Sentences with phrase «federal reports filed»

Not exact matches

Gizmodo reports dozens of complaints have been filed with the Federal Trade Commission alleging Jessica Alba's Honest Company has been charging customers for a subscription diaper service under «misleading conditions.»

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.

But the Trump administration has yet to file the paperwork that would set that declaration into motion and free up federal resources, the New York Times reports.

About $ 1.1 billion in unclaimed federal income tax refunds are waiting for an estimated 1 million Americans who didn't file a 2014 federal income tax return, according to a recent report released by the Internal Revue Service.

In 2015, New York - based competitor Bounce Exchange filed a suit against Yieldify in a New York federal court, accusing it of copying its code and infringing its patents, in a case that first came to light earlier this year in a report from The Financial Times.

This list — called a Tier II filing — is released every year to local, state and federal officials, and includes what they imagine could occur in a «worst - case» scenario, NBC News reported.

Along with the regular tax filing requirements that everyone else must face, individuals who hold financial accounts in foreign countries must submit additional reports to federal agencies.

The letter follows news reports in late February that several victims of the attacks were planning to file a legal brief in support of the federal government.

A simple warning to all companies that provide employees with some type of pension plan or health, welfare, or fringe benefits: don't mess up federal reporting requirements or you'll face hefty late - filing penalties.

These risks and uncertainties include: Gilead's ability to achieve its anticipated full year 2018 financial results; Gilead's ability to sustain growth in revenues for its antiviral and other programs; the risk that private and public payers may be reluctant to provide, or continue to provide, coverage or reimbursement for new products, including Vosevi, Yescarta, Epclusa, Harvoni, Genvoya, Odefsey, Descovy, Biktarvy and Vemlidy ®; austerity measures in European countries that may increase the amount of discount required on Gilead's products; an increase in discounts, chargebacks and rebates due to ongoing contracts and future negotiations with commercial and government payers; a larger than anticipated shift in payer mix to more highly discounted payer segments and geographic regions and decreases in treatment duration; availability of funding for state AIDS Drug Assistance Programs (ADAPs); continued fluctuations in ADAP purchases driven by federal and state grant cycles which may not mirror patient demand and may cause fluctuations in Gilead's earnings; market share and price erosion caused by the introduction of generic versions of Viread and Truvada, an uncertain global macroeconomic environment; and potential amendments to the Affordable Care Act or other government action that could have the effect of lowering prices or reducing the number of insured patients; the possibility of unfavorable results from clinical trials involving investigational compounds; Gilead's ability to initiate clinical trials in its currently anticipated timeframes; the levels of inventory held by wholesalers and retailers which may cause fluctuations in Gilead's earnings; Kite's ability to develop and commercialize cell therapies utilizing the zinc finger nuclease technology platform and realize the benefits of the Sangamo partnership; Gilead's ability to submit new drug applications for new product candidates in the timelines currently anticipated; Gilead's ability to receive regulatory approvals in a timely manner or at all, for new and current products, including Biktarvy; Gilead's ability to successfully commercialize its products, including Biktarvy; the risk that physicians and patients may not see advantages of these products over other therapies and may therefore be reluctant to prescribe the products; Gilead's ability to successfully develop its hematology / oncology and inflammation / respiratory programs; safety and efficacy data from clinical studies may not warrant further development of Gilead's product candidates, including GS - 9620 and Yescarta in combination with Pfizer's utomilumab; Gilead's ability to pay dividends or complete its share repurchase program due to changes in its stock price, corporate or other market conditions; fluctuations in the foreign exchange rate of the U.S. dollar that may cause an unfavorable foreign currency exchange impact on Gilead's future revenues and pre-tax earnings; and other risks identified from time to time in Gilead's reports filed with the U.S. Securities and Exchange Commission (the SEC).

Following the May 28 hearings (held following a motion by the NDP), the parliamentary committee has not filed a report with the federal government and the government has not tabled any official response.

A 510 - page filing with the Federal Election Commission, reported on by the Washington Post last night, lists Los Angeles - based Wings of Time, LLC as donating the money on Jan. 4, 2017.

