Sentences with phrase «federal election campaign violations»
Not exact matches
That would appear to make Cohen's payments an excessive contribution to Trump's campaign, as well as an unreported campaign expenditure, both violations of federal election law.
https://www.theatlantic.com/
Corporations are banned from contributing to federal election campaigns, and the use of official Trump Organization corporate resources would constitute a violation of that rule.
New comments by President Trump and his lawyer Rudy Giuliani about a payment to Stormy Daniels place the president at the center of questions about possible campaign - finance violations, two former Federal Election Commission leaders said.
The payment has prompted complaints to the Justice Department and Federal Election Commission over potential violations of campaign finance law.
While most violations of the Federal Election Campaign Act's disclosure provisions are misdemeanors, a knowing and willful violation could be a felony.
Farrell wrote in the letter to the FEC, dated Wednesday, that it «appears that the following potential violations of federal election laws may have occurred: Mr. Greenberg is not paying fair market value for his campaign office's rent and has failed to report this as an in - kind contribution, nor has he reported payment for his office rent as an obligation of the [campaign] committee.»
In his criminal litigation practice, he has successfully represented clients involved in high - profile matters such as the U.S. Secret Service prostitution scandal, a federal fraud investigation involving environmental law violations, campaign finance irregularities in the 2010 District of Columbia elections, a CEO involved in a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card fraud.
Related Practice Areas: Drug Crime Election Campaign and Political Law Federal Criminal Law Sex Crime Traffic Violation
Related Practice Areas: Antitrust Election Campaign and Political Law Federal Criminal Law Sex Crime Traffic Violation
Related Practice Areas: Criminal Defense Election Campaign and Political Law Federal Criminal Law Sex Crime Traffic Violation
Related Practice Areas: Antitrust Criminal Defense Election Campaign and Political Law Federal Criminal Law Traffic Violation
Related Practice Areas: Criminal Defense Drug Crime Election Campaign and Political Law Federal Criminal Law Traffic Violation