BioCorRx and the Louisiana Department of Corrections failed to disclose to
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It needs to disclose to its investors this kind of investments.
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We did have a conversation, and I did disclose to her.
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What, if anything, am I required to disclose to potential buyers?
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He would not disclose to me the name of the Facebook group.
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Precisely what information Swiss banks must disclose to other governments remains unsettled.
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How can you perform responsible disclosure when there's no outlet to disclose to?
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It's unclear how much information Cohen will be required to disclose to investigators.
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The company's chief executive would not disclose to Nature News who had purchased it.
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"I've had quite a few people come forward and disclose to me," she said.
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Automakers typically don't disclose to investors every single accident in which their vehicles are involved.
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OK, so should we be avoiding social networks or limiting what we disclose to them?
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Israel says it has developed new means which it has declined to disclose, to find tunnels.
|
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Sessions met with Kislyak at least twice last year — meetings he did not disclose to Congress.
|
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A Citadel representative declined to disclose to Reuters where the company procures its hardware, citing commercial secrecy.
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She, too, thinks Trump's "secret plan he has yet to disclose" to fight ISIS is absurd.16.
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But they did not disclose to their customers that the tissue they were supplying was potentially infectious.
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Similarly, employers would have to disclose to workers how much monthly income their 401(k) would support.
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"My only obligation is to disclose to them the terms of the money they seek," he said.
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Mr. Howe's cooperation agreement also required that he disclose to prosecutors "all crimes" which he had committed.
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The two fee categories are the only ones that airlines are required to disclose to the government.
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Some clients disclose to their dates that they have used Ms. Golden's services, and others do not.
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That is because we have the agency to decide what we disclose, to whom and under what circumstances.
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Disclosure Companies should clearly disclose to users what data is being collected and how it is being used.
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When and if we do, we will promptly disclose to them all information and witnesses in our possession.
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However, Archie will still have to disclose to the IRS the income he receives from foreign trusts, Hedeker said.
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Meanwhile, Ford has persisted in refusing to disclose to the Senate the notes of her polygraph and therapy sessions.
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Too many members, sitting on the intelligence committees, are unable to disclose to the public what they have learned.
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However, the spokesman did not disclose to the paper the time she worked there or what she was paid.
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FINRA requires brokers to disclose to investors regulatory run-ins, legal disputes or personal financial difficulties, among other things.
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Over 7,85033 companies disclose to CDP voluntarily and over 600 have set science-based emissions reduction targets to date.
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Plans that participate in step therapy must disclose to enrollees that covered drugs might be subject to the new rules.
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"I noticed if I am not freaking out when I disclose to partners they do not freak out," Ann remarked.
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Under current law, such organizations have to disclose to the IRS the identities of donors who give more than $2628,28503.
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Candidates are required to disclose to the Federal Election Commission (FEC) the names and employers who donate $200 or more.
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It would not disclose to Reuters what it will do with the Lebanese trash or where it will ship it.
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It is now Mr. Mueller's task to openly disclose to Congress and the American people the details of his investigation.
|
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The law generally requires health providers to disclose to law enforcement officials any medical conditions that may evidence child abuse.
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WE HAVE THE RESPONSIBILITY TO TREAT PEOPLE'S DATA CAREFULLY WE HAVE THE RESPONSIBILITY TO DISCLOSE TO PEOPLE WHEN PROBLEMS OCCURRED.
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Under current law, such organizations have to disclose to the IRS the identities of donors who give more than $5,000.
|
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Venable lawyer Dismas N. Locaria, who signed the complaint letter, declined to disclose to the Post the name of his client.
|
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Details: The agency said Google failed to fully disclose to users how their data is collected and what happens to it.
|
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Friend Finders Network did disclose to ZDNet that it had been aware of vulnerabilities and had taken steps to correct it.
|
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In addition, underfunded public plans should clearly disclose to participants the extent to which their benefits are or might be impaired.
|
|
Likewise the bureau didn't disclose to the court that: Such omissions are so glaring as to constitute defrauding a federal court.
|
|
The Trump administration wants to force hospitals to disclose to patients how much they charge for all supplies, tests and procedures.
|
|
" And 84 percent favor government having the "power to require companies to disclose to the government ingredients in personal care products.
|
|
Clinton's campaign, the bureau did disclose to the court that the information it had received from Mr. Steele was politically motivated.
|
|
Eric Swalwell, a California Democrat, did disclose to CNN that the whistleblower points to witnesses and other documents in the report.
|
|
When it comes to how much cap table information you should disclose to your investors, there isn't a right or wrong answer.
|
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Sessions had previously recused himself from the election probe over his failure to disclose to Congress meetings with Russian officials in 2016.
|
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A representative from Discover did not disclose to CNBC Make It the exact credit score you need to qualify for this card.
|
|
"Social media 'influencers' made no attempt to disclose to consumers that they were being compensated for promoting the Fyre Festival," Girardi wrote.
|
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"Social media 'influencers' made no attempt to disclose to consumers that they were being compensated for promoting the Fyre Festival," Girardi writes.
|
|
Now it has become clear that he also failed to disclose to the committee the July call he had with Mr. Trump.
|
|
She spoke directly to the question of whether Manafort knew he needed to disclose to the federal government his foreign bank accounts.
|
|
One proposed rule would have forced air carriers to disclose to the DOT how much revenue they get from "optional" ancillary fees.
|
|
The sources also said McCabe did disclose to the committee that the Steele dossier was paid for by Clinton and the DNC.
|
|
Under current law, companies do not have to disclose to state governments their true owners at the time that they are incorporated.
|
|
Wells Fargo failed to disclose to investors that the success of its cross-selling was built on sales practice misconduct, Underwood's office said.
|
|
They did this without a warrant and failed to disclose to a judge the next morning that they had already "pinged" his phone.
|
|
On construction, Lendlease said underperformance in the business is expected to hurt the company's 2018 earnings, but did not disclose to what extent.
|
|
A DHS spokesperson did not disclose to ProPublica why the agency changed its position and allowed the father and son to be reunited.
|
|
The accountants reminded Gates in an email that Manafort would need to disclose to the US Treasury Department any foreign accounts he controlled.
|
|
California state law requires charities to report their donors to the state attorney general — the same information that groups disclose to the IRS.
|
|
So to disclose to others what she told you would be to betray the relationship and ignore her understanding of what it entailed.
|
|
Some former staff members of Sunset Mesa said they never heard Hess disclose to donors that the bodies would be sold for profit.
|
|
It will take some time upfront to determine how much salary information to disclose to applicants and the best gender-neutral keywords to use.
|
|
According to Sisk, the question posed was whether the female law student should disclose to her future employers that she planned to have children.
|
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"Unfortunately, it can often feel disempowering for a transgender person to disclose to other people that they are transgender," reads GLAAD's tips for allies.
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|
So you were meeting these trans youth primarily as a public defender, and did you ever disclose to them that you were also trans?
|
|
Such files have been around for decades, primarily as a way to track information that prosecutors might be obligated to disclose to defense lawyers.
|
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The measure would require publicly traded companies to disclose to the SEC whether any member of the board of directors is a cybersecurity expert.
|
|
Microsoft is also concerned about the absence of time limits on when it can disclose to customers that the government has obtained their communications.
|
|
My question is threefold: First, ethically, must I disclose to him that his words result in my funding organizations whose work he is against?
|
|
If I'm teaching historical material that describes war crimes like mass rape, shouldn't I disclose to my students what awaits them in these texts?
|
|
But I think that even Congress has the right to know more than they want to disclose to Congress, beyond the Gang of Eight.
|
|
"If clients feel like whatever they disclose to attorneys will be turned over to authorities, they won't feel free to talk openly," Ohlin said.
|
|
" Cage also claimed there were grounds for annulment since Koike didn't "disclose to [Cage] the full nature and extent of her relationship with another person.
|
|
The agency, known as Cal/OSHA, wouldn't disclose to Gizmodo what prompted the investigation, but Bloomberg notes that employee complaints can elicit such a probe.
|
|
"It was in relation to a lack of confidence in this government which we absolutely have a duty to disclose to New Zealanders," he said.
|
|
MDM apps may not sell, use, or disclose to third parties any data for any purpose, and must commit to this in their privacy policy.
|
|
It has a code now—which Rossato asked I not disclose—to immediately notify staff if Immigration and Customs Enforcement (ICE) is in the building.
|
|
Amazon doesn't release its tax returns and the information it does disclose to investors offers a somewhat murky and confusing picture of its tax practices.
|
|
After everything the company has been through, Facebook nonetheless: Failed to disclose to users that it had people listening to their private messages, however anonymously.
|
|
By failing to disclose to a large segment of its customers that their traffic was being throttled, Netflix was outed as an Internet era Pinocchio.
|
|
Schwab did not disclose to the outlet when it would launch the program, and a company spokesperson did not respond to our request for comment.
|
|
Companies will have to disclose to California customers what data of theirs has been collected, delete it and stop selling it if the customer requests.
|
|
" Cage also claims that there is grounds for annulment since Koike didn't "disclose to [Cage] the full nature and extent of her relationship with another person.
|
|
"I thought it appropriate on the eve of the transfer of power to disclose to British Columbians the state of the books," de Jong told reporters.
|
|
First, President Barack Obama failed to disclose to Congress the existence of secret side deals on inspections when he transmitted the nuclear accord to Capitol Hill.
