Sentences with phrase «also file a report»

You can also file a report with the Canadian Anti-Fraud Centre (CAFC) which is the central agency in Canada that collects information and criminal intelligence:

Your employer must also file a report with the Division of Worker's Compensation at the Texas Department of Insurance within eight days of your job site injury or first absence from work as a result of an occupational illness.

Law firms also file reports with us on a number of issues, including but not limited to trust accounts.

Not exact matches

Zulilly is also profitable, reporting in its October S1 Securities and Exchange Commission filing net income of $ 2.4 million for the first six months of 2013, compared to a net loss of $ 4 million for the same six months a year earlier.

Valeant, which has about $ 30.77 billion in debt, also had to appease creditors after missing deadlines for filing financial reports, triggering default notices.

Insurers will also need to file annual reports explaining the relationship between drug prices and healthcare premiums.

If you work for a company that processes expense reports in a timely fashion, you could also charge business expenses and file for reimbursement.

Trump also owned stock in Energy Transfer Partners, according to his most recent filing with the Federal Election Commission, The New York Times reported on Tuesday.

Please also see the company's risk factors, as they may be amended from time to time, set forth in its filings with the SEC, including the company's most recently filed Annual Report on Form 10 - K.

Reports say Crews has also filed a lawsuit against Venit, indicating he's not giving up the fight.

The court filing says van der Zwaan not only spoke with both Gates and the unnamed person about a report on a controversial Ukrainian politician's trial, but also destroyed evidence Mueller's office was seeking, including the September 2016 email.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

Bayer also said it had filed a request for approval of its planned $ 66 billion takeover of U.S. seeds company Monsanto with EU regulators, according to a Reuters report.

As Fortune reported today, 3D Systems also recently lost an arbitration case filed by Ronald Barranco, the owner of a company 3D Systems acquired in 2011, that requires it to pay $ 11 million.

The company had to delay the filing of its annual report, and it has also been on the verge of defaulting on its $ 30 billion of debt.

Malik this week also filed an arbitration claim against the bank with the Financial Industry Regulatory Authority (FINRA), and he separately plans to file a discrimination complaint against the company in New York state court, according to the report.

The lawsuit, first reported by the New York Times, arrives in the same month that porn star Stormy Daniels filed her own suit to void a hush deal she signed before the election, also over an alleged tryst with Trump.

Smith also told Fortune in an email that while BuzzFeed will miss Kaczynski and the rest of the K - File team, the site still has a solid political - reporting bench.

The FREE Act also makes fraud alerts longer and prevents the credit - reporting agencies from selling the data in your files while they are in effect.

The Company's actual results could also be impacted by the other risks detailed from time to time in its publicly filed documents, including in Item 1A (Risk Factors) of its most recent Annual Report on Form 10 - K, in its Quarterly Report on Form 10 - Q and in other reports filed with the Securities and Exchange Commission.

Adding even more uncertainty, Valeant also revealed that it faces a risk of default if it is unable to file its 10 - K with the SEC by April 29, which would break its reporting covenant in its bond indentures.

Our directors and executive officers are also required to furnish us with copies of all such Section 16 (a) reports they file.

He's also chairman of a $ 26 million fund, BH Logistics, established in April with backing from a Chinese conglomerate, and a $ 40 million fund involved in shale oil exploration, according to documents filed in June and first reported on by Bloomberg News.

Also adding to the awkward questions for Facebook: Board member, Thiel, who supported Trump's presidential bid, made a $ 1M financial donation to a Trump - supporting Super PAC, called Make America Number 1, in 2016 — which Mashable reports subsequently paid Cambridge Analytica $ 231,352 toward the end of the same year, per an FEC filing.

In a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal government.

The decree also notes that it will terminate 20 years from the date of being issued, but that it will renew for another 20 years each time that the FTC files a complaint over any violations — meaning, if the FTC does file a complaint and is successful in determining the violation, it will prolong Facebook's own need to report and make clear privacy policies to its users.

