Excerpts from this story referencing Delaware

"… ffer has also presented his tax theories to lawmakers in Washington state, Delaware, Kentucky and Puerto Rico. He’s usually invited by and receives compensa …"

Excerpts from this story referencing Delaware

"… ngering more than 3.2 million people up to 19 miles away. Just across the Delaware River from Paulsboro is PBF’s first property, the Delaware City Refinery …"

"… st across the Delaware River from Paulsboro is PBF’s first property, the Delaware City Refinery, plagued by even more problems. Last year, state regulators …"

"… l leak that sent three workers to the hospital. O’Malley has bought the Delaware City Refinery twice — first as head of Premcor in 2004, and then as deal …"

Excerpts from this story referencing Delaware

"… ry that could be used by investigators to pull back the veil of secrecy in Delaware, Nevada and other states that allow shell companies created within th …"

Excerpts from this story referencing Delaware

"… mostly from family and Native American tribal sources. Montana, Delaware and Washington ban contributions from the insurance industry, and the proh …"

Excerpts from this story referencing Delaware

"… Other reactions included an op-ed from a former environmental regulator in Delaware and a letter to the editor from Mallory Rodenberg of Evansville, Indi …"

Excerpts from this story referencing Delaware

"… ps, among other legal issues. There’s also a case seeking to overturn a Delaware law that requires groups spending more than $500 per election cycle on ads …"

"… ic candidates to disclose their donors. Parties in both the Wisconsin and Delaware cases have filed certiorari petitions asking the Supreme Court to take the …"

"… tiorari petitions asking it to hear a pair of closely watched cases. One, Delaware Strong Families v. Denn, involves a Delaware law that requires groups to r …"

Excerpts from this story referencing Delaware

"… id epidemic that has struck the Granite State. To address the conflict in Delaware, state Sen. Colin Bonini, a Republican who is running for governor, said h …"

Excerpts from this story referencing Delaware

"… n about the people behind Raemar Crest LLC, as the entity is registered in Delaware, a state that requires organizations to very little information about thei …"

Excerpts from this story referencing Delaware

"… lleros, and British film star Emma Watson. …"

"… e rest of the world, then “all the shady business is going to migrate to Delaware, Wyoming, Panama, you name it.” “It is time to put behind us the shad …"

Excerpts from this story referencing Delaware

"… is a key player in the system of offshore secrecy, through such states as Delaware, Nevada and Wyoming that allow the creation of shell companies that h …"

Excerpts from this story referencing Delaware

"… ng that there will be contests held next week in several states, including Delaware, Maryland and delegate-rich Pennsylvania. One pro-Cruz super PAC — Trust …"

Excerpts from this story referencing Delaware

"… , you had Sheriff Peyman from Kentucky, you also had Jeff Christopher from Delaware,” he told the audience. “So if we're a bunch of radical anti-governme …"

Excerpts from this story referencing Delaware

"… nald Trump. …"

"… name connected to Decor Services LLC in public records is the Wilmington, Delaware-based Corporation Service Company, a firm that serves as a registered agen …"

"… blic Integrity has previously noted, limited liability companies formed in Delaware are essentially black boxes. Certain limited liability companies have lon …"

Excerpts from this story referencing Delaware

"… c Integrity has previously reported, limited liability companies formed in Delaware are essentially black boxes. The only name connected to Decor Services LLC …"

Excerpts from this story referencing Delaware

"… le, when limited liability companies are formed in certain states, such as Delaware and Wyoming, they are essentially black boxes; the company’s name is bas …"

Excerpts from this story referencing Delaware

"… oan lost. One was a Pennsylvania resident who crossed the state line into Delaware and took out a title loan at 359.99 percent interest, putting up her 1995 …"

"… ercent interest, putting up her 1995 Ford Escort. Title loans are legal in Delaware but not in Pennsylvania. Her lawyer argued the loan should be invalidated …"

"… ania lawyer who has represented buyers from that state in lawsuits against Delaware lenders, said many borrowers who sign the agreements often “don’t even …"

Excerpts from this story referencing Delaware

"… per PACs top vendor — a largely untraceable limited liability company in Delaware — shares a post office box with a company run by Heather Larri …"

Excerpts from this story referencing Delaware

"… he money is not spent “in return for action” on a particular bill. In Delaware, the Public Integrity Commission, which oversees lobbying and ethics laws …"

"… th Dakota and Wyoming, but also others, such as Maine, Delaware and dead-last Michigan, that have not adopted the types of ethic …"

Excerpts from this story referencing Delaware

"… ed with work and, occasionally, forces them to delay their investigations. Delaware's Public Integrity Commission, which oversees lobbying and ethics laws for …"

Excerpts from this story referencing Delaware

"… mean all three branches. The public has a right to know.” …"

"… borah Moreau, the Public Integrity Commission’s lawyer, said that leaves Delaware with something of an honor system when it comes to public ethics laws. …"

"… otherwise,” Moreau said. “It would be great to have the resources.” Delaware's shaky financial disclosure and ethics system is one big reason why the s …"

Excerpts from this story referencing Delaware

"… pecializes in campaign finance law. That’s because some states, such as Delaware and Wyoming, don’t require LLCs to identify the living, breathing people …"

"… Restore Our Future also received a $1 million contribution from a shadowy, Delaware-based outfit called W Spann LLC. That company’s gift made headlines afte …"

"… be used to “simply launder funds.” The complaints are still pending. Delaware, where paper trails dead-end Like W Spann LLC, SPM Holdings LLC — the e …"

Excerpts from this story referencing Delaware

"… ering charges against its founder. Along with the Garden State, Nevada and Delaware have legalized online gambling. All together, this rich mix of interest g …"

"… rnet gambling bonanza. By the time Christie had signed the law, Nevada and Delaware had passed their own online gambling laws too, with Nevada legalizing only …"

"… os won’t have enough customers to run viable games, and early returns in Delaware have proved disappointing too. Several other states are looking at Intern …"

Excerpts from this story referencing Delaware

Excerpts from this story referencing Delaware

"… ntributed to nonprofits linked to gubernatorial inauguration activities in Delaware and Washington state, according to company documents. Paul Breazeale, the …"

Excerpts from this story referencing Delaware

"… ” Vice President Joe Biden said in October 2009, standing in a shuttered Delaware plant slated to spring to life with electric cars. “We're making a bet i …"

Excerpts from this story referencing Delaware

"… e much as they always have. One problem: Some jurisdictions — including Delaware and many other U.S. states — continue to harbor anonymous “shell compa …"

"… ers. The paper trail on 200 Utah companies involved in the scheme led to a Delaware-based “company formation agent” who had been questioned in at least ei …"

"… eanwhile, benefit from serving as tax and secrecy havens for corporations. Delaware collects hundreds of millions of dollars each year in taxes and fees from …"

Excerpts from this story referencing Delaware

"… nt declined to comment. The approach has proven effective. In November, a Delaware bank paid a $15 million penalty to settle charges that it worked with paym …"

Excerpts from this story referencing Delaware

"… nt Project. During that session, Chief Judge Chandlee Johnson Kuhn of the Delaware Family Court talked about courts being inappropriately clogged with kids a …"

Excerpts from this story referencing Delaware

"… o charity any Thompson-related donations, he said.   …"

"… , businessman, said this week they will be donating the funds to charity. Delaware Gov. Jack Markell’s office said Thursday that he will give $28,050 he re …"

"… effrey Thompson to several charities, including the Boys and Girls Club of Delaware. Thompson’s former accounting firm was referred to by federal prosecutor …"

Excerpts from this story referencing Delaware

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