Sentences with phrase «file financial disclosure reports»

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

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

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.

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

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

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

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

Not exact matches

Further, PDC urges you to carefully review and consider the cautionary statements and disclosures, specifically those under the heading «Risk Factors,» made in its Quarterly Report on Form 10 - Q, its Annual Report on Form 10 - K for the year ended December 31, 2016 (the «2016 Form 10 - K»), filed with the U.S. Securities and Exchange Commission («SEC») on February 28, 2017 and amended on May 1, 2018, and other filings with the SEC for further information on risks and uncertainties that could affect the Company's business, financial condition, results of operations, and prospects, which are incorporated by this reference as though fully set forth herein.

«Based upon that discovery, our Chief Executive Officer and Chief Financial Officer have concluded that our disclosure controls and procedures are not effective at a level that provides reasonable assurance,» Walmart reported in its latest quarterly filing.

Q Sarah, did the President file a fraudulent personal financial disclosure last year when he filed a report that did not include a loan from Michael Cohen or any company affiliated with him?

Kevin Powell, a former reality TV star and second - time primary challenger to Rep. Ed Towns, admitted in the wake of a DN report this morning that his failure to file required financial disclosure forms «was clearly not in line with my commitment to full 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 end - of - campaign financial disclosure reports filed last week with the state Board of Elections show half of the spending in the county clerk and county sheriff campaigns occurred in the last two weeks leading up to the election.

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.

Banks reported the income on his final financial - disclosure form filed with the city's Conflict of Interest Board weeks after he stepped down.

DeFrancisco, has a total of $ 1.3 million in his two campaign committees, according to campaign financial disclosure reports filed Friday.

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

Under these New York State laws, candidates are required to file periodic financial disclosure reports in order to provide accountability by candidates seeking public office and to provide transparency in the election process.

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.

TRUMP»S NYC PAYDAY — Washington Post's Philip Bump: «In a financial disclosure filed Wednesday, Trump reported having earned more than $ 9 million in income from the company that operates that rink and a larger one at the northern end of the park.

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.

Financial disclosure reports filed with the U.S. Office of Government Ethics show Mondello earned $ 259,135 as Nassau County Republican chairman, and $ 519,332 as counsel to the Garden City law firm Berkman, Henoch, Peterson, Peddy & Fenchel PC.

This means that we're likely to get a much better picture of Sean Eldridge's wealth when he files his next financial disclosure report next year.

It was the first federal law to establish public disclosure of financial spending by political parties (but not candidates) by requiring the national committees of political parties to file post-election reports regarding their contributions to individual candidates and their own individual expenditures.

The board cited Lopez's campaign for infractions that included: failing to report all financial transactions, untimely filing of mandatory financial disclosure statements, and failing to provide canceled refund checks to donors who exceeded contribution limits.

Percoco reported in his state financial disclosure filing for 2014 that he received up to $ 125,000 in non-campaign related consulting fees from two companies with big business before the state - Syracuse - area COR Development and CHA Consulting, an Albany - based engineering firm.

Paladino has just $ 131,000 to spend in the run - up to Nov. 2, according to his latest financial disclosure report filed with the State Board of Elections.

A review of financial - disclosure reports filed with the state Board of Elections indicates that Grant has not been gearing up for a race; she has about $ 5,665 in her campaign fund.

With the latest cash infusion, Katko, R - Camillus, now has $ 467,000 in his campaign bank account for the 2018 election, according to financial disclosure reports filed with the Federal Election Commission.

Meyer's candidacy was endorsed by the Republican, Conservative and Independence committees, In addition to securing the local committee endorsements, Meyer also outraised McLaughlin, a four - term incumbent assemblyman, $ 108,274 to $ 49,950, and outspent him $ 63,852 to $ 19,228, according to financial disclosure reports filed with the state Board of Elections.

Much of what those returns revealed basically fleshed out stuff we knew thanks to his financial disclosure report: That CNN gig was pretty darned lucrative (it's paid him $ 1 million since it was canceled); Spitzer and his wife Silda, who filed jointly, still made most of their money from his family's real estate holdings ($ 2.5 million last year); and the family is paying him a $ 180,00 salary to run its business.

As Spitzer made a last - minute effort to gather enough signatures for a place on the primary ballot last week, he failed to file a required financial disclosure report with the city's Conflicts of Interest board.

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.

Tuesday The deadline for candidates for 2017 New York City municipal elections to file their latest financial disclosure reports to the city Campaign Finance Board is midnight Tuesday.

In 2015, Mr. Wills was also charged with five felony counts of failing to cite financial dealings on disclosure reports filed with the city from 2012 to 2014.

To compile its report, the group analyzed publicly available financial disclosure reports, which are filed annually with the Fair Political Practices Commission.

Mr. Cuomo said he was dumbfounded by Mr. Rattner's unwillingness to end the dispute with a payment that amounted to a small percentage of his overall fortune, especially after reaching a deal with the S.E.C. (Mr. Rattner's net worth, according to a financial disclosure report filed this year, was $ 160 million to $ 500 million.)

Williams took in $ 152,320 during the last quarter of the year, but had to dig into his own pockets to edge out his opponents, according to new financial disclosure reports filed with the Federal Election Commission.

A self - described Democratic business expert running for Congress in Illinois has not reported earning income from his own consulting firm for the last three years, according to financial disclosure forms, leading one constituent to file a complaint with the Federal Elections Commission (FEC).

As a public company, we are required to file periodic financial and other disclosure reports with the SEC... The disclosure of this information by a for - profit education company, regardless of parent satisfaction and student performance, may nonetheless be used by opponents of virtual and blended public schools to propose funding reductions or restrictions.

DOT senior officials and other employees who serve in non-career positions are required to file public financial disclosure reports.

DOT employees who file confidential financial disclosure reports include career employees who participate in, e.g., contracting and procurements, administering grants or licenses, regulating or auditing non-Federal entities, other activities having economic effect on the interests of non-Federal entities, and activities involving auditing or investigating violations of criminal or civil law.

Confidential financial disclosure reports are filed annually by February 15.

Other DOT employees who serve in certain career positions are required to file confidential financial disclosure reports.

Confidential financial disclosure reports must be filed annually by February 15.

Public financial disclosure reports must be filed annually by May 15.

Thereafter, financial disclosure reports must be filed on an annual basis.

DOT officials who file public financial disclosure reports include Political Appointees with Senate Confirmation, other non-career employees, career members of the Senior Executive Service, Administrative Law Judges, and FAA Senior Executives.

The registrant's principal executive and principal financial officers, or persons performing similar functions, have concluded that the registrant's disclosure controls and procedures (as defined in Rule 30a - 3 (c) under the Investment Company Act of 1940, as amended (the «1940 Act»)(17 CFR 270.30a - 3 (c)-RRB--RRB- are effective, as of a date within 90 days of the filing date of the report that includes the disclosure required by this paragraph, based on their evaluation of these controls and procedures required by Rule 30a - 3 (b) under the 1940 Act (17 CFR 270.30a - 3 (b)-RRB- and Rules 13a - 15 (b) or 15d - 15 (b) under the Securities Exchange Act of 1934, as amended (17 CFR 240.13a - 15 (b) or 240.15d - 15 (b)-RRB-.

If the requested decision is made by the securities regulatory authorities, Brookfield Residential will cease being a reporting issuer in any jurisdiction in Canada and, as a result, will no longer be required to file financial statements and other continuous disclosure documents with Canadian securities regulatory authorities.