In June, EELI's request for
financial disclosure statements from members of the Clean Air Scientific Advisory Committee (CASAC) was denied because «the harm to the individuals... clearly outweighs the public interest in such disclosure.»
Financial disclosure statements from a former senior aide and campaign manager to Gov. Andrew M. Cuomo, currently at the center of an investigation involving improper lobbying and conflicts of interest, show that he earned at least $ 70,000 in consulting fees in 2014 from two entities that do business with the state.
Financial disclosure statements from their successors in the Assembly and Senate made public late last week tell a different story.
Not exact matches
Being a religious institution, churches are also exempt
from submitting
statements of
financial disclosure.
Further, if the payment were a loan
from Cohen, Trump may have had a duty to report it in his June 2017
financial disclosure form to the Office of Government Ethics, said Trevor Potter, a former Republican FEC commissioner and founder of campaign finance advocacy group Campaign Legal Center, in a
statement.
Companies using crowdfunding would also have to make some
disclosures about their businesses, such as information about officers and directors, how proceeds
from the offering will be used, and
financial statements.
Many factors could cause BlackBerry's actual results, performance or achievements to differ materially
from those expressed or implied by the forward - looking
statements, including, without limitation: BlackBerry's ability to enhance its current products and services, or develop new products and services in a timely manner or at competitive prices, including risks related to new product introductions; risks related to BlackBerry's ability to mitigate the impact of the anticipated decline in BlackBerry's infrastructure access fees on its consolidated revenue by developing an integrated services and software offering; intense competition, rapid change and significant strategic alliances within BlackBerry's industry; BlackBerry's reliance on carrier partners and distributors; risks associated with BlackBerry's foreign operations, including risks related to recent political and economic developments in Venezuela and the impact of foreign currency restrictions; risks relating to network disruptions and other business interruptions, including costs, potential liabilities, lost revenues and reputational damage associated with service interruptions; risks related to BlackBerry's ability to implement and to realize the anticipated benefits of its CORE program; BlackBerry's ability to maintain or increase its cash balance; security risks; BlackBerry's ability to attract and retain key personnel; risks related to intellectual property rights; BlackBerry's ability to expand and manage BlackBerry ® World ™; risks related to the collection, storage, transmission, use and
disclosure of confidential and personal information; BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising
from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's
financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry.
In a joint
statement from the litigator and law firm, they said this morning the class action would allege that Treasury Wine Estates misled the market and breached its continuous
disclosure obligations in relation to the
financial impact of over-stocked US distributors.
But Flanagan still earned as much as $ 100,000
from the law firm last year before he left, according to a
financial disclosure statement made public this week.
In all, he is facing 13 charges, stemming
from his solicitations and donations to the Rangel Center of Public Service at City College of NY, errors on his
financial disclosure statements, the use of a rent subsidized apartment as a campaign office, and failure to report and pay taxes on his Dominican villa.
Most recently, Kolb has been silent on the revelations now being examined by Bharara that Silver has apparently been receiving substantial income
from a little - known Manhattan law firm, Goldberg & Iryami, but failed to disclose the information as legally required on his state
financial -
disclosure statement.»
Silver — who like Bharara has not publicly addressed the matter — did not detail any payments
from the firm on his required
financial disclosure statements.
Heastie's most recent
financial disclosure statement also showed modest investments worth less than $ 10,000 — a far cry
from Silver's stock portfolio of up to $ 2.5 million — up to $ 50,000 in credit card debts and $ 20,000 in debt consolidation liabilities.
Flynn recently amended his
financial disclosure statement to show more payments
from Robert Mercer's data science company during the campaign.
«Rick received a letter
from the New York State Commission on Public Integrity informing him that he must file a
financial disclosure statement «within seven days after the last day allowed by law for the filing of independent nominating petitions.»»
Flanagan's 2015
financial disclosure statement showed that he earned between $ 100,000 and $ 150,000
from Forchelli, Curto, Deegan, Schwartz, Mineo & Terrana in Uniondale — the same amount he reported earning in 2014.
That wasn't the case last year, when Conway accepted $ 2,513.79 in travel, meals and lodging
from the Independent Voter Project, according to her most recent
financial disclosure statements filed with the state.
Clients have ranged
from Lockheed Martin to the Property Casualty Insurers Association of America, according to his
financial disclosure statement.
However, state and federal courts last week temporarily exempted two groups
from the background check and
from compliance with the
financial -
disclosure statement — members of the city's 32 community school boards and the 4,000 members of the union representing the city's principals, assistant principals, and other supervisory personnel.
Evidence of required
disclosure from Counseling Agency (description of any
financial relationships between the counseling agency and the lender — or lack thereof,
statement that the borrower is not obligated to pursue a loan with a lender and finally, a
statement that completion of the counseling program and receipt of a letter of completion of counseling do not qualify the borrower for an FHA loan)
NFA Compliance Rule 2 - 30 (j)(1) requires these Members and Associates to make a record of when the
disclosure statement was provided, and Compliance Rule 2 - 29 (j)(12) prohibits them
from including anything other than basic information in promotional material unless the promotional material is preceded or accompanied by the
disclosure statement.2 The
disclosure statement for security futures products referred to in these Rules is a uniform
statement that has been jointly developed by NFA, the
Financial Industry Regulatory Authority, and a number of securities and futures exchanges.
With great difficulty, after many years of obfuscation (translation: stonewalling, wailing and gnashing of teeth)
from the
financial industry, regulators are just now forcing partial investment fee
disclosure in annual investor
statements.
This judgment tries to balance the defendant's right as a shareholder to access the
financial statements and the plaintiff's right not to suffer damages that may result
from disclosure.
For a private company involved in legal proceedings, a request by other parties for the
disclosure of its
financial statements can be cause for concern, due to the sensitivity of information and issues that may arise
from disclosure.