In July, McDonald's filed for a federal trademark registration for the term «McBrunch,» industry blog BurgerBusiness reported on Wednesday.

NBC News reports that Jessica Denson, who worked on the 2016 Trump campaign, filed a federal lawsuit to release herself from the nondisclosure agreement.

First Trust Company of Onaga was a wholly owned subsidiary of Morrill Bancshares until Dec. 31, 2005, when «this investment was «spun off» to the parent company shareholders,» according to a report filed with the Federal Reserve Bank of Kansas City.

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 govefederal law prohibiting false statements of material fact to the Federal goveFederal government.

A coalition of at least 74 investors have filed proposals at 50 companies asking for lobbying reports that include federal and state lobbying payments, payments to trade associations used for lobbying, and payments to any tax - exempt organization that writes and endorses model legislation.

I file report to ic3.gov as well as Federal Trade Commission everytime — need to stop these people!

Under the Ethics in Government Act, most federal officeholders, including the president, must file annual reports that give a full accounting of their finances, including income, assets, and liabilities, among other information.

These risks and uncertainties include food safety and food - borne illness concerns; litigation; unfavorable publicity; federal, state and local regulation of our business including health care reform, labor and insurance costs; technology failures; failure to execute a business continuity plan following a disaster; health concerns including virus outbreaks; the intensely competitive nature of the restaurant industry; factors impacting our ability to drive sales growth; the impact of indebtedness we incurred in the RARE acquisition; our plans to expand our newer brands like Bahama Breeze and Seasons 52; our ability to successfully integrate Eddie V's restaurant operations; a lack of suitable new restaurant locations; higher - than - anticipated costs to open, close or remodel restaurants; increased advertising and marketing costs; a failure to develop and recruit effective leaders; the price and availability of key food products and utilities; shortages or interruptions in the delivery of food and other products; volatility in the market value of derivatives; general macroeconomic factors, including unemployment and interest rates; disruptions in the financial markets; risk of doing business with franchisees and vendors in foreign markets; failure to protect our service marks or other intellectual property; a possible impairment in the carrying value of our goodwill or other intangible assets; a failure of our internal controls over financial reporting or changes in accounting standards; and other factors and uncertainties discussed from time to time in reports filed by Darden with the Securities and Exchange Commission.

Entities that may still have access to your Equifax credit file include: companies like Equifax Global Consumer Solutions which provide you with access to your credit report or credit score, or monitor your credit file; federal, state, and local government agencies; companies reviewing your application for employment; companies that have a current account or relationship with you, and collection agencies acting on behalf of those whom you owe; for fraud detection purposes; and companies that wish to make pre-approved offers of credit or insurance to you.

Assets under management are updated using ADV forms filed with the federal government and news reports, and returns are factored when sourced to reports from credible news outfits, the HFRI Index and industry analysts.

In addition to carbon capture and storage laws, Mr. Hill's registration filing states he's speaking to the government about natural gas infrastructure projects, harmonizing provincial and federal greenhouse gas reporting regulations and cap and trade issues.

If you haven't filed a federal income tax return in the past two years, or if your current income is significantly different from the income reported on your most recent federal income tax return (for example, if you lost your job or have experienced a drop in income), alternative documentation of your income will be used to determine your eligibility and calculate your monthly payment amount.

Of note to one reader's question, lenders do not need a FICO score to submit a mortgage to the federal housing agencies for insurance, but the GSEs do require all three raw credit reports be pulled into a «Tri Merge» file as part of the underwriting process.

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.

-- State Attorney General Xavier Becerra on the federal government report filed Monday detailing numbers of Dreamers who have been able to renew their status — and are guaranteed two more years of DACA protection: «As a result of the nationwide injunction we secured, at least 30,000 Dreamers who have renewed their DACA status — our colleagues, our classmates, our teachers — can go home to their loved ones at night and keep helping build a better America.

