Sentences with phrase «financial disclosure form with»

The center filed its last financial disclosure form with the state's attorney general last year.

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.

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

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.

North Hempstead officials have said an investigation continues into Terry's wife, Deputy Town Clerk Concetta Terry, who did not include her husband's tax debts on her financial disclosure forms with the town, records show.

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

What Cuomo says he did not know was reported by Percoco in financial disclosure forms with the state ethics commission in mid-2015.

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.»

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

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.

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.

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.»

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.

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.

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.»

With nearly 100 pages to President Trump's annual financial disclosure forms, you might have missed some key insights into first lady Melania Trump, mainly her secret apartment.

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

The formal investigation panel has been charged with looking into whether Young broke House rules by allegedly failing to report gifts on his annual financial disclosure forms and allegedly lying to federal officials.

The report, issued Monday and made public Thursday, came a week after Thomas was charged by the state Attorney General's Office with stealing nearly $ 13,000 in campaign funds and failing to report on his city financial disclosure forms more than $ 75,000 he received from individuals, companies and his inaugural committee.

Bellone sued the Suffolk County Board of Ethics yesterday to force it to release the financial disclosure form of John Scott Prudenti, a district attorney bureau chief who rented his partyboat to criminal defense attorneys with cases before the DA's office.

He was also charged with failing to report the gifts from Melgen on his financial disclosure form.

First daughter and presidential adviser Ivanka Trump and her husband and fellow White House adviser Jared Kushner were hit with a lawsuit Sunday alleging illegal omissions on their public financial disclosure forms.

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.

Ripp's Friday email said he would «hold my financial disclosure hostage» because of what he said were «double standards» and the town's failure to provide him with «certified» copies of financial disclosure forms of Republican candidates and a town employee requested under the state Freedom of Information Law.

Thomas is also charged with diverting $ 45,000 from the 2015 Friends of Richard Thomas campaign fund and lying on his 2016 annual financial disclosure form, authorities.

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.

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.

First daughter and presidential adviser Ivanka Trump and her husband and fellow White House adviser Jared Kushner were hit with a lawsuit alleging illegal omissions on their public financial disclosure forms.

County Executive Steve Bellone sued the Suffolk County Board of Ethics on Wednesday to force it to release the financial disclosure form of John Scott Prudenti, a district attorney bureau chief who rented his partyboat to criminal defense attorneys with cases before the DA's office.

A financial disclosure form Myers filed on May 29 with the House of Representatives shows she received between $ 100,000 and $ 1 million in dividends in 2016 from her share in the company, the same as in 2015.

The examination of Banks» financial disclosure forms revealed he was not only a well - paid high - level police official, but a savvy businessman with numerous investments.

Council members on Thursday also committed to posting their annual financial - disclosure forms online — although those forms are already publicly available by request — and to eliminating outside income, with a few exceptions such as adjunct teaching.

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.»

Those payments were noted in Percoco's 2014 financial disclosure form filed with the state Joint Commission on Public Integrity.

It also fixes an issue with financial disclosure forms.

In contrast to what Percoco allegedly told the assistant counsel, the financial disclosure form he filed with JCOPE for 2014 showed work for entities with extensive state government business.

Mangano's financial disclosure forms do not include any gifts in the years that coincide with the Singh trips.

The Lower East Side assemblyman's attorneys had tried to keep from jurors certain pieces of evidence, including his allegedly incomplete financial disclosure forms and his attempts to halt construction of a methadone clinic in an alleged quid pro quo with a real estate developer.

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

With a second kid heading off to college last year, the mayor took out a loan of between $ 5,000 and $ 48,000 from HSBC Bank, according to his financial disclosure forms for 2015 released Thursday.

The state's Joint Commission on Public Ethics, known as Jcope, received a federal grand jury subpoena seeking copies of Mr. Percoco's financial disclosure forms more than a week ago, according to a person familiar with the subpoena.

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).

On a state - mandated financial disclosure form filed with the Joint Commission on Public Ethics and made public today, Percoco listed COR along with the Cuomo campaign as one of his sources of income.

WASHINGTON - Rep. Chris Collins didn't report his role with a dormant company on his personal financial disclosure forms — and Rep. Louise M. Slaughter isn't happy about it.