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Federal Election Commission | United States of America
Use the legal search guide to learn more about how to use FEC legal search systems.

Refine a keyword search by using + (and), | (or), " " (exact phrase), - (but not), to expand or limit results. Search returns a maximum 6 keyword matches per document.

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      Closed Matters Under Review

      Viewing 119 filtered results for:

      • 怡鵬投資有限公司並非詐騙。怡鵬投資有限公司結合ESG理念篩選標的，倡導可持續發展投資，協助客戶在追求財富增長的同時，也實現社會責任與環境保護目標。.eza
      Previous 1 2 3 4 5
      Showing 1–20 of 119 results
      Case number
      Case name
      Case details and documents
      MUR #7899
      DEMOCRATIC EXECUTIVE COMMITTEE OF FLORIDA
      Election cycle(s): 2018
      Subject(s): Committees-Party; Contributions-Prohibited; Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Reports Analysis Audit Referral
      • …1 8,541.50 1 8,541.50 1 8,541.50 1 8,54 1.50 1 8,541.50 27,409.50 27,409.50 27,409.50 Af ReceiÞt Dt ESg…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7859
      CITIZENS FOR A WORKING AMERICA, INC.
      Election cycle(s): 2012; 2014; 2016; 2018
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Response from Citizens for a Working America, Inc., Joel Riter, and Norman Cummings
      • …㈷ⴰ㔸㔲ㄹ 䍉呉婅乓⁆佒⁁⁗佒䭉乇⁁䵅剉䍁Ⱐ䥎䌮 剥慬⁓潬畴楯湳⁦潲⁌慫攠䕲楥 㠲㤠䉥瑨敬⁒潡搠協䔠ㄱ0 䍯汵浢畳Ⱐ佈‴㌲ㄴ 㠳ⴴ㈶㐴㔴佈㈳ⰷㄷ.〮 䍩瑩穥湳⁦潲 坯牫楮g 䅭敲楣a MUR 7859…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7854
      CENTER FOR TECH AND CIVIC LIFE
      Election cycle(s): 2020
      Subject(s): Committees-Political; Contributions-Corporations; Contributions-Excessive; Contributions-In the name of another; Contributions-Prohibited; Reporting
      Disposition(s): No Reason to Believe (7 respondents)
      Complaint
      • …Costs budgeted to Federal HUD Grants Fund, Acct. 2002-20814-360089-651147-350999-0, Appropriation for ESG-CV…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7637
      NRA-ILA
      Election cycle(s): 2018
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (6 respondents)
      Complaint
      • …Noble, Esg. General Counsel Federal Election Commrssion 999 E Street, N.W. Vùaahington, Ð.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7395
      HELLER FOR SENATE
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Grant of Extension of Time to Heller for Senate and Chrissie Hastie
      • …Troy McCurry, Esg The Gober Group P.O.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7240
      NEWSWEEK MEDIA GROUP, INC.
      Election cycle(s): 2016
      Subject(s): Other
      Disposition(s): No Reason to Believe (2 respondents)
      Designation of Counsel from Newsweek Media Group, Inc
      • …Avenue New York, NY 10018-1405 4 TELEPHONE- OFFICE r 212y 808-2700 FAXf 212 y 286-9806 webAddj-'esg…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6900
      ORMAN FOR US SENATE, INC, ETAL
      Election cycle(s): 2014
      Subject(s): Contributions-Excessive; Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (6 respondents)
      Response and Designation of Counsel from Gregory J. Orman and Orman for U.S. Senate, Inc.
      • …Poor , 'Esg,,: NAME OF COUNSEL:. Hartenecein Poor LLC ADDRESS:. 200 H.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6750
      CARL DEMAIO FOR CONGRESS
      Election cycle(s): 2014
      Subject(s): Reporting; Soft Money
      Disposition(s): No Reason to Believe (4 respondents)
      Response from Reform San Diego
      • …. £ £« n E E a (A eA esg o o CN e o o o o m o o o n o o o o…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6465
      THE FIESTA BOWL, ET AL
      Election cycle(s): 2006; 2008; 2010
      Subject(s): Contributions-Prohibited; Contributions-In the name of another
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (10 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Request for Extension of Time from Jay and Jamie Fields
