Sentences with phrase «financial disclosure report for»

In last week's Communiqué, Antonucci's weekly newsletter, he tells us, «An Education Intelligence Agency analysis of NEA's financial disclosure report for the 2009 - 10 fiscal year reveals the national union contributed more than $ 13 million to a wide variety of advocacy groups and charities.

Financial disclosure reports for 2014 won't be available until March 1.

Performs the tasks of reviewing confidential financial disclosure reports for accuracy and completeness submitted by the staff

Not exact matches

As a candidate for governor of Georgia, I have spent the past few weeks dealing with the fallout from my personal financial disclosure report.

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.

She notes the requirement for three directors, annual reports outlining community contributions and public disclosure of financials could be cumbersome for small startups.

We review thousands of filings every day to alert clients to corporate events or disclosures that cause us to question the validity of a company's financial reporting or the efficiency of the market for its stock.

In April, as Trump's attorneys gathered information for a financial disclosure report covering 2016 and early 2017, those attorneys met with officials from the Office of Government Ethics.

The town board member, Edward Ambrosino, is alleged to have been paid $ 1.5 million while he worked as a general counsel for the Nassau County Industrial Development Agency, a post he never reported on financial disclosure filings.

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.

Among Citizens Union's proposals are: independent budgeting for JCOPE; investing in database resources and information technology; an open process of personnel selection; making internal workings public and transparent; improving the process of financial disclosure reporting by coordinating with different agencies; reducing response time to complaints; and improved guidance of grassroots lobbying to ensure ethics compliance.

reported a minimum net worth for 2010 that was more than 50 percent higher than the prior year, according to personal financial disclosure forms made public by the Clerk of the House on Wednesday.

WASHINGTON — President Donald Trump reported that he reimbursed personal attorney Michael Cohen for costs apparently incurred in paying adult film star Stormy Daniels for a nondisclosure agreement, according to a federally required annual financial disclosure form released by the Office of Government Ethics on Wednesday.

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

The agreement would also set in place new disclosures for lobbying, including lowering the financial threshold for reporting by organizations that lobbying on their own behalf from $ 50,000 to $ 15,000.

In April 2016, the Department of Justice subpoenaed JCOPE for Percoco's financial disclosure records, The New York Times reported.

The governor - elect pooh - poohed one aspect of the report — a call for fuller financial disclosure reporting by executive chamber staffers — during his TALK 1300 radio interview with The Post's Fred Dicker earlier today, saying it doesn't address the biggest problem facing Albany: Breaking the stranglehold on government by special interests.

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

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.

Blakeman, an attorney and former presiding officer of the Nassau County Legislature, reported PalliaTech assets worth between $ 50,000 and $ 100,000 while running for Congress in 2014, according to his financial disclosure.

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.

The agency recently drew criticism for failing to flag potential conflicts of interest in Percoco's financial disclosure form, including substantial payments he reported from the Syracuse - area firm COR Development while on leave from the government.

A press release from her campaign sent out last night puts it a little higher: «With most money raised, Yudelka Tapia remains frontrunner for City Council» For the fourth consecutive financial disclosure report to the City Campaign Finance Board, Yudelka Tapia has raised the most monfor City Council» For the fourth consecutive financial disclosure report to the City Campaign Finance Board, Yudelka Tapia has raised the most monFor the fourth consecutive financial disclosure report to the City Campaign Finance Board, Yudelka Tapia has raised the most money.

For more information regarding the latest financial disclosure report, please refer to the New York City Campaign Finance Board website at www.nyccfb.info, where it is all available.

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.

Capel's statement ends by saying the report ignores Cuomo's achievements in pushing for greater disclosure of financial activities by elected officials as well as «independent expenditure» and nonprofit organizations, the establishment of web portals allowing greater online access to public documents, and the more recent formation of a Moreland Commission panel to examine public corruption.

«Strengthen financial reporting disclosure requirements for public officers to allow the public to more easily spot conflicts of interest.»

