Introduce a disclosure obligation for holders of bearer and registered shares of unlisted companies.
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Again, a disclosure: this is a big interest of mine, both professionally and sometimes in terms of blogging.
Whether the IRS will assert the full array of civil penalties for such a disclosure remains to be seen.
Goldman might say that such a disclosure would not have made a difference to IKB, which actually might be true.
Just as a disclosure, I live in New York, so post-Sandy, the topic still is very much on my mind.
McDermott filed a disclosure reporting a trip he took from September 25 to October 1, 2002, paid for by the charity named in the indictment.
CNN: Indictment: Hussein fed money to spy for U.S. officials' trip
In addition, it is possible, if not likely, that such a disclosure would not have dissuaded the big European banks from investing in this deal.
By then, the board was heavily leaning toward a disclosure of the allegations, and most members agreed with Ms. Salhany that trust had been broken.
The warnings, that investing is risky and could lead to losses, were enough of a disclosure to get permission to take more money into the scheme.
According to a disclosure of his investments on Tuesday, Federal Reserve chairman Alan Greenspan has managed to avoid the hefty losses endured by millions of Americans.
In a disclosure that first hit in May and continues today, long-time New York Democratic Congressman Charlie Rangel got called on his failure to disclose income.
As discussed below, a few years ago the SEC implemented a disclosure program for investment advisers which provides money manager registration statements online for public view.
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"This isn't disclosure creep but a disclosure stampede, and the Internet is part of the solution, " said James Riepe , the ICI's chairman and vice chairman of T.
He told the Richmond Times Dispatch that a disclosure of his heritage was just an interesting nuance of my background and added, I still had a ham sandwich for lunch.
Do you have a disclosure policy on your blog?
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On the other hand, suppose that Company A describes the invention in detail (or in more formal terms, provides a disclosure) at a trade show, before a disclosure or a filing by the second company.
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Soon it may order a disclosure as well about so-called trans unsaturated fatty acids, made from partially hydrogenated oils used to prepare a lot of junk food and said to be even worse culprits in artery-clogging.
Secondly, I would commend Republican opposition researchers for the intellectual bandwidth that is required to read a financial disclosure form, because this was all documented in a financial disclosure form, entirely, appropriately, legally and by the books.
Similarly, failing to make a disclosure when there is fiduciary obligation to make a disclosure is something that can be clearly understood (although sometimes it is difficult to know when one has a fiduciary duty to another).
The existence of a disclosure by a company concerning activities in one of the listed countries does not, in itself, mean that the company directly or indirectly supports terrorism or is otherwise engaged in any improper activity.
In the United States, management and directors are liable only if they acted intentionally or with a degree of recklessness that approaches intentionality when either misstating or omitting material information for a disclosure other than in public offerings.
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In a disclosure likely to send ripples (of laughter that is) through the investment community, the Securities and Exchange Commission said recently that the independence of Wall Street research analysts may be compromised when theyprofit personally by buying stock in companies they cover.
For a disclosure to qualify as "voluntary, " however, it must be "timely, " which means that it must be made before the IRS receives information about the taxpayer's noncompliance and before the IRS identifies the taxpayer (or his or her entities) for a tax audit.
As it might in Congress: The House leadership, under pressure from moderates and lawmakers in close races back home, promises a vote within a month on a disclosure measure more to its liking -- but it will include disclosure requirements for groups like labor unions and trial lawyers, which they know would be poison pills for Democrats.
However, one can make a voluntary disclosure even without a special program.
The regulators and politicians jockeying to save the public from wicked fund vendors should take note: A little disclosure can go a long way.
While Organizing for Action is a nonprofit social welfare organization that faces a lower disclosure threshold than a political campaign, we believe in being open and transparent.
To get a CRB disclosure removed, a person must appeal to the CRB, who will then refer this to the local force which provided it to reconsider the decision.
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