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    • 8.

      IRS Announcement 98-27, 1998-15 I.R.B. 30, and Tax Regs. 26 C.F.R. § 1.1441- 1(e)(4)(iv).

    • 9.

      SEC regulations at 17 C.F.R. 240.17a-4, and 17 C.F.R. 257.1(e)(3).

  • D.

    FTC Decisions and Consent Decrees

    • 1.

      In the Matter of BJ’s Wholesale Club, Inc. (Agreement containing Consent Order, FTC File No. 042 3160, June 16, 2005), available at www.ftc.gov/opa/2005/06/bjswholesale.htm.

    • 2.

      In the Matter of Sunbelt Lending Services, Inc. (Agreement containing Consent Order, FTC File No. 042 3153, November 16, 2004), available at www.ftc.gov/os/caselist/0423153/04231513.htm.

    • 3.

      In the Matter of Petco Animal Supplies, Inc. (Agreement containing Consent Order, FTC File No. 042 3153, November 7, 2004), available at www.ftc.gov/os/caselist/0323221/0323221.htm.

    • 4.

      In the Matter of MTS, Inc., d/b/a Tower records/Books/Video (Agreement containing Consent Order, FTC File No. 032-3209, April 21, 2004), available at www.ftc.gov/os/caselist/0323209/040421agree0323209.pdf.

    • 5.

      In the matter of Guess?, Inc. (Agreement containing Consent Order, FTC File No. 022 3260, June 18, 2003), available at www.ftc.gov/os/2003/06/guessagree.htm.

    • 6.

      FTC V. Microsoft (Consent Decree, August 7, 2002); available at www.ftc.gov/os/2002/08/microsoftagree.pdf

    • 7.

      In the Matter of Eli Lilly and Company, (Decision and Order, FTC Docket No. C- 4047, May 8, 2002); available at www.ftc.gov/os/2002/05/elilillydo.htm

  • E.

    State Attorneys General Consent Decrees

    • 1.

      In the Matter of Barnes & Noble.com, LLC (Attorney General of New York, Assurance of Discontinuance, April 20, 2004); available at www.bakerinfo.com/ecommerce/barnes-noble.pdf.

    • 2.

      In the Matter of Ziff Davis Media Inc. (Attorneys General of California, New York, and Vermont), Assurance of Discontinuance, August 28, 2002); available at www.oag.state.ny.us/press/2002/aug/aug28a_02_attach.pdf

  • F.

    European Union

    • 1.

      EU Data Protection Directive: European Union Directive 95/46/EC of February 20, 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data (Data Protection Directive), Article 17, available at http://europa.eu.int/comm/internal_market/privacy/docs/95-46- ce/dir1995-46_part1_en.pdf.

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