|
|
Venmo didn't properly disclose to customers that their transactions could be subject to review, which could lead to funds being frozen or removed, the FTC explained.
|
|
" Cage also claimed there were grounds for an annulment since Koike didn't "disclose to [Cage] the full nature and extent of her relationship with another person.
|
|
He hires others -- through private connections he did not disclose -- to play the game, before selling Level 30 accounts on for about $18 (25 SGD) each.
|
|
MedSec's CEO Justine Bone says that her company didn't disclose to St. Jude because it was unconvinced the medical device maker would actually fix the problem.
|
|
In addition, as the chairman pointed out, he then continued to be a source, which they didn&apost disclose, to the FISA court, through Bruce Ohr.
|
|
Attending therapy immediately after losing my grandmother was something I often reflect on, but sure as hell not information I want to disclose to my parents.
|
|
The New York Times reported on Monday that Talley failed to disclose to the committee that he's married to the White House counsel's chief of staff.
|
|
Mozilla, seeking to fix the flaw, moved to intervene, asking Bryan to force the government to disclose to Mozilla the vulnerability before revealing it to Michaud.
|
|
Privacy advocates view the biometric tools as potentially troubling, partly because few companies disclose to users when and how their taps and swipes are being tracked.
|
|
By law, candidates must publicly disclose to the Federal Election Commission the names, addresses and occupations of donors who contribute more than $200 to their campaign.
|
|
On that last point, a Securities and Exchange Commission advisory committee will look at how much Snap will have to disclose to investors, according to Reuters.
|
|
As a male childhood rape survivor who has gone public and had so many disclose to me, I promise: any rape stat you see is low.
|
|
Then it turned out that Talley was married to McGahn's chief of staff in the White House counsel's office — a fact he didn't initially disclose to Congress.
|
|
But the company has not disclosed extensive data about its admission, completion rates, job placement and other data that some other bootcamps disclose to third-party auditors.
|
|
This is addressed by the requirement that unlicensed facilities that "advertise and provide pregnancy testing" must disclose to clients that they are not licensed medical care providers.
|
|
According to a California Civil Code, realtors must disclose to anyone buying or renting a property that someone has died there within three years of a transaction.
|
|
While there, he says he watched the company fail "to disclose to consumers high-dollar, pre-delivery damage repairs" before delivering its vehicles, according to the complaint.
|
|
Rather than learn that nature poses a "material" threat—which firms are obliged to disclose to shareholders—it is safer not to look in the first place.
|
|
The second lawyer failed to disclose to the jury that his client had such a low IQ and was physically incapacitated at the time of the murder.
|
|
Kasowitz also needled Comey over his admission that he kept memos of his encounters with Trump, even giving one to a friend to disclose to the media.
|
|
The Securities and Exchange Commission charged Wells Fargo and the state agency that issued the bonds with failing to disclose to investors the company's true financial picture.
|
|
With Indie Boost, at least, there's no requirement you say anything positive, and as with other paid videos, you're supposed to disclose to viewers about the money.
|
|
The suit said they "failed to conduct adequate background checks" and disclose to parents "the inherent danger" of sending their children to the church's schools and camps.
|
|
REUTERS: When should a company disclose to its workforce that an employee has been exposed to coronavirus, and can they violate medical privacy laws by doing so?
|
|
He and his subcontractors were paid more than $11 million for their work, which they did not disclose to the US federal government as required by law.
|
|
Servergy officials allegedly marketed the server with incorrect information, and Paxton allegedly did not disclose to investors that he would be paid a commission: http://bit.ly/2628RPHyG28503.
|
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Our sources say the agents advocate for their individual clients and have a duty of confidentiality not to disclose to one actor what another is getting paid.
|
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We have received further information we will not disclose to protect the man's privacy, but which has made us confident he should not face charges for the action.
|
|
The European Commission also recently demanded Facebook better disclose to users "how their data is being used or face consumer-protection sanctions in several countries," the paper added.
|
|
His former fiancée Scottine Ross filed a lawsuit in December accusing him of assault, battery, false imprisonment and failure to disclose to her that he was HIV-positive.
|
|
Mozilla subsequently moved to intervene, seeking an order forcing the government to disclose to Mozilla the vulnerability before revealing it to Michaud so the company could fix it.
|
|
The program, which is totally free to students, is currently supported via a $100,000 grant from an organization that Mujhid was not able to disclose to me. HBCU.
|
|
But, even more concerning, the Ordinance grants Teamsters access to drivers' private information as Lyft and Uber are required to disclose to the Teamsters their confidential driver information.
|
|
Perdue and other members of Congress suspect that North Korea and Iran are cooperating and that the administration has been reluctant to disclose to Congress what it knows.
|
|
But the foreign banking registration counts, which alleged that Manafort didn't disclose to the Treasury Department accounts in Cyprus and other countries, came back as a mixed bag.
|
|
" • "It also covers remarks about 'nonpublic legal or regulatory findings or decisions' and any event that Tesla would have to disclose to the S.E.C. in a regulatory filing.
|
|
That was the sort of shame you didn't disclose to a mother so sweet and guileless, the sort of shame you spared her and saved for God alone.
|
|
Flynn had come under fire for failing to disclose to top White House officials the nature of his communications with Kislyak in the month before Trump took office.
|
|
We urge all cities to disclose to us, work together to meet the goals of the Paris Agreement and prioritize the development of ambitious renewable energy procurement strategies.
|
|
But first, he cautions, ask if the professional has experience with FBAR rules and what you need to disclose to the IRS to keep you out of trouble.
|
|
European privacy rules, which are due to be strengthened in coming months, require all data gatherers to disclose to any European who asks what information they hold on them.
|
|
JERUSALEM (Reuters) - Israel's consumer protection bureau said on Tuesday it was investigating Apple over a failure to disclose to consumers that its software could slow performance in some iPhones.
|
|
Employers would be less tolerant of bad behaviour if they were required to disclose to investors how many settlements they reached and if they continued to employ repeat offenders.
|
|
"If somebody is not willing to disclose to us these kinds of fees, I'm not sure it's somebody we want to play with," said CalPERS board member J.J. Jelincic.
|
|
The assistant U.S. attorneys handling this matter were told we could not file this under seal given the facts presented to them, which they would disclose to the court.
|
|
In applying for the surveillance warrant on Page, the Justice Department had failed to disclose to the court that the research had been paid for, in part, by Democrats.
|
|
Though Manafort registered to lobby for Saudi Arabia, they say he didn't disclose to the government lobbying and public relations work he did for the Bahamas and Saint Lucia.
|
|
After the F.C.C. began its investigation, Verizon Wireless said, it began to disclose to customers its use of supercookies and provided the ability to opt out of data collection.
|
|
Ms. White is expected to touch on how much these typically opaque companies disclose to their investors and how these shareholders can be harmed after artificially lofty valuations drop.
|
|
But it also covers remarks about "nonpublic legal or regulatory findings or decisions" and any event that Tesla would have to disclose to the S.E.C. in a regulatory filing.
|
|
But the fact that Sessions failed to disclose to Congress that the meetings took place is an independent problem that, as with Kleindienst and Gonzales, requires Sessions to resign.
|
|
A White House lawyer, in turn, apparently tried unsuccessfully to stop Trump by deliberately failing to disclose to him the fact that he had the authority to fire Comey.
|
|
Michael Flynn was dismissed from his post as national security adviser, admitting he failed to disclose to Vice President Mike Pence that he and Kislyak had discussed sanctions in December.
|
|
Astarita also faces two counts of obstruction of justice for failing to disclose to Oregon State police officers that he fired two rounds during the attempted arrest, the indictment said.
|
|
The company also has agreed to disclose to potential new shoppers upfront that Instacart does not offer insurance and that commercial insurance may be required depending on where they work.
|
|
The apps, which were all tied to Chinese app developer DU Group, were fraudulently clicking on ads and didn't disclose to users that they were sending their data to China.
|
|
Under the IRS guidance, issued in July, certain tax-exempt groups no longer are required to disclose to the agency the names and addresses of significant donors on annual forms.
|
|
The AP has not been very public about its plans to deter such efforts, mostly to ensure it doesn't disclose to the enemy what cybersecurity efforts it has in place.
|
|
Wilkins had a "personal animosity" toward Freeman because he thought the deputy was going to disclose to authorities a recording of Wilkins using "racially offensive language," according to the indictment.
|
|
The memo reportedly says that the FBI did not properly disclose to the FISA court that the dossier was funded by political opponents of Donald Trump including Democrat Hillary Clinton.
|
|
The rule -- "Disclosure of Payments by Resource Extraction Issuers" -- mandates that oil, natural gas and mineral companies disclose to the SEC any financial dealings with foreign governments in an annual report.
|
|
Last August, Hansen filed a whistleblower report with the SEC in which he claimed that Tesla failed to disclose to shareholders that $37 million worth of raw materials had been stolen.
|
|
It takes five years for half of the people to disclose to anyone—not necessarily the media, to literally tell the first person they've ever told, it takes them five years.
|
|
And, there's a law in California (Civil Code 1710.2) that requires realtors to disclose to anyone buying or renting a house that someone died there within 3 years of a transaction.
|
|
A source close to the negotiations did not disclose to CNN why Bush, who lives in Coral Gables, Florida, decided to withdraw his bid to purchase the Major League Baseball team.
