Search for: "Illinois Department of Financial and Professional Registration"
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12 Apr 2024, 4:00 am
Thousands of Alleged Lobbying Violations Languish at Justice Department Yahoo News – Taylor Giorno (The Hill) | Published: 4/4/2024 Federal lobbyists must file new registrations within 45 days, quarterly disclosures detailing specific lobbying activities and how much they were paid, and semiannual political contribution reports. [read post]
5 Jan 2024, 3:00 am
The Justice Department also reached a similar agreement with Douglas Watts, a political consultant who prosecutors say worked alongside Bennett and failed to register under the Foreign Agents Registration Act. [read post]
2 Jan 2024, 9:53 am
A weekly subscription service published by an insurance compliance professional for insurance compliance professionals! [read post]
17 Nov 2023, 3:00 am
District Court Judge James Boasberg had reasoned the Foreign Agent Registration Act only applies to ongoing violations and years had passed since Wynn was required to file a statement. [read post]
27 Oct 2023, 10:41 am
FINRA rules require financial professionals to provide clear and accurate information to investors. [read post]
14 Jul 2023, 4:00 am
The campaign continues to employ three traditional fundraising professionals to generate donations, and the new program will mostly generate new small-dollar gifts. [read post]
9 Jun 2023, 4:00 am
The Justice Department has charged a handful of other political operatives with fraud for running what prosecutors called “scam PACs. [read post]
12 May 2023, 4:00 am
New White House Rules: Reporters can be kicked out if not ‘professional. [read post]
5 Apr 2023, 7:14 pm
The Financial Industry Regulatory Authority (FINRA) operates BrokerCheck and it provides valuable information to help investors make informed decisions before working with a financial professional. [read post]
10 Mar 2023, 3:00 am
But the Electronic Registration Information Center (ERIC) has been straining lately under the weight of accusations and misinformation from election deniers. [read post]
21 Oct 2022, 4:00 am
Justice Department. [read post]
7 Oct 2022, 4:00 am
Bontiea Goss and her husband, Tommy Goss, were executives at Preferred Family Healthcare, which provided services such as substance abuse treatments and counseling to people in Missouri, Arkansas, Kansas, Oklahoma, and Illinois. [read post]
19 Aug 2022, 4:00 am
The events marked a turning point in the Justice Department’s posture toward Trump. [read post]
22 Jul 2022, 4:00 am
The Department of Homeland Security’s Office of Inspector General also prepared in October 2021 to issue a public alert that the Secret Service and other department divisions were stonewalling it on requests for records and texts surrounding the attack on the Capitol, but did not do so, the sources said. [read post]
18 Mar 2022, 4:00 am
A law required Manigault Newman to file a public financial disclosure report within 30 days of her termination on December 12, 2017. [read post]
25 Feb 2022, 3:00 am
Department of Justice request for views from attorneys, lobbing offices, and other outlets about potential revisions to the Foreign Agents Registration Act. [read post]
18 Jan 2022, 6:00 am
Then, you will need to drill down to your particular type of occupation, perhaps using this page on the Illinois Department of Financial and Professional Regulation website. [read post]
25 Oct 2021, 7:41 am
To sign up for the event, visit tiny.cc/RoadtoWork — pre-registration is highly recommended. [read post]
7 May 2021, 4:00 am
Coomer’s attorneys said he has reached a financial settlement, but terms of the arrangement were not disclosed. [read post]
26 Apr 2021, 9:32 am
The committee will hear testimony from Douglas Glenn, deputy chief financial officer for the Defense Department; Wesley Miller, senior official performing the duties of the assistant Army secretary for financial management; Alaleh Jenkins, senior official performing the duties of the assistant Navy secretary for financial management; and Stephen Herrera, principal deputy assistant secretary of the Air Force for financial management. [read post]
