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An administrative law judge ruled that he had violated federal disclosure rules.
The same thing is true at publicly traded companies with their own federal disclosure forms.
He stated that in a federal disclosure form he signed, under threat of criminal penalties.
"We have a desperate need for federal regulation and federal disclosure by the insurance companies," Mr. Whalen said.
He estimated that there were 100 to 120 pending claims across the city that rely on the federal disclosure act.
Jim Teitt, a spokesman for Cardno Entrix, said federal disclosure laws required the company to list TransCanada as a client.
Perhaps the most intriguing figures in federal disclosure forms filed last week were the salaries of presidential campaign managers.
"So we'll just say to donors in the future that they will be subject to federal disclosure requirements.
The group uses its designation as a social welfare organization to avoid federal disclosure, but the memos dispel any notion that the claim has any legitimacy.
But many colleges have done a poor job of complying with federal disclosure rules, and much of the available information is not in one place.
In the absence of a strong and well-enforced federal disclosure law, the losses businesses suffer from hacking are anyone's guess.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com