A spokeswoman said the Senate Office of Public Records was barred from routinely checking lobbyist filings to ensure that they were honoring the rules.
A check of incorporation filings showed that the coalition was formed as a nonprofit in June, around the same time its Web site went up.
During the bankruptcy trial in September 1989, an FBI agent destroyed evidence (credit card receipts, cancelled checks, and FEC filings) immediately after he had promised the court he would preserve them.
Check the cash flow, filings and your sources.
It may turn out that the municipal bond market may act as a check upon Chapter 9 filings, but skittish muni-holders may wish to look beyond the rhetoric.
We collected biographical data on TMT members by using 10-K filings, and checked the filings against other annual company reports and corporate websites.
While Bulletin Board companies are required to file quarterly and annual reports, proxies and insider trading information to the SEC, neither the NASD nor the SEC checks to make sure filings are factual, and there are no minimums.
Government statistics, stock quotes, commodities indexes, airline schedules, patent filings, bank checks and Supreme Court pronouncements are all being reduced, step by step, to standardized electronic factoids, informational chips suitable for easy plugging into the channels of PnP commerce.
Fortunate cases that are able to pass checks by case-filing judges and the vice president of courts are still not cases.
The system s not advanced enough to perform more sophisticated analysis or data-mining, such as cross-checks against trading activity, company filings or news feeds.
