Sentences with phrase «file the state financial»

1) Inaccuracy: The County Executive inappropriately failed to file a county financial disclosure form and was given a special favor by the Suffolk County Ethics Commission «allowing» him to file the state financial disclosure form instead.

Not exact matches

The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.

This includes private companies and cooperatives that file a 10 - K or a comparable financial statement with a government agency, and mutual insurance companies that file with state regulators.

The first cross-complaint, filed in February, stated that TMG «did everything within its power over the last 17 years to protect Depp from himself and to keep Depp financially solvent» but that TMG «did not have the power or ability to control Depp's spending or his numerous other vices, or to force Depp to make wiser financial decisions.»

The SEC, the top securities regulator in the United States, has little authority over privately held companies, which unlike publicly traded companies do not have to register or file financial information with the agency regularly.

Malik this week also filed an arbitration claim against the bank with the Financial Industry Regulatory Authority (FINRA), and he separately plans to file a discrimination complaint against the company in New York state court, according to the report.

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).

The American Council of Life Insurers along with the National Association of Insurance and Financial Advisors filed a lawsuit Wednesday in the same district, stating DOL's rule» is neither reasonable nor balanced.

Donations must be made to qualified organizations, and to deduct a charitable contribution, you must file Form 1040 and itemize deductions on Schedule A. Get a receipt for your donations as you can claim the fair market value for clothing, shoes, books, household items and furniture, says Derek Lawson, a financial planner at Priority Financial Partners and a financial planning Ph.D. student at Kansas State Unfinancial planner at Priority Financial Partners and a financial planning Ph.D. student at Kansas State UnFinancial Partners and a financial planning Ph.D. student at Kansas State Unfinancial planning Ph.D. student at Kansas State University.

In rendering her decision, District Judge Barbara M.G. Lynn stated that the Coalition's motion should be granted because its proposed brief «provides a unique perspective» as the only filing party «representative of financial professionals in the United States already operating under a fiduciary standard.»

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.

In re HP Securities Litigation consists of two consolidated putative class actions filed on November 26 and 30, 2012 in the United States District Court for the Northern District of California alleging, among other things, that from August 19, 2011 to November 20, 2012, the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act by concealing material information and making false statements related to Parent's acquisition of Autonomy and the financial performance of Parent's enterprise services business.

In the financial statements that Apply recently filed it states that the currencies venture is in the process of being set up.

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These statements might include your assurance that the business is legally able to do business in the state, that the business has filed all its tax returns and paid all its taxes, that there are no liens or lawsuits against the business that could affect its ability to pay back the loan, and that the financial statements of the business are true and accurate.

U.S. District Judge Barbara M.G. Lynn stated the Coalition's motion should be granted because its proposed brief «provides a unique perspective» as the only filing party «representative of financial professionals in the United States already operating under a fiduciary standard.»

This ruling was passed after a pressure group, Occupy Ghana filed a suit against the Auditor General praying the court to compel them not to only report on financial misappropriations by public officials but to take steps to retrieve all state finances that may have gone into wrong hands.

Grisanti, who has voluntarily filed six financial reports with the state Board of Elections since September even though he didn't run for re-election this year, started out with $ 72,642, spent $ 35,056 and now has $ 284,273 on hand.

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.

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.

The National Rifle Association has filed a lawsuit against New York Gov. Andrew Cuomo and the state's financial regulatory agency for what it says is a blacklisting campaign to prevent firms from doing business...

The National Rifle Association has filed a lawsuit against New York Gov. Andrew Cuomo and the state's financial regulatory agency for what it says is a blacklisting campaign to prevent firms from doing business with...

NEW YORK (AP)-- The National Rifle Association filed a lawsuit Friday against New York Gov. Andrew Cuomo and the state's financial regulatory agency for what it says is a blacklisting campaign aimed at preventing firms from doing business with the gun owners» group.

The National Rifle Association filed a lawsuit Friday against New York Gov. Andrew Cuomo and the state's financial regulatory agency for what it says is a blacklisting campaign aimed at preventing firms from doing business with the gun owners» group.

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.

Suddenly, I was questioned by the media about why I had been filing a New York State financial disclosure form.

Palladian Health, like most of the firms named in the subpoena that arrived at Buffalo City Hall in July, made political contributions to Brown over the years, according to financial reports filed with the state Board of Elections.

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.

It lists all the committees that have so far filed Jan. 15 financial reports with the state Board of Elections.

The Attorney General about two weeks filed the 27 counts including a charge of causing financial loss to the state.

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.

The governor, who likes to boast of getting budgets adopted before the March 31 end of the fiscal year (which is not required by law), maintained his perfect record of never once meeting the Oct. 30 statutory deadline for filing the latest quarterly financial report, which is supposed to summarize the state's actual financial experience during the first six months of the year and to update projections for the next four years.

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

ALBANY — Governor Andrew Cuomo's running mate for lieutenant governor, Kathy Hochul, earned between $ 150,000 and $ 250,000 a year in her job as a vice president at M&T Bank, according to financial disclosure records filed with the state's ethics commission.

Financial disclosures filed last year show 24 lawmakers, mostly lawyers, were making about as much or more in outside income as their $ 79,500 base annual pay from the state.

Ahead of last year's elections, state Senate Republicans boosted many of their candidates with financial support from a campaign fund that was barred under state law from being used to promote individual candidates, according to a court filing by the state Board of Elections» independent enforcement office.

At the end of 1998, the Urban League's financial filing with the state attorney general's office showed the League to be 1.3 million dollars in debt.

Gov. Andrew Cuomo is still in line to receive an additional $ 150,000 to $ 250,000 in «deferred income» from his 2014 memoir «All Things Possible,» according to his 2015 financial disclosure form filed with the state Joint Commission on Public Ethics.

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.

Nojay was a member of Akra Group, a company promoting agriculture products in Southeast Asia, according to his 2015 financial disclosure form on file with the state Joint Commission on Public Ethics.

He immediately drew criticism from Democrats in the state because the unemployed former soldier did not have the apparent financial means to afford the filing fee, and many party veterans in the state questioned whether the political novice was qualified.

Legislator Dixon also reminds residents they can file a complaint about a vacant property with the New York State Department of Financial Services.

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.

Palladian Health, like most of the firms named in the subpoena that arrived at City Hall in July, made political contributions to Mayor Byron W. Brown over the years, according to financial reports filed with the New York State Board of Elections.

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.»

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

The Attorney General last week filed some 27 counts including a charge of causing financial loss to the state against Dr. Stephen Kwabena Opuni.

The Ashanti Regional chapter of the NDC, following the Attorney General's filing of a lawsuit against Dr. Opuni last week for allegedly causing financial loss to the statd, claimed that the state was witch - hunting the former COCOBOD boss.

POUND RIDGE, NY — This past week was the New York State campaign finance filing deadline, when challengers and incumbents demonstrate their financial mettle.

(Consumer Credit Transaction, Chrysler Financial Services Americas LLC Vs. George S. Latimer, Index No. 09 - 7506, Supreme Court Of The State Of New York County Of Westchester, Filed 4/13/09)