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.

Former Hillary Clinton political strategist Howard Wolfson, who joined the Bloomberg administration in March as deputy mayor for governmental affairs, listed investments totaling $ 250,000 to $ 935,000 — including stock in Forest City Enterprises worth $ 5,000 to $ 39,999 — in a city financial disclosure report made public today.

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).

Reports surfaced last month that Silver is being investigated by federal authorities for receiving «substantial payments» from real estate firm Goldberg & Iryami without reporting that income on his financial disclosures.

This third pot of cash also includes money for discretionary spending or, as it is categorized in the union's financial disclosure report, «contributions, gifts and grants.»

That's because the expenditures are listed in NEA's financial disclosure report as expenses for «media,» going to Independent Strategies, one of Rakis and Varoga's groups, for «generalized message, program expenses,» or «membership communication development,» or «legislative policy development.»

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.

For more information on our CITs *, including historical performance, portfolio characteristics, portfolio holdings information, fees and expenses, disclosure documentation, and audited financial report, please contact us.

To complete your due diligence, visit SEDAR (www.sedar.com) for access to all Canadian mutual fund filings, including annual reports, prospectuses, financial statements, press releases and continuous disclosure documents.

The prohibition does not apply if: (1) the employer is a bank or financial institution; (2) the report is required by law; or (3) the credit information is substantially related to the employee's current job or a potential job and the employer provides a written disclosure to the employee explaining its bona fide purpose for requesting or using the information in the credit report.

+ According to a financial disclosure report released on Wednesday, Trump's nominee for Treasury, Steven Mnuchin, owns a $ 14.7 million de Kooning painting.

In April 2016, the Financial Stability Board's Task Force on Climate - Related Financial Disclosures published a report on Phase I of their year - long process to «develop voluntary, consistent climate - related financial risk disclosures for use by companies in providing information to investors, lenders, insurers, and other stakFinancial Stability Board's Task Force on Climate - Related Financial Disclosures published a report on Phase I of their year - long process to «develop voluntary, consistent climate - related financial risk disclosures for use by companies in providing information to investors, lenders, insurers, and other stakFinancial Disclosures published a report on Phase I of their year - long process to «develop voluntary, consistent climate - related financial risk disclosures for use by companies in providing information to investors, lenders, insurers, and other stDisclosures published a report on Phase I of their year - long process to «develop voluntary, consistent climate - related financial risk disclosures for use by companies in providing information to investors, lenders, insurers, and other stakfinancial risk disclosures for use by companies in providing information to investors, lenders, insurers, and other stdisclosures for use by companies in providing information to investors, lenders, insurers, and other stakeholders.

«Mandatory disclosure for public companies — through financial regulators, exchanges or intermediaries, and covering a range of asset classes — would afford investors more comprehensive information and greater comparability across industries,» stated the report.

He relied on the Court of Appeal decision in Clibbery v Allen and submitted that financial and other personal information, when disclosed pursuant to the duty to give full disclosure, must not be reported when referred to at a hearing because of the existence of an implied undertaking not to use such documents for any purpose other than for the proceedings.

NLJ Supreme Court correspondent Tony Mauro sits down with Gabe Roth of the transparency advocate Fix the Court for a conversation about a new project focusing on financial disclosure reports.

See, elected officials and candidates for elected offices need to submit a public financial disclosure report to the U.S. Office of Government Ethics, which is an office I'm sure that most of us just learned exists (do you think they've heard about this whole Citizens United thing?).

Tags for this Online Resume: Financial Reporting and Disclosures, Project Management, Risk Control Management, Bilingual in English and Spanish (native), Financial Data Analysis, Audit Manager

Prepares detailed financial reports for all members of the Collaborative team which also serve as the clients» declarations of disclosure

These reports are the lifeblood of our analysis and made it possible for us to provide 2,015 disclosures of actionable financial intelligence last year in support of police investigations targeting fentanyl trafficking, fraud against Canadians and other serious crimes in our communities.