Sentences with phrase «financial disclosure reports in»

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.

Not exact matches

Yet in required financial disclosures, Kushner, a senior advisor and son - in - law to President Trump, failed to report the couple's art collection.

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.

Valeant accused Schiller of «improper conduct» in providing incorrect information to an audit and risk committee and the company's auditors, adding that it continues to assess its financial reporting and disclosure procedures.

India is the Trump Organization's largest market outside of the U.S. with the family earning up to $ 3 million in royalties in 2016, according to a financial disclosure report.

Trump reported in his financial disclosures last year that he has nearly 500 businesses, more than 90 percent of them owned entirely by him.

«Based upon that discovery, our Chief Executive Officer and Chief Financial Officer have concluded that our disclosure controls and procedures are not effective at a level that provides reasonable assurance,» Walmart reported in its latest quarterly filing.

Editors» Disclosures: Christine Laine, MD, MPH, Editor in Chief, reports that she has no financial relationships or interests to disclose.

Audit Committee The Audit Committee assists the Board of Directors in fulfilling its oversight responsibilities by monitoring the Company's financial reporting practices and financial disclosure.

And that's before anyone gets to scandals in Summers» past, like the comments on women in the sciences or the Shleifer affair, not to mention the consulting and speaking fees he'll need to report on his financial disclosure forms.

Further, if the payment were a loan from Cohen, Trump may have had a duty to report it in his June 2017 financial disclosure form to the Office of Government Ethics, said Trevor Potter, a former Republican FEC commissioner and founder of campaign finance advocacy group Campaign Legal Center, in a statement.

The Company prepares its consolidated financial statements in conformity with generally accepted accounting principles in the United States of America («GAAP»), which requires it to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements, and the reported amounts of sales and expenses during the reporting period.

Management, in consultation with the committee, has concluded that one or more material weaknesses exist in the company's internal control over financial reporting and that, as a result, internal control over financial reporting and disclosure controls and procedures were not effective as of December 31, 2014 and disclosure controls and procedures were not effective as of March 31, 2015 and the subsequent interim periods in 2015 and that internal control over financial reporting and disclosure controls and procedures will not be effective at December 31, 2015.

In addition, the Sarbanes - Oxley Act requires, among other things, that we maintain and periodically evaluate our internal control over financial reporting and disclosure controls and procedures.

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.

Endless forms detailing things like — timely and balanced disclosure, remunerate fairly and responsibly, safeguard integrity in financial reporting, promote ethical and responsible decision making, etc., etc., you get the idea.

In response to the news reports, the Financial Consumer Agency of Canada (FCAC) moved up its review of the financial sector to April, during which it plans to focus on sales practices and whether Canada's banks are following guidelines regarding express consent and diFinancial Consumer Agency of Canada (FCAC) moved up its review of the financial sector to April, during which it plans to focus on sales practices and whether Canada's banks are following guidelines regarding express consent and difinancial sector to April, during which it plans to focus on sales practices and whether Canada's banks are following guidelines regarding express consent and disclosure.

In the 2012 Elections Alberta financial disclosures, the PC constituency association in Fort McMurray - Wood Buffalo reported net assets of $ 11,438.4In the 2012 Elections Alberta financial disclosures, the PC constituency association in Fort McMurray - Wood Buffalo reported net assets of $ 11,438.4in Fort McMurray - Wood Buffalo reported net assets of $ 11,438.40.

NYC First Lady Chirlane McCray incorrectly reported on Conflict of Interest Board financial disclosure forms in 2015 and 2016 that her and Mayor de Blasio's ownership of two Brooklyn rental properties.

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.

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.

In a report (see below) given to the City Council this week, the board cited Thomas» financial disclosure forms submitted last May on which he listed his position as Amani trustee and Category F, signifying more than $ 100,001.

DeFrancisco, has a total of $ 1.3 million in his two campaign committees, according to campaign financial disclosure reports filed Friday.

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.

TRUMP»S NYC PAYDAY — Washington Post's Philip Bump: «In a financial disclosure filed Wednesday, Trump reported having earned more than $ 9 million in income from the company that operates that rink and a larger one at the northern end of the parIn a financial disclosure filed Wednesday, Trump reported having earned more than $ 9 million in income from the company that operates that rink and a larger one at the northern end of the parin income from the company that operates that rink and a larger one at the northern end of the park.

In all, he is facing 13 charges, stemming from his solicitations and donations to the Rangel Center of Public Service at City College of NY, errors on his financial disclosure statements, the use of a rent subsidized apartment as a campaign office, and failure to report and pay taxes on his Dominican villa.

The governor's financial disclosure report also disclosed he had between $ 1.5 million and $ 1.75 million in a blind trust.

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.

The administration later added that, in order to come under the ban, individuals also had to hold positions that required them to file financial disclosure reports.

Mr. Silver also stood out in financial disclosure reports that showed him to be one of the largest earners of outside income among New York State politicians, reporting that he had been paid hundreds of thousands of dollars a year by a law firm, Weitz & Luxenberg.

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.

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 a letter to House members, the House Ethics Committee said lawmakers and candidates in legally - recognized same - sex marriages will now have to report their spouse's assets on financial disclosure formIn a letter to House members, the House Ethics Committee said lawmakers and candidates in legally - recognized same - sex marriages will now have to report their spouse's assets on financial disclosure formin legally - recognized same - sex marriages will now have to report their spouse's assets on financial disclosure forms.

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

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

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.

Paladino has just $ 131,000 to spend in the run - up to Nov. 2, according to his latest financial disclosure report filed with the State Board of Elections.

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.

U.S. Attorney Preet Bharara's office is investigating contracting in the economic development program as well as former Cuomo aide Joe Percoco, who reported in a financial disclosure form he received payments from two companies linked to state contracts, COR Development and CHA Consulting.

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.

Flanagan's 2015 financial disclosure statement showed that he earned between $ 100,000 and $ 150,000 from Forchelli, Curto, Deegan, Schwartz, Mineo & Terrana in Uniondale — the same amount he reported earning in 2014.

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.

«The Commission has subpoenaed employers of all legislators who reported lawful outside income of more than $ 20,000 in their financial disclosure.

Murphy invested in the member companies of the PennEast Pipeline project to build a pipe carrying natural gas from Pennsylvania to Mercer County, N.J., NorthJersey.com reported Monday, citing his financial disclosure forms.

Mr. Rangel has acknowledged his failure to pay taxes on the rental income from his Dominican villa and to report hundreds of thousands of dollars in assets on financial disclosure forms, saying they were inadvertent instances of sloppy bookkeeping

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.

While MacKay is not on any government payroll, between 2012 and 2015, the Independence Party chairman reported making between $ 290,000 and $ 450,000 in salary from Independence Party accounts, according to his financial disclosure forms.

It was the only outside income over $ 1,000 reported by mother and daughter in their 2012 and 2013 financial disclosure forms.