Search for: "Perry S. Fine" Results 61 - 80 of 627
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23 Dec 2022, 3:00 am by Jim Sedor
Apol paid a fine for a late disclosure in 2020, certified documents show. [read post]
9 Dec 2022, 3:00 am by Jim Sedor
Trump Mar-a-Lago Special Master Struck Down by Appeals Court MSN – Perry Stein and Devlin Barrett (Washington Post) | Published: 12/1/2022 A federal appeals court panel halted an outside review of thousands of documents seized from former President Trump’s Florida residence, ruling a lower-court judge was wrong to appoint an expert to decide whether any of the material should be shielded from criminal investigators. [read post]
21 Nov 2022, 3:00 am by Jim Sedor
Campaign Finance National: “GOP Operative Found Guilty of Funneling Russian Money to Donald Trump” by Rachel Weiner (Washington Post) for MSN Arkansas: “Ethics Commission Reaches Settlements in Cases Involving Advocacy Group and Arkansas Legislators” by Michael Wickline for Arkansas Democrat-Gazette Illinois: “Madigan: Indicted but still pitching for (and getting) money” by Tim Novak and Dave McKinney for Chicago Sun-Times Ethics National: “Garland Names… [read post]
4 Nov 2022, 1:55 am by Tessa Shepperson
Perrys, a firm of chartered accountants, state that HMRC are now handing out back payments demands along with interest and fines are getting larger ranging from 10% and rising to as much as 100% of the rental income. [read post]
21 Oct 2022, 4:00 am by Jim Sedor
The justices did not otherwise comment in turning away Trump’s emergency appeal. [read post]
14 Oct 2022, 4:00 am by Jim Sedor
Asks Supreme Court to Deny Trump Request in Mar-a-Lago Case MSN – Perry Stein and Robert Barnes (Washington Post) | Published: 10/11/2022 The Justice Department asked the U.S. [read post]
3 Oct 2022, 4:00 am by Jim Sedor
Campaign Finance Oregon: “Rene Gonzalez Campaign’s $77K Fine Over Rented Office Space Upheld” by Michaela Bourgeois (KOIN) for MSN Elections Georgia: “Federal Judge Upholds Georgia Election Law in Challenge Brought by Abrams” by Matthew Brown (Washington Post) for MSN Ethics National: “Lawmakers Confront a Rise in Threats and Intimidation, and Fear Worse” by Stephanie Lai, Luke Broadwater, and Carl Hulse (New York Times) for MSN National:… [read post]
26 Sep 2022, 4:00 am by Jim Sedor
Campaign Finance Hawaii: “Hawaii Commission Fines Kai Kahele’s Campaign for Illegal Solicitations” by Blaze Lovell for Honolulu Civil Beat Elections National: “Inside the Civil Rights Campaign to Get Big Tech to Fight the ‘Big Lie’” by Naomi Nix (Washington Post) for MSN Georgia: “Georgia to Replace Voting Machines in Coffee County After Alleged Security Breach” by Amy Garder, Emma Brown, and Jon Swaine (Washington Post) for… [read post]
21 Sep 2022, 7:23 am by E. Danya Perry
Trump was held in contempt of the New York state court in April—ultimately paying a fine of $110,000 for his intransigence and the risk of further costs—and only then agreed to comply. [read post]
6 Sep 2022, 4:00 am by Jim Sedor
Daniel Solis Probe Pleads Guilty to Fraud” by Jason Meisner (Chicago Tribune) for MSN New York: “Panel Rejects 3 of the 10 Nominees to New York’s New Ethics Body” by Chris Bragg for Albany Times Union Lobbying Texas: “Appeals Court Sides with Texas Ethics Commission Over Lobbying Fine Against GOP Activist Michael Quinn Sullivan” by Taylor Goldenstein (Houston Chronicle) for MSN The post Tuesday’s LobbyComply News Roundup appeared… [read post]
2 Sep 2022, 4:00 am by Jim Sedor
Political Appointees MSN – Perry Stein (Washington Post) | Published: 8/30/2022 Justice Department political appointees cannot participate in campaign-related activities in any capacity, Attorney General Merrick Garland said, describing the change as necessary “to maintain public trust and ensure that politics … does not compromise or affect the integrity of our work. [read post]
22 Aug 2022, 4:00 am by Jim Sedor
Now He’s Been Fined $79,830” by David Zahniser (Los Angeles Times) for MSN Florida: “Judge Blocks Florida’s ‘Stop Woke Act’ Restrictions for Private Companies” by Tim Craig (Washington Post) for MSN Procurement Texas: “One Former and One Current State Rep Are Set to Get Part of Lucrative Houston Airport Contracts” by Dylan McGuinness (Houston Chronicle) for AviationPros The post Monday’s LobbyComply News… [read post]
19 Aug 2022, 4:00 am by Jim Sedor
Justice Department Opposes Release of Mar-a-Lago Affidavit MSN – Perry Stein (Washington Post) | Published: 8/15/2022 The Justice Department asked a judge to keep sealed the affidavit underpinning the FBI’s search of former President Trump’s Florida residence, a document thought to hold key details about the government’s investigation into the potential mishandling of classified materials. [read post]
17 Aug 2022, 4:00 am by Jim Sedor
Carlos Tobon Hit with $3,600 Fine for Over a Dozen Ethics Violations” by Steph Machado, Eli Sherman, Ted Nesi, and Tim White for WPRI Legislative Issues California: “California Lawmakers Use Secretive Process to Kill Would-Be Laws: ‘Where good bills go to die’” by Andrew Sheeler, Lindsey Holden, and Stephen Hobbs (Sacramento Bee) for MSN The post Wednesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Scott Perrys cellphone was seized as part of the Justice Department’s criminal investigation into the use of fake electors to try to overturn President Biden’s victory. [read post]
11 Aug 2022, 11:38 am by Lawrence Solum
Moving from an abstract account to a more fine-grained analysis, however, I go on to argue that Contemporary Perrys model, as elaborated and applied, might not be as objective as it seems, a weakness that also tends to undermine the model’s compliance with the criterion of majoritarian self-government. [read post]
18 Jul 2022, 6:38 am by Norman L. Eisen
  The committee has referred the matter to the Department of Justice. 18 U.S.C. 1512 punishes witness intimidation with fines, up to 20 years of imprisonment, or both. [read post]
24 Jun 2022, 9:03 am by Rebecca Tushnet
Even if you put Lettuce Turnip the Beet on the front of a shirt—though if nobody’s heard of it, perhaps you’re fine. [read post]