Search for: "Maryland Commissioner of Financial Regulation"
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17 Apr 2023, 5:50 am
Financial Review and The Australian covered the case. [read post]
14 Apr 2023, 4:00 am
National/Federal Appeals Court Upholds ‘Obstruction’ Charge Used Against Hundreds of Jan. 6 Rioters, for Now ABC News – Ryan Reilly | Published: 4/7/2023 A federal appeals court panel affirmed the government’s use of an obstruction charge used against hundreds of defendants arrested in connection with the attack on the U.S. [read post]
24 Mar 2023, 4:00 am
George Santos Never Filed a Key Financial Disclosure. [read post]
24 Feb 2023, 3:00 am
David Eastman for speculating the state could financially benefit if child abuse victims died of their abuse. [read post]
17 Feb 2023, 3:00 am
National/Federal After Helping Prince’s Rise, Trump and Kushner Benefit from Saudi FundsMSN – Michael Kranish (Washington Post) | Published: 2/11/2023 The day after leaving the White House, Jared Kushner created a company he transformed months later into a private equity firm with $2 billion from a sovereign wealth fund chaired by Saudi Crown Prince Mohammed bin Salman. [read post]
10 Feb 2023, 3:00 am
Attorney Joshua Schiller said the veteran’s encounter with Santos could offer prosecutors a quick way to file criminal charges even though they are also investigating possible financial crimes. [read post]
19 Jan 2023, 1:36 am
National/Federal Billions at Stake as Online Fundraising Practices Turn Off Voters MSN – Jessica Piper (Politico) | Published: 1/17/2023 Llyod Cotler, the founder of Banter Messaging, advises friends and family to write a check if they want to make political contributions and avoid online giving, lest their emails and phone numbers end up on lists that recirculate through the campaign world for eternity. [read post]
6 Jan 2023, 3:00 am
Sam Bankman-Fried Funded More Than 90% of a Leading DC Ethics Group’s Political Arm in 2021 MSN – Brent Griffiths and Dave Levinthal (Business Insider) | Published: 12/29/2022 Indicted cryptocurrency financier Sam Bankman-Fried donated $760,000 to the Campaign Legal Center’s (CLC) action fund in 2021. [read post]
23 Dec 2022, 3:00 am
His responsibilities include reviewing financial disclosures and writing ethics guidance for nearly 3 million federal employees. [read post]
9 Dec 2022, 3:00 am
” But the commissioners rejected language requiring those who promote digital political ads to disclose if they are being paid to do so. [read post]
2 Dec 2022, 3:00 am
The legal filings were prompted by a series of articles revealing that thousands of federal employees held stock in companies that were regulated by the agencies where those employees worked. [read post]
18 Nov 2022, 3:00 am
The proposed regulation would require digital ads to disclose the entity paying for them. [read post]
11 Nov 2022, 3:00 am
Mother Jones – Russ Choma | Published: 11/8/2022 With the three Democratic commissioners and the three Republican commissioners on the FEC deadlocked for years, the agency has failed to reach any meaningful consensus on major enforcement issues. [read post]
27 Oct 2022, 10:48 am
The Passport settlement also sends a clear signal that the FTC is exercising its enforcement authority against fees it considers “junk” fees and is not waiting to complete the rulemaking process it has initiated with the Motor Vehicle Dealers Trade Regulation Rule and Unfair or Deceptive Fees Trade Regulation Rule that would address, among other things, “junk” fees and bait-and-switch advertising tactics. [read post]
7 Oct 2022, 4:00 am
National/Federal DataVault Requests US Election Agency’s Advice to Send NFTs as a Campaign Fundraising Incentive Cointelegraph – Turner Wright | Published: 10/4/2022 The legal team behind nonfungible token (NFT) firm DataVault Holdings requested an advisory opinion from the FEC on using NFTs for campaign fundraising efforts. [read post]
16 Sep 2022, 4:00 am
Stock Trades Reported by Nearly a Fifth of Congress Show Possible Conflicts News Inside Era – Kate Kelley, Adam Playford, and Alicia Parlapiano (New York Times) | Published: 9/13/2022 Ninety-seven U.S. senators or representatives who reported trades by themselves or immediate family members in stocks or other financial assets that intersected with the work of committees on which they serve, according to an analysis of trades from 2019 to 2021. [read post]
2 Sep 2022, 4:00 am
MSN – Elahe Izadi (Washington Post) | Published: 8/28/2022 Newspaper companies have been struggling to find their financial footing with the decline of print advertising. [read post]
1 Aug 2022, 1:07 pm
The Maryland Department of Labor’s Office of the Commissioner of Financial Regulation announced that its bank and mortgage regulatory programs have achieved re-accreditation. [read post]
29 Jul 2022, 4:00 am
Buyer purchased more than $500,000 of Sprint shares, which were then sold shortly after news of the deal went public, regulators said. [read post]
17 Jul 2022, 9:05 pm
The bill authorizes the state commissioner of agriculture to enforce these standards. [read post]
