Sentences with phrase «[filing disclosure»

Antonio's company is partnering with the Trump Organization in a Trump - branded apartment complex in Manila in which Trump received between $ 1 million and $ 5 million in royalties, according to financial disclosure forms filed in June.

Under the 12 (g) exception, companies with existing revenue can raise up to $ 50 million before triggering disclosure requirements and companies without existing revenue can raise up to $ 75 million before triggering disclosure requirements.

The rule doesn't require a registration, but it does require a disclosure that follows a specific format.

Security breach disclosure requirements are one instance in which data protection laws are not «regulatory overkill,» according to the report.

Trader disclosure: On April 18, 2018, the following stocks and commodities mentioned or intended to be mentioned on CNBC's «Fast Money» were owned by the «Fast Money» traders: Pete Najarian is long calls AAPL, ALB, AIG, AKS, BAC, BHGE, C, CI, CLF, COP, CRM, CTL, DVN, EEM, FB, FEYE, GLD, GM, GS, HD, HIG, IBM, INTC, LUV, MAS, MRVL, MSFT, NEM, OIH, OLN, PSX, SLV, SVU, WMB, X, XHB, XLF.

He's pretty upset about the lack of disclosure and he's saying, can we get out of this or can we reduce the price?»

The third - party certification and disclosure processes for these bonds are not cost free and create an added level of bureaucracy that does not exist with regular bond issues.

Most states that have disclosure requirements parallel the federal standards of information that must be supplied to the buyer.

These hedge - fund SEC disclosures are backward - looking and come out 45 days after the end of each quarter.

«I generally think that as far as privacy laws go the security breach disclosure ones are not a bad thing — they're focused, they only kick in when there's actually a problem, and so on,» Singleton says, but they can sometimes focus attention on the errant business rather than on systematic security issues.

While funds with small positions can fly under the radar, data from Britain's Financial Conduct Authority showed 10 investment managers had a position of more than 0.5 percent of Sainsbury's stock, the level at which it demands disclosure.

The disclosures signal that the bank's problematic sales practices go further than investors and analysts had expected after Wells Fargo reached a settlement with regulators in September over unauthorized customer accounts.

As already mentioned, some 26 states have legal requirements for disclosure statements and registration.

The Interactive Advertising Bureau said in a statement that it is reviewing the FTC's guidance, but that it has been telling its members for some time that native ads always require disclosure.

It follows the disclosure that the heir to the throne has regularly lobbied ministers over pet subjects including homeopathy, architecture, rainforests, rural housing and military spending.

The National Stock Exchange has approved the appointment of controversial businessman Frank Timis as non executive chairman of African Petroleum Corporation, but subject to unusual rules relating to the company's disclosure and governance.

If you haven't received an FTC disclosure document, don't sign anything or pay out any money, even if claims are made that it is «refundable.»

Every prospective buyer of a business opportunity must receive the FTC disclosure statement at least 10 business days before signing a binding contract or paying money (or other consideration) to the seller.

Of course, all these stipulations are outlined in the disclosure statement and contract.

As a result of these disclosures and the clout of these companies, we're finally beginning to see more transparency and better details about these programs for the first time since their inception.»

Likewise, Aurora Cannabis contends it's a leader when it comes to disclosure.

If the seller doesn't give you a disclosure document, they're violating federal law and may also be violating state law.

The more a native ad is similar in format and topic to content on a publisher's site, «the more likely that a disclosure will be necessary to prevent deception,» the commission said.

Comey had previously refused to acknowledge the parallel Trump investigation, and his disclosure enrages Democrats who already blamed Comey for costing Clinton the presidency.

The guidance document is an 11 - page guide that contains detailed hypothetical examples and a discussion of what disclosures would be required in each case.

«If an ad on any social media platform contains words of express advocacy, those ads would fall under the FEC's regulations, including its disclosure requirements and foreign national expenditure ban,» says McCurry.

Furthermore, both sides of the proverbial coin benefit from a policy of full disclosure when payment has been exchanged for content.

There are additional transaction costs in having the debt certified, marketing the debt as green and meeting the necessary disclosure requirements.

The purpose of the disclosure statement is to protect the licensee as well as the licensor and to eliminate some unscrupulous licensors.

The most significant is the FTC rule requiring full disclosure of the business opportunity on a national level.

They were working under so - called responsible disclosure, where researchers inform affected companies of their findings to give them time to prepare «patches» to repair flaws they have exposed.

(Full disclosure: The conversation was moderated by moi!)

Since interpersonal interactions can be problematic, he's a big believer in full disclosure, so that supervisors and co-workers know what to expect.

JPMorgan Chase Chief Executive Jamie Dimon, who won a strong vote of confidence from shareholders last month, on Tuesday defended the disclosures the bank made last year about its unfolding London Whale derivatives loss.

A disclosure statement is a document that contains everything there is to know about the business opportunity and the seller's company.

The hearing quickly divided along partisan lines, Democrats pressing for details on the status of the FBI's investigation while Republicans focused on news coverage and possible improper disclosures of classified information developed through surveillance.

(Full disclosure: I'm not actually positive it was a head in a box, but it totally could have been!)

More than 240 bills were introduced in 42 states last year covering a range of security issues, from improving government practices to restricting public disclosure of confidential information, according to the National Conference of State Legislatures.

As to Trump's question about the legality of Comey's disclosures, there's scant expert opinion that the fired FBI chief broke the law when he released memos he wrote of his private conversations with Trump.

For instance, a study from America's Best 401k, a Scottsdale, Arizona - based firm that works with retirement plans, reviewed fee disclosures for 11 insurers and payroll companies that specialize in plans with less than $ 10 million in assets.

After parroting prepared remarks about the disclosure of Facebook's massive privacy breach, Moffat's Zuckerberg (in a plain brown T - shirt) petulantly declares his indifference to the unlawful exploitation of Facebook users» personal information.

The shareholder points to a number of self - inflicted wounds: poor disclosure, abruptly firing the CEO in April, and taking on financing at egregious terms, all of which gives short sellers more ammunition to sow doubt.

When information is privileged, the Freedom of Information Act can not be used to force its disclosure.

(In the spirit of full disclosure: I also left with several complimentary boxes of Thin Mints and my very own Girl Scout Cookies Weekend patch.)

But as of 2016, Scott, who was a hospital executive before launching a bid for Governor, had a net worth of nearly $ 150 million, according to his public financial disclosure forms, and he used funds from his personal fortune on his gubernatorial elections in 2010 and 2014.

However, it didn't tell the affected users about the incident, as it did not classify what happened as a breach, which would in some jurisdictions demand public disclosure.

The future of the disclosure rule is uncertain in a pro-business, anti-regulation political environment.

That may bring in federal regulations relating to the industry, in addition to whatever provincial laws about fair disclosure or other fine print may apply.

In the guidance we put out in our dot - com disclosures — it's not the endorsement guides, it's a business guide we updated in 2013 to talk specifically about making disclosures in short format, mobile devices in particular, in things like Twitter... there, the examples we gave of effective disclosures were at the beginning of a blog or a tweet.

Pareteum has used, and intends to continue to use, its Investor Relations website as a means of disclosing material non-public information and for complying with its disclosure obligations under Regulation FD.