Publication of the editorial came on the same day as two other events of note, first, the release of a new book, Back in the Game, in which sports neurologist Jeffrey Kutcher and award - winning journalist Joanne Gerstner repeatedly and pointedly criticize the media for «irresponsible» reporting on CTE, and second, the filing of a class action lawsuit in federal court in Los Angeles against Pop Warner, USA Football, and the National Operating Committee on Standards For Athletic Equipment (NOCSAE) which assumes as scientific fact that repetitive head impacts sustained in youth football «exposed» plaintiffs» sons to CTE, and led one to engage in «erratic and reckless behavior» resulting in his untimely death, and the other to take his own life.

Trump's Presidential Inaugural Committee acknowledged that a final report it filed with the Federal Election Commission this month was riddled with errors, and it plans to file an amended and / or corrected version.

That's the final fundraising tally in the most expensive presidential election ever, according to reports filed Thursday with the Federal Election Commission by the rival campaigns and party committees.

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.

Candidates for Congress were required to file up to seven main reports with the Federal Election Commission during the 2014 elections season.

Hillary Clinton in the first three months of the year raised $ 33 million into a joint account her campaign formed with Democratic Party committees, according to a report filed Friday night with the Federal Election Commission.

- U.S. Rep. Ann Marie Buerkle, R - Onondaga Hill, and Democratic candidate Dan Maffei filed their latest campaign finance reports with the Federal Election Commission this week.

A final report must be filed with the Federal Election Commission by July 15.

Grassroots, one of Buffalo's most influential political organizations that is already under scrutiny by federal and state law enforcement agents, failed to file required financial disclosure reports, and its offshoot, Be the Change, didn't file, either.

Staten Island District Attorney Dan Donovan walloped his Democratic opponent in fundraising for the special election to replace disgraced former Rep. Michael G. Grimm, according to reports filed with the Federal Election Commission on Thursday.

As Trump signed executive orders rolling back Obama administration regulations and shifted polices to the right, Gillibrand raised $ 4.4 million, according to a report filed Saturday with the Federal Election Commission.

SUNY Poly's seemingly precarious financial state — particularly since former president Alain Kaloyeros resigned in October after state and federal corruption charges were filed against him related to his oversight of bidding processes at two of the school's affiliated nonprofits — has been widely reported, but the internal documents offer a rare glimpse at how the crisis has been perceived and deliberated internally.

Candidates for Congress were required to file up to seven main reports with the Federal Election Commission during the 2014 election season.

A Democrat who's filed a statement of candidacy with the Federal Election Commission to run in the Centennial State's 6th District, Haney reported $ 1 million in receipts in the 2nd quarter.

Democratic congressional candidate Mike Derrick has the second lowest fundraising results, at this point, of local congressional challengers in six local congressional races, according to campaign finance reports filed with the Federal Election Commission.

Hanna, 59, of Barneveld, Oneida County, disclosed he raised more than $ 358,000 in the first quarter of the year, eclipsing Arcuri, a two - term incumbent by about $ 150,000, according to disclosure reports filed Thursday with the Federal Election Commission.

A government reform group is considering filing a complaint with a state ethics panel over a report in the New York Times that the Assembly Speaker is under federal investigation for failing to disclose pay he received from a law firm.

Correction Officer Byron Taylor, 32, helped other officers cover up the true nature of Spear's death by coming up with a fake story that made Spear look like the instigator, filing false Use of Force reports with the Department of Correction and repeatedly lying to the Bronx District Attorney's Office, DOC investigators and a federal grand jury said.

In an unrelated discrimination case filed by a client in 2015, he told a Brooklyn Federal Court judge that the mob was after him, potentially on the order of Staten Island Democratic Party Chair John Gulino, the Staten Island Advance reported.

She had $ 875,477 in her campaign fund, as of June 30, the most recent quarterly report filed with the Federal Election Commission.

A March 8, 2016, story reported that attempts to investigate Suffolk County Conservative Party leader Edward Walsh «were thwarted at every turn by Spota and others,» according to a filing by federal prosecutors a week before jury selection in Walsh's criminal trial was set to begin.

None of the Reform Party candidates has filed a campaign finance report with the Federal Election Commission, and they've run low - profile campaigns.

One little - noted item in President Obama's budget proposal this week was a recommendation to require U.S. senators to file their campaign finance reports with the Federal Election Commission electronically.