Sentences with phrase «disclosure documents released»

Percoco claimed he earned as much as $ 125,000 in consulting fees, according to financial disclosure documents released on Monday by the Joint Commission on Public Ethics.

Four mutual fund companies holding Uber investments recently marked down their shares by as much as 15 %, according to the latest disclosure documents released.

Not exact matches

That's the judgment of several fee - only financial advisers whom MONEY asked to review the financial disclosure documents that Bush released to the public after announcing his run.

Gilead directs readers to its press releases, Annual Report on Form 10 - K for the year ended December 31, 2017 and other subsequent disclosure documents filed with the SEC.

The disclosures were part of a broad, Friday - night document release by the White House that exposed the assets of as many as 180 senior officials to public scrutiny.

«The publications were made before Bitcoin Group Limited was registered as an Australian company by ASIC and before the lodgement of a formal disclosure document (e.g. a prospectus),» read ASIC press release.

The accountants say Chinese national secrets laws bar the release of documents, but the SEC said firms «face serious consequences» if they conduct audits knowing they can not comply with U.S. disclosure requirements.

Nick Clegg said he was personally committed to the release of 40,000 documents relating to the event in the Commons last week, although he wants the families of the victims to get first sight before full public disclosure.

The document released by the governor started by making note of an unfolding scandal at the City University of New York and calls for greater financial disclosure from local government leaders — an oblique reference to recent arrests in Nassau County.

Commerce Secretary Wilbur Ross failed to disclose business connections to Russian President Vladimir Putin's family and inner circle on a required personal financial - disclosure form earlier this year, according to documents released over the weekend.

The dispute over Clinton's email practices now threatens to shadow her for the rest of the presidential campaign after the disclosure that the F.B.I. collected nearly 15,000 new emails in its investigation of her and a federal judge's order that the State Department accelerate the documents» release.

The Metropolitan Opera expects its deficit for the fiscal year ended July 31 to be «significantly larger» than last year's $ 2.8 million shortfall, according to a newly released financial - disclosure document.

Releasing the «personal documents, correspondence, drafts and discussions whose confidentiality is traditionally recognized by the scientific community as essential to encourage the honest and productive exchange and refinement of ideas leading to new scientific insights and improved experimental designs,» according to the brief, would damage the ability of university scientists to exchange ideas freely and make it more difficult for the university to hire top scientists particularly since private universities are not subject to such disclosures.

In the Arizona case, which dates to 2011, the E&E Legal Institute requested the public disclosure of all email files to or from Hughes and Overpeck, a call that the university answered by releasing some documents and withholding 1,700 others that the university deemed «in the best interest of the state» to shield from public disclosure.

To complete your due diligence, visit SEDAR (www.sedar.com) for access to all Canadian mutual fund filings, including annual reports, prospectuses, financial statements, press releases and continuous disclosure documents.

The disclosures came in documents released December 22, 2010 — but most of the documents requested (which focused on how the White House «integrity» policy was arrived at) were almost completely blacked out or not supplied at all.

The Smithsonian probe follows disclosures this weekend — through the release of public documents — that Soon failed to divulge industry funding for 11 studies that were published in nine scientific journals.

Canadian Securities Law CSA clarify disclosure requirements when relying on U.S. disclosure documents to satisfy Canadian disclosure obligations Today, members of the Canadian Securities Administrators in all jurisdictions other than British Columbia and Alberta released a multilateral staff notice that provides information with regards to the continuous disclosure and prospectus requirements that apply to documents prepared in accordance with the U.S. Securities and Exchange Act of 1934 and filed in Canada.

In the cases I reviewed here, every official in the justice system failed the test — a governing body of the legal profession that released documents to the police without a warrant, a judge who granted a wiretap authorization with a general warrant to search mobile devices without limitation other than a temporal one and a Crown attorney who released privileged information after presumptively reviewing it for disclosure purposes under the Stinchcombe regime.

The court also upheld the decision of the trial judge dismissing the dealers» argument that the termination agreement in and of itself required a disclosure document and therefore could not have been released.

The disclosures were part of a broad, Friday - night document release by the White House that exposed the assets of as many as 180 senior officials to public scrutiny.

Additional documents you can expect the lender will require you to sign include, a TRID Notice, a uniform residential loan application, a good faith estimate, a truth - in - lending disclosure statement, an acknowledgment of receipt of home ownership counseling notice, home ownership counseling list, an authorization for the social security administration (ssa) to release social security number (ssn) verification, a notice of right to receive a copy of appraisals, authorization to release information, a mortgage brokerage business contract, notice to the home loan applicant credit score information disclosure, affidavit of occupancy, anti-coercion statement, equal credit opportunity act disclosure, flood disaster protection act of 1973 disclosure, mortgage loan origination agreement, patriot act information disclosure, privacy policy disclosure, servicing disclosure statement, IRS Form 4506 - T — Request for Transcript of Tax Return, Florida mortgage brokerage fee agreement, and an informed consumer choice disclosure notice.