Search for: "ABC CORPORATIONS AND OTHER LEGAL ENTITIES 1 THROUGH 10"
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3 Nov 2023, 4:00 am
But He Still Faces an Ethics Report ABC News – Kevin Freking and Stephen Groves (Associated Press) | Published: 11/1/2023 U.S. [read post]
4 Aug 2023, 4:00 am
Instead, roughly $5.3 million went to two shadowy entities: newly formed limited liability companies with no online presence and no record of other federal election work. [read post]
21 Jul 2023, 7:53 am
DPAs can result in the payment of criminal penalties, the imposition of a corporate monitor and requirements to take certain other remedial actions. [read post]
2 Jun 2023, 4:00 am
The San Diego Union-Tribune discovered the entity during a routine review of disclosures of behested payments at the recommendation of an elected official. [read post]
29 Mar 2023, 6:41 am
In or around August 2015: In a meeting reportedly arranged by Cohen, Pecker met with Cohen and “at least one other member of the campaign” (identified as “Individual-1, namely, Trump himself). [read post]
17 Mar 2023, 4:00 am
Andy Ogles appears to have kept money raised through a charitable GoFundMe event. [read post]
9 Sep 2022, 10:52 am
It contains 14 counts, names 31 defendants, 10 "John Does" described as fictitious and unknown persons, and 10 "ABC Corporations" identified as fictitious and unknown entities. [read post]
22 Jul 2022, 4:00 am
No such entity called SPH Medical exists in Arizona, according to corporate filings. [read post]
15 Jun 2022, 5:24 pm
Some will make it through the legislative process, and some will not. [read post]
5 Jan 2022, 6:25 pm
Greg Lambert 1:12 That’s not bad. [read post]
5 Nov 2021, 4:00 am
Senate and presidential candidates, including Donald Trump in 2016, through shell corporations. [read post]
8 Oct 2021, 4:00 am
National/Federal Court Orders FEC to Rule on Complaints Against NRA’s Alleged Campaign Coordination Scheme MSN – Soo Rin Kim (ABC News) | Published: 10/1/2021 A federal court ordered the FEC to rule on pending complaints that allege the National Rifle Association (NRA) used shell entities to illegally coordinate campaign spending with federal candidates, including with the 2016 presidential campaign of Donald Trump. [read post]
30 Sep 2021, 10:00 pm
From a legal perspective, there is a big difference between the default voting provisions of corporations, partnerships, and limited liability companies. [read post]
17 Jun 2021, 12:54 pm
Stayin’ Alive/Break On Through to The Other Side The bills below have officially broken through to the other legislative house, and are thus stayin’ alive for the time being. [read post]
26 Mar 2021, 4:00 am
But they are concerned corporate lobbyists could influence it beyond its intended scope. [read post]
4 Mar 2021, 12:04 pm
The bills will now make their way through the committee process. [read post]
12 Feb 2021, 3:00 am
The probe also revitalized FARA, the law requiring entities who represent a foreign government or political party to file disclosures detailing their work and sent chills down K Street. [read post]
21 Jan 2021, 8:30 pm
Corporate donors are freezing their PACs and reassessing their giving strategies while others say they would not give any money to Republicans who voted to challenge the election results. [read post]
20 Nov 2020, 3:00 am
The Campaign Legal Center filed a complaint asking the OCE to investigate Palazzo’s campaign spending. [read post]
19 Nov 2020, 3:19 am
I got to say, Greg Lambert 1:04 Great. [read post]
