Sentences with phrase «substantial business before»

A complaint detailing six charges against Senate Majority Leader Dean Skelos, released on Monday by federal prosecutors, describes an unnamed «Developer 1» with substantial business before the New York State legislature.

They say instead Silver illegally obtained millions of dollars in attorney referral fees for himself, when he connected with clients who in fact had substantial business before the state.

«In truth and fact, Silver has obtained millions of dollars in outside income as a direct result of his corrupt use of his official position to obtain attorney referral fees for himself, including from clients with substantial business before the state,» not the result of legitimate outside income, it is charged.

This agreement with a company that has substantial business before the state came a day before Cuomo and the Assembly struck their two - way reform deal, which doesn't require outside income disclosure for spouses of significant others.

This agreement with a company that has substantial business before New York State was announced a day before Cuomo announced that the outside financial interests of domestic partners would not be disclosed under a two - way ethics reform agreement he has made with the Assembly.

Silver is accused of steering real estate developers including Glenwood, which have substantial business before state government, to a small law firm, Goldberg & Iryami, which allegedly paid him kickbacks.

«In truth and in fact, Silver has obtained millions of dollars in outside income as a direct result of his corrupt use of his official position to obtain attorney referral fees for himself, including from clients with substantial business before the State, and not as a result of legitimate outside income Silver earned as a private lawyer,» the complaint reads.

Not exact matches

The International segment reported a loss from continuing operations before income taxes of $ 1.3 million on a US GAAP basis and an underlying pretax loss of $ 1.0 million in the fourth quarter, versus a loss of $ 5.1 million for both measures a year ago, driven by the addition of the Miller brands, volume growth and positive pricing in Latin America and Australia, cost savings in MG&A, and cycling the substantial restructure of our China business in 2015.

Pursuant to another executive order, the Small Business Administration's (SBA) Chief Counsel for Advocacy must review proposed and final rules anticipated to have a significant economic impact on a substantial number of small entities before they can be issued; if we have questions about the impact of our proposals on small entities, we will often discuss these issues informally with this office earlier in the rulemaking process.

However, it must be directly before or after a substantial and bona fide business - related discussion.

They are not good for financing entire new business ventures in which it could take years before the business starts to turn a profit or to build a new facility with a substantial mortgage because the money due on these loans is due within a year.

«In private equity, the [strategy] is to buy what is called a «platform company,» which is their initial investment, and those need to be pretty substantial — usually doing at least $ 3 million to $ 5 million EBITDA [earnings before interest, taxes, depreciation and amortization]-- then they add on more investments in that space,» says Frank, noting that demand among private - equity investors for strong manufacturing businesses currently far exceeds the supply of sellers on the market.

The entertainment event takes place before or after a substantial business discussion.

We work with a number of investors around the world conducting due diligence investigations where we are asked to assess the background and reputation of a potential business partners or key players in a venture before entering into a substantial financial relationship.