Sentences with phrase «in financial disclosure»

In the financial disclosure, the same information is generally required of each spouse.

Audited financial statements play a central role in financial disclosure.

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

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.

Some reading Astorino would like to do is the contract Cuomo got for the book, which he revealed in a financial disclosure form to be worth at least $ 700,000.

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

But Astorino said Cuomo hasn't been forthcoming enough when it comes to his book contract — which the governor revealed in a financial disclosure form is worth more than $ 700,000 — saying that he should provide more information on derivatives he's receiving from the memoir deal.

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.

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 park.

«By the way, in the financial disclosure that I'm making, as of December 31st, I've already put a million dollars into my campaign account,» Mr. Maragos said in response to a question about how he'd compete financially on such a large stage.

Percoco said in a financial disclosure that he was paid by CHA, an engineering firm that worked on SUNY Poly's solar panel factory in Buffalo, and COR, which has built an under - utilized film studio and an LED factory for SUNY Poly near Syracuse.

Mr. Trump indicated in the financial disclosure form he filed in connection with this campaign that he was worth at least $ 1.5 billion, and has said publicly that the figure is actually greater than $ 10 billion.

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

Jared Kushner's and Ivanka Trump's art collection has landed the couple in trouble, after it emerged that the US president's senior advisor and son - in - law had failed to report their multimillion - dollar collection in his financial disclosures.

Washington DC partner's compensation revealed in financial disclosures ahead of exit to US Treasury Department

Former Kirkland partner Robert Khuzami made $ 11.1 million for work from late 2016 to early 2018, according to information in financial disclosures made public when he became deputy U.S. attorney in Manhattan.

As a less formal process than adversarial divorce, mediation may not be suited for you when you have substantial concerns about your spouse or co-parent's integrity or candor in financial disclosures.

In financial disclosures released this week, Carson said he owned between $ 8 million and $ 23.5 million in assets.

Not exact matches

Antonio's company is partnering with the Trump Organization in a Trump - branded apartment complex in Manila in which Trump received between $ 1 million and $ 5 million in royalties, according to financial disclosure forms filed in June.

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.

In recent months, Trump's top cabinet picks have revealed considerable art holdings as part of required financial disclosures.

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

Then, in late September, the RNC abruptly began paying them both, and still does, according to financial disclosure forms released this week.

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.

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 May.

Costs are both financial, including listing fees and the expenses associated with mandatory disclosures and other regulatory requirements, and less tangible, such as the perceived burden of quarterly earnings releases, the risk of being targeted by activist investors, and higher visibility that can result in political or competitive pressure.

«In light of the leak of my financial disclosure info which is a felony.

The disclosure said that the company may face product liability claims due to «failures of new technologies that we are pioneering, including autopilot in our vehicles,» adding that «product liability claims could harm our business, prospects, operating results and financial condition.»

According to Charity Navigator's review, based on 2014 financial disclosures, the Clinton Foundation had more than $ 317 million in revenue.

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.

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.

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.

«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.

Dayen raised the issue recently in his analysis of controversial rule changes proposed by the Financial Accounting Standards Board, which coincide with SEC efforts that could water down already inadequate corporate disclosures.

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

As amended, Section IV (b) of PTE 84 - 24 requires Financial Institutions to obtain advance written authorization from an independent plan fiduciary or IRA holder and furnish the independent fiduciary or IRA holder with a written disclosure in order to receive commissions in conjunction with the purchase of insurance and annuity contracts.

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.

This review included a discussion with management and the independent auditor of the quality (not merely the acceptability) of the Company's accounting principles, the reasonableness of significant estimates and judgments, and the disclosures in the Company's consolidated financial statements, including the disclosures related to critical accounting policies.

As a condition of relief during the Transition Period, Financial Institutions were required to provide a disclosure with a written statement of fiduciary status and certain other information to all retirement investors (in ERISA plans, IRAs, and non-ERISA plans) prior to or at the same time as the execution of recommended transactions (the «Transition Disclosure»).

An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements.

An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.

«Through the industry review we are announcing today, we will examine financial institutions» business practices in relation to express consent and disclosure, including the identification of any factors that may be contributing to non-compliance.»

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.

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.

An audit also includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.

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.

And, because the Trump Organization is a privately held company, the actual structure of the deal remains unknown: Though Trump declared more than $ 5 million in revenue from the property on his most recent financial - disclosure forms, it's unclear whether that sum represents a flat fee or a percent of the hotel's revenue.

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.