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2 Dec 2021, 2:55 am
They were in possession of 30,000 untaxed cigarettes and $63,000 in cash, and they are just the tip of the spear.[2] The inbound flow of cigarettes, not appropriately taxed by New York, is estimated to cost the state almost $1.2 billion. [read post]
21 Nov 2021, 12:57 pm
We can pay all cash. [read post]
19 Nov 2021, 3:00 am
National/Federal Appeals Court Temporarily Bars Release of Trump White House Records to House Jan. 6 Committee MSN – Spencer Hsu (Washington Post) | Published: 11/11/2021 A federal appeals court blocked the imminent release of records of former President Trump’s White House calls and activities related to the January 6 Capitol attack after a lower court found President Biden can waive his predecessor’s claim to executive privilege. [read post]
12 Nov 2021, 6:07 am
Department of Justice, on Monday, November 8, 2021 Tags: Board monitoring, Compliance & ethics, Corporate crime, Corporate culture, Deferred prosecution agreements, DOJ, FCPA, Misconduct, Non-prosecution agreement, Securities enforcement SPAC Sweeps Posted by Michael J. [read post]
12 Nov 2021, 3:00 am
They also suspect cash will soon start flowing from corporate PACs to their party’s lawmakers. [read post]
5 Nov 2021, 4:00 am
Michael Bennet and Elizabeth Warren introduced legislation to prohibit former politicians from holding on to their campaign money forever. [read post]
29 Oct 2021, 4:00 am
National/Federal Democrats Turn Down Top Lobbying Roles at Facebook as Scandals Pile Up Yahoo News – Nihal Krishan (Washington Examiner) | Published: 10/27/2021 Facebook is reportedly struggling to hire Democrats for its lobbying shop in Washington, D.C. despite paying top dollar, a potential sign the social media behemoth is now deemed radioactive by many on the Left. [read post]
28 Oct 2021, 9:03 pm
Representative Michael McCaul (R-Texas) who sponsored the Cyber Diplomacy Act, which the U.S. [read post]
22 Oct 2021, 4:00 am
K Street Revenues Boom MSN – Karl Evers-Hillstrom (The Hill) | Published: 10/20/2021 The leading K Street firms continue to rake in record sums of cash as corporate clients push their chips in to influence President Biden’s ambitious domestic agenda. [read post]
20 Oct 2021, 7:01 am
by Michael C. [read post]
15 Oct 2021, 5:42 am
Panelists included Tamara Brightwell, associate director; Lisa Kohl, acting deputy director; Betsy Murphy, associate director; Michelle Anderson, associate director; and Michael Seaman, acting chief counsel.SPACs. [read post]
15 Oct 2021, 4:00 am
White Tiger and Cheetah Furs: A mess of Trump gift exchanges MSN – Michael Schmidt (New York Times) | Published: 10/11/2021 Gift exchanges between the U.S. and foreign leaders, a highly regulated process intended to shield administrations from questions of impropriety, devolved into sometimes absurd shambles during the Trump administration. [read post]
13 Oct 2021, 12:51 pm
Arrested: Michael S. [read post]
8 Oct 2021, 4:00 am
The complaints note Michael Pack, a conservative filmmaker who was installed as chief executive of USAGM in June 2020, expressed his distrust of foreign journalists working for the various broadcast entities under the USAGM umbrella and refused to renew more than 30 of their visas, causing them to lose their jobs. [read post]
4 Oct 2021, 6:24 am
SPECIAL THANKS We appreciate the assistance of Michael Neises and Christian Staps at Heuking Kühn Lüer Wojtek with the following discussion on German law, regulation and practice. [read post]
1 Oct 2021, 4:00 am
National/Federal As Districts Grow More Diverse, Congressional Outreach Does Too MSN – Michael Macagnone (Roll Call) | Published: 9/30/2021 Over the past decade, U.S. [read post]
29 Sep 2021, 7:51 am
Michael Braithwaite was the majority owner of a company called Personavera, LLC (we refer to both Braithwaite and his company collectively as Braithwaite, although he entered on behalf of his company). [read post]
29 Sep 2021, 7:51 am
Michael Braithwaite was the majority owner of a company called Personavera, LLC (we refer to both Braithwaite and his company collectively as Braithwaite, although he entered on behalf of his company). [read post]
27 Sep 2021, 4:00 am
County Sheriff’s Unit Accused of Targeting Political Enemies” by Alene Tchekmedyian (Los Angeles Times) for MSN Lobbying Ohio: “Ohio Governor Lobbyist Resigns; Was Linked to Bribery Probe” by Julie Carr Smyth (Associated Press) for MSN Redistricting National: “Without Congressional Action, States Start Drawing New Maps” by Michael Macagnone (Roll Call) for MSN The post Monday’s LobbyComply News Roundup appeared first on State and Federal… [read post]
26 Sep 2021, 7:46 am
The recipients of the letters are Howard Lutnick, Chairman and CEO of Cantor Fitzgerald; Michael Klein, founder of M. [read post]
