Sentences with phrase «document disclosure in»

According to this New York Times article, document disclosure in the case revealed that Gabelli «pays himself 20 percent of G.G.C.P.'s pretax revenue as a «management fee.»

Not exact matches

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.

As a result, rigid adherence to the April 10 applicability date could result in an unduly chaotic transition to the new standards as firms rush to prepare required disclosure documents and finalize compliance structures that are not yet ready, resulting in investor confusion, excessive costs, and needlessly restricted or reduced advisory services.

WASHINGTON U.S. President Donald Trump's nominee for Wall Street regulator Comptroller of the Currency bought financial stocks until he took office in November, according to financial disclosure documents filed with the Office of Government Ethics.

Franchisors are required to supply a franchise disclosure document, which contains information on the backgrounds of the executives involved in the franchise company and other information.

Before investing, you should carefully consider the specific risks and disclosures related to both this offering type and the company which can be found in this company profile and the documents in the data room below.

Moreover, we will not offer or sell franchises in those states until we have registered the franchise (or obtained an applicable exemption from registration) and delivered the franchise disclosure document to the prospective franchisee that complies with applicable law.

'' Susheel Kirpalani, a bankruptcy lawyer who has been consulting the Sandy Hook families» legal team, said that he and others had been scouring Remington's voluminous filings and disclosure documents, looking for anything in the complex financial transactions that might affect the Sandy Hook lawsuit.

Reuters: «Trump's nominee for Wall Street regulator Comptroller of the Currency bought financial stocks until he took office in November, according to financial disclosure documents filed with the Office of Government Ethics.

Such a document, like the disclosure form here, would explain in the clearest possible...

Such a document, like the disclosure form here, would explain in the clearest possible language that the advisor or advisory firm is legally obligated to place your interests first, foremost, and above all else.

Cohen's disclosure comes on the eve of a Thursday court hearing in New York where a federal judge is poised to decide whether to appoint a special master to oversee the examination of documents seized from Cohen's office earlier this month to determine if they should be shielded from federal investigators by attorney - client privilege.

But the disclosures in these documents merely serve to put the spotlight on the lack of disclosure by Blue Sky.

Investor interested in investing in any of the programs on this website are urged to carefully read these disclosure documents, including, but not limited to the performance information, before investing in any such programs.

The above summary is not a complete list of the risks and other important disclosures involved in investing in the ETC Trust and is subject to the more complete disclosures contained in the ETC Trust's Offering Documents, which must be reviewed carefully.

You should read the disclosure document carefully before investing and consider whether your, or the beneficiary's, home state offers any state tax or other benefits that are only available for investments in its qualified tuition program.

The above summary is not a complete list of the risks and other important disclosures involved in purchasing, holding and use of digital tokens and is subject to the more complete disclosures contained in the documents of each crowdfunding campaign, which must be reviewed by the User in full and carefully.

A franchise offering can be made by us only in a state if we are first registered, excluded, exempted or otherwise qualified to offer franchises in that state, and only if we provide you with an appropriate franchise disclosure document.

Except as otherwise discussed in this Privacy Policy, this document only addresses the use and disclosure of information we collect from you.

Maurice Blackburn lodged documents in the Federal Court on Wednesday to begin a class action against Treasury Wine Estates over what it claims was a late disclosure of heavy write - downs.

Following the 20th anniversary of the tragedy in 2009, the government agreed to a «full public disclosure» of all relevant documents.

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.

The Principle 4 (2) provides: «Access to a document may be refused if the disclosure of the information contained in the official document would or would be likely to harm any of the interests mentioned in paragraph 1, unless there is an overriding public interest in disclosure.»

He stressed, though, that Trump filed a personal financial disclosure form — a legally required document in which federal politicians report their outside income, investments and liabilities in broad ranges.

The Oct. 8 deadline in the ad appears to conflict with the RFP documents, which say bidders could sign disclosure agreements until Oct. 15.

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.

However, an information tribunal ruling published earlier this year found no evidence of this and insisted that: «we are not persuaded that disclosure would have a chilling effect in relation to the documents before us.»

We had previously mentioned the consortium only once in a tweet, when we shared a court filing by a fiber - optics company that has sued SUNY Research Foundation over the alleged disclosure of proprietary information in a document distributed at an AIM Photonics public meeting in April 2016.