|
|
Why did the FBI fail to fully disclose to the court that Steele was being paid by Democrats to help defeat Trump, or that Steele himself was desperate to stop Trump?
|
|
Sessions came under scrutiny in February amid revelations that he failed to disclose to the Senate two meetings he had with Kislyak in 2016 while serving as a surrogate for Trump.
|
|
Why it matters: It's a meeting Stone did not disclose to congressional investigators when they met with him last year, and the interaction is now on Special Counsel Robert Mueller's radar.
|
|
In addition to her book, Ms. Dolezal had also created a line of artwork, soaps and handmade dolls — which she also did not disclose to the state, according to court documents.
|
|
Police and ambulance crews were sent again to Westminster on Thursday, in response to another suspicious package, but officials did not disclose to whom it was addressed, or what it contained.
|
|
Under CCPA, companies must disclose to users what personal data of theirs is being collected, whether it is sold and to whom, and allow users to opt out of any sales.
|
|
The document says that the bureau did disclose to the court that it had made use of information that was gathered through politically motivated means and quotes from the application itself.
|
|
Hansen also claims that Tesla did not disclose to investors that thieves stole $37 million in copper and other raw materials during the first half of 2018, according to his attorney.
|
|
Both crashes had to do with a change Boeing made to how the 737 Max operates — one the company did not properly disclose to airlines and their pilots, according to the FAA.
|
|
Two major insurance companies — AIG and MetLife — have recently sold their brokerage businesses to concentrate solely on product manufacturing and avoid the conflicts of interest they would have to disclose to customers.
|
|
Unless Penn aided and abetted Guzman in some way, the Oscar-winning actor would not have a duty to disclose to authorities that he was talking to a fugitive, legal experts said.
|
|
Brett Talley's nomination to a seat in Alabama was pulled in part because of online writings he didn't disclose to the Senate, including one where he defended the early Ku Klux Klan.
|
|
"You could say 'If you can't agree with this, I guess I have to be more careful in what I disclose to you, because this is really important to me,'" he said.
|
|
If people are not able to come out to friends and family, come out to yourself, disclose to yourself, and tell the truth first to yourself because that's the most important thing.
|
|
Regulators would likely focus on when Imagination's leaders decided it was "likely" that Apple would draw down its business with the company, which Imagination would then be required to disclose to shareholders.
|
|
Aides for the House and Senate Intelligence Committees declined to disclose to The Hill whether they would launch investigations, though House Intelligence Chairman Devin Nunes (R-Calif.) is making "inquiries" into it.
|
|
She noted Mr. Hussain testified about receiving "substantial sums of money" during his bankruptcy case from a family trust in Pakistan, which he did not disclose to the court or his creditors.
|
|
Priorities USA is a super PAC, a type of political action committee that is permitted to raise and spend unlimited sums of money but required to disclose to the public its donors.
|
|
Wilson has said he planned to appeal against his conviction for failing to disclose to police abuse by a priest, Father James Fletcher, after being told about it in 1976 by two victims.
|
|
So if you're on your third date, sex looks like it's on the table, and you have an STI, that is important for you to disclose to your partner, that's the right time.
|
|
Warren's Climate Risk Disclosure Act, originally announced last year, would require every public company to disclose to the Securities and Exchange Commission information about climate risks to business, such as greenhouse gas emissions.
|
|
The company announced on Monday a £5.25 million ($7.6 million) project in which it is working with an "emerging smartphone" maker – which it didn't disclose – to embed the technology into the manufacture's devices.
|
|
As more people disclose, the remaining pool of non-disclosers is even worse, and the least rotten among them will want to disclose to escape the inference that they have something to hide.
|
|
Sessions made the decision early last year after it was revealed that he had contacts with the Russian ambassador to the U.S. that he did not disclose to Congress during his confirmation proceedings.
|
|
Unlike public companies, private companies aren't required to disclose to ordinary investors audited financial statements or other information those investors might need to determine a fair value for the companies' stocks, she said.
|
|
And though the roads are used like public ones, they're private, which gives Voyage leeway in terms of how much information about its testing it has to disclose to public entities and regulators.
|
|
"Perhaps owing to my typically friendly, positive outward demeanor, the most frequent reaction I get when I disclose to someone that I have depression, anxiety, and PTSD is, "But you seem so happy!
|
|
But Emily Flitter of the NYT reports that it's also letting banks avoid reporting some trades: Banks don't have to disclose to American regulators their holdings of derivatives housed in certain offshore entities.
|
|
In June, after The Times reported on Facebook's previously undisclosed deals to share user data with device makers — partnerships Facebook had failed to disclose to lawmakers — executives ordered up focus groups in Washington.
|
|
While Spotify did not disclose to Ad Age how much it makes from political ads, a person familiar with its advertising business told the publication that the sector wasn't a significant revenue driver.
|
|
The Espionage Act of 1917 made it a crime to disclose — to someone not authorized to receive it — information about national defense that could hurt the United States or help a foreign adversary.
|
|
Before it collects, retains or shares the personal data of customers (including doorbell video footage), it has an ethical obligation to disclose to the individual what it will do with this personal information.
|
|
The federal agency took the step to deny loans because the school had failed to disclose to students that it had not followed the admissions and curriculum standards required for law school accreditation.
|
|
Thompson and her husband had ties to Paul Erickson, a GOP operative and Butina's former boyfriend, that she did not disclose to her superiors or to Congress during her confirmation process, the Post reports.
|
|
"The lack of transparency to the public and refusal to disclose to the defense both prejudices defendants and violates the prosecutor's constitutional obligations," a Baltimore public defender's office staff member said in Monday's statement.
|
|
According to the complaint, Kalanick did not disclose to the board what he knew about Alphabet's allegations of trade secret misappropriation before the board signed off on Uber's acquisition of self-driving startup Otto.
|
|
A spokesperson for Boeing wouldn't disclose to CNN whether the directive was issued to operators of all Boeing aircraft, or just those who fly 219 MAX 8 planes, the same model as Flight 610.
|
|
Sessions recused himself from any probe of Russia after it was revealed that he had failed to disclose to Congress contacts he had during the 2016 campaign with Russia's ambassador to the United States.
|
|
Because there's right now no laws in place that would, for example, require university security to disclose to students or to even necessarily other parts of the administration that they've purchased such a technology.
|
|
The bill requires governance and proxy advisors to disclose to the U.S. Securities and Exchange Commission any conflict of interest they have when advising institutional investors on how to vote on various proxy items.
|
|
In the post, Apple said the apps could use the technologies if they didn't "sell, use or disclose to third parties any data for any purpose" and included that promise in their privacy policies.
|
|
"We can confirm that he has filed a complaint but the exact content of that complaint we are not at liberty to disclose to the general public," a spokesman for Estonia's Prosecutor's Office told Reuters.
|
|
Washington (CNN)The Republican-led House voted Thursday to repeal an Obama-era regulation that required the Social Security Administration to disclose to the national gun background check system information about people with mental illness.
|
|
The data will be the most detailed information companies have ever been required to disclose to federal regulators about how they compensate their workforce, and could help the agency more efficiently target potential discrimination cases.
|
|
Mom is on her deathbed (one of many deathbeds, it turns out), and she has a secret she needs to disclose to her semi-beloved children, Seth and his sister, Abby (Kate Arrington, very good).
|
|
The company did not disclose to Bloomberg how much the new Spain service will cost or which shows it will have, but Plepler confirmed it would look very much like the fully featured HBO Nordic.
|
|
Sessions has been under scrutiny amid revelations that he failed to disclose to the Senate two meetings he had with Kislyak in 2016 while serving as a surrogate for President Trump on the campaign trail.
|
|
Congress, after all, passed the Truth in Lending Act, which makes it a crime punishable by imprisonment for lenders to fail to disclose to borrowers how much they will have to pay in future years.
|
|
In any event, it certainly seems rather shady of Stone's team not to disclose to the judge that this book was coming out, through all their many exchanges about Stone's public statements on the investigation.
|
|
Lisa Murkowski of Alaska dismissed calls Monday for election security legislation, while also rejecting a push by Democratic lawmakers to require campaigns to disclose to federal authorities if foreign nationals offer them help in presidential elections.
|
|
Image: Brian Melley (AP)The lawsuit claims the app does not adequately disclose to users that their data will be shared with third parties or for purposes other than providing up-to-date weather and forecasts.
|
|
"We informed SoftBank that we were investigating a data breach, consistent with our duty to disclose to a potential investor, even though our information at the time was preliminary and incomplete," Uber said in a statement.
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The partner, Jason Frank, alleged in court papers filed Tuesday that Avenatti did not disclose to the court he received millions of dollars in legal fees through six bank accounts during the bankruptcy, the Times reported.
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The sources would not disclose to Foreign Policy what was said at the meeting, which came at the start of a four-day roadshow designed to spotlight Qatar's economic and cultural partnerships with several U.S. cities.
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Once in the room with a chance to get a job, women with or expecting children face a choice about how much to disclose to potential employers, because they feel their answer could count against them.
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The Espionage Act makes it a felony to disclose, to someone not authorized to receive it, information related to the national defense that could be used to harm the United States or aid a foreign adversary.
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It comes after Murphy and other Florida officials savaged the bureau for failing to disclose to them for more than two years that Russian hackers breached two county voting databases in advance of the 2016 election.
