Sentences with phrase «reported financial activity»

Senator John Sampson, who is on trial for charges including obstruction of justice, is the only incumbent who reported no financial activity over the past six months.

One of the regulations requires parties to have had at least $ 500 «aggregate reported financial activity» during a calendar year.

Phil LaTessa, a former city of Syracuse auditor, is still listed as a 24th Congressional District candidate on Ballotpedia, but was not at the OCDC's forum and has not reported any financial activity to the FEC.

They get it from creditors and lenders who report your financial activity to them (banks, auto lenders, credit card companies, etc.).

The Controller is the person who handles the accounting operations of a company like coordination, planning and reporting the financial activities.

Investment Accountants are responsible for managing and reporting financial activities such as to record corporate trading transactions by debiting and crediting financial accounts, prepare accurate and complete financial statements monthly and annually.

The Controller is responsible for directing, managing and reporting the financial activities of the agency, overseeing day - to - day fiscal operations, and supervising Finance, Purchasing, and Security Department staff.

Not exact matches

«After a strong rebound in the immediate aftermath of the global financial crisis, the pace of activity in the emerging markets has faded,» says Stephen King, HSBC's chief economist in the report.

These risks and uncertainties include, among others: the unfavorable outcome of litigation, including so - called «Paragraph IV» litigation and other patent litigation, related to any of our products or products using our proprietary technologies, which may lead to competition from generic drug manufacturers; data from clinical trials may be interpreted by the FDA in different ways than we interpret it; the FDA may not agree with our regulatory approval strategies or components of our filings for our products, including our clinical trial designs, conduct and methodologies and, for ALKS 5461, evidence of efficacy and adequacy of bridging to buprenorphine; clinical development activities may not be completed on time or at all; the results of our clinical development activities may not be positive, or predictive of real - world results or of results in subsequent clinical trials; regulatory submissions may not occur or be submitted in a timely manner; the company and its licensees may not be able to continue to successfully commercialize their products; there may be a reduction in payment rate or reimbursement for the company's products or an increase in the company's financial obligations to governmental payers; the FDA or regulatory authorities outside the U.S. may make adverse decisions regarding the company's products; the company's products may prove difficult to manufacture, be precluded from commercialization by the proprietary rights of third parties, or have unintended side effects, adverse reactions or incidents of misuse; and those risks and uncertainties described under the heading «Risk Factors» in the company's most recent Annual Report on Form 10 - K and in subsequent filings made by the company with the U.S. Securities and Exchange Commission («SEC»), which are available on the SEC's website at www.sec.gov.

«Halftime Report» traders Jon and Pete Najarian spot unusual activity in Hilton Worldwide and Financial Select Sector SPDR Fund (XLF).

Finally, unlike foundations that have to file annual reports and financials to the Internal Revenue Service and public detailing their costs, spending, programs and activities, LLCs remain private companies.

In other jurisdictions, common law negligence applies, so advisors in other states may still be required to report suspicious financial activity they witness among their older clients.

Be sure to report suspicious financial activity to the appropriate authorities: Call your local police department, your city's adult protective services department and your district attorney.

Senior financial supervisors from seven countries (collectively, the Senior Supervisors Group) today issued a report that assesses how firms manage their credit default swap activities related to the settlement of credit derivatives transactions terminated by the occurrence of a credit event.

Bank of America business credit cards report both positive and negative payment history to the Small Business Financial Exchange (SBFE), thus your payment activity may show up on your business credit reports.

He said licensees that want both a BitLicense and a traditional money - transmitter license won't have to duplicate the application process, and that there will be no need to file «suspicious activity reports,» or SARs, when these anti-money-laundering actions have already been handled by the U.S. Treasury Department's Financial Crimes Enforcement Network, or FinCEN.

A more narrow measure in the report, used to indicate shadow banking activity that may give rise to financial stability risks, grew to $ 34 trillion in 2015, up 3.2 % from the prior year and excluding data from China.

According to the report, because cryptocurrency exchanges and wallet providers are under no obligation to identify suspicious activity, terrorist groups are able to transfer money into the EU's financial system, taking full advantage of the degree of anonymity provided by virtual currency platforms.

Richard Cordray testified at a hearing on his Consumer Financial Protection Bureau's (CFPB) most recent semi-annual reports detailing the agency's activities.

«FINRA is issuing this Alert to warn investors to be cautious when considering the purchase of shares of companies that tout the potential of high returns associated with cryptocurrency - related activities without the business fundamentals and transparent financial reporting to back up such claims.»

Segment Results Effective December 29, 2012, the company combined the reporting of the financial results of its former Luxury segment with the North America segment based upon its scaling back of separate development activity and the aggregation of future marketing and sales of both upscale tier and luxury tier inventory.

Americans for Financial Reform reported that the financial sector spent $ 2 billion on political activity in the 2016 election cycle, including $ 1.1 billion in campaign donations and the rest for Financial Reform reported that the financial sector spent $ 2 billion on political activity in the 2016 election cycle, including $ 1.1 billion in campaign donations and the rest for financial sector spent $ 2 billion on political activity in the 2016 election cycle, including $ 1.1 billion in campaign donations and the rest for lobbying.

Once Levy was a Madoff client, the relationship included classic, unchecked evidence of money laundering for years and years that should have resulted in legally - mandated Suspicious Activity Reports (SARs) filed with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).