In the town's response, an attorney for Oyster Bay argues that in addition to attorney - client privilege, the government is not entitled to the complete documents because the documents are also protected from disclosure by the attorney work product doctrine, which can bar disclosure of material attorneys develop in preparation of a casIn the town's response, an attorney for Oyster Bay argues that in addition to attorney - client privilege, the government is not entitled to the complete documents because the documents are also protected from disclosure by the attorney work product doctrine, which can bar disclosure of material attorneys develop in preparation of a casin addition to attorney - client privilege, the government is not entitled to the complete documents because the documents are also protected from disclosure by the attorney work product doctrine, which can bar disclosure of material attorneys develop in preparation of a casin preparation of a case.

In February, Sampson, the former head of the Senate Democrats, was indicted for allegedly lying to federal authorities, and accused of not disclosing his ownership of a liquor store on financial disclosure documents filed with the state.

«What the United States said, and it appears in the open documents of this case, is that the disclosure of these documents by order of our courts would be «likely to result in serious damage to US national security and could harm existing intelligence information - sharing between our two governments»,» the foreign secretary said.

Attorneys for the river communities, including Engel, who represents the town of Halfmoon in the ongoing litigation, challenged the company's position to conceal thousands of internal records from public disclosure, including scores of documents related to GE's multimillion - dollar public relations campaign in opposition to dredging.

The second public document linking Lilly to West 114th Street is a financial disclosure form from the New York State Board of Elections in which the 2017 campaign fund for Perkins paid Lilly $ 70 in «advanced payments» on Feb. 15, 2017.

«We make full disclosure and we make full disclosure because we believe there is no evidence of any crime in any of those documents,» Jones said.

Investigative Post and WGRZ 2 On Your Side team up to document Demone Smith's history of not filing campaign disclosure reports on time and failure to pay more than $ 4,000 in fines.

The governor's top counsel, Alphonso David, confirms in a statement that «new employees fill out financial disclosure documents and undergo State Police background checks.»

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.

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.

Capel's statement ends by saying the report ignores Cuomo's achievements in pushing for greater disclosure of financial activities by elected officials as well as «independent expenditure» and nonprofit organizations, the establishment of web portals allowing greater online access to public documents, and the more recent formation of a Moreland Commission panel to examine public corruption.

They are twin mysteries, two companies listed in a once - obscure document from 2014: an 11 - page financial disclosure form belonging to Joseph Percoco, who for many years was Gov. Andrew M. Cuomo's closest aide.

While documents or other material from state agencies and the executive branch are presumed to be public unless there is a specific exception, the opposite is true for the Legislature: Items have to be specifically denoted as public in order to be eligible for disclosure.

Federal disclosure documents show that Collins paid off the loan at a time when he was engaged in a series of big - money business transactions like those he has continued to make since joining Congress.

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 disclosurIn 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 disclosurin the best interest of the state» to shield from public disclosure.

In a follow - on report dated 18 November, the IG has now examined the information that 41 grantee institutions filed with NIH in 2006 as well as documents kept by the institutions, such as disclosure formIn a follow - on report dated 18 November, the IG has now examined the information that 41 grantee institutions filed with NIH in 2006 as well as documents kept by the institutions, such as disclosure formin 2006 as well as documents kept by the institutions, such as disclosure forms.

Permanent staff in the Senate want reforms compelling public disclosure of documents that come to light during discovery, where they show evidence of a product's potential to harm public health.

It seems to me that prospectus - like disclosure must become the standard in climate science, certainly for documents like IPCC reports (which are like scientific prospectuses), but even for journals.

There are three research sources sited in my comment WFPBRunner and none have documented disclosure of egg board funding.

Except as otherwise expressly described in this Privacy Policy, this document only addresses the use and disclosure of information we collect from you.

In exchange for their confidentiality, I engaged a team of consultants on behalf to work for several weeks pro bono in combing through various national, state, and local disclosure documentIn exchange for their confidentiality, I engaged a team of consultants on behalf to work for several weeks pro bono in combing through various national, state, and local disclosure documentin combing through various national, state, and local disclosure documents.

As in any of our high schools, the teacher is responsible for delivering instruction, providing disclosure documents, communicating with parents and students, and providing student progress updates.