Sentences with phrase «financial disclosures for»

He or she can complete financial disclosures for both parties, and help both understand disclosure and what comes next, financially.

The Truman Democratic Club is not registered with the state and has not submitted financial disclosures for at least 18 years, despite taking in tens of thousands of dollars, according to the complaint filed with the state Board of Elections by downtown activist Jeremy Sherber.

reforming mandatory personal financial disclosures for those individuals covered by Section 73 -

Kennedy also said talks about increased financial disclosures for REDC members appears to be dead.

Also, do you have any financial disclosures for Personal Capital?

«If [the] Cohen loan was not one to [the] campaign, then it was one to you, and you omitted it from your personal federal financial disclosures for the period,» noted Norm Eisen, a former White House ethics lawyer, in a tweet on Thursday.

Observers are watching this year's financial disclosure for clues about payments to Stormy Daniels.

When it came to addressing political corruption, Cuomo introduced a widespread proposal that included limiting outside income for politicians and creating a full - time legislature; term limits for elected officials; an independent advisory opinion before earning outside income; closing the LLC loophole; more financial disclosure for elected officials; reforms to FOIL for the legislature; and procurement reforms.

They will require more financial disclosure for lobbyists and political consultants, and regulate independent expenditures allowed under the U.S. Supreme Court's Citizens United decision.

The package includes bills that would create an independent budget office, prevent the governor's appointees from donating to political campaigns and require financial disclosure for members of the regional economic development councils that were formed by Cuomo.

Whether Mnuchin bought the painting for himself or, more likely given the financial disclosure for the Offiice of Government Ethics, he provided financing to Mnuchin Gallery, is not known from the press accounts.

Week ahead: KY advisory judicial compensation commission; financial disclosure for MT judges; should NM judges have to be attorneys?

Not exact matches

But as of 2016, Scott, who was a hospital executive before launching a bid for Governor, had a net worth of nearly $ 150 million, according to his public financial disclosure forms, and he used funds from his personal fortune on his gubernatorial elections in 2010 and 2014.

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

Ethics experts say that it's not uncommon for administration officials to update financial disclosures with more information.

When consumers and the financial industry do come on board, the Committee advises regulating it much like other financial services products, like supervising bitcoin exchanges with «requirements for business continuity planning,» and «a forum for fraud prevention and disclosure of bitcoin's risks and costs.»

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.

For example, she was still listed on New York filings for companies that managed $ 15,000 to $ 50,000 in royalties from her accessories line, according to financial disclosures filed in MFor example, she was still listed on New York filings for companies that managed $ 15,000 to $ 50,000 in royalties from her accessories line, according to financial disclosures filed in Mfor companies that managed $ 15,000 to $ 50,000 in royalties from her accessories line, according to financial disclosures filed in May.

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

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.

And some disclosure will still be required, including audited financial statements for campaigns of over half - a-million dollars, although the industry's boosters have been working hard to change that.

These breach disclosures affirm the wisdom of New York state implementing its trailblazing cybersecurity rules for financial services firms that took effect last March, and which were amended with the SHIELD act in November.

For one thing, the rule has a «Best Interest Contract Exemption» that allows financial advisers to continue many of their current practices if they give investors the right disclosures and enforceable protections.

In the run up to the recent financial crisis, his oversight of Wall Street's risk disclosures was ineffective, one reason cited for the severity of the crisis.

Kushner reportedly supported Apollo Global Management co-founder Joshua Harris as he began a financial disclosure process to be considered for a White House role.

As amended, Section III of the PTE requires Financial Institutions to make certain disclosures to plan fiduciaries and owners of managed IRAs in order to receive relief from ERISA's and the Code's prohibited transaction rules for the receipt of commissions and to engage in transactions involving mutual fund shares.

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.

WASHINGTON U.S. President Donald Trump's nominee for Wall Street regulator Comptroller of the Currency bought financial stocks until he took office in November, according to financial disclosure documents filed with the Office of Government Ethics.

These new standards altered accounting and financial disclosure requirements for both real estate and equipment leases.