On 5 December 2013, the People's Bank of China announced in a press release regarding bitcoin regulation that whilst individuals in China are permitted to freely trade and exchange bitcoins as a commodity, it is prohibited for Chinese financial banks to operate using bitcoins or for bitcoins to be used as legal tender currency, and that entities dealing with bitcoins must track and report suspicious activity to prevent money laundering.

Brett Clothier serves as a partner at Memphis Invest where he oversees financial reporting and activities as well as day - to - day operations.

The report by Caterpillar, which serves as a proxy for global economic activity, of its quarterly results on April 24 set off the broader concerns that industrial companies» financial results may have already reached peak levels.

Pages A-1 through A-20 of the Financial Schedules reconcile the non-GAAP financial measures set forth above to the following full year 2014 expected GAAP results: reported net income of $ 93 million to $ 99 million; reported company development margin of 20.7 percent to 21.7 percent; reported North America development margin of 22.8 percent to 23.8 percent; and net cash provided by operating activities of $ 216 million to $ 228Financial Schedules reconcile the non-GAAP financial measures set forth above to the following full year 2014 expected GAAP results: reported net income of $ 93 million to $ 99 million; reported company development margin of 20.7 percent to 21.7 percent; reported North America development margin of 22.8 percent to 23.8 percent; and net cash provided by operating activities of $ 216 million to $ 228financial measures set forth above to the following full year 2014 expected GAAP results: reported net income of $ 93 million to $ 99 million; reported company development margin of 20.7 percent to 21.7 percent; reported North America development margin of 22.8 percent to 23.8 percent; and net cash provided by operating activities of $ 216 million to $ 228 million.

Every company needs to file annual accounts to report on business activity throughout the financial year.

Schedules A-1 through A-20 reconcile the non-GAAP financial measures set forth above to the following full year 2014 expected results: reported net income of $ 84 million to $ 93 million; reported company development margin of 19.4 percent to 20.4 percent; reported North America development margin of 22.0 to 23.0 percent; and net cash provided by operating activities of $ 160 million to $ 180 million.

Matt also actively participates in the company's capital markets and financial reporting activities.

«The approaches by KKR [& Co] for Treasury Wine Estates and Pacific Equity Partners for SAI Global in the second half of financial year 2014 are expected to herald the return of private equity bidders to Australia,» he said in a report that noted drivers of activity.

The Guardian reported last month that the European football governing body would be looking at PSG's transfer activity after possibly breaching Financial Fair Play regulations after a summer of such heavy spending on Neymar and Kylian Mbappe.

Puppet Showplace Theater's Annual Report shares a snapshot of the theater's yearly program activities, financials, staffing, and governance.

New political finance reports covering February financial activity show wealthy individuals and organizations are strengthening the accounts of Super PACs with contributions of $ 100,000 or more.

All six national party committees were expected to file reports with the Federal Election Commission today documenting their financial activities for the month of November.

Capel's statement ends by saying the report ignores Cuomo's achievements in pushing for greater disclosure of financial activities by elected officials as well as «independent expenditure» and nonprofit organizations, the establishment of web portals allowing greater online access to public documents, and the more recent formation of a Moreland Commission panel to examine public corruption.

Specifically, the report alleges that Thompson manipulated records and misappropriated funds under the purview of two town justices who failed to provide proper oversight of their financial activity.

It's clear from the survey that funders generally view financial support as the most potent aspect of a grant when it comes to helping young scientists develop their careers, but the report also points out that «[a] bout half of the schemes contain some form of career development features, for example career planning, networking activities, travel grants for interviews, supervision, mentoring, training and alumni events.»

Each Regional Division and Local Branch shall annually submit to the Board a financial statement and a written report of its activities in a form prescribed by the Executive Officer.

The American Meteorological Society's Policy Program intends to conduct a series of follow - on activities to continue the collaboration between the financial decision - making and scientific communities established by the study and to help put the report's recommendations into practice.

(xi) He / she shall present annually to the Executive Officer of the Association a financial statement and written report of the activities of the Division for the past year and planned activities for the coming year.

The following relationships have been reported for this activity: No speakers have indicated that they have any financial interests or relationships with a commercial entity.

She oversees all financial activities of the Salk, including financial reporting and treasury functions, research accounting, annual budgets, procurement, grants administration and endowment / investment management.

This position will report to the Vice President, Finance and will support all financial activity for the Footwear Group.

A single finance function can be established to manage all financial activity and reporting for all members of the cluster / MAT.

We value the use of independent auditors that review our financial and operational activities annually and showcase reports that are exception - free.

She is responsible for oversight of all financial activities, including financial reporting, grants and contracts, compliance, risk management, human resources and general administration.

In its Financial Reporting Summary, OSPI separately reports expenditures related to teaching (classroom instruction) and activities it categorizes as teaching support (curriculum development, student safety, nurses, counselors, etc.).

(from the U.S. Congress Joint Economic Committee) Rising levels of student debt aren't just saddling former students with enormous financial burdens, they're also threatening to inhibit those individuals» future economic activities and life choices, according to a new report by Democratic...

Title: Weekly Financial and Activity Report Jan. 19, 2010 Link: https://www.transportation.gov/highlights/recovery/weekly-financial-and -...