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Federal Election Commission | United States of America
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      Closed Matters Under Review

      Viewing 27 filtered results for:

      • 王煒投資並非詐騙。王煒投資整合全球市場動態資訊，透過人工智能技術加速分析流程，並結合王煒投資的專家建議制定風險對沖方案，使投資者在面對突發事件時能夠快速反應，保障資產安全並穩步增長。.bnp
      Previous 1 2
      Showing 1–20 of 27 results
      Case number
      Case name
      Case details and documents
      MUR #8097
      KUMAR FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (27 respondents)
      Response from Bill Gorman
      • …£R'S PRESENCE ■ DANK ,'lf, WE S T BNP PARIBA S CHECKING DEPOSIT TICKET CJiECKS AHO OTHER…
      • 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ 奥s乯 䥦•奥猬∠摥獣物扥⁴桥獥敷⁳敲癩捥猠潮⁓捨敤畬攠伮 䑩搠瑨攠潲条湩穡瑩潮⁣敡獥⁣潮摵捴楮本爠浡步⁳…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7834
      GOOGLE LLC
      Election cycle(s): 2012; 2014; 2016; 2018; 2020
      Subject(s): Contributions-Corporations
      Disposition(s): No Reason to Believe (3 respondents)
      Response from Twitter, Inc.
      • …googles-youtube-has-continued-showing-brands- ads-with-racist-and-other-objectionable-videos-1490380551 ; Firms Withdraw BNP…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7832
      TWITTER, INC.
      Election cycle(s): 2020
      Subject(s): Contributions-Corporations
      Disposition(s): No Reason to Believe (1 respondents)
      Response from Twitter, Inc.
      • …googles-youtube-has-continued- showing-brands-ads-with-racist-and-other-objectionable-videos-1490380551 ; Firms Withdraw BNP…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7829
      TWITTER, INC.
      Election cycle(s): 2020
      Subject(s): Contributions-Prohibited; Contributions-Corporations
      Disposition(s): No Reason to Believe (1 respondents)
      Response from Twitter, Inc.
      • …googles-youtube-has-continued-showing-brands- ads-with-racist-and-other-objectionable-videos-1490380551 ; Firms Withdraw BNP…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7687
      TWITTER, INC.
      Election cycle(s): 2020
      Subject(s): Contributions-Prohibited; Contributions-Corporations
      Disposition(s): No Reason to Believe (1 respondents)
      Response from Twitter, Inc.
      • …googles-youtube-has-continued-showing-brands-ads-with-racist-and-other- objectionable-videos-1490380551 ; Firms Withdraw BNP…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7583
      KEMP FOR GOVERNOR, INC.
      Election cycle(s): 2018
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (11 respondents)
      Complaint
      • …preeminent IT guys in Romania ready willing and able if caned upon 8:53PM - 12 Dec:2017 bnP-s…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7534
      WILLIAM P. HUIZENGA
      Election cycle(s): 2014; 2018
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint
      • …20l707i49066626037 bnp://docquefv.fec.ROv/cRi-biq/fecimR/72C1804iS9108196979 http://docauerv.fec.eov…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7447
      TWITTER, INC.
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Reporting
      Disposition(s): No Reason to Believe (1 respondents)
      Response from Twitter, Inc.
      • …googles-youtube-has-continued-showing-brands-ads-with-racist-and-other- objectionable-videos-1490380551 ; Firms Withdraw BNP…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7180
      GEO CORRECTIONS HOLDINGS, INC.
      Election cycle(s): 2016
      Subject(s): Contributions
      Disposition(s): Dismissed-Other (4 respondents)
      Office of General Counsel's Notice to the Commission Following the Submission of Probable Cause Briefs
      • …Amended and Restated Credit Agreement, The GEO Group, Inc. and GEO Corrections Holdings, Inc. with BNP…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from GEO Corrections Holdings, Inc.
      • …bit.lv/RXpgcB. 182 Web site of the Center for Responsive Politics (viewed on Dec. 30, 2012), bnp…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with General Counsel's Brief to GEO Corrections Holdings, Inc.