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A spokesperson for the aircraft manufacturer wouldn't disclose to CNN whether the directive was issued to operators of all Boeing aircraft, or just those who fly 737 MAX 8 planes, the same model as Flight 610.
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Audits obtained through the state attorney general's office show that the fund records the tickets as an "in-kind donation" in its financial statements, but does not disclose to which groups or individuals they are given.
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Robbins places "L" stickers on audience members' foreheads and then, while the song "Loser" by Beck plays over the speakers, forces them to down a "gross shot," the contents of which he does not disclose to them.
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IBM had asked a judge to enforce the non-competition agreement, saying it would help ensure McIntyre did not disclose to Microsoft highly confidential and sensitive information about IBM's efforts to recruit and maintain a diverse workforce.
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"Social media 'influencers' made no attempt to disclose to consumers that they were being compensated for promoting the Fyre Festival," attorney John Girardi wrote in the suit, which was filed Tuesday in Los Angeles County Superior Court.
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"I think a significant concern is within that rule there is no requirement that the FBI disclose to a judge exactly what hacking technique they're using, what the unintended consequences are, what the implications are," Guliani said.
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The founders of Joule would not disclose to CNBC how much caffeine is in their product, but they do say there is a higher concentration of caffeine through the patch than in a single cup of coffee.
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The larger problem is not these specific Russian ads (which Facebook refuses to disclose to the public) â€" or even that Donald Trump was elected president â€" but the very system upon which the company is built.
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On Friday during a conference call, Appel did not disclose to PEOPLE and the AP that she was in possession of an EPIRB (Emergency Position Indicating Radio Beacon) that could have been used to alert emergency services.
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Under New York laws, developers who convert apartment buildings into condos must disclose to the New York state attorney general how much they're looking to sell units for to existing tenants as well as to the public.
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For nearly half a century, candidates, by law, have been required to disclose to the Federal Election Commission the names, addresses and employers of any individual who gives a total of $200 or more to their campaign.
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Still, there was a rare unanimous vote in the Senate calling on Trump to release a whistleblower complaint his administration had refused to disclose to Congress, which is said to involve Trump's conversation with the Ukrainian leader.
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And it's a shame because as much as we may trust our best friends and close relatives, we rarely disclose to them that most private and sensitive aspect of our personal information: the state of our money.
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Lawmakers believe the Mueller report could be coming soon and are concerned about Justice Department regulations that require Mueller to submit a confidential report and leave the decision about what to disclose to Attorney General William Barr.
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And the report says election officials and vendors of voting equipment should be required to disclose to federal and state authorities all attempts to breach security and any newly discovered vulnerabilities in equipment, software and databases. 3.
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Warren's Climate Risk Disclosure Act, originally announced in 2018 and reintroduced in July, would require every public company to disclose to the Securities and Exchange Commission information about climate risks to business, such as greenhouse gas emissions.
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We, the American people, have the right to know whether the application deliberately failed to disclose to the FISA court that the so-called "Steele dossier" was commissioned by political operatives seeking dirt on a political opponent.
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The West Virginia approach alleges that the diocese and bishop "knowingly employed pedophiles" at Catholic schools and camps but did not disclose to parents the "danger" of sending their children to these programs, which advertised safe environments.
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A number of business trade groups asked the Trump administration to suspend a rule, created during the Obama years, that would require companies to disclose to the government any communications they have with employees during union disputes.
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The FBI plans not to disclose to Apple the method it used to access an iPhone belonging to the San Bernardino shooting suspect, or submit it for an internal government review, according to a Wall Street Journal report.
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At the start of a trial in federal court, SEC attorney Susan Cooke Anderson said Aveo under David Johnston's watch failed to fully disclose to what extent the Food and Drug Administration had expressed concerns about the drug.
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Media outlets were quick to point out that Google did not disclose to people on the other end of the calls that the caller was a computer program, not a person, even though it did sound surprisingly natural.
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In that case, the FBI did not disclose to the FISA court that Page had a relationship with the CIA and had provided information to the intelligence agency about Russia — though the bureau was aware of the relationship.
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On a call with reporters, FTC Chairman Joe Simons told reporters the study is mainly a way to see what they might have learned from acquisitions that tech firms were not required to disclose to the antitrust agencies.
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Boeing waited months this year to disclose to the F.A.A. that it had found messages from 2016 in which a Boeing pilot complained that MCAS, which was new to the Max, was acting unpredictably in a flight simulator.
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The Statue Fund, the nonprofit pushing for the new sculptures, was asked to present letters of approval from community boards, consult with historians, and consider "aesthetic changes" (which she did not disclose) to the sculpture before the next hearing.
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"ExxonMobil is misrepresenting and failing to disclose to its investors the climate risks that the world and ultimately its business faces," Massachusetts Attorney General Maura Healey wrote in a legal complaint filed Thursday in state Superior Court against ExxonMobil.
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Also this past week, Uber senior vice president Amit Singhal stepped down from the company after it came to light that he did not disclose to Uber sexual harassment charges made against him in his previous job at Google.
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Such a disclosure must be in the public's interest, and today's understandable concerns about Trump's potential conflicts of interest would seem clearly to justify a congressional effort to obtain, investigate and possibly disclose to the public his tax information.
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A key question in the talks is how to bring the V6 engines into compliance with U.S. law after turning off the so-called auxiliary emissions control devices (AECD) which Audi didn't disclose to U.S. authorities, the source said.
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The Chamber in a brief filed on Friday in federal court in Washington, D.C., said the rule would create "consumer confusion" by requiring hospitals to disclose to patients information beyond the out-of-pocket costs they face for care.
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Sessions came under fire in February after it was revealed that he failed to disclose to the Senate two meetings with Kislyak in 2016 before the presidential election, while he was a high-profile campaign surrogate for President Trump.
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A failure to do so — or to disclose to Congress a secretive whistle-blower complaint said to be related to the Ukraine matter — would be considered obstruction, they said, an indication that they could consider it grounds for impeachment.
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UNITED NATIONS (Reuters) - The United Nations will not disclose to a Saudi Arabia-led coalition sensitive sources of information that led the world body to briefly blacklist it for maiming and killing children in Yemen, a U.N. spokesman said on Wednesday.
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"If hacking tools are used at all, the government should seek a warrant to employ them, and it must fully disclose to a judge sufficient information, in clear language, about how the tools work and what they will do," he added.
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VW faces a Thursday deadline to disclose to U.S. District Judge Charles Breyer in San Francisco the status of talks over a settlement plan with the Justice Department; California, which issued a separate ban; and the U.S. Environmental Protection Agency.
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It charges Manafort with conspiracy to defraud the United States, money laundering conspiracy, failing to disclose to the US government the extent of his work on behalf of former Ukrainian president Viktor Yanukovych and other Ukrainian entities, and making false statements.
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Guillam and she had had a brief but passionate affair (which he refuses to disclose to the secret service's lawyers) before she was found hanged in the wood near a supposed safe house in the English countryside during her debriefing.
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The company is pursuing this strategy despite the evidence that talc in its raw and finished powders sometimes tested positive for the carcinogen from the 1970s into the early 2000s — test results that the company didn't disclose to regulators or consumers.
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" Even so, the judge plans to tell the jury that "[e]ngineers cannot...disclose to others specific engineering solutions or information developed by their prior employers" that qualifies as a trade secret, "even those developed or discovered by the engineers themselves.
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While Apple is still not giving absolute unit sales figures, the company does occasionally disclose to investors which models are selling the best out of its lineup, which currently includes older models such as the iPhone 7 and iPhone 8.
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Flynn was fired in February, 24 days after Trump took office, amid revelations that he had failed to disclose to top White House officials the nature of conversations he had with Russia's ambassador in the month before Trump took office.
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Reuters analyzed data that companies are obliged to disclose to the Pipeline and Hazardous Materials Safety Administration (PHMSA) when they suffer spills and found that Sunoco leaked crude from onshore pipelines at least 21950 times over the last six years.
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The request Manafort dropped Monday initially asked the court to throw out one charge -- alleging he failed to disclose to the Treasury Department foreign bank accounts worth more than $10,000 in 2011 -- because its five-year statute of limitations expired.
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First, as the FBI prepared to get authority to surveil figures on Trump's campaign team, did it disclose to the Foreign Intelligence Surveillance Court that one of its past Russian sources waived them off the notion of Trump-Russia collusion?
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A Democrat on the House Intelligence Committee introduced a bill on Wednesday that would require publicly traded companies to disclose to investors whether any members of their board of directors have cybersecurity expertise amid growing cyberattacks targeting U.S. companies. Rep.
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David Perdue (R-Ga.) late Monday filed an amendment to a North Korea sanctions bill that would require the administration to disclose to Congress any cooperation between the rogue Asian nation and Iran on nuclear weapon and ballistic missile development.
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Sen. David Perdue (R-Ga.) late Monday filed an amendment to a North Korea sanctions bill that would require the administration to disclose to Congress any cooperation between the rogue Asian nation and Iran on nuclear weapon and ballistic missile development.
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On Monday, the Securities and Exchange Commission charged Wells Fargo and the state agency that issued the bonds on behalf of 38 Studios, the now defunct video game start-up, with failing to disclose to investors the company's true financial picture.
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The Securities and Exchange Commission filed a complaint against Tesla in 2016 for failing to disclose to investors the crash of a vehicle driving on autopilot, and the government has investigated potential union-busting at the company, among other concerns.
