Tag: consent_order
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CFTC Resolves Action Against Swaps Trader for Making False Statements
The CFTC announced a consent order against John Patrick Gorman III, a U.S. dollar swaps trader. The order, entered by the U.S. District Court for the Southern District of New York, resolves an action for making false statements.
BusinessLaw EnforcementPolitics and GovernmentFinancial MarketsLegalFederal GovernmentEconomy John Patrick Gorman IIICFTCSwaps TraderFalse StatementsConsent OrderU.S. District CourtSouthern District of New York
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FTC Finalizes Consent Order for Ascension-AmSurg $3.9 Billion Deal
The Federal Trade Commission has finalized a consent order for Ascension Health Alliance's proposed $3.9 billion acquisition of AmSurg LLC, clearing a significant regulatory hurdle for the major healthcare merger.
Politics and GovernmentBusinessHealthFederal GovernmentEconomyLegal Federal Trade CommissionFTCAscension Health AllianceAmSurg LLCAcquisitionConsent OrderHealthcareMergers & Acquisitions
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FTC Finalizes Order Against Rollins Inc. on Noncompete Agreements
The FTC has finalized a consent order compelling Rollins Inc., a leading pest-control company, to stop enforcing noncompete agreements for over 18,000 employees nationwide, marking a significant regulatory action.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEmployment and LaborLegal Federal Trade CommissionRollins Inc.Noncompete agreementsPest controlConsent orderEmployees
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CFTC Resolves Enforcement Action Against Celsius Founder Alexander Mashinsky
The CFTC has resolved its enforcement action against Celsius Network founder Alexander Mashinsky. A consent order imposes permanent bans on trading and registration, and enjoins him from future anti-fraud violations.
BusinessPolitics and GovernmentLaw EnforcementFederal GovernmentLegalFinancial Markets Alexander MashinskyCelsius Network LLCCFTCEnforcementConsent OrderTrading BanFraud
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FTC Approves Final Consent Order for $848M Micromarket Kiosk Acquisition
The FTC has approved the final consent order for 365 Retail Markets LLC's $848 million acquisition of Cantaloupe Inc., merging the two largest micromarket kiosk providers to enhance food service operations.
Politics and GovernmentBusinessFederal GovernmentEconomyLegal Federal Trade Commission365 Retail Markets LLCCantaloupe Inc.AcquisitionMicromarket KiosksConsent OrderFood Service
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FTC Finalizes Consent Order in Sevita, BrightSpring Acquisition
The FTC has finalized a consent order for Sevita Health's acquisition of BrightSpring Health Services Inc.'s community living business. This action concludes the regulatory review, addressing competitive concerns in the healthcare sector.
Politics and GovernmentBusinessFederal GovernmentEconomyLegal Federal Trade CommissionSevita HealthBrightSpring Health ServicesAcquisitionConsent OrderHealthcareMerger
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CFTC Joins Gemini in Motion for Relief from Judgment
The CFTC has joined Gemini Trust Company LLC in a motion for relief from judgment in their ongoing legal case. This development follows an initial lawsuit in June 2022 and a consent order issued in January 2025.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalFinancial Markets CFTCGemini Trust Company LLCLegal ActionCourt MotionFinancial RegulationNew YorkConsent Order