Sentences with phrase «filing financial disclosure forms»

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.

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.

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.

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.

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

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.

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.

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

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.

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:

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

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

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.

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.

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.

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.»

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.

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

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.

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.

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.

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.

Not exact matches

Antonio's company is partnering with the Trump Organization in a Trump - branded apartment complex in Manila in which Trump received between $ 1 million and $ 5 million in royalties, according to financial disclosure forms filed in June.

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.

CNN reporter Evan Pérez threw cold water on Scaramucci's claim that leaks of his disclosure information were a felony, saying «financial disclosure forms are filed with the Office of Government Ethics (OGE) and are not classified.»

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.

Mr. Trump indicated in the financial disclosure form he filed in connection with this campaign that he was worth at least $ 1.5 billion, and has said publicly that the figure is actually greater than $ 10 billion.

All UT investigators involved with this research have filed their required financial disclosure forms with the university.

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.

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.

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

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.

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

Rangel was found to have misused federal resources to solicit donations for a City College of New York center named in his honor, used a rent - stabilized apartment for his campaign office, failed to pay taxes on a villa in the Dominican Republic and filed inaccurate financial disclosure forms.

The fine was imposed after Morton was accused of filing false information on his 2013 financial disclosure form.

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.

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.

«It's a legitimate question that needs to be answered,» he said, noting he and his wife file a joint disclosure form outlining their investments and other financial information.

Halloran has criticized Meng for, among other things, failing to comply with federal regs requiring congressional candidates to file financial - disclosure forms more than four months after entering the race.

Those consulting fees were listed on Percoco's 2014 financial disclosure form on file with the state Joint Commission on Public Ethics.

Court records and financial - disclosure forms filed with the city reveal that the City Council hopeful has barely made a dent in...

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.

Eldridge filed his first candidate financial disclosure form this spring, but it only included his financial information.

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.

Cuomo's contract with the company is worth at least $ 700,000, according to a financial disclosure form the governor filed with state ethics regulators earlier this year.