Sentences with phrase «on financial disclosure»

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 - interest laws.

NLJ Supreme Court correspondent Tony Mauro sits down with Gabe Roth of the transparency advocate Fix the Court for a conversation about a new project focusing on financial disclosure reports.

A facilitator, who generally has a mental health license, is oftentimes utilized to ensure that the parties focus on what is most important to them (such as their children) rather than the arguments of the past, and a neutral financial professional is oftentimes used to cut costs on financial disclosure and ensure the parties have a personally - tailored financial solution.

There are several «conferences» in which the parties meet with a judge or dispute resolution officer to identify issues in agreement, issues in dispute, to get the ball rolling on financial disclosure obligations, and to promote settlement offers.

The letters also seek information on the universities» policies on financial disclosure and copies of the financial - disclosure forms that the professors have filed.

Actual conflicts of interest or the appearance thereof disclosed on a financial disclosure report

He pleaded guilty to lying on his financial disclosure forms.

Donald Trump acknowledges Michael Cohen reimbursement on financial disclosure forms for Stormy Daniels hush money weeks after he told a reporter on Air Force One that he didn't know anything about the payment.

Prosecutors from the U.S. attorney's office in Manhattan and agents of the FBI have found that the law firm, Goldberg & Iryami PC, has paid Silver the sums over roughly a decade but that he did not list that income on his financial disclosure forms, the people said.

Silver has long listed the personal injury firm of Weitz & Luxenberg on his financial disclosure forms.

The remarks came in response to questions from reporters about a New York Times story earlier this week which reported that U.S. Attorney Preet Bharara's office is digging into a decade's - worth of payments the legislative leader has received from the real estate tax firm Goldberg & Iryami, P.C. — payments Mr. Silver failed to report on his financial disclosure forms as required.

Silver never reported the income from Goldberg's firm on his financial disclosure forms, and associates of Silver — including partners from the law firm and his contacts at the real estate companies, who were each involved in parts of those deals — testified they were unaware of other parts of Silver's schemes.

The House Ethics Committee last week cleared U.S. Rep. Gregory Meeks (D - Jamaica) of any wrongdoing after an investigation into a questionable $ 40,000 loan he received in 2007 and failed to report on his financial disclosure statements.

House of Representatives investigators accused the longtime Harlem legislator of 13 violations of congressional ethics standards at the end of July, including failing to report hundreds of thousands of dollars in income and assets on his financial disclosure statements.

On his financial disclosure form to the state, he refuses to reveal the employment information for his wife, Traci Brown - Hauer.

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

McCray falsely said that she did not own any properties in New York City on financial disclosure forms for 2015 and 2016, according to the New York Post.

«In the end, we were less than $ 2 a vote, and the other guys were $ 38 and $ 43, respectively,» said Funiciello, referring to Woolf and Stefanik's fundraising totals, which he crunched using his own calculations based on financial disclosure forms.

«The public has a right to know what's in the form,» Bellone said at a news conference in Central Islip, noting that Spota has charged others for failure to list all their businesses on their financial disclosure form.

Here is a look at the value of assets held by some top officials, based on financial disclosure filings.

In combination with other provisions on financial disclosure and restrictions on legal aid, this bill seems designed to end the role of the third sector in public law litigation.

In a letter to House members, the House Ethics Committee said lawmakers and candidates in legally - recognized same - sex marriages will now have to report their spouse's assets on financial disclosure forms.

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.

The Senate is needed to enact the proposed changes on financial disclosure, but was shut out of the deal.

Assembly Speaker Carl Heastie, who stood quietly beside Skelos, while Skelos critiqued the governor's and Assembly's proposals, did not rule out including domestic partners in a final deal on financial disclosure.

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.

He was also charged with failing to report the gifts from Melgen on his financial disclosure form.

In his remarks, Astorino pointed to Latimer claiming he owned the home on financial disclosure forms, noting a line of attack for Latimer's re-election in 2014 was to knock his Republican opponent's lack of mortgage payments.

North Hempstead officials have said an investigation continues into Terry's wife, Deputy Town Clerk Concetta Terry, who did not include her husband's tax debts on her financial disclosure forms with the town, records show.

The magazine also said the commission was probing campaign expenditures not explained on financial disclosure forms.

The town board member, Edward Ambrosino, is alleged to have been paid $ 1.5 million while he worked as a general counsel for the Nassau County Industrial Development Agency, a post he never reported on financial disclosure filings.

It is possible, though, that the money should have been reported on a financial disclosure.

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.

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.

True, on the financial disclosure forms Sanders released after announcing his entrance into the presidential race, he lists no assets of his own, other than a $ 5,000 annual pension payment from his stint as mayor of Burlington, Vt..

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.

Reports surfaced last month that Silver is being investigated by federal authorities for receiving «substantial payments» from real estate firm Goldberg & Iryami without reporting that income on his financial disclosures.

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.

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.

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.

Last year during the presidential election, The Wall Street Journal reported on Paul's financial disclosure.

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.»

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

The exemption requires disclosure of material conflicts of interest and basic information relating to those conflicts and the advisory relationship (Sections II and III), contract disclosures, contracts and written policies and procedures (Section II), pre-transaction (or point of sale) disclosures (Section III (a)-RRB-, web - based disclosures (Section III (b)-RRB-, documentation regarding recommendations restricted to proprietary products or products that generate third party payments (Section (IV), notice to the Department of a Financial Institution's intent to rely on the PTE, and maintenance of records necessary to prove that the conditions of the PTE have been met (Section V).

The exemption requires Financial Institutions to provide contract disclosures and contracts to Retirement Investors (Section II), adopt written policies and procedures (Section IV), make disclosures to Retirement Investors and on a publicly available Web site (Section IV), maintain records necessary to prove they have met the PTE conditions (Section V).).

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.

After extensive consideration of these issues, the Financial Stability Board (FSB) concluded last year that the focus should instead be on greater transparency of securities lending and repo activity and better disclosure to clients around the extent to which their collateral would be rehypothecated (FSB 2013).

We are evaluating the effect that ASU 2014 - 09 will have on our consolidated financial statements and related disclosures.