Sentences with phrase «said financial disclosure»

Commisso says financial disclosure is necessary for voters to properly evaluate candidates.

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.

Jacobs in the past has criticized the Nassau Independence Party, saying its financial disclosures indicate that much of the funding goes directly to the party's leaders, including chairman Rick Bellando.

Not exact matches

Ethics experts say that it's not uncommon for administration officials to update financial disclosures with more information.

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.»

The disclosure said that the company may face product liability claims due to «failures of new technologies that we are pioneering, including autopilot in our vehicles,» adding that «product liability claims could harm our business, prospects, operating results and financial condition.»

«I don't care if you're selling it to your brother, sister, uncle, or mom, you should be making full disclosures to them: full financial statements, tax returns, projections,» he says.

Donald Trump advisor and former New York City mayor Rudy Giuliani's television interview blitz over the past 18 hours suggests the US president may have violated laws about campaign finance or financial disclosures, watchdog groups say.

Mr. Kushner's financial disclosures said that Ms. Trump earned between $ 1 million and $ 5 million from the hotel between January 2016 and March 2017, and put the value of her stake at between $ 5 million and $ 25 million.

Mr. Trump indicated in the financial disclosure form he filed in connection with this campaign that he was worth at least $ 1.5 billion, and has said publicly that the figure is actually greater than $ 10 billion.

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.

'' Susheel Kirpalani, a bankruptcy lawyer who has been consulting the Sandy Hook families» legal team, said that he and others had been scouring Remington's voluminous filings and disclosure documents, looking for anything in the complex financial transactions that might affect the Sandy Hook lawsuit.

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

Norm Eisen, who served as an ethics lawyer in the Obama White House and now chairs the left - leaning Citizens for Responsibility and Ethics, which has repeatedly challenged Trump, also said Trump should have disclosed the loan on his federal financial disclosure.

«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.

But Kevin Suffern, an assistant attorney general for Massachusetts, said, «If you are dealing with millions and millions of dollars and you set up a system of corporations and subcorporations and for - profit and not - for - profit arms, and you do not have an overall requirement of financial disclosure, you are never going to be able to trace all that money.

In a joint statement from the litigator and law firm, they said this morning the class action would allege that Treasury Wine Estates misled the market and breached its continuous disclosure obligations in relation to the financial impact of over-stocked US distributors.

Stallone said he was upset with a park leader's public disclosure of questions the district had about the financial health of the business.

«As part of regular, comprehensive reviews of our operations, filings, financial disclosures and record keeping procedures, we engage outside professionals to assist us to ensure efficiency, effectiveness and full compliance with applicable law,» Gallivan said.

Kennedy also said talks about increased financial disclosures for REDC members appears to be dead.

The old Eliot Spitzer supported stringent financial disclosure,» said Stringer's campaign spokeswoman Audrey Gelman.

My office has always endeavored to comply with state campaign financial disclosure requirements and will continue to do so,» Gallivan said

Latimer did not disclose the property on his 2016 financial disclosure form, but it does not appear as though he needed to since the document specifically says not to list primary or secondary residences.

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

«We have always endeavored to comply with the state's campaign financial disclosure requirements and are in the process of reviewing all of our filings to ensure full compliance,» Gallivan's campaign said in a statement.

In a 2018 financial disclosure released Wednesday, Trump cited reimbursing Cohen but made no mention of a $ 130,000 payment to porn actress Stormy Daniels, who says they once had a sexual tryst.

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

Detectives from the Suffolk County district attorney's government corruption bureau Monday subpoenaed records related to county financial disclosure law to determine whether anyone in county government filed a form different from the one required by law, Suffolk County Legislative Clerk Tim Laube said.

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.

Percoco said in a financial disclosure that he was paid by CHA, an engineering firm that worked on SUNY Poly's solar panel factory in Buffalo, and COR, which has built an under - utilized film studio and an LED factory for SUNY Poly near Syracuse.

«Financial disclosure statements are a legal requirement of all candidates running for attorney general,» Brodsky said.

White House Communications Director Anthony Scaramucci said he plans to contact the FBI and Justice Department regarding a leak of his financial disclosure.

Sampson lied about what amounted to a crony's gift on his Senate financial disclosure statements and never paid it back, federal prosecutors said.

«By the way, in the financial disclosure that I'm making, as of December 31st, I've already put a million dollars into my campaign account,» Mr. Maragos said in response to a question about how he'd compete financially on such a large stage.

On his state financial - disclosure statement, Skelos said only he serves «of counsel» for «general practice.»

Spokesman John Milgrim says while the ethics commission can not comment on whether or not an investigation is being conducted «To the extent a problem is identified in any individual's financial disclosure statement, the Commission will seek full compliance with the law.»

Russ Haven, general counsel for the New York Public Interest Research Group, an Albany - based government watchdog group, said in an email Saturday that such financial disclosure gives the public useful information about candidates» work, assets and potential conflicts of interest.

GOP gubernatorial candidate Rob Astorino says Gov. Cuomo's celebrity chief girlfriend, Sandra Lee, should file a financial disclosure form with the state because their relationship is like a marriage.

Ethics board counsel Steven Leventhal said in an email Sunday that the board sent letters to Ripp in June and August informing him he needed to file financial disclosure.

«It's a legitimate question that needs to be answered,» he said, noting he and his wife file a joint disclosure form outlining their investments and other financial information.

A top aide to Cuomo said that financial disclosure by live - in partners of officials was not part of the deal struck between Cuomo and the Assembly, and would not be part of negotiations going forward.

Ripp's Friday email said he would «hold my financial disclosure hostage» because of what he said were «double standards» and the town's failure to provide him with «certified» copies of financial disclosure forms of Republican candidates and a town employee requested under the state Freedom of Information Law.

Investigators said Silver failed to disclose the payments on annual financial disclosure filings.

Skelos, who has made his financial disclosure information public, has said he would consider introducing legislation to police the executive branch as well, a vow that Cuomo shrugged off.

An investor and «close friend» of the lower Manhattan Democrat said Silver was trying to conceal his wealth from voters because of toughened state financial - disclosure rules.

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.

From the creation of an independent commission on government ethics, to increasing financial disclosure, to stripping pensions from public officials convicted of felonies (Governor Cuomo says he is going to introduce a bill on this as well, but hasn't to date.)

Richard Azzopardi, the governor's spokesman, said the executive branch seeks information from JCOPE routinely about matters such as completing financial disclosure filings, conflicts of interest, pre-government employment, ethics training and how to comply with JCOPE's opinions.

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.

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.