Sentences with phrase «financial disclosure reports with»

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

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

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.

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.

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.

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 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.

Q Sarah, did the President file a fraudulent personal financial disclosure last year when he filed a report that did not include a loan from Michael Cohen or any company affiliated with him?

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.»

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.

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.

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

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.

Financial disclosure reports filed with the U.S. Office of Government Ethics show Mondello earned $ 259,135 as Nassau County Republican chairman, and $ 519,332 as counsel to the Garden City law firm Berkman, Henoch, Peterson, Peddy & Fenchel PC.

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.

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.

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 CommissWith 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 Commisswith the Federal Election Commission.

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.

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 money.

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.

In 2015, Mr. Wills was also charged with five felony counts of failing to cite financial dealings on disclosure reports filed with the city from 2012 to 2014.

To compile its report, the group analyzed publicly available financial disclosure reports, which are filed annually with the Fair Political Practices Commission.

Boozer also has the most cash on hand in the race, with just less than $ 23,000, according to her latest financial disclosure reports.

Mr. Cuomo said he was dumbfounded by Mr. Rattner's unwillingness to end the dispute with a payment that amounted to a small percentage of his overall fortune, especially after reaching a deal with the S.E.C. (Mr. Rattner's net worth, according to a financial disclosure report filed this year, was $ 160 million to $ 500 million.)

Williams took in $ 152,320 during the last quarter of the year, but had to dig into his own pockets to edge out his opponents, according to new financial disclosure reports filed with the Federal Election Commission.

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).

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.

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.

The purpose of financial disclosure reports is to provide assurance that reporting individuals are in compliance with applicable ethics laws and regulations.

DOT officials who file public financial disclosure reports include Political Appointees with Senate Confirmation, other non-career employees, career members of the Senior Executive Service, Administrative Law Judges, and FAA Senior Executives.

The routine uses of this information include, but are not limited to, its disclosure to federal, state, or local agencies, to private parties such as relatives, present and former employers, business and personal associates, to consumer reporting agencies, to financial and educational institutions, and to guaranty agencies in order to verify your identity, to determine your eligibility to receive a loan or a benefit on a loan, to permit the servicing or collection of your loan (s), to enforce the terms of the loan (s), to investigate possible fraud and to verify compliance with federal student financial aid program regulations, or to locate you if you become delinquent in your loan payments or if you default.

In fact, the commission obtained more than 150 regulatory outcomes as a result of the review conducted, including recapitalization to comply with financial requirements, improvements of defective disclosures, submission of overdue financial reports, cessation of unlicensed conduct, and AFS license suspensions and cancellations, etc..

Estimates: The preparation of financial statements in conformity with U.S. GAAP requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of both contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reported period.

Improved disclosure and better quality reporting of the financial risks and opportunities that climate change creates will benefit companies» relations with investors, stakeholders and the wider public.

As first reported by The Guardian, Trump's financial disclosure forms show he has between $ 500,000 and $ 1 million invested in Energy Transfer Partners, with a further $ 500,000 to $ 1 million holding in Phillips 66, which will have a 25 % stake in the Dakota Access project once completed.

Investigations have concerned allegations of: securities, accounting, tax and other frauds; insider trading; corrupt payments; financial reporting and disclosure improprieties; noncompliance with professional and regulatory standards; environmental crimes; pretexting; anti-money laundering violations; and discriminatory conduct.

At the heart of a claim to the protection of privilege is a duty to maintain confidentiality; yet in commercial circumstances the goals of candour and transparency, the disclosure duties set out in financial reporting standards and the reasonable investor test are at odds with the goal of maintaining enforceable claims to privilege in all instances.

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.

Assisted with preparation of income tax provision, tax expense accruals, ASC 740 and FIN48 adjustments, financial reporting disclosures, financial audit work - papers, general ledger account reconciliation, variance analysis and all other tax accounting functions.

Generated financial statements in accordance with GAAP, including footnote disclosures while performing multiple audits, meeting multiple deadlines, and reporting to multiple managers in an efficient and effective manner.

If the requested decision is made by the securities regulatory authorities, Brookfield Residential will cease being a reporting issuer in any jurisdiction in Canada and, as a result, will no longer be required to file financial statements and other continuous disclosure documents with Canadian securities regulatory authorities.