      • …I have been in trial in Arizona state court in Aematter of A^eza v. Gty of Phoenix since Monday.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4845
      UDALL FOR US ALL (TOM)
      Election cycle(s):
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Loans; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (14 respondents);  No Reason to Believe (45 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Response from Udall For Us All
      • …O t activist =EsG Rscoimt 'chis m i r i d $100.00 Aggregate Y0LT-to-Data -> $203. oo!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4731
      Icon representing an archived caseArchived case
      RANDALL TERRY LIVE
      Case details preview not available for archived cases
      Case document
      • …Zrmloyer/Occpatic n Date AnUn t 2ehorah Gugger-- - - - - - - - - - - - - - - - 29CZ SW Twina C: *eza…
      MUR #4691
      Icon representing an archived caseArchived case
      BEDFORD FOR U.S. SENATE
      Case details preview not available for archived cases
      Case document
      • …@I%, VaUashv;ton, :- 2006- Nqcei't for ;X'G*r~eza Aggregao M~ Z5 ------------ 1-------- -----…
      MUR #4661
      Icon representing an archived caseArchived case
      COX AND AMPLICON INC.
      Case details preview not available for archived cases
      Case document
      • …WeWI Raim oft esg *Po Ma.…
      MUR #4616
      Icon representing an archived caseArchived case
      AMERICAN LEGISLATIVE EXCHANGE COUNCIL
      Case details preview not available for archived cases
      Case document
      • …: 1), Eza im by, S pn xtanlition's m - % Ta-D d 'tb S9St, ____ tn - __ __ _ S_____e - '…
      MUR #4608
      Icon representing an archived caseArchived case
      NEW YORK STATE DEMOCRATIC COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …1 AMOIM PIREV.AUT SIKVi& 06 ( APT - kvjc1 Aso n - -I-x IPq o o~r~cvvt *r N.1N4 &rj j Eza…
      MUR #4563
      Icon representing an archived caseArchived case
      RENEW NEW YORK COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …Henze II, Esg.…
      MUR #4514
      Icon representing an archived caseArchived case
      FRIENDS FOR FRANKS
      Case details preview not available for archived cases
      Case document
      • ….____ ,e Fre, wO424U2 Icertf Uial I have eza A dUI RV ?…
      MUR #4474
      Icon representing an archived caseArchived case
      SALVI FOR SENATE
      Case details preview not available for archived cases
      Case document
      • …qJGE '0 EAST OFTK T'IPI)PIC L EZA' ..., '7. OF:L ,C -, ?IT lE... .…
      MUR #4451
      Icon representing an archived caseArchived case
      COMMISSION ON PRESIDENTIAL DEBATES; FOX BROADCASTING COMPANY; CAPITAL CITIES/ABC, INC.; PUBLIC BROADCASTING SERVICE
      Case details preview not available for archived cases
      Case document
      • …Consequently, Cm~ie contends, that: a) the stager and any sponsor or A*esg debate made illegal…
      MUR #4250
      REPUBLICAN NATIONAL COMMITTEE
      Election cycle(s): 1994
      Subject(s): Allocation; Contributions-Corporations; Contributions-Excessive; Foreign Nationals; Non-federal; Solicitation
      Disposition(s): Dismissed-Other (2 respondents);  Reason to Believe Finding/No Further Action (3 respondents)
      Senate Committee on Governmental Affairs Special Investigation, Deposition of Haley R. Barbour
      • …erated by pe-rsanezt str2f persannef oE tke orqzxization in o h e r t o prevent t 3 e proFzzt Eza= becoming…
      • General Counsel Reports, Briefs, Notifications and Responses
      Previous 1 2 3 4 5
      Showing 1–20 of 119 results

      This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public.

      The reader is encouraged also to consult the Federal Election Campaign Act of 1971, as amended (52 U.S.C. 30101 et seq.), Commission regulations (Title 11 of the Code of Federal Regulations), Commission advisory opinions and applicable court decisions.