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Posts Tagged ‘political spending

01
Sep

By David Michaels, Bloomberg, 9/1/2015 The U.S. Securities and Exchange Commission is being dragged into the 2016 presidential election — and it has nothing to do with how it regulates Wall Street. More than 40 Democratic senators signed a letter Monday urging SEC Chair Mary Jo White to require that public companies disclose their spending […]

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12
Jun

When Campaign for Accountability first looked at the Macau gambling activities of the Las Vegas Sands (LVS) and its CEO Sheldon Adelson, we were struck by what seemed like a pattern of money laundering.  In 2013, the Justice Department reached an agreement with LVS where, to avoid criminal prosecution, LVS agreed to return more than […]

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09
Jun

Photo: David Becker/Las Vegas Review-Journal By CARRI GEER THEVENOT LAS VEGAS REVIEW-JOURNAL Two organizations have asked a Clark County district judge to unseal documents that could reveal business ties between Las Vegas Sands Corp. and high-ranking members of Chinese triads. Guardian News & Media, publisher of the British newspaper The Guardian, and the Campaign for […]

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09
Jun

Sheldon Adelson lectures court after tales of triads and money laundering, The Guardian, May 1, 2015 http://www.theguardian.com/us-news/2015/may/01/sheldon-adelson-lectures-court-triads-money-laundering Sheldon Adelson faces new scrutiny as documents challenge his testimony, The Guardian, May 9, 2015 http://www.theguardian.com/us-news/2015/may/09/sheldon-adelson-macau-testimony-las-vegas-sands Inside the Investigation of Leading Republican Money Man Sheldon Adelson, ProPublica, July 16, 2012 http://www.propublica.org/article/inside-the-investigation-of-leading-republican-money-man-sheldon-adelson New Questions About Sheldon Adelson’s Casino Operations […]

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03
Jun

By: Anne L. Weismann In a strongly worded letter to SEC Chair Mary Jo White, Senator Elizabeth Warren (D-MA) yesterday detailed the numerous ways in which Chair White has failed to implement the reforms she promised to bring to the SEC during her confirmation hearing.  Sen. Warren’s letter outlines four areas where the SEC Chair […]

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