Search for: "VIRGINIA STATE CORPORATION COMMISSION" Results 541 - 560 of 888
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6 Feb 2015, 6:41 am by Jim Sedor
Virginia – Ethics Reforms Advance in Virginia LegislatureWashington Post – Rachel Weiner and Jenna Portnoy | Published: 2/5/2015 A Virginia House subcommittee and a state Senate committee advanced legislation aimed at strengthening the state’s ethics laws. [read post]
23 Jan 2015, 6:13 am by Joe May
That is because of federal “pay-to-play” rules put into place by the Securities and Exchange Commission that effectively bar many state officials from receiving substantial political contributions from financial advisers interested in the often-lucrative business of state contracts, particularly the management of huge state pension funds. [read post]
20 Jan 2015, 8:05 am by Allison Tussey
Michalko of the United States Secret Service – Washington Field Office; Special Agent in Charge Fran Mace of the Federal Deposit Insurance Corporation, Office of Inspector General; Special Agent in Charge Cary A. [read post]
16 Jan 2015, 6:30 am by Jim Sedor
The state Ethics Commission passed new rules intended to define when a 501(c)(4)’s political activity crosses the line and should have to disclose donors like a traditional PAC. [read post]
9 Jan 2015, 6:36 am by Jim Sedor
In many states, corporate money that was banned before Election Day is allowed to cover the tab for inaugural parties. [read post]
6 Dec 2014, 7:49 am by John Jascob
[This story previously appeared in Securities Regulation Daily.]By Jay Fishman, J.D.The Virginia Division of Securities and Retail Franchising within the State Corporation Commission added prefatory language to a broker-dealer/agent unethical practice rule provision to avoid having the provision become federally preempted by the National Securities Markets Improvement Act of 1996 (NSMIA).Compensation disclosure provision. [read post]
5 Dec 2014, 6:19 am by Jim Sedor
Virginia – Ethics Commission Recommends More Caps on Free Meals, Trips for Virginia LawmakersThe Tribune – Alan Suderman (Associated Press) | Published: 12/1/2014 A panel examining Virginia’s ethics laws recommending that state lawmakers not be able accept meals, trips, and entertainment worth more than $250 from lobbyists and others. [read post]
3 Dec 2014, 9:54 am by Ron Coleman
        Until further order of the Court, Defendant A’lor International Limited, its partners, officers, directors, employees, agents, and representatives and all persons, firms and corporations in active concert or participation with any of them, are enjoined from:             a. [read post]
21 Nov 2014, 6:18 am by Jim Sedor
West Virginia – Ethics Commission Hires Stepto as DirectorCharleston Gazette – Phil Kabler | Published: 11/13/2014 The interim executive director of the West Virginia Ethics Commission has been given the job permanently. [read post]
15 Nov 2014, 7:44 pm
Vincent Corner, Head of Hong Kong Office & Head of Sectors - Asia, Pinsent Masons  Dr Gao Xiqing, formerly Deputy Chairman, China Securities Regulatory Commission; Chief Executive Officer, China Investment Corporation  Mr. [read post]
14 Nov 2014, 6:48 am by Joe Consumer
“Too Big to Jail” is a book about the rarity of corporate criminal prosecutions. [read post]
7 Nov 2014, 5:35 am by Joe May
Senate victories in Colorado and North Carolina and the near miss in Virginia. [read post]
31 Oct 2014, 6:42 am by Jim Sedor
But a review of the state ethics commission’s files shows the investigation leading to that settlement was never really completed. [read post]
22 Oct 2014, 6:00 am
In a timely fashion, the Employer responded by providing their business license, operating agreement, IRS FEIN number, organization certificate from the Virginia State Corporation Commission, and a letter from the Company’s owner describing his relationship to the Alien. [read post]
20 Oct 2014, 6:00 am by Christopher G. Hill
Created by the Virginia State Corporation Commission. [read post]
16 Oct 2014, 5:30 am by Jane Bambauer
Since the only dissenter in the seminal commercial speech case Virginia State Board of Pharmacy was then-Justice Rehnquist, it’s difficult to argue that the doctrine developed as mere obeisance to corporate America. [read post]
10 Oct 2014, 6:11 am by Jim Sedor
The commission agreed on language that will amend its rules to conform to the Citizens United ruling, which struck down restrictions that previously barred corporations and unions from spending money from their general treasury funds to support or oppose candidates. [read post]