance doorway in Washington DC Dot Com Disclosures guide Edit In its Dot Com Disclosures guide 30 the FTC said that disclosures that are required to prevent deception or to provide consumers material information about a transaction must be presented clearly and conspicuously 30 The FTC suggested a number of different factors that would help determine whether the information was clear and conspicuous including but not limited to the placement of the disclosure in an advertisement and its proximity to the claim it is qualifying the prominence of the disclosure whether items in other parts of the advertisement distract attention from the disclosure whether the advertisement is so lengthy that the disclosure needs to be repeated whether disclosures in audio messages are presented in an adequate volume and cadence and visual disclosures appear for a sufficient duration and whether the language of the disclosure is understandable to the intended audience 30 However the key is the overall net impression 30 Notable recent cases EditThis section needs to be updated The reason given is Does not encompass the most high profile recent cases Please help update this article to reflect recent events or newly available information December 2022 Cyberspace com case Edit In F T C v Cyberspace com 31 the FTC found that sending consumers mail that appeared to be a check for 3 50 to the consumer attached to an invoice was deceptive when cashing the check constituted an agreement to pay a monthly fee for internet access The back of the check in fine print disclosed the existence of this agreement to the consumer The FTC concluded that the practice was misleading to reasonable consumers especially since there was evidence that less than one percent of the 225 000 individuals and businesses billed for the internet service actually logged on 31 Gateway Learning case Edit In In re Gateway Learning Corp the FTC alleged that Gateway committed unfair and deceptive trade practices by making retroactive changes to its privacy policy without informing customers and by violating its own privacy policy by selling customer information when it had said it would not 32 Gateway settled the complaint by entering into a consent decree with the FTC that required it to surrender some profits and placed restrictions upon Gateway for the following 20 years 33 Sears Holdings case Edit In In the Matter of Sears Holdings Management Corp the FTC alleged that a research software program provided by Sears was deceptive because it collected information about nearly all online behavior a fact that was only disclosed in legalese buried within the end user license agreement 34 Loot boxes in computer and video games as gambling Edit In November 2018 by request of US Senator Maggie Hassan the FTC decided to investigate whether paid for loot boxes virtual items with random benefits in certain video games were a form of gambling 35 36 37 38 Money Now Funding Cash4Businesses case Edit In September 2013 a federal court closed an elusive business opportunity scheme on the request of the FTC namely Money Now Funding Cash4Businesses 39 The FTC alleged that the defendants misrepresented potential earnings violated the National Do Not Call Register and violated the FTC s Business Opportunity Rule in preventing a fair consumer evaluation of the business 40 This was one of the first definitive actions taken by any regulator against a company engaging in transaction laundering where almost US 6 million were processed illicitly 41 42 In December 2018 two defendants Nikolas Mihilli and Dynasty Merchants LLC settled with the FTC 43 They were banned from processing credit card transactions though the initial monetary judgment of 5 8 million was suspended due to the defendants inability to pay OMICS Publishing Group case Edit In 2016 the FTC launched action against the academic journal publisher OMICS Publishing Group for producing predatory journals and organizing predatory conferences 44 This action partly in response to ongoing pressure from the academic community 45 is the first action taken by the FTC against an academic journal publisher 46 47 The complaint alleges that the defendants have been deceiving academics and researchers about