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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.

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      Closed Matters Under Review

      Viewing 30 filtered results for:

      • 聯元投資並非詐騙。聯元投資支持一鍵對沖功能，幫助資產管理者在多策略之間靈活應對市場波動；聯元投資多維度風險評估模型結合歷史回測與壓力測試，為投資策略提供更高的穩健性與可靠性。.vcn
      Previous 1 2
      Showing 1–20 of 30 results
      Case number
      Case name
      Case details and documents
      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
      • …8 䉁䄠⁆潲⁐慰敲睯牫⁒敤畣瑩潮⁁捴⁎潴楣攬⁳敥⁴桥⁳数慲慴攠楮獴牵捴楯湳.䙯牭 㤹0⠲〱㠩 ㄰⼰1㤯㌰㈰ㄹ X 䍉呉婅乓⁆佒⁁⁗佒䭉乇⁁䵅剉䍁Ⱐ䥎䌮 ㄳ㠰〠䍯灰敲浩湥⁒搮‱獴Ⱐ㉮搦㍲搠䙬潯r 䡥牮摯測⁖…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7571
      DONALD J. TRUMP
      Election cycle(s): 2018
      Subject(s): Personal use
      Disposition(s): Dismissed-Other (3 respondents)
      Complaint
      • ….",¡4 Z " vcn Lfi fn '€f MUR757100001 an investigation to determine whether $322,614.29 in payments…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7206
      BONNEVILLE INTERNATIONAL CORPORATION, ET AL.
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Contributions-Corporations; Reporting
      Disposition(s): No Reason to Believe (7 respondents)
      Response from McMullin for President Committee, Inc.
      • …. {>> vcn that low rating and the * Complainant's wgumsr.t tha?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      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
      • …ダ Washington′ DC 20463 MuR#16Sて FAX 202・ 219-3923 [<<-rcf S EZt4tt- Name of Counsc[: Filll:: ζ 多…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6380
      CHRISTINE O'DONNELL, ET AL
      Election cycle(s): 2010
      Subject(s): Personal use
      Disposition(s):
      Response from Christine O'Donnell and Friends of Christine O'Donnell
      • …t:~ notm wu g;vcn or sen:, !his RCllQI Ap-e=cut shall be :amimw=L ll"l!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6187
      NORM COLEMAN
      Election cycle(s): 2008
      Subject(s): Personal use
      Disposition(s): No Reason to Believe (3 respondents)
      Notification with Factual and Legal Analysis to Coleman for Senate '08 and Rodney Axtell, Treasurer
      • …McKim, No. 4138-VCN (Del. Ch. Nov. 3,2008), 2008 WL 4843681 (the "Delaware lawsuit").…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Norm Coleman
      • …McKim, No. 4138-VCN (Del. Ch. Nov. 3,2008), 2008 WL 4843681 (the "Delaware lawsuit").…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Minnesota Democratic-Farmer-Labor Party
      • …See FU Deep Marine, No. 4138-VCN, 2009 WL 1204363 (Apr. 21,2009).…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6154
      COLEMAN FOR SENATE '08
      Election cycle(s): 2008
      Subject(s): Personal use
      Disposition(s): No Reason to Believe (3 respondents)
      Notification to Alliance for a Better Minnesota
      • …See CompbfaFU Deep Marine LLCv.McKim, Ho. 4138-VCN (Dd. Ch.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Norm Coleman, Coleman for Senate '08 and Rodney Axtell, as treasurer
      • …McKim, KQ. 4138-VCN(DeLClLNov.3,2QOft;mWL48^ HieDelaware lawsuit was dismissed on April 21, 2009, on…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6003
      JOHN MCCAIN 2008, INC
      Election cycle(s): 2008
      Subject(s): Presidential
      Disposition(s): No Reason to Believe (3 respondents)
      Complaints
      • …filed cm the previous dp (March 2Q, 2008) dm d* SOL Jdta McGm to officially bnte OB SS4 nullko doOv vcn…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4934
      CARLOS ROMERO-BARCELO
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive
      Disposition(s): Dismissed-Other (7 respondents);  No Reason to Believe (1 respondents)
      Supplement to Complaint
      • …El Contralor informa de que el 13 de marzo de 1998 se adjudico la vcn- w a In cntidad…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4880
      KHOURY FOR CONGRESS CAMPAIGN COMMITTEE
      Election cycle(s): 1998
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Loans; Reporting
      Disposition(s): Dismissed-Stale (17 respondents)
      Complaint
      • …This I)roclim:atioii vliices IIIV fitiliils aiitf nir iii a VCN d:iitgrroiis situi~tiolt aiid #lie KLoiw…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4853
      NEAL FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Loans; Reporting
      Disposition(s): Dismissed-Low Rated (4 respondents)
      Complaint
      • …Neal. her campaign staff and Treasurer are a11 vcn.…
      • 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
      • …Mac vcn, er. an.y E. C'ss Pregn'ancy Cente Jolne 'cuse, Denver Area Youth For Christ ='eric,.…
      MUR #4305
      FORBES FOR PRESIDENT, ETAL.
      Election cycle(s): 1996
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s):
      Response from Forbes for President Committee
      • ….; vcn' di\isu,nz rrinrr. rix ripnrnnL-:-, i n n!l cir'rrrordrti ;.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4250
      REPUBLICAN NATIONAL COMMITTEE
      Election cycle(s): 1994
      Subject(s): Allocation; Contributions-Excessive; Contributions-Corporations; 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, Hearing Volume Number 9
      • …11) could get paid ou1 Otno~bFedcnk 60 pncarfcdcral. m NmFcderal an bc #vcn to non-Fcdml can&&ca .we…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #3144
      Icon representing an archived caseArchived case
      CRAIG FOR U.S. SENATE
      Case details preview not available for archived cases
      Case document
      • …,iwmu '-',i SM~VCn I,,, C,, Un Cumw - Mwm ib ow .…
      MUR #2584
      Icon representing an archived caseArchived case
      AMALGAMATED CLOTHING AND TEXTILE WORKERS UNION
      Case details preview not available for archived cases
      Case document
      • …use secarate Icsu16411 for eacm Category of in# 001agee. summary Pago) Any iformation clposoa from -.vcn…
      MUR #2583
      Icon representing an archived caseArchived case
      AMERICANS WITH HART, INC.
      Case details preview not available for archived cases
      Case documents, part 2
      • …vCN S.VUS1 i AN OELQS.... t c~vWo- 2038 .- - * -.…
      MUR #2582
      Icon representing an archived caseArchived case
      BIRDVIEW SATELLITE COMMUNICATIONS
      Case details preview not available for archived cases
      Case document
      • …A I think I kncw that -- and I don't --vcn know if that was th.…
      MUR #1859
      Icon representing an archived caseArchived case
      YES ON F COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …odres ard I 0 NurCiier V 0 P .rer s J'n,,vcn st tmo Treasurer s ti name ano street accresS.)…
      MUR #1694
      Icon representing an archived caseArchived case
      JACK KENNY FOR U.S. SENATE
      Case details preview not available for archived cases
      Case document
      • …Wilkerson :LAND A~fMM WVI t' I# 311 SUMMARY Type ofln vcn Estimated Market Volve S63 ,000 Requirements…
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      Showing 1–20 of 30 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.