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University of Illinois vendor, school officials violate state gift ban

Wiley Rein LLP
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USA
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May 16 2013

In mid-April, the Office of Executive Inspector General for the Agencies of the Illinois Governor (OEIG) released a report on an investigation into

Private contractors among those charged in Pennsylvania turnpike procurement scandal

Wiley Rein LLP
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USA
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May 16 2013

A recent grand jury report out of Pennsylvania details evidence of "rampant" corruption in connection with the Pennsylvania Turnpike Commission's

Pension bribery scandal leads to more indictments in Detroit, including funds’ former general counsel

Wiley Rein LLP
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USA
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May 16 2013

The longtime general counsel and a former trustee of Detroit's pension funds are the latest two city officials to be indicted in a bribery and

Attention nonprofits: the IRS Form 990 deadline is around the corner, time to begin annual audit and review governance practices

Wiley Rein LLP
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USA
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April 1 2013

With the deadline quickly approaching for most nonprofits to file their annual tax returns with the Internal Revenue Service (IRS), now is the time

Plan ahead: New Jersey pay-to-play filing due on April 1!

Wiley Rein LLP
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USA
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January 24 2013

Business entities that received $50,000 or more in contracts with governments in New Jersey (at all levels of government) in 2012 must file an annual

Airport shuttle company, real estate firms penalized for straw donor schemes in California

Wiley Rein LLP
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USA
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January 24 2013

This past November, Go Lorrie, an airport shuttle company in San Francisco, and two of its executives pleaded guilty to money laundering charges in

Three possible (and possibly big) election law developments in 2013

Wiley Rein LLP
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USA
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January 24 2013

As usual, the beginning of a new year and a new election cycle promises the customary, but still important, compliance developments and issues: new

Pay-to-play spotlight: potential for large penalties demands regular evaluation of pay-to-play compliance programs

Wiley Rein LLP
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USA
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November 27 2012

Recent enforcement actions in the pay-to-play arena highlight the necessity of a company evaluating its pay-to-play compliance program on a regular basis. Three areas of concern and emphasis in such an evaluation process are discussed briefly below

Kentucky Super PACs may not share polling data with party committees

Wiley Rein LLP
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USA
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November 27 2012

On October 12, 2012, the Kentucky Registry of Election Finance (Registry) issued an advisory opinion prohibiting a Kentucky Super PAC from sharing polling data and other unspecified information with the Kentucky Democratic Party Executive Committee (KDP) and the Kentucky Democratic Caucus Campaign Committee (Caucus

Contractor ethics violation results in loss of lucrative contract opportunity

Wiley Rein LLP
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USA
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November 27 2012

In October, the City of Chicago rejected an existing city contractor's bid for a new contract upon learning that the contractor violated a city ethics ordinance

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