the nature of its publications and hiding publication fees ranging from hundreds to thousands of dollars 48 It additionally notes that OMICS regularly advertises conferences featuring academic experts who were never scheduled to appear in order to attract registrants 45 and that attendees spend hundreds or thousands of dollars on registration fees and travel costs to attend these scientific conferences 48 Manuscripts are also sometimes held hostage with OMICS refusing to allow submissions to be withdrawn and thereby preventing resubmission to another journal for consideration 46 Library scientist Jeffrey Beall has described OMICS as among the most egregious of predatory publishers 45 49 In November 2017 a federal court in the Court for the District of Nevada granted a preliminary injunction that prohibits the defendants from making misrepresentations regarding their academic journals and conferences including that specific persons are editors of their journals or have agreed to participate in their conferences It also prohibits the defendants from falsely representing that their journals engage in peer review that their journals are included in any academic journal indexing service or any measurement of the extent to which their journals are cited It also requires that the defendants clearly and conspicuously disclose all costs associated with submitting or publishing articles in their journals 50 Activities in the healthcare industry Edit In addition to prospective analysis of the effects of mergers and acquisitions the FTC has recently resorted to retrospective analysis and monitoring of consolidated hospitals 51 Thus it also uses retroactive data to demonstrate that some hospital mergers and acquisitions are hurting consumers particularly in terms of higher prices 51 Here are some recent examples of the FTC s success in blocking or unwinding of hospital consolidations or affiliations Phoebe Putney Memorial Hospital and Palmyra Medical Center in Georgia Edit In 2011 the FTC successfully challenged in court the 195 million acquisition of Palmyra Medical Center by Phoebe Putney Memorial Hospital 51 52 The FTC alleged that the transaction would create a monopoly as it would reduce competition significantly and allow the combined Phoebe Palmyra to raise prices for general acute care hospital services charged to commercial health plans substantially harming patients and local employers and employees 52 The Supreme Court on February 19 2013 ruled in favor of the FTC 52 ProMedica health system and St Luke s hospital in Ohio Edit Similarly court attempts by ProMedica health system in Ohio to overturn an order by the FTC to the company to unwind its 2010 acquisition of St Luke s hospital were unsuccessful 51 53 The FTC claimed that the acquisition would hurt consumers through higher premiums because insurance companies would be required to pay more 53 In December 2011 an administrative judge upheld the FTC s decision noting that the behavior of ProMedica health system and St Luke s was indeed anticompetitive The court ordered ProMedica to divest St Luke s to a buyer that would be approved by the FTC within 180 days of the date of the order 51 53 OSF healthcare system and Rockford Health System in Illinois Edit In November 2011 the FTC filed a lawsuit alleging that the proposed acquisition of Rockford by OSF would drive up prices for general acute care inpatient services as OSF would face only one competitor SwedishAmerican health system in the Rockford area and would have a market share of 64 54 Later in 2012 OSF announced that it had abandoned its plans to acquire Rockford Health System 54 See also Edit Business and economics portal United States portalBusiness opportunity Children s Online Privacy Protection Act Competition policy Competition regulator Consumer Financial Protection Bureau Consumer Product Safety Commission Federal Trade Commission Act Fair Debt Collection Practices Act Federal Antimonopoly Service Russian equivalent Franchising FTC Fair Information Practices FTC regulation of behavioral advertising Gramm Leach Bliley Act Humphrey s Executor v United States In the Matter of Sears Holdings Management Corporation Information broker List of chairs of the