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

      Viewing 71 filtered results for:

      • 順天國際投資投資有限公司並非詐騙。順天國際投資投資有限公司開發了自主研發的風險監控系統，能即時跟蹤市場異動，自動觸發預警，協助投資人快速應對市場波動。.lwr
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      Showing 1–20 of 71 results
      Case number
      Case name
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      MUR #8262
      ORANGE COUNTY REPUBLICAN EXECUTIVE COMMITTEE
      Election cycle(s): 2022
      Subject(s): Contributions-Limitations; Contributions-Corporations
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      First General Counsel's Report
      • …of which were disclosed on its 2022 July Quarterly Report. 18 12 7KH�&RPPLWWHH¶V�OLVWHG�WUHDVXUHU��/LWR…
      • General Counsel Reports, Briefs, Notifications and Responses
      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
      • …㤹〠⠲〱㠩 䉁A 䍉呉婅乓⁆佒⁁⁗佒䭉乇⁁䵅剉䍁Ⱐ䥎䌮㈷ⴰ㔸㔲ㄹ 5 ㄲ㐬㤳〮 ㄳ〬㠴㔮 ㄹ㜬㠰㜮 ㈷㔬㐶㤮 ㌷㈬㈵㌮ X X X 0 〮 〮 㔬㔰㘮 〮 〮 㔬㔰㘮 〮 〮 〮 䍯湳畬瑩湧 ㄷ㌵⁇牯異⁌…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7228
      DUNCAN D. HUNTER
      Election cycle(s): 2016
      Subject(s): Committees; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      Complaints
      • …of Attached Document This certificate is attached to a document t¡tled/for the purpose of Lwr…
      • 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
      • …-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 #5228
      RANDY BOROW
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive
      Disposition(s): Dismissed-Low Rated (2 respondents)
      General Counsel's Report
      • ….~); Hcprrlrlicrrrr Corigrcss) LWR 5223 (Mitioriul Corrrrcil f i r Case Closures Under EPS General Counsel's…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4819
      KIT BOND
      Election cycle(s): 1998
      Subject(s): Reporting
      Disposition(s): Dismissed-Low Rated (5 respondents)
      Case Closures Under Enforcement Priority
      • …BSUR 4792 lmx 4793 lolJB 4794 Horw 4799 HUR 4860 lwR 48x3 MUR 48Z.6 lam 48- Ip[IB 4821 HUE4 4823 BSUR…
      • Certifications
      MUR #4734
      Icon representing an archived caseArchived case
      DENNIS NEWINSKI FOR CONGRESS COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …Cods Puqo e of Disbursenmnt Doe (morif Anwr of Eac day yew) Dbbweent This Period oDbursemant for Lwr…
      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
      • …uamg before me on this day of A statement by thenRotutomy dalado sworn to an sbrbd before him/lwr…
      MUR #4693
      WASHINGTON STATE REPUBLICAN PARTY - FEDERAL ACCOUNT
      Election cycle(s): 1996
      Subject(s): Non-federal
      Disposition(s): Conciliation: Probable Cause (2 respondents)
      Complaint - Part III
      • …Lwr 13245 SL. 2358 Sveet IGeas WA Mr. Francis 1. Moore I834 Ben- F'msm. WA Mr. Gene E.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4661
      Icon representing an archived caseArchived case
      COX AND AMPLICON INC.
      Case details preview not available for archived cases
      Case document
      • …Sib AdmwWZ ~po Mom of- **lwr o WI@ First L.A. :ank ft.…
      MUR #4620
      Icon representing an archived caseArchived case
      EASTERN CONNECTICUT CHAMBER OF COMMERCE
      Case details preview not available for archived cases
      Case document
      • …For exaramle n each of the prior two gubernatorial cammabons, in which Lwr: c-s nsored debates with…
      MUR #4608
      Icon representing an archived caseArchived case
      NEW YORK STATE DEMOCRATIC COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …APT 04M Po CITY - STATIE LWr DATE PAID MAW1 um =v - S PAC \J d STAff API, No CITAE MY MO ziP…
      MUR #4540
      Icon representing an archived caseArchived case
      TIM JOHNSON FOR SOUTH DAKOTA
      Case details preview not available for archived cases
      Case document
      • ….: Dbrsen DateltH oer lwr e,,o•I59 Amour Washington, DC 20003 • Memo Entry• SSUBTOTAL of Disbursements…
      MUR #4530
      DNC SERVICES CORP/DEMOCRATIC NATIONAL COMMITTEE
      Election cycle(s): 1992; 1994; 1996
      Subject(s): Contributions-In the name of another; Contributions-Corporations; Foreign Nationals; Reporting
      Disposition(s): Conciliation: Probable Cause (16 respondents);  Conciliation: Pre Probable Cause (9 respondents);  Probable Cause to Believe Finding/No Further Action (5 respondents);  Reason to Believe Finding/No Further Action (32 respondents)
      Global Resource Management, Inc.
      • …@ LWR 45I3.Zofici;iation Aprr:zitnt Global Rcsrrrircc h-iaeqtmc:::. Inc.…
      • Conciliation and Settlement Agreements
      MUR #4460
      Icon representing an archived caseArchived case
      HAMILTON DISTRIBUTORS, INC.; COMMITTEE TO REVERSE THE ACCELERATING GLOBAL ECON. & STRATEGIC CRISIS:LAROUCH EXPLORATORY CMTE.; MAGRAW, KATHY A., TREAS (CRAGESC); GREENSPAN, ELLIOTT I.; BLACK, MARION; PYENSON, JERRY; PRESTOPINO, ELIZABETH
      Case details preview not available for archived cases
      Case document
      • …constraint, in the determination of infinite mani- folds of increasing power (cardinalityV Since Beedte's lwr…
      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
      • …Cali &Ult swa 41 dadphng ed 4&M&iaa mardn 1u~r reeach M Kir an ~insm LWr=Wcn KS' ncudn edizorship…
      MUR #4387
      Icon representing an archived caseArchived case
      FRIENDS OF CONRAD BURNS (1994); SWAIN, JIM, TREAS.
      Case details preview not available for archived cases
      Case document
      • …Ird .4 ~4h :s~ K fig; lwr, N , , - W14W if74 hwmv my - Owesn t ao rim (IMS 42649M0or CM02219…
      MUR #4320
      Icon representing an archived caseArchived case
      D.H. BLAIR, INC.
      Case details preview not available for archived cases
      Case document
      • …o0205319 10i73407 1992 EIT) Tfl-U LX3& GON.AL 1,000 as glMJ BITLU T L IDC9 Mlla1ra 3IO OF LWr…
      MUR #4274
      Icon representing an archived caseArchived case
      GOPAC
      Case details preview not available for archived cases
      Case document
      • …Lwr G4J&¢ wd4dm evr so ee Lme t hei f , 1m ad Io UAW p N 61- 1.…
      MUR #4235
      Icon representing an archived caseArchived case
      DON YOUNG/FRANK MURKOWSKI, ET AL.
      Case details preview not available for archived cases
      Case document
      • …She returned this second contribution almost two years lWr, explaining that she did not know Ellsworth…
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      Showing 1–20 of 71 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.