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Bryan had previously ordered prosecutors to disclose to Michaud's lawyers a flaw in a browser used to view websites including the child porn one on the anonymous Tor network that is partly based on the code for Mozilla's Firefox browser.
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These compensation programs do not provide the same level of accountability as a court case, because they do not require the dioceses to disclose to victims or to the public what they knew about the abuse or when they knew it.
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But Mr. Barr "failed to disclose to the American public," Judge Walton wrote, that Mr. Mueller had explained that it would be inappropriate to make a judgment while the president was still in office about whether he committed obstruction crimes.
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Federal law requires American citizens to disclose to the Justice Department any contacts with the government or media in the United States at the direction or request of foreign politicians or government officials, regardless of whether they pay for the representation.
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The law requires American citizens to disclose to the Justice Department any contacts with the government or media in the United States at the direction or request of foreign politicians or government officials, regardless of whether they paid for the representation.
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Previous presidents, of both political parties, have pursued suspects in leaks of sensitive government information, often invoking the Espionage Age of 1917, which made it a crime to disclose to unauthorized persons classified information that could adversely affect national security.
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As of earlier this year, 35 percent of National's 714 brokers had a history of regulatory run-ins, legal disputes or personal financial difficulties that FINRA requires brokers to disclose to investors, according to a Reuters analysis of FINRA data.
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The bill that I propose — the Honest Deal Act — would have members of Congress apply to themselves that same principle: they must disclose to us how much it will cost us to repay the debt that they impose on us.
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Both securities were on BlackRock's restricted trading list at the time, and Mr. Lyttleton failed to disclose to BlackRock the existence of his trading account or seek clearance for his trades in EnCore or Cairn, the Financial Conduct Authority said.
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As of earlier this year, 153 percent of National's 714 brokers had a history of regulatory run-ins, legal disputes or personal financial difficulties that FINRA requires brokers to disclose to investors, according to a Reuters analysis of FINRA data.
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Since the rule took effect, the market has been working to answer questions on how best to comply, including when mangers need to disclose to investors how much risk they intend to hold and who is responsible for those determinations.
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All eight have said Sessions should recuse himself from any probes the Department of Justice (DOJ) conducts related to Russia, after reports emerged that he did not disclose to Congress contact he had with the country's ambassador during the 28503 campaign.
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The law, which the City Council passed unanimously last summer and was to go into effect next month, would have required home-sharing services to disclose to the city information about its listings, and the identities and addresses of hosts.
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Katanga Mining recently paid more than $21 million to the Ontario Securities Commission in a settlement regarding the company's failure to disclose to regulators and investors information material to the business, such as the risk of public corruption in Congo.
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WASHINGTON (Reuters) - CarMax Inc and two other used vehicle retailers have agreed to settle a federal complaint that they failed to disclose to buyers that some vehicles they were selling were under safety recall orders, the Federal Trade Commission said on Friday.
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The law, enacted in 1938 to unmask Nazi propaganda in the United States, requires people to disclose to the Justice Department when they advocate, lobby or perform public relations work in the U.S. on behalf of a foreign government or political entity.
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Talley declined to disclose to Congress, when asked for potential conflicts of interests, that his wife, Ann Donaldson, is not only a White House staffer but chief of staff to the White House counsel, whose office is in charge of picking judicial nominees.
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The Obama administration's last-minute effort to force dialysis providers to disclose to insurers the financial aid that they give to privately insured patients hit a roadblock as a federal judge temporarily suspended implementation of that plan at the request of several providers.
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The bill, S.B. 210, would require "certain employers in the state to adopt and disclose to each employee uniform criteria that the employer uses to determine whether to change an employee's compensation or benefits based on the employee's performance," among other things.
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Fortune fully stands by its reporting and both articles, and continues to believe that the fact that an accident had occurred and that the company and regulators were investigating was a material fact that Tesla had an obligation to disclose to potential shareholders.
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" While Facebook does already disclose to its users the reason they're seeing advertisements, the company has agreed to now "clearly explain that their business model relies on selling targeted advertising services to traders by using the data from the profiles of its users.
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And on Monday, Mr. de Blasio signed legislation that would require Airbnb to disclose to the city detailed information about its hosts , which could wipe out a share of listings by cracking down on illegal rentals and spooking other hosts from listing.
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Further complicating an already confusing payment system, DoorDash's app does not disclose to the dashers how much a customer tips per order, according to multiple current dashers for the company who spoke with Gizmodo on the condition of anonymity to protect their jobs.
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However, the watchdog said it identified areas for improvement, including how brokers manage conflicts of interest, the information they disclose to customers, and contractual agreements between brokers and insurers which, in a small number of cases, have the potential to limit competition.
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Earlier this year, the S.E.C. published 340 questions seeking feedback about what companies should be required to disclose to investors as part of the agency's "Disclosure Effectiveness Initiative" — a process that was started following comments by the S.E.C. chairwoman, Mary Jo White.
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Yahoo decided the contract's provisions were not significant enough to disclose to shareholders, despite a series of letters last year from the Securities and Exchange Commission asking the company to lay out the terms of the agreement and the risks to Yahoo.
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Clinton displayed a comfort with the ultrarich, embraced free trade, praised a budget-balancing plan that required Social Security cuts and reflected on her family's wealth in lucrative paid speeches she delivered to financial firms but refused to disclose to the public.
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The company was also named in a class-action lawsuit in December that claimed it did not properly disclose to shareholders the activities that resulted in the arrests of several staff members and an almost 15-percent decline in its share price.
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A memorandum of understanding signed by the foundation and the alcohol abuse institute in 2016 stipulated that health officials would not communicate directly with any donors to raise funds, or disclose to the donors the name of the scientist leading the study.
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Republicans allege that the bureau did not disclose to the court that information from a former British spy, Christopher Steele, that was used in the warrant application had been partly financed by the Democratic National Committee and lawyers for Hillary Clinton's presidential campaign.
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The US's trade watchdog issued warning letters to 12 app developers with 15 apps in the Google Play store for spying on unwitting users, asking them to disclose to customers that they are being tracked, FTC senior attorney Kristin Cohen confirmed to Motherboard.
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According to The Wall Street Journal, a person familiar with the matter said the US Securities and Exchange Commission was looking into the possibility that Tesla committed securities fraud by failing to disclose to investors a fatal crash involving its vehicles' Autopilot feature.
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While Facebook itself should know the identity of whoever is behind the "Crush Cruz" Facebook page, the company does not make political advertisers disclose to the public who they really are or whether they have any connection to a campaign or PAC.
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One notable omission was that the FBI failed to disclose to the court that a central source who was used to justify the surveillance denied making some comments that another source attributed to him and said other remarks were simply unreliable rumors.
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The indictment specifically charged Gates with failing to properly disclose to the Treasury Department that he had a financial interest in a foreign country, as well as failure to disclose ownership of overseas bank accounts with more than $10,000 between 2012 and 2014.
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Specifically, the brief says SpaceX had poured around $165 million into the solar installers as non-recourse bonds, and SolarCity failed to disclose to E&Y how quickly they would have to make two substantial payments related to those bonds back to SpaceX.
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His offering of a role to Phillips through Dauer in an attempt to silence her allegations — something the Times reported he did not immediately disclose to CBS' investigators — could be a determining factor in whether CBS has cause to fire him and withhold his money.
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In an indictment made public last week, federal prosecutors accused Wolfe of lying to the FBI when he claimed that he had not been in contact with any reporter and did not disclose to two journalists information he had learned while working for the committee.
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Once approved, companies would have a year before they would be required to disclose to its users, in plain language, the types of data it collects, how it's used, and the mechanisms used in order to ensure that data is not collected from minors.
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In the February indictment, Manafort was charged with conspiracy to defraud the United States, money laundering conspiracy, failing to disclose to the US government the extent of his work on behalf of former Ukrainian president Viktor Yanukovych and other Ukrainian entities, and making false statements.
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Manafort already had been facing charges of conspiracy to defraud the United States, money laundering conspiracy, failing to disclose to the US government the extent of his work on behalf of former Ukrainian president Viktor Yanukovych and other Ukrainian entities, and making false statements.
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The FBI ultimately purchased the service of a third-party company, reportedly for upward of $1 million, the details of which a federal judge ruled the FBI did not have to ultimately disclose to the public for fear it could be used by foreign adversaries.
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Apparently they relied that they were trying to collect a debt and I need to contact them and it was very important that I do... I thought that debt collectors are not able to disclose to third parties that they are collecting a debt?
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Competition: Require tech companies to continuously disclose to consumers how their data is being used; require social network data to be made portable; require social networks to be interoperable; designate certain products as "essential facilities" and demand that third parties get fair access to them.
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As Vox's German Lopez explained, in February the House and Senate blocked a last-minute regulation from President Barack Obama's administration that required the Social Security Administration to disclose to the FBI information about people who are getting disability benefits due to severe mental illness.
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The legislation would require PBMs to notify pharmacies in advance before changing MAC reimbursement amounts, require the list to be updated at least every seven days, and require the PBM to disclose to the pharmacy the source that was used to set the MAC price.
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As NPR explains: The FACT Act requires unlicensed crisis pregnancy centers to post a sign or otherwise disclose to their clients in writing that the center is not a licensed medical facility and has no licensed medical provider who supervises the provision of services.