[1] This report includes Qualified Health Plan (QHP) plan selections made on the individual Marketplace; an accompanying public use file also includes data on dental plan selections and Basic Health Plan (BHP) enrollments.

As earlier reported, Gannett's cause also got a boost when a shareholder filed suit alleging that Ferro and the directors had breached their fiduciary duty issuing new shares and selling a 13 percent stake to Dr. Patrick Soon - Shiong two weeks ago.

Hacked reported last week that Overstock has also been issued a subpoena, according to a Dec. 18 filing with the SEC.

Since your insurance score is based on information found in your credit files, it's also smart to get your annual report from each of the three major bureaus, for free.

He estimated 10,000 bitcoin exchanges total, charging his customers 10 to 20 percent commission.He also admitted to operating as a money services business and failing to file currency reports or ask for customer information, the documents say.

As Common Cause alleged in its January complaints filed with the FEC and DOJ, the Trump campaign's failure to report this expenditure to the FEC would not only violate the campaign finance law disclosure requirements, 52 U.S.C. 30104, but would also violate the federal law prohibiting false statements of material fact to the federal government, 18 U.S.C. 1001.

Mr. Anglin also filed a complaint with the Calgary Police reporting he'd received an anonymous death threat after refusing to step aside for Mr. Nixon, and accused what the Red Deer Advocate called «a senior Wildrose Party player» of offering him «in essence a bribe» in return for stepping down — a job with the Alberta Electric System Operator, Alberta Energy Regulator or the Alberta Surface Rights Board, presumably on the assumption the party wins the next election.

Three additional civil suits alleging sexual abuse, by parties not named in the grand jury report, also have been filed against the Philadelphia archdiocese since February.

The review also disclosed that Regis, who came to Britain from the Caribbean as a child in 2003, was reported to the Home Office as working illegally two months before her son's death, but «no action was taken» after letters were wrongly filed.

Beginning with this tax year, employers filing more than 250 W - 2 forms are required to also report the total cost of group health coverage.

Growers can also request avocado theft protection signs, report avocado theft via the CAC theft hotline, or file an anti-theft reward claim.

There are also reports indicating marriages begin to come undone approximately six years prior to either party actually filing for divorce.

By comparison, former state Sen. George Maziarz, whose name also appeared in the Moreland Report and whose corruption trial is scheduled to start next month, reported more than $ 60,000 paid to attorneys during the most recent filing period.

Bill Lipton, executive director of the Working Families Party, a Democratic Conference ally, also pointed to a Time Warner Cable News report that the Democratic Senate Campaign Committee will report $ 1.2 million on hand in Friday's filing.

The report also inaccurately applied the County of Suffolk vs. Neppell case, which involved a situation where Mr. Neppell did not file any financial disclosure form.

Rank and file legislators also should be notified in a report that's publicly available as to how the funds were distributed.

It has also been reported that 12 police forces passed files to the Crown Prosecution Service alleging that up to 20 Conservative MPs broke the aforementioned spending rules.

Two New York City police officers were indicted in the beating of a uniformed postal worker and one of them was also accused of filing a false report after a video raised doubts about their version of events.

One member of staff was caught on CCTV jumping naked from a filing cabinet, while there are also reports of staff having sex in office toilets, holding break - dancing competitions during working hours and fighting in the reception area.

Newsmen report that the apex court also gave the same date to decide a similar appeal filed by Destra Investment Limited, a company owned by Metuh.

For example, without clicking into each report, they'd be unable to determine that Albany - based Ostroff Associates represents American Traffic Solutions, the county's red - light camera vendor — which also ran the short - lived school - zone speed - camera program — or that Uber, which has its own filing, is also represented in a filing by Craig Johnson, a former Democratic state senator and Nassau County legislator.

The FEC also questioned whether Pidot had failed to file a 48 - hour report on contributions for the primary that never will be.

The administration later added that, in order to come under the ban, individuals also had to hold positions that required them to file financial disclosure reports.

Reports filed on Tuesday also showed how well a fractured and crowded Democratic field of challengers was doing raising money against Walker, who is running for a third term this year and is on the ballot for the first time since his failed presidential bid.