Sentences with phrase «filed his disclosure by»

Gregory Meeks filed his disclosure by the May 15 deadline for the first time since 2013.

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.

On March 7, after being fired as National Security Adviser, Flynn belatedly filed a FARA disclosure that revealed that, through his firm, Flynn Intel Group, he had worked in 2016 on behalf of Inovo BV, a firm based in Netherlands and owned by a Turkish businessman with links to the Turkish government.

It cited financial - disclosure forms filed by Ross after being nominated for his Commerce secretary.

It cited financial - disclosure forms filed by Ross after being nominated for Commerce secretary.

Protecting Michigan Taxpayers, a group backed by DeVos, spent $ 22.7 million to oppose it, according to campaign finance disclosures filed with the state.

Mandatory disclosures filed last year by members of Congress show that at least 268 of the 534 members of Congress have a net worth of $ 1 million or more.

In an August 10, 2009 hearing before Judge Rakoff in a case involving alleged disclosure issues at Bank of America (bac), Rakoff responded to the SEC's evasiveness by stating: «You are not going to be particularly effective with this court by telling me what I already know, namely, that you filed a rather uninformative bare bones complaint.»

The ethics disclosure was made public along with an updated filing by Kushner.

in the case of our directors, officers, and security holders, (i) the receipt by the locked - up party from us of shares of Class A common stock or Class B common stock upon (A) the exercise or settlement of stock options or RSUs granted under a stock incentive plan or other equity award plan described in this prospectus or (B) the exercise of warrants outstanding and which are described in this prospectus, or (ii) the transfer of shares of Class A common stock, Class B common stock, or any securities convertible into Class A common stock or Class B common stock upon a vesting or settlement event of our securities or upon the exercise of options or warrants to purchase our securities on a «cashless» or «net exercise» basis to the extent permitted by the instruments representing such options or warrants (and any transfer to us necessary to generate such amount of cash needed for the payment of taxes, including estimated taxes, due as a result of such vesting or exercise whether by means of a «net settlement» or otherwise) so long as such «cashless exercise» or «net exercise» is effected solely by the surrender of outstanding stock options or warrants (or the Class A common stock or Class B common stock issuable upon the exercise thereof) to us and our cancellation of all or a portion thereof to pay the exercise price or withholding tax and remittance obligations, provided that in the case of (i), the shares received upon such exercise or settlement are subject to the restrictions set forth above, and provided further that in the case of (ii), any filings under Section 16 (a) of the Exchange Act, or any other public filing or disclosure of such transfer by or on behalf of the locked - up party, shall clearly indicate in the footnotes thereto that such transfer of shares or securities was solely to us pursuant to the circumstances described in this bullet point;

No other policy issues were listed in the disclosure form filed by the firm.

The three lobbyists tapped by Dick's to push for gun control are listed by name in the federal disclosure forms, which are required by the Lobbying Disclosure Act of 1995 to be filed quarterly: Joel Johnson, who worked for both President Bill Clinton and Senate Democrat leadership; Andrew King, who worked for Sen. Lindsey Graham (R-S.C.)

There are a number of important factors that could cause actual results or events to differ materially from those indicated by such forward - looking statements, including, but not limited to: uncertainties involving interpretation of drilling results, environmental matters, lack of ability to obtain required permitting, equipment breakdown or disruptions, and the other factors described in Paramount's disclosures as filed with the SEC.

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.

Kraft Heinz files all information as required by federal and state campaign finance and disclosure laws.

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.

The subpoena comes after Newsday made inquiries last week about why Suffolk County Executive Steve Levy, who is considering a run for governor on a third - party line, has filed a different financial disclosure form than the one mandated by county law.

Detectives from the Suffolk County district attorney's government corruption bureau Monday subpoenaed records related to county financial disclosure law to determine whether anyone in county government filed a form different from the one required by law, Suffolk County Legislative Clerk Tim Laube said.

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.

