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10 Feb 2023, 3:00 am by Jim Sedor
From the States and Municipalities Arkansas – Ex-State Senator Hutchinson Sentenced to 46 Months in Federal Prison Arkansas Democrat-Gazette – Dale Ellis | Published: 2/3/2023 Former state Sen. [read post]
19 Mar 2021, 4:00 am by Jim Sedor
‘I Still Don’t Feel Safe’: House lawmakers adjust to metal detectors, new normal MSN – Chris Cioffi (Roll Call) | Published: 3/12/2021 Since January, lawmakers have been queuing up at the chamber doors, rummaging through their pockets, and sliding bags and other belongings across a table before they walk through the metal detectors. [read post]
5 May 2017, 6:35 am by Joe May
The potential conflict first came into focus shortly before Trump was elected, when the Philippines’ president, Rodrigo Duterte, named the Trump Organization’s partner on a Manila real estate venture as his top trade envoy. [read post]
31 Jan 2020, 3:00 am by Jim Sedor
Their relationship has raised concerns about a conflict-of-interest because Cook sits on committees central to the industry Knorr represents. [read post]
27 Mar 2020, 3:00 am by Jim Sedor
Bloomberg Sued by Aides for Stiffing Them on Yearlong Pay Promise Politico – Christopher Cadelsgo | Published: 3/23/2020 Former campaign workers for Michael Bloomberg are suing the billionaire former presidential candidate for fraud, alleging in a nationwide class action lawsuit that as many as 2,000 employees were promised to be paid through the general election before he laid them off. [read post]
17 Feb 2023, 3:00 am by Jim Sedor
Matt Gaetz and have decided not to press charges against him, attorneys for Gaetz said. [read post]
13 Aug 2017, 6:00 am by Ed. Microjuris.com Puerto Rico
However, with the development and enactment of the Puerto Rico Public-Private Partnership Act (Act 29-2009) under former Gov. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
It also concluded his work for Burisma Holdings, a Ukrainian energy company then mired in a corruption scandal, while the former vice president was directing American policy toward Kyiv had given the appearance of a conflict-of-interest. [read post]
11 Dec 2009, 11:38 am by James Hamilton
The legislation also substantially enhances the authority of the Government Accountability Office (GAO) to examine the Board of Governors of the Federal Reserve and the Federal Reserve Banks to provide greater transparency to Fed facilities and actions. [read post]
22 Nov 2019, 3:00 am by Jim Sedor
The lobbyists who were surveyed represent a wide array of interests, from contract lobbyists for private business interests to those representing agencies, non-profits, and public interest groups. [read post]
22 Jul 2016, 11:01 am by nedaj
Additionally, investors who subscribed for interests in a private fund before the Effective Date may make additional subscriptions without needing to confirm the new net worth requirement. [read post]
21 Jul 2023, 4:00 am by Jim Sedor
Supreme Court justices as opportunities to generate donations – regularly putting justices in the room with influential donors, including some whose industries have had interests before the court. [read post]
11 Mar 2022, 3:00 am by Jim Sedor
A draft opinion suggested the limits in place before those that were struck down “apply as adjusted for inflation,” which included proposed limits of $1,500 per calendar year for individuals to candidates. [read post]
4 Jan 2017, 3:55 pm by nedaj
Advisers should be careful that sensitive conversations regarding the annual review are protected by attorney-client privilege. [read post]
8 Jul 2022, 4:00 am by Jim Sedor
This disclosure was a serious matter on its own terms, but it also suggested a major conflict-of-interest. [read post]
4 Feb 2020, 7:04 am by Kevin LaCroix
I welcome guest post submissions from responsible authors on topics of interest to this blog’s readers. [read post]
App.5th _____ from the Third Appellate District discussed in the Negative Declarations section of these materials [focuses on conflicts with historical resources]. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
However, examinations typically include reviewing advisers’ operations, disclosures, conflicts of interest, and compliance practices with respect to certain core areas, including but not limited to, custody and safekeeping of client assets, valuation, portfolio management, fees and expenses, and brokerage and best execution. [read post]
2 Aug 2010, 11:15 am by Steven M. Taber
., a former owner and operator of the site; Tyco Healthcare Group, also former owner and operator; as well as BIM Investment Corp. and Shaffer Realty Nominee Trust, the current owners. [read post]