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One of the first things they teach you in training is that when you are pulled over or detained by a police officer, you have a duty to disclose to the officer that you are carrying a firearm that you are legally licensed to possess.
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"The problem is the public's never going to know—Waterfront Toronto's never going to know—what the commercial goals of Sidewalk Labs are, because they will hide behind intellectual property rights and revenue models that they won't want to disclose to the public," Bryant said.
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The latest revelations about the president's eye-popping tax losses provide fresh grounds for concern that he has violated tax laws: Claiming large tax losses is one of a handful of positions taxpayers must automatically disclose to the I.R.S. as potentially abusive tax shelters.
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Federal law requires American citizens to disclose to the Justice Department any contacts with the government or media in the United States at the direction or request of foreign politicians, government officials or state-controlled companies, regardless of whether they pay for the representation.
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In South Carolina, legislation was recently filed in the state Senate that would force essentially every nonprofit organization that educates citizens about public policy to disclose to the government the names, addresses, and employers of supporters who donate more than a certain dollar amount.
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At a bond hearing in that case in US District Court in Manhattan earlier this month, prosecutors said that $21 million passed through FD Import & Export over the past three years and that there were substantial financial resources that Fruman didn't disclose to authorities.
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In a court filing on Tuesday, Levandowski's lawyers, of the firm Ramsey & Ehrlich, in Berkeley, California, wrote that Levandowski was asserting his constitutional right against self incrimination and asked that the judge narrow the amount of information Uber is required to disclose to Waymo.
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The F.T.C. reached a $32.5 million settlement with Apple and a $19 million settlement with Google over accusations that children were deceived into making such purchases and that the companies did not properly disclose to parents that they were being charged for their children's purchases.
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In February, President Donald Trump and Congress enacted a law that blocked a last-minute regulation from former President Barack Obama's administration that required the Social Security Administration to disclose to the FBI information about people who are getting disability benefits due to severe mental illness.
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In October, a grand jury indicted him on charges of conspiracy to defraud the United States, money laundering conspiracy, failing to disclose to the US government the extent of his work on behalf of former Ukrainian president Viktor Yanukovych and other Ukrainian entities, and making false statements.
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Moonves' offering of a role to Phillips through Dauer in an attempt to silence her allegations — something the Times reported he did not immediately disclose to CBS' investigators — could have been a determining factor in whether CBS has cause to fire him and withhold his money.
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But while Apple's explanation makes sense, its alleged failure to disclose to users what the power management feature does or why their phones are struggling to keep up has really pissed them off—especially at a time when the new iOS is already riddled with bugs.
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"The action will seek compensation for shareholders who lost millions of euros in value as a result of perceived errors and omissions committed ... and Danske Bank's failure to disclose to the market the circumstances and magnitude of alleged unlawful activities within its Estonian branch," IMF said.
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U.S. Attorney General Jeff Sessions recused himself from federal investigations into the relationship between the Russian government and the Trump administration Thursday, after a Washington Post article revealed the former senator had at least two meetings with the Russian ambassador he did not disclose to Congress.
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The Times reported the Russians directed $2.35 million — which the Clintons failed to disclose — to the Clinton Foundation at a time when the Russian atomic energy agency was seeking approval for a deal to buy a company that controlled one-fifth of America's uranium production capacity.
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No doubt there are many, many more conflicts, but with a president who refuses to release his tax returns and disclose to the American public the full extent of the Trump Organization, we can only speculate from information unearthed from scandals, leaks and limited personal financial records.
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Because, whether I am a journalist or just someone who talks on TV --in Hannity's case, to millions of people every night -- I would want to disclose to everyone watching that I have something of a vested interest in making sure you know I like Potbelly sandwiches.
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"Federal law requires American citizens to disclose to the Justice Department any contacts with the government or media in the United States at the direction or request of foreign politicians or government officials, regardless of whether they pay for the representation," The New York Times reported.
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It was with similar reluctance that in 2000, Mr. Trump apologized for failing to disclose to New York State officials that he had spent $123,000 to finance ads opposing a proposed casino in the Catskills, which he saw as a threat to his Atlantic City properties.
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Commerce Secretary Wilbur Ross failed to clearly disclose to Congress during confirmation hearings that he retained an interest in a shipping company that has close business dealings with an immediate family member of Vladimir Putin's and known associates of the Russian leader, according to new reports Sunday.
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Cooler Screens makes a lot of bold claims throughout its first big trade publication profile, including that, since the doors don't store any data and the data is anonymized, there is no reason to disclose to in-store customers that they are being watched and manipulated.
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WASHINGTON (Reuters) - The former chief executive of Energy XXI Ltd agreed to settle civil charges that he failed to disclose to investors more than $10 million in personal loans obtained from company vendors and a candidate for the company's board, the U.S. Securities and Exchange Commission said.
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And while airlines are required to disclose to federal regulators how much money they make from baggage fees, they are not required to report how much they charge for "optional" services, such as carry-on bags, seat selection and priority boarding, which have grown in recent years.
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"In the book, in a footnote, I came out as gay because there was a whole chapter about gay rights and the religious liberties, and I felt like it was important for me to disclose to the audience just ethically, yes, from a journalism perspective," said Benson.
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Reuters in December published a report detailing that the company knew that the talc in its raw and finished powders sometimes tested positive for small amounts of asbestos from the 1970s into the early 2000s - test results the company did not disclose to regulators or consumers.
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We heard of students recruited out of homeless shelters with false promises of jobs, and of others stashed in temporary jobs for less than a week so that the school could include them in the job placement rate it had to disclose to regulators and prospective students.
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Su testified that he filed a later SEC complaint, in 2014, when he saw that Retrophin, which was in the process of trying to raise capital, did not disclose to the SEC in regulatory filings that Shkreli was the subject of an ongoing investigation by that agency.
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Food delivery apps, defined as companies that use the internet or mobile apps to arrange for the same-day pickup or delivery of food from more than 20 separately owned food establishments, will also have to disclose to consumers the fees and commissions that they charge restaurants.
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The Federal Trade Commission requires influencers who partner with brands on commercial posts to disclose to their followers that they are being paid to advertise, which is why anyone following a Kardashian or two will notice an #ad tag on their posts shilling laxatives or prescription medication.
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WASHINGTON, Dec 19 (Reuters) - The Van Andel Research Institute, which conducts biomedical research, will pay $5.5 million to resolve civil charges that it failed to disclose to the U.S. government that two of its researchers were funded by Chinese government grants, the Justice Department announced on Thursday.
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Once, Saghian boasted that 80 percent of Fashion Nova's clothes were made domestically; now the company claims less than half of its clothes are made in Los Angeles and would not disclose to the Times what percentage of its merchandise is made in the U.S. at all.
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And if they did present it to the court, they would disclose to the court that Steele had been fired as an informant by the FBI, that it was funded as opposition research by the Clinton campaign and would have made all those connections, but they didn&apost.
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The Republican memo claims that the FBI used in part a dossier compiled by former British intelligence officer Christopher Steele to justify the warrant, and failed to disclose to the court that Steele was employed by a firm funded by Democrats to do opposition research on Trump's business dealings.
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The National Labor Relations Board's top lawyer has urged the five-member board to overturn Obama-era precedent and require unions to disclose to new hires how much money they would save if they opted out of paying the portion of dues that do not cover collective bargaining.
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In a 74-page judgement released on Thursday, the Board found that on many occasions Okeyo did not disclose to AK the withdrawals of the Nike money he made from AK bank accounts and he could also not show any evidence of what the money had been used for.
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According to the SEC, when Icahn's counsel asked a senior (unnamed) Wachtell partner about compensation for Goldman and Deutsche Bank, the Wachtell partner "did not disclose to (Icahn's) counsel the details surrounding the fee arrangements, which he considered to be a leverage point in the negotiations," the order said.
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" Democratic Representative Katherine Clark has introduced a "Presidential Accountability Act" which would require "the President and Vice President to place their assets in a certified blind trust or disclose to the Office of Government Ethics and the public when they make a decision that affects their personal finances.
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Republicans have claimed that the FBI used in part a dossier compiled by former British intelligence officer Christopher Steele to justify the warrant, and failed to disclose to the court that Steele was employed by a firm funded by Democrats to do opposition research on Trump's business dealings.
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Mr. Steele was gathering information on possible connections between Russia and Trump associates, but the Republican memo says that the F.B.I. did not disclose to a Foreign Intelligence Surveillance Court judge that he was being paid by the Democratic National Committee and lawyers for Hillary Clinton's presidential campaign.
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Breakout Point states this is the first time Bridgewater has made a short position in Europe that the firm was forced to disclose to regulators (more than 0.5% of a company's outstanding shares) since 2018, when it had a bet of more than $22 billion against several European companies.
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Mr. Zuberi was also paid millions of dollars to work in Washington on behalf of the scandal-plagued government of Sri Lanka and its central bank, work he did not initially disclose to the Justice Department as required by federal law, according to a report in Foreign Policy magazine.
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They dropped for a few days after Mr. Sessions, who is viewed as a bullish influence on the stocks, came under pressure for failing to disclose to the Senate that he had met twice with the Russian ambassador, amid a furor over possible Russian meddling in the presidential election.
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"The defendant failed to properly execute his duties because of his personal animosity towards Joshua Freeman, who defendant was told had expressed an intention to publicly disclose to authorities a purported audio recording of the defendant using racially offensive language," says the indictment, which followed a 10-month investigation.
