Sentences with phrase «from federal filings»

Presented with this critique, the attorney general's office responded that, among other uses of analytics, it examines datasets drawn from federal filings and other sources «to determine common links» between «problem organizations,» like common addresses, auditors, or consultants.

Not exact matches

Nelson, a three - term incumbent, had raised $ 10.2 million by the end of last December, according to filings from the Federal Election Commission.

Federal Elections Commission filings show presidential candidate Democrat Hillary Clinton has succeeded in snagging support from at least three big names in tech.

The data, which was compiled from Federal Election Commission (FEC) filings by CrowdPAC, a non-partisan organization aimed at analyzing money in politics, revealed what the candidate's own filings have been showing for the last several months: Silicon Valley loves Bernie and can't stand Trump.

From our analysis of his publicly released balance sheet and filings with the Federal Election Commission, it appears that Trump's income from rents, royalties, condo sales and the like is at most $ 160 millFrom our analysis of his publicly released balance sheet and filings with the Federal Election Commission, it appears that Trump's income from rents, royalties, condo sales and the like is at most $ 160 millfrom rents, royalties, condo sales and the like is at most $ 160 million.

A federal judge on Tuesday turned down a request from upstate developers and former SUNY Polytechnic President Alain Kaloyeros to hold their upcoming trial in western New York, according to court filings.

Cuomo has been speaking out nearly every day against a proposal in the federal tax overhaul plan to eliminate state and local tax deductions from federal income tax filings.

Menendez, who has been under indictment for 2 1/2 years, raised $ 2.58 million for his Senate campaign from January through September, according to federal campaign finance filings.

Filings with the Federal Elections Commission show that Democrat Zephyr Teachout has outraised Republican John Faso in the race for the 19th Congressional District by relying largely on small donations from her activist base.

Huma Abedin, a longtime aide to failed Democratic presidential candidate Hillary Clinton, has collected more than $ 50,000 from Clinton's campaign since the November election loss to Donald Trump, according to federal election commission filings.

The other two Democrats, Sens. Shirley Huntley and Carl Kruger, have legal troubles (an AG investigation for her, federal corruption charges for him), and didn't get any monetary love from the mayor, the filings show.

Federal filings show Mr. Espaillat's campaign to replace retiring Congressman Charles Rangel has received a combined $ 13,500 from four members of the Fanjul family: brothers Andres and Alfonso, the latter's wife Raysa and their son - in - law Luis Fernandez — making the Fanjul Corp. the single largest funder of the upper Manhattan lawmaker's election committee.

He also hauled in $ 67,454 from Dec. 2 to Dec. 31 for the congressional race and has spent only $ 43, federal campaign filings show.

The charges against Silver reportedly stem from a federal investigation into payments made to the lawmaker from Goldberg & Iryami, said to have been left off his annual financial disclosure filings.

On May 5 — days after Howe's name surfaced in the federal probe — the Albany law firm Whiteman, Osterman & Hanna submitted an online «additional lobbyist termination» that appears to have resulted in the deletion of Howe's name from the firm's online filings for several clients, records show.

New York's 2,287 school districts, counties, towns, cities and villages each would be able to establish their own new charitable organizations to process donations from residents who in the 2018 tax year will be losing the ability to fully deduct their state income and local property taxes on their federal filings.

Mr. Percoco's wife, Lisa Toscano - Percoco, is also listed on the Jcope filings as earning between $ 75,000 and $ 100,000 from Chris Pitts L.L.C., which appears to be related to a Democratic operative in Connecticut who has worked for Competitive Power Ventures, one of the entities being investigated by federal authorities.

For reasons that escape me, ESSA's required federal filings, which have been assembled by hordes of well - meaning state officials and consultants, have been treated not as largely meaningless paper exercises but as something deserving of breathless notice from education advocates and press (including American Idol - style contests and foundation - funded independent review boards).

3) National: Senate filings record that Pearson Education spent $ 5.2 million on Federal lobbying from 2010 - 2014.

Even though not all government and municipal bonds are completely exempted from tax filings, they do provide some sort of federal or state based tax benefits, thus offering you actually more profit from your bond investment.

It takes data from the federal courts» PACER system — dockets, court filings, orders — and lets users extract information, patterns and trends that would otherwise be invisible.

The first place that the investigation starts can be trying to obtain the filings with the Federal Motor Carrier Act and seeking information from the Federal Motor Carrier Safety Administration, which maintains information and investigates the accident when it occurs.

