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15 Jan 2015, 8:45 am by Richard Painter
The web page is here: http://www.takeback.org/content/page/media And the Washington Post story here: http://www.washingtonpost.com/politics/new-conservative-group-aims-to-build-gop-support-for-reducing-influence-of-big-donors/2015/01/13/3fc5e0b8-9b3f-11e4-a7ee-526210d665b4_story.html Fixing our corrupt campaign finance system should be a bipartisan issue, and this new group shows that it is. [read post]
The case began in 2017 when Ukraine alleged Russia failed to prevent and suppress terrorism financing, in particular to two entities that refer to themselves as the “Donetsk People’s Republic” and the “Luhansk People’s Republic,” both of which are under de facto control of Russia. [read post]
24 Feb 2009, 7:21 am
If the company can get an investor to pump $650,000 in financing, management predicts that it can stay afloat. [read post]
6 Jan 2015, 6:41 am by Jim Sedor
Lobbying Arizona: “Lobbyist Tied to Phoenix VA Executive Fired over Gifts” by Dennis Wagner (Arizona Republic) for USA Today California: “Foes and Fans of L.A. [read post]
24 Sep 2007, 10:11 pm
Dealscape: "Maybe The New Republic should stay away from covering finance. [read post]
6 Dec 2018, 6:06 am by Jim Sedor
Campaign Finance Arizona: “Watchdog Group: Ducey re-election PAC received illegal $500,000 contribution” by Maria Polletta for Arizona Republic Massachusetts: “Massachusetts Campaign Finance Law on Union Donations Appealed to U.S. [read post]
20 Nov 2017, 8:45 am by D Daniel Sokol
Cuihong Fan (Shanghai University of Finance and Economics) ; Byoung Heon Jun (Department of Economics, Korea University, Seoul, Republic of Korea) ; Elmar G. [read post]
20 Nov 2017, 8:45 am by D Daniel Sokol
Cuihong Fan (Shanghai University of Finance and Economics) ; Byoung Heon Jun (Department of Economics, Korea University, Seoul, Republic of Korea) ; Elmar G. [read post]
12 Dec 2016, 8:45 am by Jim Sedor
Campaign Finance Arizona: “What Ever Happened to The Investigations into Tom Horne? [read post]
28 Jun 2011, 8:45 am by Rick Hasen
If you missed it from yesterday, here are my commentaries in The New Republic and the New York Times Room for Debate. [read post]
12 Dec 2006, 7:48 am
Looking through the Parliament's site I found an interesting Analysis of the Law on Operative Investigations of the Republic of Moldova and draft ammendments to this Law prepared by Goran KLEMENCIC (University of Maribor, Slovenia) and funded under Joint Council of Europe/European Commission Project against Corruption, Money Laundering and Terrorist Financing in the Republic of Moldova.Those of you who may be interested in this review may download it from here (in… [read post]
4 Mar 2024, 10:37 am by Jim Sedor
Campaign Finance Arizona: “Judge Dismisses Challenge to New Arizona Campaign Finance Law Exposing Dark Money Donors” by Sasha Hupka (Arizona Republic) for MSN Maine: “Judge Suspends Enforcement of New Maine Law Barring Foreign Spending on Referendum Elections” by Steve Mistler for Maine Public Ethics National: “New Jersey Businessman Pleads Guilty and Agrees to Cooperate in Sen. [read post]
10 Aug 2023, 4:00 am by Jim Sedor
Campaign Finance Arizona: “‘It’s Underway’: Probe begins into $24K mailer deal at Maricopa County Democratic Party” by Mary Jo Pitzl (Arizona Republic) for MSN National: “FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say” by Aaron Katersky and Max Zahn for ABC News National: “DeSantis, with a Subtle Maneuver, Hides His Small-Dollar Donations” by… [read post]
2 May 2012, 7:29 am by Joe May
Campaign Finance New York: “Senate Democrats call for campaign finance reform” by Bill Lambdin on WNYT.com. [read post]
21 Aug 2012, 9:02 am by Joe May
California: “Bill would let voters impose greater disclosure requirements on political campaign spending” by The Associated Press in The Republic. [read post]
28 Aug 2016, 9:05 pm by Walter Olson
” [Ray Lehmann, R Street Institute] Tags: banks, climate change, colleges and universities, Hillary Clinton, Operation Choke Point, securities litigation, United Kingdom, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
30 Mar 2022, 7:53 am by Nabeelah Begum
On 28 March 2022, there was published on the legislation.gov.uk website The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022 (No. 393) together with an explanatory memorandum. [read post]
8 Aug 2014, 4:00 pm by Sabrina I. Pacifici
Article 2 Membership, Voting, Capital and Shares The founding members of the Bank are the Federative Republic of Brazil, the Russian Federation, the Republic of India, the People’s Republic of China and the Republic of South Africa. [read post]
30 Nov 2020, 10:00 pm
The SEC Division of Corporation Finance has provided its views regarding certain disclosure considerations for companies based in or with the majority of their operations in the People’s Republic of China. [read post]