Sentences with phrase «government financial disclosures»

According to government financial disclosures from last year, he has lines of credit at the three banks, among others.

Not exact matches

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.»

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.

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.

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.

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.

In one case, both the City of St. Albert and the provincial government refused to verify the candidate financial disclosures or enforce them after complaints were made by members of the public.

While the rules governing third - party campaigns in provincial elections are problematic, the provincial government needs to lay out fair rules governing financial disclosures and amounts that third - party campaigns and lobby groups can spend influencing voters in municipal elections.

The County Executive insisted that if there was going to be a review of the financial disclosure process, it must be looked at evenhandedly by reviewing both branches of government, not just the Executive's in a political fashion.

Detectives from the Suffolk County district attorney's government corruption bureau Monday subpoenaed records related to county financial disclosure law to determine whether anyone in county government filed a form different from the one required by law, Suffolk County Legislative Clerk Tim Laube said.

Russ Haven, general counsel for the New York Public Interest Research Group, an Albany - based government watchdog group, said in an email Saturday that such financial disclosure gives the public useful information about candidates» work, assets and potential conflicts of interest.

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.

Trump faces an Office of Government Ethics deadline today to file his annual personal financial disclosure (unless he's been granted an extension).

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.

From the creation of an independent commission on government ethics, to increasing financial disclosure, to stripping pensions from public officials convicted of felonies (Governor Cuomo says he is going to introduce a bill on this as well, but hasn't to date.)

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.

It is not targeted at any one person, but would apply to every policy maker in state government who files the financial disclosure long form.»

«We evaluated some things that aren't on most government websites that should be, financial disclosure forms, not a single one is doing it.

The document released by the governor started by making note of an unfolding scandal at the City University of New York and calls for greater financial disclosure from local government leaders — an oblique reference to recent arrests in Nassau County.

Both want to modernize the county's Code of Ethics to require more extensive financial disclosure from elected officials, boost vetting of county hires to prevent nepotism and conduct more rigorous reviews of government contracts to identify conflicts of interest.

At the same time, the defense argued that Silver's actions were never criminal — sometimes with clear success, as when the government turned to Lisa Reid, the executive director and counsel to the state's bipartisan Legislative Ethics Commission, to shed light on Silver's annual financial disclosure filings.

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.

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.

And his wise call for greater financial disclosure from local officials in the wake of recent conflicts of interest exposed in local governments was a clear reference to the indictments of Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto.

The governor announced that he would seek an array of good government reforms from the State Legislature, a number of them familiar: preventing donors from circumventing contribution caps through the creation of shell limited liability corporations; enhancing personal financial disclosures; creating a public financing system; and instating constitutional amendments to establish term limits for Albany lawmakers (though not Cuomo and the current class of legislators), extend the legislative session from six months to year - round and ban outside income.

Kenneth E. Riddett, who was legislative counsel to the Senate majority for many years, took the stand Tuesday at Bruno's federal trial on corruption charges and spent hours answering questions about the lawmaker's financial disclosure forms that are at the heart of the government's case.

The latter reported receiving at least $ 50,000 in consulting fees from COR on his 2014 financial disclosure form while on leave from state government to run the governor's re-election campaign.

«The problem with Brenda Fitzgerald is like many in the Trump administration, she was very negligent at submitting her personal financial disclosure to the Office of Government Ethics and finally worked out an ethics agreement with OGE very late in her term,» Holman said.

Financial disclosure reports are required upon entry into Government service or upon occupying a position that requires filing a financial disclosurFinancial disclosure reports are required upon entry into Government service or upon occupying a position that requires filing a financial disclosurfinancial disclosure report.

While this is a distinct advantage over their private peers, publicly traded companies are also subject to increased government regulation, in the form of increased financial disclosure.

Trump's attorneys originally wanted him to submit an updated financial disclosure without certifying the information as true, according to correspondence with the Office of Government Ethics.

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.

We highlight that carbon risk disclosure should assist the Australian government and investors in Australian - based companies in a more balanced consideration of the risks to its financial and energy sectors.

Peabody Energy, the world's biggest private sector coal company, has agreed to make more robust disclosures to its investors about the financial risks it faces from future government policies and regulations related to climate change and other environmental issues that could reduce demand for its product.

The precise details of the ALEC tour, including the trip being part - sponsored by TransCanada, are not mentioned in Adams» financial disclosures, which only reports his expenses as being from ALEC and the Alberta Government.

Americans overseas should enjoy the same rights as Americans residing in the United States, whose private financial information is not subject to disclosure to the government except as to interest earned.

Rutgers redacted financial information submitted by First Transit pursuant to the exemption of «proprietary, commercial or financial information obtained from any source» from the definition of government records subject to disclosure.

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?).

Donald Trump owns 76.725 percent of an entity called Trump Old Post Office LLC, which leased the property from the government, and Ivanka, Donald Jr. and Eric each own 7.425 percent, a financial disclosure document shows.

(MCT)-- The federal government's consumer financial watchdog will require lenders to issue shorter, easier - to - understand mortgage disclosure forms to home buyers that more clearly show the costs and terms of the loans.

Kushner's failure to cite Cadre on his financial disclosure form came as the Office of Government Ethics was deciding whether to grant him a Certificate of Divestiture, which requires incoming government employees to divest «100 % of all financial interests» from listed companies so they don't violate conflict - of - inteGovernment Ethics was deciding whether to grant him a Certificate of Divestiture, which requires incoming government employees to divest «100 % of all financial interests» from listed companies so they don't violate conflict - of - integovernment employees to divest «100 % of all financial interests» from listed companies so they don't violate conflict - of - interest laws.