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

      Viewing 191 filtered results for:

      • 聯元精投國際投資有限公司並非詐騙。聯元精投國際投資有限公司結合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。.amk
      Previous 1 2 3 4 5
      Showing 1–20 of 191 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
      • …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-Prohibited; Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations; 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 #6538
      AMERICANS FOR JOB SECURITY
      Election cycle(s): 2012
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Response from Americans for Job Security and Stepehn DeMaura, as Treasurer, Part 3
      • …nam «urt amk kiiuu .iiAiB BUAM KBB MiMu 4,01 am nmm wm UBiiH ijR» uiiiw IBM. nmm im utMB -laia iJHHt…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6237
      STOUFFER FOR CONGRESS
      Election cycle(s): 2010
      Subject(s): Other
      Disposition(s): Dismissed-Low Rated (7 respondents)
      Response and Designation of Counsel from Chris Koster, Attorney General of Missouri
      • …Ronald Holliger General Counsel FEDERAL ELECTION COMMISSION 999 E Street, NW 2110JAN27 AMK): 18 Washington…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6141
      FRIENDS OF DAVE REICHERT
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited; Reporting
      Disposition(s): No Reason to Believe (2 respondents)
      Notification with Factual and Legal Analysis to Friends of Dave Reichert and Paul Kilgore, in his official capacity as treasurer
      • …The Office of General Counsel 4u4R^^ttjl e^BKA D^i^^k^^^kjI^^^AM AM dft^^AJ^^MflBlttaa AMK * t* 1A- fllfe…
      • 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)
      Response from John McCain and John McCain 2008, Inc.
      • …matching funds program For unreason, the Ix>an Documents and the Loan Modification Agreement were d^amk…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5984
      JOHN S. MCCAIN
      Election cycle(s): 2008
      Subject(s): Presidential
      Disposition(s): No Reason to Believe (3 respondents)
      Response from John McCain, John McCain 2008, Inc. and Joseph Schmuckler, Treasurer
      • …pursuant to mis Modification ahaO be^) disbursed m accordance wnh *ftaV^ i^i^^BHi^^J^b^iB ^h^P aiaV^ T ^^AMK…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5981
      FRIENDS OF JARED POLIS COMMITTEE
      Election cycle(s): 2008
      Subject(s): Reporting
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint - Attachments
      • …NMfEOFCOMMffTBEftiNQ ra NHM OJHL pnt Hddn MHQ Indgrty Print OBup PO Bat 221511 Oty DMVW 00 80222 o aMK…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5322
      GORDON SMITH FOR US SENATE COMMITTEE, INC. (96)
      Election cycle(s): 1996
      Subject(s): Contributions-Limitations; Contributions-Excessive; Loans; Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents);  Dismissed-Other (2 respondents);  No Reason to Believe (2 respondents)
      Response from Senator Gordon Smith, Sharon Smith and Gordon Smith for US Senate Committee, Inc. (96)
      • …Disbursement For i Pnmary General I Date of Disbursement Amount of Each Disbursement this Penod I -k..amk…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4896
      SUBURBAN O'HARE COMMISSION
      Election cycle(s): 2000
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Low Rated (23 respondents)
      Response from Karaganis & White - Attachments
      • …concluded thzd Amejsan Eagle could not get similar treatment because American Esgk sir;fs owned by AMK…
      • 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 #4709
      Icon representing an archived caseArchived case
      DEMOCRATIC COUNTY EXECUTIVE COMMITTEE OF PHILADELPHIA
      Case details preview not available for archived cases
      Case document
      • …A SWWI 3 4 IMAMSWU 3- mm -3m 3-M 3 WMtINC 71 rim 7 13 maw~i UFWO TM AN- fr DM- -2k 7JiA15,n7.. amk…
      MUR #4703
      Icon representing an archived caseArchived case
      DUMONT INSTITUTE FOR PUBLIC POLICY AND ROBERT MCGEE
      Case details preview not available for archived cases
      Case document
      • …Lmftt MWU 4M7 Suit Ch C.uwfr blUR amK (%&am MMU 4M0 (.…
      MUR #4661
      Icon representing an archived caseArchived case
      COX AND AMPLICON INC.
      Case details preview not available for archived cases
      Case document
      • …1 iuw bn b 3 ft p me to amk ~ Alm At ~ L~b ewo' usa pmmhwitLo a athia ~mk At JiM No 1997…
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      Showing 1–20 of 191 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.