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Asset Freeze Enforcement Actions Federal Trade Commission (FTC)

Cozen O'Connor

FTC Presses Pause on Alleged E-Commerce Business Opportunity Scheme

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The FTC secured a temporary restraining order and other relief against Click Profit, LLC and related entities arising from allegations that the companies operate an e-commerce business opportunity scheme in violation of...more

Venable LLP

As FTC Begins Grappling with AI Issues, “Sweep” Signals Differing Approaches Among Commissioners

Venable LLP on

The Federal Trade Commission (FTC) announced a “sweep” targeting AI-related conduct this week. The cases provide insight into how the agency may approach AI-related issues going forward and illustrate differences among the...more

Venable LLP

Eleventh Circuit Says FTC Can Seek Asset Freezes and Receivership Under Section 19

Venable LLP on

As the dust settles from the Supreme Court’s decision in AMG Capital Management, LLC v. FTC, 141 S. Ct. 1341 (2021), which gutted the Federal Trade Commission’s authority to obtain equitable monetary relief in court, the...more

Venable LLP

FTC Joins with California DFPI to Obtain Asset Freeze Against Mortgage Relief Business

Venable LLP on

​​​​​​​Last week, the Federal Trade Commission turned its attention to the mortgage relief industry once again. In its most recent enforcement action, the FTC joined forces for the first time with the California Department of...more

Goodwin

FTC Obtains Temporary Restraining Order Freezing Assets of Debt Collection Operation

Goodwin on

On July 10, 2017, the U.S. District Court for the Middle District of Florida entered a temporary restraining? order (“TRO”) halting operations and freezing the assets of a debt collection operation, at the request of the...more

McGuireWoods LLP

CFPB Obtains Injunction Against World Law Group

McGuireWoods LLP on

The CFPB recently obtained preliminary injunctions against debt-reduction company World Law Group, its affiliates and its owners, thereby freezing the company’s assets and stopping all further operations pending the outcome...more

Kelley Drye & Warren LLP

FTC Shuts Down a Risky Risk-Free Offer

This morning, the FTC announced that it had stopped a group of 15 companies and 7 individuals from using deceptive “risk-free trial” offers to sell skincare products online. At the Commission’s request, a federal court issued...more

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