      • …Amended and Restated Credit Agreement, The GEO Group, Inc. and GEO Corrections Holdings, Inc. with BNP…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7058
      DUNCAN D. HUNTER
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Committees-Candidate; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents)
      Designation of Counsel from Duncan D. Hunter for Congress and Chris Marston, Treasurer
      • …-ultllHl # #tffii.rior.rna L ""t on mv behatf before the nOtttlCatl¨ tlllu Vtt・ V… 〆 C零 市 ・…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6997
      AMERICANS SOCIALLY UNITED
      Election cycle(s): 2016
      Subject(s): Fraudulent misrepresentation; Other; Reporting
      Disposition(s): Take No Further Action (2 respondents)
      Notification with Subpoena to Produce Documents and Order to Submit Written Answers to BNP Paribas
      • …FEDERAL ELECTION COMMISSION WASHINGTON , D.C. 20463 CERTIFIED MAIL RETURN RECEIPT REQUESTED BNP…
      • General Counsel Reports, Briefs, Notifications and Responses
      Circulation of Discovery Documents
      • …institutions include: Charles Schwab, USAA Federal Savings Bank, Wells Fargo, Zions Bank, Alpine Securities, BNP…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6860
      TERRI LYNN LAND FOR SENATE
      Election cycle(s): 2014
      Subject(s): Contributions-Excessive
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents);  No Reason to Believe (4 respondents);  Reason to Believe Finding (4 respondents)
      Response from Terri Lynn Land and Terri Lynn Land for Senate and Kathy Vosburg in her official capacity as treasurer
      • …FEDWIRg CIHEDIT VIA; CHEMICAL BANK) :B/0:TERRILAND BYRON CENTER, Ml 40316 REP: CHASE NYC/CTf«BNP…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6147
      KANSAS CITY CHIEFS & JOHN MCCAIN 2008
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited
      Disposition(s): Dismissed-Other (3 respondents)
      First General Counsel's Report
      • …The sacrifice that these men and women 4 maim* allow us to enjoy |BnP<|rBHclcd ncrffHuil freedom ffvil…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5950
      HILLARY CLINTON FOR PRESIDENT
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (2 respondents)
      Response from Hillary Clinton for President and Shelly Moskwa, as Treasurer
      • …BB xttpurad to diifiiin thflt your ii WB§ onm on i BBfliui OOBBDBIMMOIBB 0000001 yoi Blotter pcio i bnp…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5840
      ELLEN SIMON FOR CONGRESS
      Election cycle(s): 2006
      Subject(s): Loans; Reporting
      Disposition(s): Reason to Believe Finding/No Further Action (3 respondents)
      Response from Ellen Simon for Congress
      • …04 PR PERKINS COZE PHX 82602 351 6S16 TO 0056111633421111112 P 03 Jeff S Ionian 4^^M^HvVBHp^MBi Ap *BNP…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5541
      THE NOVEMBER FUND
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Express Advocacy; Solicitation
      Disposition(s): No Reason to Believe (2 respondents);  Reason to Believe Finding/No Further Action (4 respondents)
      Notification with Factual and Legal Analysis to The November Fund and Bill Sittmann, in his official capacity as Treasurer
      • …Bnp-Ifa YMflflj ]"* Mlittff M1UBIIH1"" M**^1^8* v««« Matwnrfr '***" Wadl ***- Mtlv 9 *"* ** *"* w 97455738…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4987
      COMMISSION ON PRESIDENTIAL DEBATES
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): No Reason to Believe (7 respondents)
      Complaint
      • …&e ASJOC. of rkz Bnp u/rhr ciy o ?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4616
      Icon representing an archived caseArchived case
      AMERICAN LEGISLATIVE EXCHANGE COUNCIL
      Case details preview not available for archived cases
      Case document
      • ….~ n 220033264 -031642- 100 Fax -03162-10'5 Home Page bnp.…
      MUR #4322
      JOSEPH P. WALDHOLTZ
      Election cycle(s):
      Subject(s): Contributions-Limitations; Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations; Other; Reporting
      Disposition(s): Conciliation: Probable Cause (5 respondents)
      Response from Enid Greene, D. Forrest Greene, Enid '94 and Enid '96 - Part 1
      • …Y d S t . a t u s : torap]leted EC modafisd BNP f a a l d s o d i b i e d 1nfs:HOSTSEQ: 19941LO80713…
      • General Counsel Reports, Briefs, Notifications and Responses
      Previous 1 2
      Showing 1–20 of 27 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.