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Nossaman LLP

Compliance Notes - Vol. 4, Issue 23

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Welcome to Compliance Notes from Nossaman’s Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance, lobbying compliance,...more

Nossaman LLP

Compliance Notes - Vol. 4, Issue 16

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Welcome to Compliance Notes from Nossaman’s Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance, lobbying compliance,...more

Ballard Spahr LLP

International Efforts to Combat Guatemalan Money Laundering Schemes Nets High-Profile Arrest and Guilty Plea

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Arrest is Culmination of Elaborate FBI Sting Targeting Banker Who Allegedly Catered to Drug Dealers - On November 12, 2019, the U.S. Attorney for the Southern District of Florida announced two key money-laundering...more

Ward and Smith, P.A.

Elections Oversight and Enforcement: A Sea Change in North Carolina Political Law?

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Political and campaign finance law is in a state of constant flux. That is truer in North Carolina than many other places. On January 1, 2017, the North Carolina State Board of Elections, which oversaw campaigns and...more

Williams Mullen

Public Officials Face Greater Scrutiny in Wake of McDonnell Decision

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Governor McDonnell’s attorneys put it this way: The Governor’s acts weren’t “official” because “none were any more remarkable than acts that governors unthinkingly take hundreds of times weekly for countless constituents,...more

Williams Mullen

Campaign Coordination: Warning to Political Candidates and Related Super PACs

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Tyler Harber’s prosecution, and the two year federal prison sentence he recently received, are clearly warning shots across the bow of federal political campaigns around the country. And the blatant and unsympathetic nature...more

Snell & Wilmer

First Ever Federal “Coordination” Case Results in Guilty Plea

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In a first of its kind case, a campaign consultant for a Congressional candidate pled guilty to violating The Federal Election Campaign Act’s probation on coordination between the campaign of a candidate for federal office...more

McGuireWoods LLP

Guilty Plea in DOJ’s First Criminal Prosecution for Campaign Finance Coordination

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The news media has already engaged in rampant speculation regarding the potential candidates from both parties in the 2016 presidential election. Inextricably tied to the talk of political campaigns is the public discussion...more

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