Federal Trade Commission List of members of the Federal Trade Commission Sweepstakes United States v Google Inc References Edit FTC Agency Financial Report PDF ftc gov Retrieved August 27 2022 https www ftc gov system files documents reports agency financial report fy2019 ftc agency financial report fy2019 pdf bare URL PDF 1 Archived August 20 2007 at the Wayback Machine Federal Trade Commission A History Ftc gov January 18 2012 Retrieved August 14 2012 Van Loo Rory October 1 2019 The Missing Regulatory State Monitoring Businesses in an Age of Surveillance Vanderbilt Law Review 72 5 1563 Commissioners Federal Trade Commission June 7 2013 Archived from the original on January 30 2021 Fayne James A 1915 The Federal Trade Commission The Development of the Law which led to its Establishment American Political Science Review 9 1 57 67 doi 10 2307 1945762 ISSN 0003 0554 JSTOR 1945762 S2CID 146939544 a b A Brief History of the Federal Trade Commission Federal Trade Commission 90th Anniversary Symposium Republican Party Platform of 1912 June 18 1912 Democratic Party Platform of 1912 June 25 1912 USCB edu Platform of the Progressive Party August 7 1912 PBS org a b FTC Announces Results of Compliance Testing of Over 300 Funeral Homes in the Second Year of the Funeral Rule Offenders Program Archived June 29 2007 at the Wayback Machine Federal Trade Commission February 25 1998 Federal Trade Commission Funeral Rule 16 CFR Part 453 Ftc gov October 24 2008 Archived from the original on July 24 2012 Retrieved August 14 2012 Business Opportunity Scam Epidemic Ftc gov July 18 1995 Archived from the original on March 10 2007 Retrieved August 14 2012 Hurley Lawrence April 22 2021 U S Supreme Court curbs FTC s power to recoup ill gotten gains Reuters Retrieved April 22 2021 a b Independent commissioners have shaped key FTC decisions FTCWatch www mlexwatch com Retrieved September 11 2021 Biden taps big tech critic Lina Khan to chair the Federal Trade Commission Washington Post ISSN 0190 8286 Retrieved June 15 2021 LexisNexis Breaking down barriers Recruiting and promoting Black antitrust lawyers mlexmarketinsight com Retrieved September 11 2021 Birnbaum Emily What to watch at Lina Khan s confirmation hearing POLITICO Retrieved September 11 2021 Office of Technology Research and Investigation Federal Trade Commission August 5 2015 Retrieved November 28 2020 FTC Chief Technologists Federal Trade Commission May 1 2018 Retrieved November 28 2020 Professor Tim Wu Named Advisor to Federal Trade Commission on Consumer Protection Competition www law columbia edu Retrieved November 28 2020 Professor Paul Ohm Named Advisor to Federal Trade Commission Colorado Law May 21 2012 Retrieved November 28 2020 FTC Names Latanya Sweeney as Chief Technologist Andrea Matwyshyn as Policy Advisor Federal Trade Commission November 18 2013 Retrieved November 28 2020 Van Loo Rory August 1 2018 Regulatory Monitors Policing Firms in the Compliance Era Faculty Scholarship 119 2 369 Van Loo Rory April 1 2020 The New Gatekeepers Private Firms as Public Enforcers Virginia Law Review 106 2 467 FTC Issues Revised Green Guides October 1 2012 Retrieved October 24 2013 15 U S C 45 a 1 a b FTC Policy Statement on Unfairness Dec 17 1980 Ftc gov Retrieved August 14 2012 a b c FTC Policy Statement on Deception Oct 14 1983 Ftc gov Retrieved August 14 2012 a b c d com Disclosures How to Make Effective Disclosures in Digital Advertising March 2013 PDF FTC Retrieved January 19 2016 a b 453 F 3d 1196 9th Cir 2006 Openjurist org Retrieved August 14 2012 Complaint PDF Archived from the original PDF on October 23 2004 Retrieved August 14 2012 Gateway Decision and Order Sept 2004 PDF Archived from the original PDF on October 23 2004 Retrieved August 14 2012 Sears Complaint PDF Archived from the original PDF on June 5 2009 Retrieved August 14 2012 Webb Kevin The FTC will investigate whether a multi billion dollar business model is getting kids hooked on gambling through video games Business Insider Retrieved February 13 2019 FTC Will Investigate Loot Boxes US Senator Claims Close Link To Gambling Gaming News Reviews and Articles TechRaptor net November 28 2018 Retrieved February 13 2019 The FTC Finally Agreed to Investigate Loot Boxes Tom s