Search for: "Department of Finance, The"
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29 Mar 2024, 4:00 am
Colorado – Colorado Appeals Court Upholds Campaign Finance Fine for Ex-State Senate Candidate Colorado Politics – Michael Karlik | Published: 3/26/2024 Colorado’s second-highest court agreed that a former state Senate candidate misinterpreted campaign finance law and failed to file the proper paperwork upon declaring her candidacy. [read post]
13 Sep 2024, 3:00 am
The Department of Homeland Security has designated the next electoral count, scheduled for January 6, 2025, a National Special Security Event, giving the once-routine gathering the same level of security accorded to presidential inaugurations and political conventions. [read post]
15 May 2015, 9:10 am
Department of Transportation challenging a federal timeline for oil-train safety. [read post]
10 Oct 2021, 7:01 am
He was accused of financing terrorist activities. [read post]
11 May 2023, 5:01 am
The Treasury Department on May 3 provided its most thorough defense to date of its proclaimed authority to impose sanctions on novel, decentralized finance technologies. [read post]
18 Nov 2022, 3:00 am
Departing Lawmakers Are Lining Up Cushy Lobbying Gigs MSN – Hailey Fuchs (Politico) | Published: 11/17/2022 Departing lawmakers are cashing in on their public service in Washington, D.C. by securing high-paying jobs on K Street. [read post]
28 Apr 2020, 8:27 am
Licensees that are not domestic insurers only need to file the Exception Certification Form with the Department once. [read post]
20 May 2016, 12:26 pm
” Apparently, the answer at the time was the department of immigration. [read post]
31 Jan 2020, 3:00 am
But if a rally veers into electioneering, issues with campaign finance law can arise, experts warned. [read post]
24 Sep 2021, 4:00 am
Lauren Boebert paid rent and utility bills with campaign funds in violation of federal campaign finance laws, new filings with the FEC show. [read post]
23 Apr 2021, 4:00 am
Pompeos Violated Rules on Use of State Department Resources, IG Finds Politico – Nahal Tusi | Published: 4/16/2021 Former Secretary of State Mike Pompeo violated federal ethics rules governing the use of taxpayer-funded resources when he and his wife, Susan, asked State Department employees to carry out tasks for their personal benefit more than 100 times, a government watchdog determined. [read post]
29 May 2020, 3:00 am
Richard Burr, whose own stock sales have drawn scrutiny from the Justice Department and Securities and Exchange Commission. [read post]
3 Jan 2019, 9:01 pm
It requires that “agents of foreign principals,” typically lobbyists or consultants who work for foreign governments or political parties, register and file regular reports with the Justice Department on their activities. [read post]
29 Jan 2016, 6:20 am
From the States and Municipalities: Colorado – Critics: Colorado ‘outsourced’ campaign finance enforcementABC News – Dan Elliot (Associated Press) | Published: 1/26/2016 Colorado’s system of enforcing campaign finance rules is under fire from all sides. [read post]
26 May 2017, 6:34 am
No evidence to support that theory has emerged, and the Washington Metropolitan Police Department is still investigating the case. [read post]
23 Jan 2015, 6:13 am
The vetoed funding killed an investigation into the state Department of Public Safety’s no-bid contracts. [read post]
22 Jun 2018, 7:46 am
Interior Secretary Ryan Zinke’s family is involved in a land deal with Halliburton Chairperson David Lesar, whose company does business with the Interior Department. [read post]
24 Jul 2015, 6:29 am
New York – New York Ethics Panel Chief Taking State Tax JobAlbany Times Union – Casey Seiler | Published: 7/21/2015 New York Joint Commission on Public Ethics Executive Director Letizia Tagliafierro is resigning to take a new job as deputy commissioner at the state Department of Taxation and Finance, where she will lead the criminal investigations division. [read post]
11 Sep 2015, 6:16 am
Maine – Maine Voters Hope To Restore Their Revolutionary Election SystemHuffington Post – Paul Blumenthal | Published: 9/4/2015 Maine was the first state to enact a public financing system for statewide elections. [read post]
26 Feb 2021, 7:31 am
Unfortunately, dummy companies can be used for far more nefarious purposes, including money laundering, terrorism financing, and tax fraud. [read post]
