Sentences with phrase «personal financial disclosures»

For example, many politicians have to file personal financial disclosures and not only reveal their investments, but also the value of these investments.

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.

According to the FEC website personal financial disclosures are currently required Presidential and vice presidential candidates.

reforming mandatory personal financial disclosures for those individuals covered by Section 73 -

As a candidate for governor of Georgia, I have spent the past few weeks dealing with the fallout from my personal financial disclosure report.

But even if you'd never read any coverage about the Trump Foundation, the basic lack of personal financial disclosure and unwillingness to promise he'll shift to a blind trust if he wins is all a person worried about conflicts of interest need to know.

In a personal financial disclosure form last year, Trump said his net worth was more than $ 10 billion.

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?

«There's probably a sufficient basis for DOJ to open another investigation about whether the president was candid on his personal financial disclosure,» he said.

■ Lax personal financial disclosure laws, critics say, give corrupt legislators a way to mask political payoffs under the guise of part - time jobs.

He stressed, though, that Trump filed a personal financial disclosure form — a legally required document in which federal politicians report their outside income, investments and liabilities in broad ranges.

Duffy, already a top Democratic target, stumbled in trying to fill out a personal financial disclosure form, according to the Milwaukee Journal Sentinel, which unearthed a series of irregularities.

His net worth is at least $ 8.97 million, according to his personal financial disclosure report.

Yes, Congress could pass a law that modifies the Federal Election Commission's personal financial disclosure requirements so as to include personal tax returns.

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.

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

Clinton earned more than $ 5 million in royalties for her 2014 memoir, «Hard Choices,» and roughly $ 1.5 million delivering speeches last year, according to a personal financial disclosure her campaign released hours after Trump said he had filed his own disclosure with the FEC, as required by law.

On the witness stand, Bruno's veteran senate legal counsel, Kenneth Riddett, testified that he regularly instructed senators not to put their personal financial disclosure forms in the mail.

Romney campaign spokeswoman Andrea Saul responded to Obama's tweets by saying that the former Massachusetts governor's assets have been disclosed as required by the law in his personal financial disclosure.

WASHINGTON - Rep. Chris Collins didn't report his role with a dormant company on his personal financial disclosure forms — and Rep. Louise M. Slaughter isn't happy about it.

«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.

Bannon, like other top White House staff, is required to file a personal financial disclosure form that will become public later this year.

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.

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.

«If [the] Cohen loan was not one to [the] campaign, then it was one to you, and you omitted it from your personal federal financial disclosures for the period,» noted Norm Eisen, a former White House ethics lawyer, in a tweet on Thursday.

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.

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.

Also, do you have any financial disclosures for Personal Capital?

President Donald Trump has filed a financial disclosure report that reveals a payment to his personal attorney, Michael Cohen.

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.

Trump has repeatedly held out his financial disclosures as a justification for refusing to release his personal tax returns.

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.

A Washington lawyer is suing the president for allegedly obscuring the extent of his personal debts on his federal financial disclosure form.

«Over the past year, numerous reforms have been put in place, among them stricter rules on the disclosure of personal income and financial interests, all of which I wholeheartedly support.

U.S. Rep. Gregory Meeks (D - Jamaica) submitted changes June 18 to his annual financial disclosure statements he is required to file with the clerk of the House of Representatives that showed he borrowed $ 55,000 in personal loans in 2007 and 2008.

An investigation further revealed that Thomas allegedly lied on his 2016 annual statement of financial disclosure with the City of Mount Vernon when he did not reveal that businesses controlled by an individual referred to in the felony complaint as «Individual 1,» as well as RTIC, paid Thomas» personal American Express («Amex») bills.

Commerce Secretary Wilbur Ross failed to disclose business connections to Russian President Vladimir Putin's family and inner circle on a required personal financial - disclosure form earlier this year, according to documents released over the weekend.

His 2016 financial - disclosure report reveals he received $ 1.65 million in contingency fees last year from a Manhattan personal - injury firm, Godosky and Gentile, even though he left the firm in December 2012 after his election to the House.

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

The routine uses of this information include, but are not limited to, its disclosure to federal, state, or local agencies, to private parties such as relatives, present and former employers, business and personal associates, to consumer reporting agencies, to financial and educational institutions, and to guaranty agencies in order to verify your identity, to determine your eligibility to receive a loan or a benefit on a loan, to permit the servicing or collection of your loan (s), to enforce the terms of the loan (s), to investigate possible fraud and to verify compliance with federal student financial aid program regulations, or to locate you if you become delinquent in your loan payments or if you default.

We will not disclose information about your credit worthiness to our affiliates and will not disclose your personal information, financial information, credit report, or health information to nonaffiliated third parties to market to you, other than as permitted by Vermont law, unless you authorize us to make those disclosures.

Disclosures Pre-Discharge Personal Financial Management Instruction Courses (Debtor Education)

For North Dakota Residents NDCC 26.1 -02-27 permits HEALTHY PAWS PET INSURANCE, LLC to disclose personal information pursuant to NDCC 45-14-01-11, which sets forth North Dakota's rules promulgated in accordance with NAIC's Privacy of Consumer Financial and Health Information and allows for disclosure where appropriate opt - out notice and opportunity has been given.

For individuals or companies whose accounts or assets have been ordered frozen, the order may result in adverse financial and personal consequences in connection with disposal of assets, living expenses, negative publicity, and asset disclosure.

He relied on the Court of Appeal decision in Clibbery v Allen and submitted that financial and other personal information, when disclosed pursuant to the duty to give full disclosure, must not be reported when referred to at a hearing because of the existence of an implied undertaking not to use such documents for any purpose other than for the proceedings.

«Canada's privacy law regime requires that any disclosure of personal financial information for uses not previously identified to the consumer requires the consumer's informed consent.

When third parties are involved in the collection, use or disclosure of our clients» personal information about you (such as medical professionals, financial institutions, contract service providers) we will request your consent, unless there is a reasonable explanation to consider that your consent to collect, use or disclose that information is implied.

The whole process is founded on the need to give not only disclosure which is full but also covering a wide range of matters whether personal, medical or financial.

Transaction related disclosure — We may disclose some or all of your personal information to financial institutions or postal services involved in the processes.

Rep. Maloney's bill exempts condo developers from these disclosure requirements, and therefore prevent buyers from rescinding otherwise valid real estate contracts due to personal financial reasons.