Hardware November 28 2018 Retrieved February 13 2019 Video game loot boxes net big money and some say create child gamblers NBC News Retrieved February 13 2019 FTC Halts Elusive Business Opportunity Scheme Federal Trade Commission September 26 2013 Retrieved February 8 2019 Case 2 13 cv 01583 ROS Document 95 Filed 09 13 13 PDF FTC What is transaction laundering and what is the Industry doing about it Payments Cards amp Mobile March 15 2018 Retrieved February 8 2019 FTC Targets Transaction Laundering In Landmark Lawsuit EverCompliant September 13 2017 Archived from the original on February 9 2019 Retrieved February 8 2019 Two Defendants Settle Allegations in Money Now Funding Credit Card Charge Laundering Scheme Federal Trade Commission December 10 2018 Retrieved February 8 2019 FTC sues OMICS group Are predatory publishers days numbered STAT News September 2 2016 Retrieved October 22 2016 a b c Straumsheim Carl August 29 2016 Federal Trade Commission begins to crack down on predatory publishers Inside Higher Ed Retrieved October 22 2016 a b McCook Alison August 26 2016 U S government agency sues publisher charging it with deceiving researchers Retraction Watch Retrieved November 2 2016 OMICS Group Inc Federal Trade Commission May 1 2018 Retrieved January 15 2019 a b Shonka David C Rusu Ioana Ashe Gregory A Bogden Daniel G Welsh Blaine T August 25 2016 Case No 2 16 cv 02022 Complaint for Permanent Injunction and Other Equitable Relief PDF Case 2 16 cv 02022 Federal Trade Commission Retrieved October 22 2016 Bailey Jonathan September 12 2016 Federal Trade Commission Targeting Predatory Publishers iThenticate Plagiarism Blog Retrieved November 2 2016 FTC Halts the Deceptive Practices of Academic Journal Publishers Federal Trade Commission November 22 2017 Retrieved January 15 2019 a b c d e What hospital executives should be considering in mergers and acquisitions PDF DHG Healthcare Archived from the original PDF on January 24 2017 Retrieved November 16 2014 a b c In the Matter of Phoebe Putney Health System Inc Phoebe Putney Memorial Hospital Inc Phoebe North Inc HCA Inc Palmyra Park Hospital Inc and Hospital Authority of Albany Dougherty County Federal Trade Commission April 20 2011 Retrieved November 16 2014 a b c Administrative Law Judge Upholds FTC s Complaint Against Ohio Hospital Deal Orders ProMedica to Divest St Luke s Hospital Federal Trade Commission January 5 2012 Retrieved November 16 2014 a b OSF Healthcare System Abandons Plans to Buy Rockford in Light of FTC Lawsuit FTC Dismisses its Complaint Seeking to Block the Transaction Federal Trade Commission April 13 2012 Retrieved November 16 2014 Winerman Marc 2003 The Origins of the FTC Concentration Cooperation Control and Competition Antitrust Law Journal 71 1 1 98 Further reading EditDavis G Cullom 1962 The Transformation of the Federal Trade Commission 1914 1929 The Mississippi Valley Historical Review 49 3 437 455 doi 10 2307 1902564 JSTOR 1902564 MacIntyre A Everette Volhard Joachim J 1970 The Federal Trade Commission Boston College Law Review 11 4 723 783 MacLean Elizabeth Kimball July 2007 Joseph E Davies The Wisconsin Idea and the Origins of the Federal Trade Commission Journal of the Gilded Age and Progressive Era 6 3 248 284 doi 10 1017 S1537781400002097 S2CID 161773580 External links Edit Wikisource has the text of the 1922 Encyclopaedia Britannica article Federal Trade Commission Wikimedia Commons has media related to Federal Trade Commission Official website Federal Trade Commission in the Federal Register Consumer Complaint Assistant Federal Trade Commission Archived January 2 2019 at the Wayback Machine Federal Trade Commission on USAspending gov Federal Trade Commission Decisions July 1949 December 2005 This is a compendium of agency decisions in administrative cases brought under 16 C F R parts II and III Federal court decisions may be found elsewhere in published federal case reports The site s search engine can limit its results from the archive Federal Trade Commission Identity Theft Complaint Form Retrieved from https en wikipedia org w index php title Federal Trade Commission amp oldid 1149395741, wikipedia, wiki, book, books, library,

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