Records obtained by Newsday show that the county Ethics Commission has allowed Levy to file a state disclosure form since 2006.

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

make it a crime for any candidate to repeatedly fail to file campaign finance disclosure reports as required by law.»

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.

This year, the governor downplayed the issue, listing it with a number of other steps he wants to take, including stricter penalties against bribery, creating an independent agency to police campaign filing violations and greater disclosure by lawmakers of their private law clients who have business before the state.

Campaign finance disclosures filed this week with the state Board of Elections show McDonald raised $ 446,994.60, of which $ 358,163.00 came from individuals or partnerships, some of it in checks of $ 16,800 — the maximum amount allowed by law.

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.

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.

He noted that his primary opponent, Demario Badger, failed to file disclosure reports, a fact confirmed by the Board of Elections.

As a political fundraiser, Genova led the Massapequa South Republican Club, which Newsday reported in 2015 had donated $ 151,740 to local political candidates in the previous nine years, but had failed to file disclosures with the state board of elections, as required by law.

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.»

The disclosure forms, which must be notarized, are kept on file by the city comptroller with copies delivered in sealed envelopes to members of the city's ethics board and the mayor.

The latest round of campaign fundraising disclosures filed with the state Board of Elections show the Senate Republican Campaign Committee had $ 4,914,003.82 in its coffers, compared with $ 305,556.71 controlled by Democrats.

That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.

Both Rivera and Espada will have to file a final disclosure report for the primary by Sept. 24.

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.

Clinton earned more than $ 5 million in royalties for her 2014 memoir, «Hard Choices,» and roughly $ 1.5 million delivering speeches last year, according to a personal financial disclosure her campaign released hours after Trump said he had filed his own disclosure with the FEC, as required by law.

«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.»»

The Erie County Board of Ethics has fined Legislator Ted Morton $ 500 for filing false information on his 2013 financial disclosure form and understating his personal debts by tens of thousands of dollars, but he does not want to pay up.

Instead, he repeatedly broke the law by stealing public funds and, in this case, filed false disclosure forms to conceal his financial dealings,» DiNapoli said.

Also, a financial disclosure form filed in 2011 by the official, Christopher Walsh, shows that Howe — who has pleaded guilty in a massive state corruption case — owed Walsh between $ 1,000 and $ 5,000 for an «unsecured» loan at that year's end.

Alvarez has raised over $ 40 thousand ($ 25K cash - on - hand) and Rodriguez, $ 1050 ($ 745 cash - on - hand), while neither Ricks nor Jones had filed campaign disclosure reports by the state - mandated July 15 deadline.

Santino included an amendment Tuesday, which also passed by a 4 - 3 vote to allow elected officials who exceeded the income cap to file for an exception from the town's ethics board, by giving a full disclosure of all their clients.

Financial disclosure filed by Banks with the Conflicts of Interest Board showed that while he was still with the department, he claimed a payment of between $ 250,000 and $ 500,000 from JSR Capital.

30, but had not filed her latest disclosure report by Monday afternoon.

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.

Reed's cash haul more than doubled the amount raised by each of the other members of Congress from Upstate New York, according to new disclosure reports filed with the Federal Election Commission.

Greig says he has been paid by Clark and Campusano (though he declined to disclose how much), who opened a campaign fundraising account in late August, presumably to help meet their legal fees and will be obligated to file an «11 - day pre-primary» financial disclosure with the state Board of Election on September 1 or «10 - day post-primary» disclosure by September 22, depending on when the account is processed by the BOE.

One led to the arrest of former state Assembly candidate Michele Adolphe of Brooklyn, who was charged by Attorney General Eric Schneiderman's office of failing to file campaign financial disclosure statements during her losing Democratic primary to Assemblywoman Rodneyse Bichotte.

The second complaint, filed by Wooden, alleges that Coleman filed a false campaign finance disclosure report by failing to report revenue and expenditures in July.

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.