«Wolfram Alpha Offers Data on U.S. Federal Court Filings, Caseloads and More Main Is Tweeting From the Courtroom by Reporters Too Distracting for Jurors?»

Judicial bias — shown in things like failing to read pro se filings, barring pro se litigants from conducting voir dire, and other antics — leaves much room for reform in federal and state courts.

Apparently, the government had converted the document to PDF, either to conform to court filing rules (in my experience, most federal courts require filings in PDF) or, perhaps, in an attempt to scrub the metadata from the document.

We collect raw legal filings from every federal criminal and civil trafficking case in the United States.

Subdivision (a) was amended to incorporate a suggestion from the Federal Magistrate Judges Association that the rule text state that the responsibility to redact filings rests on the filer, not the court clerk.

The Federal Circuit explained that Mylan's ANDA filings constituted activities purposefully directed at Delaware and that the lawsuits resulted from injuries that the plaintiffs would sustain by Mylan's activity:

Karl: Okay, so what we really do at Lex Machina is we download all the briefs, motions, filings and dockets from litigation that occurs in the federal district courts.

At this stage, it does not appear that one would be able to obtain the full - text of court filings from the Federal Court or Supreme Court of Canada (or at least the press release is silent on this point).

Cambridge Analytica collected at least $ 6 million from the Trump campaign for its data - analytics work, federal filings show.

New federal filings show the campaign's payments to the firm ballooning from $ 250,000 in August to $ 5 million in September.

If patent cases were distributed evenly among the federal district courts, each one would have received about 33 cases so far this year — a far cry from the 1,387 filings in the Eastern District of Texas.

The Chasm Group, LLC and Chasm Institute, LLC (San Bruno, CA) 1997 — 2008 Business Operations Manager • Managed all daily operational tasks for leading multi-million dollar high - tech market strategy consultancy, while providing executive administration to C - level executives and venture capital partners • Developed and managed the firm's annual budget, proposing and implementing expense cuts, producing monthly reports and financial statements, and coordinating with CPA firm for accurate and timely filings • Oversaw all client relationship management efforts while cultivating new business efforts from concept to implementation, providing high - quality service in sales efforts while utilizing new lead tracking system • Negotiated and managed all contracts, stock grants, and financing arrangements, working closely with outside counsel to draft legal documents and resolve LLC - and proprietary - related issues • Led three office space build - outs and two office relocations, managing all aspects of each process under aggressive timeline and budget expectations • Reduced firm telecom expenses by 22 % by streamlining IT objectives, including migration to VOIP phone system, software / hardware purchases, domain renewals, and outsourced technical support • Directed all phases of staff recruitment while creating and implementing all HR policies and programs, including comprehensive employee benefits plans • Supervised multiple administrative staff members, conducted performance appraisals and wage / salary surveys in comparison to incentive program guidelines, and maintained HR files in accordance with legal mandates • Produced all out - going client invoices in an accurate and timely fashion to increase, cash flow and reduce aging receivables, providing consistent attention to overhead costs and vendor arrangements • Administered all company insurance policies, including E&O, general liability, bonds, partner life and disability, conducting annual benefits reviews and employee / company insurance audits • Obtained necessary certificates for consulting contracts while processing federal, state, and local business reporting requirements to maintain licenses and incorporation status • Directed all marketing efforts and oversaw logistical aspects of national educational workshop series, utilizing sponsorship arrangements to offset production costs • Transformed «brochure» website into a dynamic tool to better illustrate company opportunities through relevant case studies, as well as maintaining all other promotional media, including press kits and video Association of California School Administrators (Burlingame, CA) 1993 — 1997 Issues and Planning Committee Coordinator • Executed all phases of event planning and implementation for a membership - driven organization including 23 state committees, 5 task forces, 6 strategic planning conferences, and a conference of 1,500 attendees • Focused on facility evaluations, bid requests, site visits, contract negotiations, and all pre - and post-conference planning processes • Produced statistical and financial reports, including budget projections and cost monitoring for developmental training efforts • Oversaw all participant - level responsibilities, including inquiries, eligibility, registration, correspondence, and billing statements • Managed all legal professional standards calls for Northern California regions, including the processing of attorney authorizations, the preparation of legal assistance letters, and liens on cause of action • Served as second point of contact for computer inquiries and troubleshooting efforts as well as provided back - up executive administrative support for Executive Director, Committee Chairs, and the State Superintendent of Public Instruction • Held responsibility for software installation and hardware configuration while performing weekly AS / 400 backup and report generation