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

      Viewing 111 filtered results for:

      • 逸升投資有限公司並非詐騙。逸升投資有限公司推行多元對沖策略，針對不同風險偏好的客戶量身打造套利模型，有效降低市場波動對資產的影響，提升投資組合穩定性。.tbl
      Previous 1 2 3 4 5
      Showing 1–20 of 111 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠ 4a 䥦‧奥猬✠敮瑥爠瑨攠湡浥映瑨攠景牥楧渠捯畮瑲示 G b 卥攠楮獴牵捴楯湳⁦潲⁦楬楮朠牥煵楲敭敮瑳⁦潲⁆楮䍅丠䙯牭‱ㄴⰠ剥灯牴映䙯牥楧渠䉡湫⁡湤⁆楮慮捩慬⁁捣潵湴猠⡆䉁利.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7763
      CASPER FOR COLORADO
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      First General Counsel's Report
      • …Attach. 1, tbl. 1 (showing Stockham’s vehicle expenditures). 8 Attach. 1, tbl. 1.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7629
      ROSS SPANO FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      Complaint
      • …r 'f¡oadffl tbl llnr ûú l[ ßliñ tn l¡rpe of rry hrndt4 rh¡ll br fuord r¡¡d doü¡rüd b…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7594
      ENBRIDGE, INC.
      Election cycle(s): 2016; 2018
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (4 respondents);  Dismiss with Caution (1 respondents);  No Reason to Believe (350 respondents)
      Response and Designation of Counsel from Committee to Re-Elect Jim Townsend, Republican Leadership PAC, Committee to Elect Nate Gentry and Committee to Elect David Gallegos
      • …., • Fcdcnl F..lftdN Commiuioa manCT tbl Is •ltjcc1 •• die "9alldclatiallly p"1Vidoas of…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7484
      NEXSTAR BROADCASTING, INC.(DBA KLAS TV 8)
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited
      Disposition(s): No Reason to Believe (2 respondents)
      Response from Nexstar Broadcasting, Inc. dba KLAS TV 8
      • …the qualifications set forth in either paragraph [bJ, [cJ, [d), or [eJ of this section. tbl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7415
      TARKANIAN FOR CONGRESS (C00465963) (TERMINATED)
      Election cycle(s): 2012
      Subject(s): Contributions-Limitations; Contributions-In the name of another; Other
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (5 respondents)
      Complaint
      • …Hbribr, and-, this", is .somewhat of an echo of what I stated-tbl-you.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7332
      A360 MEDIA, LLC F/K/A AMERICAN MEDIA, INC.
      Election cycle(s): 2016
      Subject(s): Contributions
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (5 respondents);  Take No Further Action (1 respondents)
      Response from American Media, Inc.
      • …e &hat Mcllolrpl w iH I ~ the tbl public~ lmmallatcl y follo\\mg whid1 AMl may i~ lb…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7152
      JENNY HORNE FOR CONGRESS
      Election cycle(s): 2016
      Subject(s):
      Disposition(s): Dismiss with Caution (2 respondents);  Dismissed-Other (2 respondents);  No Reason to Believe (4 respondents)
      Response from Hodge & Langley Law Firm, P.C.
      • …HODUg E-MAIL; hodgecharles@liotinail.coni NBTA CirnniD OVIL TIUAI SPKIAIUT TBL.(864) 585-3873 FAX…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7104
      FREDERICK JOHN LAVERGNE FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismissed-Other (2 respondents);  Dismiss with Caution (2 respondents);  No Reason to Believe (3 respondents);  Reason to Believe Finding (2 respondents)
      Response from Frederick John LaVergne for Congress
      • …:CeiVED ^ Prn^RAL ELECTION 13 AN»=30 TbL£PHONE: > 312WALNUT OFriGP C^F GENERAL September 11,2017…
      • 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
      • …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 #7008
      JON KEYSER
      Election cycle(s): 2016
      Subject(s): Soft Money
      Disposition(s): Dismissed-Other (3 respondents)
      Complaint
      • …Denver Post last week that he would not Step down iWrnfeHbiiiHWovr- »Investigations Ops: i-ass-raaiTlPS <tBl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6873
      WAL-MART STORES INC
      Election cycle(s): 2014
      Subject(s): Contributions-Prohibited
      Disposition(s): Dismissed-Other (3 respondents)
      Complaint
      • …t*.natij (3)2008 tbl 2009-
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6711
      SPECIALTY INVESTMENTS GROUP, INC & KINGSTON PIKE DEVELOPMENT, LLC
      Election cycle(s): 2012
      Subject(s): Contributions-Prohibited
      Disposition(s):
      First General Counsel's Report
      • ….-*«> *'X'* 10.4 5n«:.n * * * Qe^i *< wee tbl leMif * KMP ita Dm off tatm; -* MilM> Vf Dofme X CkMlfeOKt…
      • General Counsel Reports, Briefs, Notifications and Responses
      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
      • …l'fd111: T~il Cljce1 ctr'rcod:tim i:lllr1a' or • ;,m-r.sionu.11 tbl"Q i:11 =:.cc ot .rc:=…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6127
      OBAMA FOR AMERICA
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Other; Personal use
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (3 respondents);  No Reason to Believe (3 respondents)
      Notification to California Republican Party
      • …(BMer tv Fkwkta 2QOOX OBBBVyttan AancBoot ^kaantahgdat donor lat had vaaaiBBd dOBBff Ml at Mi flHB tbl…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5774
      LAMBORN FOR CONGRESS
      Election cycle(s): 2006
      Subject(s): Contributions-Prohibited; Other
      Disposition(s): No Reason to Believe (4 respondents)
      First General Counsel's Report
      • …standard 2 1 2 3 4 5 6 Ul.1 H'S 7 WI w m 8 1-4 q 9 tq 13 rh 10 11 12 13 14 15 16 17 18 19 20 21 22 23 tbl…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5549
      STEPHEN ADAMS
      Election cycle(s): 2004
      Subject(s): Disclaimer; Reporting
      Disposition(s): No Reason to Believe (1 respondents)
      Response from Adams Outdoor Advertising, Inc. Adams Outdoor Advertising Limited Partnership and AOA Holding, and Stepehn Adams
      • …adverhsmgcsinniigflmsiaflKXtof^ Bush Priorto IN CM feekctioo.AO A onployoes installed ttefo ^Hft^ AM^tBl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5056
      CITIZENS FOR VICKERS
      Election cycle(s):
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Low Rated (3 respondents)
      Complaint
      • …Rule 8.1 tbl (Disciplinary Matters) Respondent failedto respond to Informant's subpoena to appear before…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4895
      BOB BARR - CONGRESS
      Election cycle(s):
      Subject(s): Other; Reporting
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Complaint - Part 1
      • …., ............................................. (01 l W 8 t m b(hllt thrn bdul Cmrnliirca tbl Pb#rk!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4884
      FUTURE TECH INTERNATIONAL
      Election cycle(s): 1994
      Subject(s): Contributions-In the name of another; Contributions-Corporations; Foreign Nationals
      Disposition(s): Conciliation: Pre Probable Cause (5 respondents);  Reason to Believe Finding/No Further Action (32 respondents)
      Response from Future Tech International, Len Keller, Juan Ortiz, Greg Narvasa, Lou Leonardo - Part II
      • …itinerary of the meat occurring on Tuudry, May 14, or rome kind of written invitation, ruch u where tbL…
      • General Counsel Reports, Briefs, Notifications and Responses
      Previous 1 2 3 4 5
      Showing 1–20 of 111 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.