Sentences with phrase «of financial disclosure reports»

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

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.

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.

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.

She notes the requirement for three directors, annual reports outlining community contributions and public disclosure of financials could be cumbersome for small startups.

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.

Depending on how it's reported, a significantly smaller income figure on Trump's Form 1040 than on his financial disclosure could be a fresh sign that his personal fortune, too, is less than the «more than $ 10 billion by any stretch of the imagination» that he's claimed.

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

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.

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.

The Journal's report highlights the inadequacy of the financial disclosures the president has so far offered.

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.

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.

As a result of the restatement, management is continuing to assess the company's disclosure controls and procedures and internal control over financial reporting.

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.

In response to the news reports, the Financial Consumer Agency of Canada (FCAC) moved up its review of the financial sector to April, during which it plans to focus on sales practices and whether Canada's banks are following guidelines regarding express consent and diFinancial Consumer Agency of Canada (FCAC) moved up its review of the financial sector to April, during which it plans to focus on sales practices and whether Canada's banks are following guidelines regarding express consent and difinancial sector to April, during which it plans to focus on sales practices and whether Canada's banks are following guidelines regarding express consent and disclosure.

In the 2012 Elections Alberta financial disclosures, the PC constituency association in Fort McMurray - Wood Buffalo reported net assets of $ 11,438.40.

NYC First Lady Chirlane McCray incorrectly reported on Conflict of Interest Board financial disclosure forms in 2015 and 2016 that her and Mayor de Blasio's ownership of two Brooklyn rental properties.

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.

DeFrancisco, has a total of $ 1.3 million in his two campaign committees, according to campaign financial disclosure reports filed Friday.

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.

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.

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.

In all, he is facing 13 charges, stemming from his solicitations and donations to the Rangel Center of Public Service at City College of NY, errors on his financial disclosure statements, the use of a rent subsidized apartment as a campaign office, and failure to report and pay taxes on his Dominican villa.

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.

reported a minimum net worth for 2010 that was more than 50 percent higher than the prior year, according to personal financial disclosure forms made public by the Clerk of the House on Wednesday.

The New York Times reported last month that U.S. Attorney Preet Bharara and the F.B.I. were investigating «substantial payments» a real estate law firm had made to Silver over the years, despite Silver's omission of those payments from his financial disclosure forms.

The paper reports that investigators also discovered the Speaker had subtly changed his financial disclosure forms to reflect that he may be getting some of his income from other unnamed law firms.

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.

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.

This means that we're likely to get a much better picture of Sean Eldridge's wealth when he files his next financial disclosure report next year.

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.

In April 2016, the Department of Justice subpoenaed JCOPE for Percoco's financial disclosure records, The New York Times reported.

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.

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

The board cited Lopez's campaign for infractions that included: failing to report all financial transactions, untimely filing of mandatory financial disclosure statements, and failing to provide canceled refund checks to donors who exceeded contribution limits.

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.

It's one part of a series of measures that would establish more oversight of Cuomo's business subsidy programs — others would require financial disclosures on regional economic development councils and mandate more reporting on tax - free zones that critics say are under - performing — that have cropped up, but not advanced.

Blakeman, an attorney and former presiding officer of the Nassau County Legislature, reported PalliaTech assets worth between $ 50,000 and $ 100,000 while running for Congress in 2014, according to his financial disclosure.

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.

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.

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

Murphy invested in the member companies of the PennEast Pipeline project to build a pipe carrying natural gas from Pennsylvania to Mercer County, N.J., NorthJersey.com reported Monday, citing his financial disclosure forms.

Much of what those returns revealed basically fleshed out stuff we knew thanks to his financial disclosure report: That CNN gig was pretty darned lucrative (it's paid him $ 1 million since it was canceled); Spitzer and his wife Silda, who filed jointly, still made most of their money from his family's real estate holdings ($ 2.5 million last year); and the family is paying him a $ 180,00 salary to run its business.

Mr. Rangel has acknowledged his failure to pay taxes on the rental income from his Dominican villa and to report hundreds of thousands of dollars in assets on financial disclosure forms, saying they were inadvertent instances of sloppy bookkeeping

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.