Sentences with phrase «not file their disclosure»

Zephyr Teachout, who is running a Democratic primary campaign against the governor, has not filed her disclosure report.

• In the 23rd Congressional District, Rep. Bill Owens, D - Plattsburgh, and one of his Republican challengers still had not filed their disclosure forms early Thursday night.

If there is still no response after five weeks, the BOE warns committees that they will be sued for up to $ 500 if they do not file their disclosure report.

Also Wednesday, Nassau Democratic chairman Jay Jacobs called on Murray to return the donations she received from the clubs that had not filed their disclosures.

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.»

In an August 10, 2009 hearing before Judge Rakoff in a case involving alleged disclosure issues at Bank of America (bac), Rakoff responded to the SEC's evasiveness by stating: «You are not going to be particularly effective with this court by telling me what I already know, namely, that you filed a rather uninformative bare bones complaint.»

«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.

The disclosures in the 10 - K filing reflect our continued commitment to transparency, even when all of the information or the final outcome of a matter may not be known just yet.

The company would have to file a notice with the regulatory department; pay a registration fee of $ 250; provide evidence of registration with FinCEN as a money services business; agree to not invest or pledge virtual currency in its custody or control on behalf of others or to engage in the exchange or transfer of legal tender; and prove its policies for reporting, disclosures, and compliance.

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?

As Common Cause alleged in its January complaints filed with the FEC and DOJ, the Trump campaign's failure to report this expenditure to the FEC would not only violate the campaign finance law disclosure requirements, 52 U.S.C. 30104, but would also violate the federal law prohibiting false statements of material fact to the federal government, 18 U.S.C. 1001.

There are a number of important factors that could cause actual results or events to differ materially from those indicated by such forward - looking statements, including, but not limited to: uncertainties involving interpretation of drilling results, environmental matters, lack of ability to obtain required permitting, equipment breakdown or disruptions, and the other factors described in Paramount's disclosures as filed with the SEC.

Religions do not pay taxes, nor do they have to file the disclosure paperwork that other non-profits do.

Meeks did not reveal the loan in annual disclosure statements filed in 2007, 2008 and 2009.

A Daily News review of the 25 Moreland Act Commission members found that five of them didn't follow state election law when filing their own campaign finance disclosure forms.

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.»

Feb. 29: Newsday reports that North Hempstead officials did not enforce a 25 - year requirement that party leaders, including Terry, file financial disclosure forms.

According to the most recent campaign disclosure forms on file, Ms. Fleming's campaign had raised $ 44,020 at the end of August and had $ 56,802 left, while Ms. Maertz hadn't raised anything in the most recent filing period and had a total of $ 3,206 remaining.

Though that transaction did not meet the dollar threshold generally required for disclosure of contractor payments, Heritage was required to note it on that filing due to Mercer's seat on the group's board.

Grassroots, one of Buffalo's most influential political organizations that is already under scrutiny by federal and state law enforcement agents, failed to file required financial disclosure reports, and its offshoot, Be the Change, didn't file, either.

Commission on Public Integrity spokesman Walter Ayres sent over the following statement about GOP gubernatorial nominee Rick Lazio's financial disclosure statement, which hasn't yet been filed and was due on June 10:

According to disclosure statements filed with the Federal Election Commission Demos didn't raise any money this year on Long Island.

The report also inaccurately applied the County of Suffolk vs. Neppell case, which involved a situation where Mr. Neppell did not file any financial disclosure form.

Donnelly for District Attorney is newly formed, the committee has not yet had to file a disclosure statement.

The new disclaimer is far more specific: «Under Executive Order 7, (1) New York State at - will employees, and (2) board or commission members appointed by and serving at the pleasure of the governor on a policymaking board or commission (i.e. members must file financial disclosure statements), may not contribute to and / or fund - raise for Andrew Cuomo 2018.»

Quiet Skies» political action committee has not filed any required disclosures with the state since July, recently missing an Oct. 6 deadline.

Wooden's complaint, filed July 28th, alleged that Coleman's campaign has not reported campaign contributions or expenditures on its finance disclosure statement covering the period of July 1st to July 22nd.

In February, Sampson, the former head of the Senate Democrats, was indicted for allegedly lying to federal authorities, and accused of not disclosing his ownership of a liquor store on financial disclosure documents filed with the state.

David Mandel registered as a candidate for the 44th Council race on May 24, and has not filed any campaign disclosures as of June 7, city records show.

There is an active campaign committee filed with the New York Board of Elections for Palma, but it has not filed a January disclosure report.

I don't believe the intern line from the party - I think the Laz took the gig to raise some quick cash so that his campaign disclosure statement next week shows some increase from the last filing.

It was the first federal law to establish public disclosure of financial spending by political parties (but not candidates) by requiring the national committees of political parties to file post-election reports regarding their contributions to individual candidates and their own individual expenditures.

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.»

The Erie County Board of Ethics has fined Legislator Ted Morton $ 500 for filing false information on his 2013 financial disclosure form and understating his personal debts by tens of thousands of dollars, but he does not want to pay up.

Despite the allegation involving funding for the DA's race — and another accusing Sampson of filing false Senate disclosure forms to conceal a $ 188,500 loan from a real estate developer — Carter insisted his case wasn't in the same category as a recent rash of other criminal cases accusing New York lawmakers of abusing their authority for personal gain or to cheat on campaign finance rules.

Investigative Post and WGRZ 2 On Your Side team up to document Demone Smith's history of not filing campaign disclosure reports on time and failure to pay more than $ 4,000 in fines.

Cuomo's campaign began the back - and - forth with a demand that Astorino release his last five tax returns, saying the financial disclosures Astorino files as county executive don't give enough detail about his outside employment with a national radio company.

It's unclear what his wife made that year because her husband was not required to file a financial disclosure form for 2013.

Weprin had not filed full disclosure forms as of yesterday evening, but records show he got $ 5,000 from the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers and $ 2,500 from Sterling Mets LP, owners of the New York Mets.

Milstein's JCOPE form is a window into the LLC empires that major NYC real estate developers all have — but unlike him, they have not had to file a disclosure form.

30, but had not filed her latest disclosure report by Monday afternoon.

Silver's defense team previously argued the testimony of Lisa Reid, executive director and counsel to the state Legislative Ethics Commission, regarding Silver's financial disclosure forms was irrelevant, as the Manhattan Democrat wasn't on trial for failing to appropriately file state forms.

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.

If a lawmaker doesn't fill out a disclosure report or knowingly files a false one, he or she could be fined.

That wasn't the case last year, when Conway accepted $ 2,513.79 in travel, meals and lodging from the Independent Voter Project, according to her most recent financial disclosure statements filed with the state.

The nine other open referrals range from those who improperly spent campaign money for personal use to those who did not file their legally - required campaign disclosure forms with the state.

The campaign has not filed a financial disclosure report, saying it has raised less than the $ 5,000 threshold required to do so.

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.

Joseph Heins, the chairman of the Amherst Republican Committee, earlier this month lodged a complaint with the Ethics Board that three town officials — Grace, Town Board member Jacqualine Berger, and Joseph McMahon, the supervisor's chief of staff — had not filed their required disclosure forms as of Feb. 2.

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.