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16 Jun 2023, 4:00 am by Jim Sedor
Blumenthal has broad authority to scrutinize the deal and issue subpoenas on a range of matters, from corporate and financial crimes to terrorism. [read post]
29 Sep 2020, 11:51 am
As a non-legal matter, business enterprises may be perceived as being “complicit” in the acts of another party where, for example, they are seen to benefit from an abuse committed by that party. [read post]
14 May 2012, 3:00 am by Peter A. Mahler
The Practices provide anesthesiology services at hospitals, medical offices and ambulatory surgery centers on Long Island and elsewhere in the New York City metropolitan area. [read post]
12 Dec 2019, 9:02 pm by Jim Sedor
Before Robert Mueller’s probe, few were even aware of this insider economy of lawyers, lobbyists, and consultants representing foreign officials, corporations, and political parties. [read post]
21 Jan 2022, 3:00 am by Jim Sedor
The alleged sum funneled through state party committees in that case was even larger: $112 million. [read post]
16 Jul 2007, 1:07 am
Ideal Steel Supply was the losing party in the ruling, which sharply limited third parties' ability to bring civil claims under RICO. [read post]
14 Feb 2018, 7:21 am by MBettman
Hazleton, 620 F.3d 170 (3d Cir.2010) (Requirement of affidavit of compliance with city ordinance about employees who lacked immigration status enough to confer standing.) [read post]
29 Apr 2016, 6:47 am by Joe May
The party is also taking steps to create a separate fundraising entity dedicated to U.S. [read post]
31 May 2024, 3:00 am by Jim Sedor
If the plan by City Attorney Mara Elliott wins approval from the city council, voters will decide this year whether to give the commission sharper teeth in overseeing hundreds of public officials, campaigns, and the donors and lobbyists who seek to influence them. [read post]
14 Jun 2024, 3:00 am by Jim Sedor
Steve Chabot sued the FEC, seeking to invalidate portions of the campaign finance law that “limit a party committees’ campaign expenditures made in coordination with political candidates who are associated with the political party. [read post]
7 Apr 2012, 10:38 am by Eugene Volokh
In several circuits, this conclusion may usually be blocked by the “intra-corporate conspiracy” doctrine, under which a conspiracy is not actionable if the conspirators consist of employees of the same corporation (plus perhaps the corporation itself) who are conspiring to have the corporation perform an action, such as firing someone.[3] But in the Third and the Tenth Circuits,[4] and possibly also in the D.C., First, and Ninth Circuits,[5] this… [read post]
9 Dec 2016, 6:41 am by Joe May
It will prohibit all provincial politicians, candidates, and senior political staff from attending fundraising events, ban corporations and unions from giving, and cap donations from individuals at $3,600 per political party annually, among other provisions. [read post]
6 Mar 2015, 6:49 am by Jim Sedor
The practice of inaugural committees collecting large contributions, including from corporations, is not illegal in Massachusetts. [read post]
5 Jul 2018, 9:01 pm by Jim Sedor
And some Republicans even fear the taint from Jones‘s extremist views poses a threat to the party up and down the ticket. [read post]
29 Jun 2018, 5:25 am by Bobby Chen
Federal Election Commission dealt with the role of corporations in the context of federal campaign laws. [read post]
23 Aug 2024, 9:36 am by Eugene Volokh
The court noted that Shook had not approached or threatened Frenchko, the parties were present at public events, and there was no evidence of Shook following Frenchko to ascertain her whereabouts. [read post]
29 Jul 2013, 9:58 am by LindaMBeale
 In the 70s, New York State came to the rescue of New York City. [read post]
7 Feb 2019, 9:01 pm by Jim Sedor
The probes raise questions about whether there can be any lasting cure for the chronic corruption problems that seem to dog big cities, so often dominated by a single party or political machine. [read post]