Sentences with phrase «year financial disclosure forms»

Not exact matches

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.

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

New financial - disclosure forms released yesterday show at least one member of the council, Karen Koslowitz, is double - dipping from the public trough, earning a $ 122,500 salary as a city lawmaker while collecting her city pension, of at least $ 60,000 a year.

But the town board under Venditto last year passed a major revision of its ethics code, including the creation of a new ethics board, and adopted new financial disclosure forms.

Feb. 29: Newsday reports that North Hempstead officials did not enforce a 25 - year requirement that party leaders, including Terry, file financial disclosure forms.

Several, including Senate Leader Skelos, earn over $ 100,000 a year from private law firms, according to financial disclosure forms that they are already required to fill out.

As the New York Times noted earlier this week, Silver seems to have begun practicing law outside of the firm in recent years, according to a close reading of his financial disclosure forms.

Under federal law, staffers who earn more than $ 110,000 a year must file financial disclosure forms.

Klein is an equity partner at his Bronx firm, where according to his financial disclosure form, he pulled in between $ 75,000 and $ 100,000 in 2013, the last year for which information is available.

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.

The New York Times reported last month that U.S. Attorney Preet Bharara and the F.B.I. were investigating «substantial payments» a real estate law firm had made to Silver over the years, despite Silver's omission of those payments from his financial disclosure forms.

Cuomo's contract with the company is worth at least $ 700,000, according to a financial disclosure form the governor filed with state ethics regulators earlier this year.

Rangel is scrambling to amend his annual financial disclosure form after failing to report an all - expenses paid junket to China last year.

Also, a financial disclosure form filed in 2011 by the official, Christopher Walsh, shows that Howe — who has pleaded guilty in a massive state corruption case — owed Walsh between $ 1,000 and $ 5,000 for an «unsecured» loan at that year's end.

ALBANY — Mother and daughter legislators who together earn less than $ 200,000 a year entered zeroes on every entry of their latest financial - disclosure forms.

The center filed its last financial disclosure form with the state's attorney general last year.

ALBANY — Last year, lawmakers brought in money from outside legal work, lottery winnings and even an appearance in a Jennifer Lopez movie, but they appeared to earn less in outside income than in the past, according to legislators» financial disclosure forms.

It's unclear what his wife made that year because her husband was not required to file a financial disclosure form for 2013.

Agata says the commission goes through more than 20,000 financial disclosure forms each year, but he wouldn't say whether Joseph Percoco or any of those arrested on corruption charges last week were among them.

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.

Democratic state Senate candidate Terry Gipson earned a small amount of income last year working for the same consulting firm used by New York City Mayor Bill de Blasio, according to a recently filed financial disclosure form.

For years, according to testimony during former Senate Majority Leader Joseph L. Bruno's 2009 trial, members of the state Senate's Republican conference were instructed to submit their annual financial disclosure forms by hand rather than through the mail in order to avoid potential federal mail fraud charges.

The majority of the sales have come in the last four years, after the Abyssinian Baptist Church's real estate and social services arm stopped filing mandatory federal financial disclosure forms.

By 5 p.m. on the first Monday in August of the election year, the candidate must submit a certificate of candidacy to the Maryland State Board of Elections and a financial disclosure form to the Maryland State Ethics Commission.

Several, including Skelos, earn over $ 100,000 a year from private law firms, according to financial disclosure forms that they are already required to fill out.

The Erie County Water Authority's staff failed to file financial disclosure forms with the county last year, and nobody with the county noticed.

They are twin mysteries, two companies listed in a once - obscure document from 2014: an 11 - page financial disclosure form belonging to Joseph Percoco, who for many years was Gov. Andrew M. Cuomo's closest aide.

Mangano's financial disclosure forms do not include any gifts in the years that coincide with the Singh trips.

Kenneth E. Riddett, who was legislative counsel to the Senate majority for many years, took the stand Tuesday at Bruno's federal trial on corruption charges and spent hours answering questions about the lawmaker's financial disclosure forms that are at the heart of the government's case.

With a second kid heading off to college last year, the mayor took out a loan of between $ 5,000 and $ 48,000 from HSBC Bank, according to his financial disclosure forms for 2015 released Thursday.

However, Schneider has not reported earning any income over the past three years from Cadence Consulting Group, according to the candidate's financial disclosure forms.

A self - described Democratic business expert running for Congress in Illinois has not reported earning income from his own consulting firm for the last three years, according to financial disclosure forms, leading one constituent to file a complaint with the Federal Elections Commission (FEC).

Accordingly, step 3 is the exchange of a disclosure brief, complete with Form 13 Financial Statement, complete income tax returns with notices of assessment for three years, three recent paystubs, and statements proving the values of all major investments and debts.

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

Financial disclosure forms may include copies of tax returns for the previous three to five years, a financial affidavit that sets out sources of income and expenses and information on debts, bank accounts and Financial disclosure forms may include copies of tax returns for the previous three to five years, a financial affidavit that sets out sources of income and expenses and information on debts, bank accounts and financial affidavit that sets out sources of income and expenses and information on debts, bank accounts and property.