For more information on any of the Section 529 college savings plans we distribute («529 Plan (s)»), contact your registered representative (financial advisor) or download a disclosure document, which contains important information about the plan's investment options, sales charges, expenses and risks.

This financial disclosure shows that even billionaires follow the worldly trends of having more than one brokerages for safety purposes.

For example, the Department of Labor delayed the full implementation of the fiduciary rule, which would have required anyone who handles retirement assets or gives financial advice to retirement savers to work in their clients» best interest and to provide disclosure of conflicts, when they exist.

To obtain a disclosure document, which contains this and other information, talk to your financial advisor or call Franklin Templeton Distributors, Inc., the manager and underwriter for a 529 plan at [phone] or visit franklintempleton.com.

Benjamin Lawsky, superintendent of New York's Department of Financial Services, expects to adopt consumer disclosure rules, capital requirements and a framework for permissible investments with consumer money.

For example, on July 15, Fox News chairman Roger Ailes spoke with Trump by phone and asked Trump to give Fox the exclusive on his $ 10 billion financial disclosure.

In a written petition sent to the House Committee on Ethics dated Feb. 5, Colorado House Representative Jared Polis argued that, because cryptocurrency assets are regarded as commodities by several agencies, Congress members should follow the same financial disclosure requirement as for traditional assets.

Giuliani's statements open Trump up to new liability for campaign finance violations and potentially for submitting a false financial disclosure form.

Many factors could cause BlackBerry's actual results, performance or achievements to differ materially from those expressed or implied by the forward - looking statements, including, without limitation: BlackBerry's ability to enhance its current products and services, or develop new products and services in a timely manner or at competitive prices, including risks related to new product introductions; risks related to BlackBerry's ability to mitigate the impact of the anticipated decline in BlackBerry's infrastructure access fees on its consolidated revenue by developing an integrated services and software offering; intense competition, rapid change and significant strategic alliances within BlackBerry's industry; BlackBerry's reliance on carrier partners and distributors; risks associated with BlackBerry's foreign operations, including risks related to recent political and economic developments in Venezuela and the impact of foreign currency restrictions; risks relating to network disruptions and other business interruptions, including costs, potential liabilities, lost revenues and reputational damage associated with service interruptions; risks related to BlackBerry's ability to implement and to realize the anticipated benefits of its CORE program; BlackBerry's ability to maintain or increase its cash balance; security risks; BlackBerry's ability to attract and retain key personnel; risks related to intellectual property rights; BlackBerry's ability to expand and manage BlackBerry ® World ™; risks related to the collection, storage, transmission, use and disclosure of confidential and personal information; BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry.

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.

'' Susheel Kirpalani, a bankruptcy lawyer who has been consulting the Sandy Hook families» legal team, said that he and others had been scouring Remington's voluminous filings and disclosure documents, looking for anything in the complex financial transactions that might affect the Sandy Hook lawsuit.

Reuters: «Trump's nominee for Wall Street regulator Comptroller of the Currency bought financial stocks until he took office in November, according to financial disclosure documents filed with the Office of Government Ethics.

Another group, Citizens for Responsibility and Ethics in Washington (CREW), argues that Trump may have run afoul of rules requiring him to list his personal debts on a financial disclosure form.

For full disclosure, I'm not a financial advisor, so this is based on my own experience and is for discussion purposFor full disclosure, I'm not a financial advisor, so this is based on my own experience and is for discussion purposfor discussion purposes.

By Jeffrey Rothschild and Ling Kong Since December 2010, the Delaware Court of Chancery has emphasized in at least four cases the need for additional disclosures relating to financial advisors in merger and acquisition (M&A) transactions.

Since blogging is only a hobby for me, I'll continue to avoid a high level of financial disclosure on - line.

Clorox is setting a new standard for corporate financial disclosure.

This research, which was honoured with the William F. Sharpe Award for Scholarship in Financial Research, was completed during a particularly relevant time when the Securities and Exchange Commission and the Committee of European Securities Regulators were evaluating their market information disclosure policies.

The private members» bill would amend the Election Finances and Contributions Disclosure Act to create a legal definition for PACs, require PACs to be registered with Elections Alberta and subject them to the same financial disclosure and contribution rules as other political entities.