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The accusations include Price's alleged failure to disclose late tax payments on rental properties; undervaluing stocks he owns in a pharmaceutical company both to the committee and in his financial disclosure forms; and failure to disclose to the committee that he was previously investigated by an ethics panel for fundraising activities.
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The bill would require companies that generate material revenue from data collection or processing — and have more than 100 million monthly users — to disclose to users the types of data collected, how it is used, and to provide an assessment of the value of that data once every 90 days.
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Williams's attorney wrote to the Intelligence panel that she had "reviewed certain materials that caused her [to] recall additional information" about the call in preparation for her first hearing that she wished to "disclose to the Committee," but Pence's office informed her that the new information she remembered was classified.
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Sessions recused himself from the federal investigation into Russia's role in the 2016 election and possible collusion between the Trump campaign and Moscow in March after it was revealed that he failed to disclose to the Senate two meetings with the Russian ambassador while Sessions was a surrogate for Trump's campaign.
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In December, the wealth management units at JPMorgan Chase agreed to pay $307 million to settle Securities and Exchange Commission charges that they failed to disclose to investors that they favored the bank's own mutual funds and hedge fund products over those of competitors, regardless of whether those investments were best for customers.
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Furthermore, Dr. Gail Wyatt, a professor in the Department of Psychiatry and Biobehavioral Sciences at UCLA who's written extensively about Black women and sexual assault, found through semi-structured qualitative interviews that African American women will discuss the unwanted sex with family and friends, but are less likely to disclose to trained professionals.
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They include the use of prosecutorial discretion to not enforce provisions of the Immigration and Nationality Act; the failure to submit to Congress a breach of Iran deal when Iran launched its first ICBM missiles in March 2016; and the willful choice to not disclose to Congress the invasion of Libya in 2011.
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This is consistent with the practice around the country already and what the Constitution requires; the Sixth Circuit Court of Appeals concluded in 2010 that ECPA is unconstitutional to the extent it permits the government to compel a service provider to disclose to the government a user's electronic communications content without a warrant.
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Since the change took effect, visa applicants from abroad have been compelled to disclose to American consular officials all social-media handles or user names they have used on major platforms, 12 of which are based in the United States: Facebook, Flickr, Google+, Instagram, LinkedIn, Myspace, Pinterest, Reddit, Tumblr, Twitter, Vine and YouTube.
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Sessions recused himself from the federal investigation into Russia's role in the 2016 presidential election and possible collusion between the Trump campaign and Moscow in March, after it was revealed that he failed to disclose to the Senate two meetings with Russian Ambassador Sergey Kislyak while he was a surrogate for Trump's campaign.
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The Republican memo argued that the so-called Steele Dossier was at the heart of the FBI's request for a surveillance warrant on Page — and that the agents who sought it failed to disclose to a federal judge that Steele's work was financed by the campaign of Clinton and the Democratic National Committee.
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In the same doc, the New Yorker's Ken Auletta recounts how she told him she was "married to Theranos" — though, of course, she was also in a romantic relationship with the company's president and chief operating officer Ramesh "Sunny" Balwani, a potential complicating factor that she opted not to disclose to her board of directors.
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Read more: Finding staff to work at Buckingham Palace is like 'finding a needle in a haystack,' according to a royal recruitment agencyAfter all, royal staff are often required to sign strict non-disclosure agreements, meaning there are precise rules as to what they are allowed to disclose to third parties — if anything at all.
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In lucrative paid speeches that Hillary Clinton delivered to elite financial firms but refused to disclose to the public, she displayed an easy comfort with titans of business, embraced unfettered international trade and praised a budget-balancing plan that would have required cuts to Social Security, according to documents posted online Friday by WikiLeaks.
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In so doing, Congress should authorize the IRS to verify that FFA companies (i) disclose all upselling activities and revenues, and further disclose to whom they sell taxpayers' private information (ii) abide by all taxpayer privacy laws and (iii) preserve the full range of taxpayers' legal rights in the event of disputes with FFA companies.
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The documents, turned over by the Justice Department and FBI in response to a BuzzFeed News Freedom of Information Act lawsuit, also raise ethical questions about Hannity's role as a trusted adviser to the president's circle at the height of Mueller's inquiry — something the television host failed to disclose to his millions of viewers.
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"So I want to thank PETA, and I do want to tell PETA, you're going to have to disclose to the FEC that by coming and protesting and giving away tofu, that you have given an in-kind contribution to my campaign by demonstrating just how bad things can get," he said, the Statesman reported.
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Here's the final slash line: For one of the first times, as Square recently opened up bitcoin buying and selling in its Cash App, cryptocurrency-related operations are now falling under the "risk factors" for the company — a set of boilerplate statements made about the general risks it faces that it thinks it needs to disclose to investors.
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The new guidelines instruct prosecutors to "disclose to the sentencing court all facts that impact the sentencing guidelines or mandatory minimum sentences" — a significant departure from Holder's policies, which directed prosecutors not to disclose the quantity of drugs to courts to avoid strict mandatory minimum sentences unless the defendant was a gang leader or repeat criminal offender.
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The number one thing is to ensure that they feel safe enough to tell someone their story … It shouldn't be the responsibility of trans women to disclose to every person that they meet, [that they're transgender] whether it's a romantic partner, friend, roommate or coworker… There's a misconception that trans women are out there deceiving people.
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"Since I've been unsuccessful in requiring mandatory reporting by critical infrastructure when they have a serious breach that could cause the loss of thousands of lives and huge economic damage, this is a way to at least disclose to shareholders if a company does not have any expertise in cybersecurity on its board or among its officers," she said.
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This time, the company is sorry not because a highly anticipated product is canceled (RIP AirPower), but because it failed to properly disclose to customers that it used contractors to listen to a small portion of their Siri audio recordings (which can be accidentally activated) to help improve the accuracy and quality of its digital assistant.
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The relevant federal statutes follow a two-stage process: First, the language of Section 3040 of Title 50 of the United States Code — part of the Patriot Act — mandates that the attorney general "shall expeditiously disclose to the director of national intelligence" foreign intelligence acquired in a criminal investigation (which may include limitations necessary to protect continuing investigations).
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"With the express understanding that it would not violate the Privacy Act and that the text messages would become public by the next day in any event, I authorized [Justice's Office of Public Affairs] to disclose to the news media the text messages that were being disclosed to Congressional committees," Rosenstein wrote in a five-page statement signed Friday.
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Manafort is accused in the Virginia case of failing to pay taxes on millions of dollars earned from that party, failing to disclose to the IRS the existence of offshore accounts he controlled, and defrauding banks by giving false statements about his financial status in an effort to obtain loans once the income stream from the Ukrainian party ceased.
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"[T]he differences are affecting what I view as my significant responsibilities toward the complainant, an employee, detailee, or contractor in the intelligence community who wants to disclose to Congress in an authorized and protected manner information that involves classified information that the Complainant believes in good faith is 'with respect to an urgent concern,'" Atkinson wrote.
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You agree that you will be responsible for notifying your Vehicle's new owner if any services or features are active when you transfer the Vehicle, and you must disclose to the new owner that those services or features involve the collection, use and sharing of data as described in these Terms of Service and the VW Car-Net Security & Service privacy policy.
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Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsDOJ should take action against China's Twitter propaganda Lewandowski says he's 'happy' to testify before House panel The Hill's Morning Report — Trump and the new Israel-'squad' controversy MORE came under fire last week for failing to disclose to the Senate Judiciary Committee in January that he met twice with Kislyak during the campaign.
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Though the City Council only recently passed a bill requiring the NYPD to disclose to the public just how much cash and assets it is seizing from suspects, reporting suggests the tally is millions a year; according to the Village Voice, a single year's worth of property clerk data revealed the agency had over $68 million in seized cash on hand.
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Apple failed to disclose that the keyboard is defective, and this information would have been important to Plaintiffs' decision to purchase a MacBook: Apple failed and continues to fail to disclose to consumers that the MacBook is defective, including when consumers bring their failed laptops into the "Genius Bar" (the in-store support desk) at Apple stores to request technical support.
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In applying for the surveillance warrant on Page, the Justice Department also failed to disclose to the court that the research had been paid for, in part, by Hillary ClintonHillary Diane Rodham ClintonTop Sanders adviser: Warren isn't competing for 'same pool of voters' Anti-Trump vets join Steyer group in pressing Democrats to impeach Trump Republicans plot comeback in New Jersey MORE's campaign.
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On the same day, a federal appeals court refused to reconsider its May ruling that Bank of America's Countrywide mortgage unit and one of its former executives did not commit fraud by failing to disclose to Fannie Mae and Freddie Mac that the subprime loans it was selling to them did not come close to the contractual requirements for such transactions.
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Yes, Facebook argues: There is no privacy interest, because by sharing with a hundred friends on a social media platform, which is an affirmative social act to publish, to disclose, to share ostensibly private information with a hundred people, you have just, under centuries of common law, under the judgment of Congress, under the SCA, negated any reasonable expectation of privacy.
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Joan Channick, who was the managing director at Long Wharf from 2006 to 2008 and is now a theater management professor at Yale, recalled that before she accepted the Long Wharf job, the leaders of the search committee and the theater board called to disclose to her that "something inappropriate of a sexual nature" had happened between Mr. Edelstein and Ms. Rubinstein.
