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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

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

$7,000 in improper meals and golf outings leads to nearly $1.7 million penalty for energy company

Wiley Rein LLP
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USA
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September 20 2012

New York has a particularly strict law concerning gifts to members and employees of the New York Public Service Commission (the PSC), which regulates utilities in New York

New regulations and lobbying fines

Wiley Rein LLP
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USA
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September 20 2012

The New York Joint Commission on Public Ethics (JCOPE) recently issued draft regulations concerning lobbying source disclosure and settlements with 11 entities concerning the failure to file lobbying reports

SEC issues risk alert on Rule G-37; provides examples useful to all

Wiley Rein LLP
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USA
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September 20 2012

On August 31, 2012, the Office of Compliance Inspections and Examinations (OCIE) of the Securities and Exchange Commission (SEC) issued a National Examination Risk Alert with respect to Municipal Securities Rulemaking Board (MSRB) Rule G-37

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