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22 Feb 2022, 3:00 am
Campaign Finance Hawaii: “Corruption at The Hawaii Legislature Puts Campaign Donations in the Spotlight” by Kevin Dayton for Honolulu Civil Beat New Mexico: “Appeals Court: Cowboys for Trump is a political committee” by Morgan Lee (Associated Press) for MSN Elections Oregon: “Oregon Supreme Court Says No to Nick Kristof’s Governor Candidacy” by Lauren Drake and Dirk VanderHart for OPB Ethics National: “National Archives Confirms Classified… [read post]
17 Feb 2022, 8:49 am
Morgan Securities in June 2017. [read post]
16 Feb 2022, 9:40 am
”The phrase, “Damning by faint praise,” comes to mind.Mazars separating itself from Trump follows by a year the similar move of his tax attorneys at Morgan Lewis. [read post]
16 Feb 2022, 7:35 am
As the old Morgan Stanley advertisement says: You must pay taxes. [read post]
15 Feb 2022, 5:38 am
Counties with trials in tort cases: Johnson – 1 (jury ) Washington – 2 (both nonjury) Sullivan – 1 (jury) Greene – 1 (nonjury) Hamblen – 1 (jury) Sevier – 2 (both nonjury) Knox – 26 (13 of each) Claiborne – 1 (nonjury) Morgan 6 (all nonjury) Bradley 2 (nonjury) Monroe (jury) Hamilton 22 (2 jury, 20 nonjury) Wilson 1 (jury) Rutherford 3 (one jury, 2 nonjury) Bedford 2 (both nonjury) Sumner 8 (2 jury, 6 nonjury)… [read post]
14 Feb 2022, 10:37 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
11 Feb 2022, 11:09 am
The passage of the bill comes after attorneys general from all 50 states, territories, and Washington, D.C. [read post]
11 Feb 2022, 11:09 am
The passage of the bill comes after attorneys general from all 50 states, territories, and Washington, D.C. [read post]
11 Feb 2022, 8:25 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle Washington. [read post]
11 Feb 2022, 3:00 am
From the States and Municipalities Alabama – Supreme Court Stops Lower Court Order Requiring Alabama to Draw a New District Voting Map Favorable to Black Residents MSN – Robert Barnes (Washington Post) | Published: 2/7/2022 The U.S. [read post]
10 Feb 2022, 6:18 am
The investigation was led by IRS-CI Washington, D.C. [read post]
8 Feb 2022, 3:00 am
Campaign Finance New York: “‘Space’: The bureaucratic frontier threatening the state’s new Public Campaign Finance Board” by Brigid Bergin for Gothamist Ethics National: “National Archives Had to Retrieve Trump White House Records from Mar-a-Lago” by Jacqueline Alemany, Josh Dawsey, Tom Hamburger, and Ashley Parker (Washington Post) for MSN Louisiana: “Jeff Landry Didn’t Report $4,000+ in Travel Receipts from National Group, Despite… [read post]
28 Jan 2022, 11:43 am
This is a lawsuit between a wedding gown company, JLM, and Hayley Paige Gutman, a designer/influencer who worked for JLM. [read post]
28 Jan 2022, 3:00 am
House Committee on Ethics Opening Reviews of Two Lawmakers MSN – Morgan Rimmer and Annie Grayer (CNN) | Published: 1/24/2022 The House Committee on Ethics announced it is continuing two investigations based on reports from the Office of Congressional Ethics (OGE). [read post]
26 Jan 2022, 3:00 am
Campaign Finance National: “Ex-Giuliani Associate Fruman Sentenced to One Year in Prison in Campaign Finance Case” by Luc Cohen for Reuters Arizona: “Arizona Appeals Court Rebuffs Group’s Bid to Skip Campaign Law Fine” by Howard Fischer (Capitol News Services) for Arizona Daily Star Georgia: “Ethics Panel Says It Will Pursue Ex-Insurance Commissioner” by Associated Press for MSN Elections Georgia: “Georgia Prosecutor Granted Special Grand Jury in… [read post]
21 Jan 2022, 2:17 pm
Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, NatWest Markets Securities Inc., and Washington Mutual Mortgage Securities Corp., resolving allegations that the banks did not adequately disclose the characteristics of certain mortgage-backed securities sold to New Mexico pension funds and a state-run investment council between 2003 and 2010. [read post]
21 Jan 2022, 2:17 pm
Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, NatWest Markets Securities Inc., and Washington Mutual Mortgage Securities Corp., resolving allegations that the banks did not adequately disclose the characteristics of certain mortgage-backed securities sold to New Mexico pension funds and a state-run investment council between 2003 and 2010. [read post]
11 Jan 2022, 7:10 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
7 Jan 2022, 3:00 am
National/Federal Bureau of Prisons Director to Resign After Scandal-Plagued Tenure During Pandemic MSN – Brian Pietsch and Matt Zapotosky (Washington Post) | Published: 1/6/2022 Michael Carvajal, the director of the U.S. [read post]
5 Jan 2022, 3:00 am
Subpoenaed in New York AG’s Probe” by Michael Sisak (Associated Press) for Yahoo News Lobbying California: “San Diego Publishes a Beginner’s Guide to Participating in City Lawmaking” by Morgan Cook for San Diego Union Tribune Redistricting Michigan: “Ungerrymandered: Michigan’s maps, independently drawn, set up fair fight” by Nick Corasaniti (New York Times) for MSN The post Wednesday’s LobbyComply News Roundup appeared first on State… [read post]