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His proposed rules would require a police officer to disclose to people that they're being recorded, provide some leniency for when a cop needs to record, limit public access to footage when it's directly pertinent to a personal or public issue with police, and prevent footage, particularly recordings impertinent to an investigation, from being held for long periods of time.
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"Perhaps most important, Page — after being presented with an email he sent to his campaign supervisors, and which he did not disclose to the Committee prior to the interview and despite a subpoena from the Committee — detailed his meetings with Russian government officials and others, and said that they provided him with insights and outreach that he was interested in sharing with the campaign," Schiff said.
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In the latest developments, the position of Attorney General Jeff Sessions has been called into question after he failed to disclose to Congress two contacts he had with the Russian ambassador to the US. The former Alabama senator said, however, that the meetings took place in his capacity as a member of the Senate Armed Services Committee, not his role as an adviser to the Trump campaign.
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Elizabeth WarrenElizabeth Ann WarrenHarry Reid: 'Decriminalizing border crossings is not something that should be at the top of the list' Warren offers plan to repeal 1994 crime law authored by Biden Panel: Jill Biden's campaign message MORE (D-Mass.) wants to require corporations to disclose to the public and investors how much they are contributing to climate change and what risks it causes their businesses.
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Doe's lawsuit against Uber alleges negligence, negligent hiring and retention, fraudulent concealment ("Uber has a duty to disclose to its riders relevant information regarding the dangerous proclivities of a driver with whom Uber is connecting its riders through the Uber App," the lawsuit states), violation of the Missouri Merchandising Practices Act, negligent infliction of emotional distress, intentional infliction of emotional distress and assault and battery.
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Sessions' deputy Rod RosensteinRod RosensteinWhy the presumption of innocence doesn't apply to Trump McCabe sues FBI, DOJ, blames Trump for his firing Rosenstein: Trump should focus on preventing people from 'becoming violent white supremacists' MORE was forced to go along with something he said he would never do — disclose to Congress sensitive classified documents about a confidential intelligence source to help feed the false spygate conspiracy.
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Sen. Elizabeth WarrenElizabeth Ann WarrenHarry Reid: 'Decriminalizing border crossings is not something that should be at the top of the list' Warren offers plan to repeal 1994 crime law authored by Biden Panel: Jill Biden's campaign message MORE (D-Mass.) wants to require corporations to disclose to the public and investors about how much they are contributing to climate change and what risks it causes their businesses.
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In the social media case, Mueller alleged that the Russians illegally impaired and impeded the FEC's and DOJ's ability to disclose to the American people the Russians' social media influence in the American political system and 2016 US presidential election -- the same type of "collusion" allegations Mueller may well be able to lodge against Trump as a public official under the far more powerful federal bribery law.
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Elizabeth WarrenElizabeth Ann WarrenHarry Reid: 'Decriminalizing border crossings is not something that should be at the top of the list' Warren offers plan to repeal 1994 crime law authored by Biden Panel: Jill Biden's campaign message MORE (D-Mass.) wants to require corporations to disclose to the public and investors how much they are contributing to climate change and what risks it causes their businesses.
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Read: Former spies warn the Nunes memo would be a "train wreck" for intelligence sharing worldwide The memo is a mere 3-and-a-half page document, which argues that the intelligence community did not fully disclose to the FISA court that some of the evidence against Page had been collected by a former intelligence operative being paid by the DNC and Hillary Clinton.
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The Republican-led Senate rolled back the Stream Protection Rule, an Obama administration regulation aimed at curbing waste from coal mines from entering waterways but that Republicans complained was an onerous job killer in coal country, and the House voted Thursday to repeal an Obama-era regulation that required the Social Security Administration to disclose to the national gun background check system information about people with mental illness.
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France fines Google nearly $57 million for first major violation of new European privacy regime - The Washington Post Google got smacked over data privacy infractions in the first significant fine issued against a tech company for violating GDPR, Tony Romm reports: France's top data-privacy agency, known as the CNIL, said Monday that Google failed to fully disclose to users how their personal information is collected and what happens to it.
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Jeff Sessions recuses himself from investigations into Trump's ties to Russia Jeff Sessions recuses himself from investigations into Trump's ties to Russia U.S. Attorney General Jeff Sessions recused himself from federal investigations into the relationship between the Russian government and the Trump administration Thursday, after a Washington Post article revealed the former senator had at least two meetings with the Russian ambassador he did not disclose to Congress.
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"With the express understanding that it would not violate the Privacy Act and that the text messages would become public by the next day in any event, I authorized [Justice's Office of Public Affairs] to disclose to the news media the text messages that were being disclosed to Congressional committees," Rosenstein wrote in a five-page statement signed Friday, adding that he told staff to notify Page's and Strzok's lawyers.
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Rosenstein was charged with overseeing the probe after he took office in April because Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsDOJ should take action against China's Twitter propaganda Lewandowski says he's 'happy' to testify before House panel The Hill's Morning Report — Trump and the new Israel-'squad' controversy MORE had recused himself from the matter amid revelations that he failed to disclose to the Senate two meetings with Russian Ambassador Sergey Kislyak.
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The coalition which includes the Environmental Defense Fund and the Sierra Club alleged on Wednesday the EPA has failed as required under the 1976 Toxic Substances Control Act (TSCA) to disclose to the public nonconfidential information, from companies' application to manufacture a new chemical to safety studies they share with the EPA, that informs how it decides which new chemicals pass muster in terms of risks to public health and the environment.
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Specifically, we asked the FBI for any emails and other documents retrieved from her server, thumb drive, and any other electronic equipment that has not been publicly disclosed; any correspondence and other documents between the FBI and Clinton or her representatives; correspondence between the FBI and the State Department about Clinton's server; and any documents memorializing authorizations granted to the FBI to disclose to the media what the bureau seized from her server.
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USA Today tied Trump's tweets back to Peter Schweizer's book Clinton Cash and an April 2015 New York Times article — both of which Trump was known to turn to during the campaign: The Times reported the Russians directed $2.35 million — which the Clintons failed to disclose — to the Clinton Foundation at a time when the Russian atomic energy agency was seeking approval for a deal to buy a company that controlled one-fifth of America's uranium production capacity.
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" In an email sent to the university community on Sunday morning, John Stein, a dean, mourned the student's "sudden and tragic death" but did not disclose to students and faculty that it was campus police who had killed the fourth-year engineering student from Lilburn, Ga. The dean said the death was "devastating news for the Schultz family, classmates, and for members of the community who knew Scout personally, the shock and grief are particularly acute.
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Kentucky proposes to go one step further by layering on other conservatives anti-trans priorities: It would allow either parent to override consent for transition care, a right which the state cannot overrule; it would require all government agents to disclose to parents whether a child expresses gender dysphoria or gender-variant behavior; and it would protect the right of any government employee, including teachers, to express their views on gender identity, including misgendering or harassing transgender students.
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Kentucky's bill, which was introduced on Tuesday, goes well beyond those of Missouri and South Dakota: It would allow either parent to override consent for transition care, a right which the state cannot overrule; it would require all government agents to disclose to parents whether a child expresses gender dysphoria or gender-variant behavior; and it would protect the right of any government employee, including teachers, to express their views on gender identity, including misgendering or harassing transgender students.
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The Justice Department on Wednesday authorized the former informant to disclose to the chairmen and ranking members of the Senate judiciary, House oversight and House intelligence committees, as well as one member of each of their staffs, "any information or documents he has concerning alleged corruption or bribery involving transactions in the uranium market, including but not limited to anything related to Vadim Mikerin, Rosatom, Tenex, Uranium One, or the Clinton Foundation," Justice Department spokeswoman Sarah Isgur Flores confirmed in a statement.
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"Plaintiffs have alleged the 'who' (Apple); the 'what' (knowing about yet failing to disclose to customers, at the point of sale or otherwise, that the iPhone's touchscreen was defective); the 'when' (from the time of sale of the first iPhone through the present day); and the 'where' (the various channels through which Apple sold and advertised the iPhone, and the channels through which Apple communicated to consumers through the iPhone immediately after Plaintiffs' purchase and within the 14-day window in which Plaintiffs could have returned their iPhone for a full refund)," Koh wrote.
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Facebook ignored staff warnings about 'sketchy' Cambridge Analytica in September 2015 The DCMS committee also queried Facebook's flat denial to the Washington, DC Attorney General that the company knew of any other apps misusing user data; failed to take proper measures to secure user data by failing to enforce its own platform policy; and failed to disclose to users when their data was misused — pointing out that Facebook reps told it on multiple occasions that Facebook knew of other apps violating its policies and had taken action against them.
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According to a memo spearheaded by Nunes and declassified by President TrumpDonald John TrumpTrump pushes back on recent polling data, says internal numbers are 'strongest we've had so far' Illinois state lawmaker apologizes for photos depicting mock assassination of Trump Scaramucci assembling team of former Cabinet members to speak out against Trump MORE last week, the FBI failed to disclose to the FISC that some of the information in the warrant application was opposition research paid for by Democratic candidate Hillary ClintonHillary Diane Rodham ClintonTop Sanders adviser: Warren isn't competing for 'same pool of voters' Anti-Trump vets join Steyer group in pressing Democrats to impeach Trump Republicans plot comeback in New Jersey MORE and the Democratic National Committee (DNC).
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