Sentences with phrase «file financial disclosure»

Morton had difficulty overcoming controversy regarding his failure to properly file financial disclosure forms in 2013, and his $ 5,000 fine in 2013 by the Financial Industry Regulatory Agency for borrowing $ 315,000 from seven of his clients, resulting in his firing by LPL Financial.

And the Bronx Democratic Committee that he heads has yet to file financial disclosure reports that were due on Jan. 15.

That's a question that lawyers and their bosses at the state Office of Medicaid Inspector General are hashing out after the agency's head, Dennis Rosen, calls for its 22 senior attorneys to file financial disclosure forms with the Joint Commission on Public Ethics.

In addition, the measure would require key Library staff members to file financial disclosure forms, place limits on their outside employment and require the Board to approve their hiring.

The city Conflicts of Interest Board said Spitzer missed the Friday deadline to file the financial disclosure statement required of candidates.

The Erie County Water Authority's staff failed to file financial disclosure forms with the county last year, and nobody with the county noticed.

Ms. Trump's lawyer, Jamie S. Gorelick, said that «she will file the financial disclosure forms required of federal employees and be bound by the same ethics rules that she had planned to comply with voluntarily.»

The following Town of Amherst boards & committees members failed to file financial disclosure statements, as required by town law, as of Friday, May 19.

Thomas M. Grace had 30 days to file a financial disclosure form after taking office Jan. 23, but he missed the deadline by four days.

Independent Oyster Bay Town Supervisor candidate Robert Ripp said he has refused to file a financial disclosure form to the town ethics board, as required under the town code.

Local elected officials who make more than $ 50,000 a year would be required to file financial disclosure statements with the state, the sources said.

Assemblyman Robin Schimminger, a Democrat from Buffalo who chairs his chamber's economic development committee, supported the funding for Western New York but has been pushing other reforms, including a measure that would require members of the regional councils to formally file financial disclosure forms currently required of lawmakers and other officials.

It's unclear what his wife made that year because her husband was not required to file a financial disclosure form for 2013.

Legislators, who are allowed to have outside jobs, must file financial disclosure statements.

New York state Attorney General Eric Schneiderman ordered the nonprofit waging an expensive legal war against Pier 55 to file financial disclosure documents, a...

«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.»»

Candidates who have access to the ballot are required to file financial disclosure forms with the Joint Commission on Public Ethics.

Maybe instead of putting out pointless press releases, Harry Wilson should comply with the law and file his financial disclosure statement.»

As a lawmaker, DeFrancisco is required to file financial disclosure statements annually with the Joint Commission on Public Ethics.

A Niagara Falls city councilman is facing charges for failing to file financial disclosure reports with the state.

Senator Jeff Klein's spokeswoman Candice Giove released this statement yesterday regarding the Senator's opponent Oliver Koppell's failure to file a financial disclosure form this week required of all candidates raising funds:

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.

The new disclaimer is far more specific: «Under Executive Order 7, (1) New York State at - will employees, and (2) board or commission members appointed by and serving at the pleasure of the governor on a policymaking board or commission (i.e. members must file financial disclosure statements), may not contribute to and / or fund - raise for Andrew Cuomo 2018.»

Ethics board counsel Steven Leventhal said in an email Sunday that the board sent letters to Ripp in June and August informing him he needed to file financial disclosure.

GOP gubernatorial candidate Rob Astorino says Gov. Cuomo's celebrity chief girlfriend, Sandra Lee, should file a financial disclosure form with the state because their relationship is like a marriage.

Under federal law, staffers who earn more than $ 110,000 a year must file financial disclosure forms.

Florida Senate candidate Mike Haridopolos (R), the state's Senate president, will get a letter of admonition — but no fine — for failing to accurately file a financial disclosure form.

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.

Feb. 29: Newsday reports that North Hempstead officials did not enforce a 25 - year requirement that party leaders, including Terry, file financial disclosure forms.

After Newsday's reports on Terry's taxes, the North Hempstead Town Board reformed its ethics laws, requiring contractors who advise town boards to file financial disclosure forms and anyone who files the forms to identify family members who work for the town.

That's a question that lawyers and their bosses at the state Office of Medicaid Inspector General are hashing out after the agency's head, Dennis Rosen, calls for its 22 senior attorneys to file financial disclosure forms with JCOPE.

None of the ministries targeted — those led by Kenneth Copeland, Creflo Dollar, Benny Hinn, Eddie Long, Joyce Meyer, and Randy and Paula White — are required to file the financial disclosure Form 990 with the IRS because they are are designated as churches.

He served as vice president and secretary of Cambridge Analytica from June 2014 to August 2016, when he became chief executive of Trump's campaign, according to his publicly filed financial disclosure.

President Donald Trump has filed a financial disclosure report that reveals a payment to his personal attorney, Michael Cohen.

During her time, Perez Williams also began building an online system for city officials to file financial disclosures and potential conflicts of interest.

Candidates are required to file financial disclosures with the state's Joint Commission on Public Ethics after their nominations are finalized.

It is not targeted at any one person, but would apply to every policy maker in state government who files the financial disclosure long form.»

Last week, state legislators running for reelection, and those challenging them, filed financial disclosure reports with the state's Board of Elections.

Democratic state Senate candidate Terry Gipson earned a small amount of income last year working for the same consulting firm used by New York City Mayor Bill de Blasio, according to a recently filed financial disclosure form.

filed any financial disclosure statements with the Campaign Finance Board as of Monday, he's spoken optimistically of his ability to gather support.

Griffin said later in an email that «in compliance with the Town of Oyster Bay code, Mr. Ippolito filed his financial disclosure forms with the Town of Oyster Bay Board of Ethics.»

Earlier this week, Assemblyman Richard Brodsky slammed his AG opponents for filing their financial disclosures late with the Commission on Public Integrity.

The campaign has not filed a financial disclosure report, saying it has raised less than the $ 5,000 threshold required to do so.

He has reported raising about $ 15,000 for his campaign, and spending about $ 5,000 of it, while Hutchins has not yet filed any financial disclosures with the Campaign Finance Board.

So far just one candidate has filed financial disclosure forms with the state for the vacant seat in Assembly District 59, which represents parts of Bergen Beach, Mill Basin and Canarsie.

(CNN)- Sarah Palin was paid at least $ 1.25 million for her book deal with publisher Harper Collins, newly filed financial disclosure forms reveal.

Perez Williams had $ 49,500 in her campaign account as of Oct. 27, the latest deadline for filing a financial disclosure with the state Board of Elections.

SARATOGA SPRINGS - The city's mayoral race is heating up with Republicans criticizing Democratic candidate Meg Kelly for filing her financial disclosure forms late and Democrats complaining that GOP candidate Mark Baker is taking in money from developers.

Financial disclosure reports are required upon entry into Government service or upon occupying a position that requires filing a financial disclosure report.

He served as vice president and secretary of Cambridge Analytica from June 2014 to August 2016, when he became chief executive of Trump's campaign, according to his publicly filed financial disclosure.