Search for: "Illinois Department of Financial and Professional Registration"
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5 Jan 2024, 3:00 am
The Justice Department also reached a similar agreement with Douglas Watts, a political consultant who prosecutors say worked alongside Bennett and failed to register under the Foreign Agents Registration Act. [read post]
26 Dec 2018, 9:30 pm
Rogers College of Law suggests that regulators should consider treating AI much like they treat human professionals. [read post]
7 Oct 2022, 4:00 am
Bontiea Goss and her husband, Tommy Goss, were executives at Preferred Family Healthcare, which provided services such as substance abuse treatments and counseling to people in Missouri, Arkansas, Kansas, Oklahoma, and Illinois. [read post]
30 Oct 2020, 3:00 am
Judge Orders Justice Department to Verify Its Filings in Flynn Case Politico – Kyle Cheney | Published: 10/23/2020 The federal judge presiding over the criminal case against former national security adviser Michael Flynn ordered the Department of Justice (DOJ) to conduct an unusual review of its filings in the case and certify whether any have been manipulated. [read post]
12 Apr 2024, 4:00 am
Thousands of Alleged Lobbying Violations Languish at Justice Department Yahoo News – Taylor Giorno (The Hill) | Published: 4/4/2024 Federal lobbyists must file new registrations within 45 days, quarterly disclosures detailing specific lobbying activities and how much they were paid, and semiannual political contribution reports. [read post]
17 Jul 2020, 3:00 am
On July 10, the State Department lifted the ban. [read post]
17 Nov 2023, 3:00 am
District Court Judge James Boasberg had reasoned the Foreign Agent Registration Act only applies to ongoing violations and years had passed since Wynn was required to file a statement. [read post]
22 Jul 2022, 4:00 am
The Department of Homeland Security’s Office of Inspector General also prepared in October 2021 to issue a public alert that the Secret Service and other department divisions were stonewalling it on requests for records and texts surrounding the attack on the Capitol, but did not do so, the sources said. [read post]
10 May 2010, 9:19 am
In the State of Illinois? [read post]
9 Jun 2023, 4:00 am
The Justice Department has charged a handful of other political operatives with fraud for running what prosecutors called “scam PACs. [read post]
20 Sep 2019, 3:00 am
Bush administrations because prior to 1995 there was no central database of federal lobbying registrations and the law was hazy about who was supposed to register. [read post]
5 Mar 2010, 2:47 pm
Anyone can go to the FAA website and look up an aircraft registration, but there are a select few who wish to keep their aircraft tail numbers anonymous, like corporations. [read post]
14 Jul 2023, 4:00 am
The campaign continues to employ three traditional fundraising professionals to generate donations, and the new program will mostly generate new small-dollar gifts. [read post]
10 Dec 2020, 8:30 pm
Instead, it gives each institution the license to individually interpret what it means, “and to define the activities that they decide to make conditional upon registration in the register,” the compromise reads. [read post]
19 Aug 2022, 4:00 am
The events marked a turning point in the Justice Department’s posture toward Trump. [read post]
8 Nov 2019, 3:00 am
One source told The Hill the Twitter announcement sent “shock waves” through public affairs professionals in Washington, D.C. [read post]
26 Jun 2020, 3:00 am
Democrats say the hearing is part of a broader investigation into Barr’s leadership of the department. [read post]
28 Jan 2021, 8:30 pm
The Foreign Agents Registration Act requires those who lobby for foreign governments and political parties, along with some other foreign interests, to disclose their work. [read post]
10 Mar 2023, 3:00 am
But the Electronic Registration Information Center (ERIC) has been straining lately under the weight of accusations and misinformation from election deniers. [read post]
14 Feb 2020, 3:00 am
Their professional credentials give them a kind of gravitas compared with other lobbyists. [read post]
