Meetings Sessions apparently failed to disclose during his Senate confirmation hearing.
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Half a dozen campaign aides failed to disclose contacts with Russia.
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BioCorRx and the Louisiana Department of Corrections failed to disclose to
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It also failed to disclose that the reviewers were company employees.
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Khaled failed to disclose a payment of $50,000 from the same company.
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Sessions also failed to disclose the meetings on his security clearance form.
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But Mr. Laplanche had failed to disclose his personal investment to the board.
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Tesla either ignored the alert or deliberately failed to disclose it to Walmart.
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The company "failed to disclose or receive approval for this use," NHTSA added.
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It failed to disclose the names of some of its donors, Transparify said.
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We sued when the Department of State failed to disclose embassy records relating to senior White House adviser Jared Kushner, and we sued when the Department of Justice failed to disclose records relating to the secretive Religious Liberty Task Force.
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Mayweather also failed to disclose $23,000 he was paid to promote two other ICOs.
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Flynn also failed to disclose the payment he got for the 2015 RT event.
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Ohr evidently failed to disclose that and was demoted when it came out later.
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Among other things, officials had failed to disclose inconsistent statements by a key witness.
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Obama has also failed to disclose much information under Freedom of Information Act requests.
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The CFPB failed to disclose that observed effect that was apparent in its data.
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He was allegedly paid $183,000 by the company — a payment that he failed to disclose.
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The reasoning behind the initial mishap, in which Kushner failed to disclose his foreign contacts?
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Kushner initially failed to disclose any meetings with foreign officials on his security clearance form.
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Twelve percent failed to disclose a "small freebie" (items like clothes, accessories, or beauty products).
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The SEC also determined that Khaled failed to disclose a $50,000 payment from Centra Tech.
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The company failed to disclose those findings to federal regulators or the public, Reuters reported.
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Lhamon said she was surprised the DOJ failed to disclose the number of open investigations.
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He has failed to disclose any industry ties in dozens of research articles since 0003.
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"If he failed to disclose this situation, we must ask, what else is he hiding?"
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Kushner has failed to disclose several other assets and conflicts of interest to the OGE.
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The United States says China has failed to disclose subsidies as required by the WTO.
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"Interviews of friends, associates and coworkers failed to disclose information regarding Hughes&apos whereabouts," OSI said.
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According the complaint, Marriott failed to disclose certain fees when it advertised prices for hotel rooms.
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That deal subsequently fell through, apparently because the Weinstein Company had failed to disclose outstanding debts.
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He was later discharged for fraudulent enlistment because he failed to disclose a latent asthma history.
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That was a meeting that, along with a bunch of others, Kushner originally failed to disclose.
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Sessions himself met with the Russian ambassador during the campaign (and initially failed to disclose it).
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Kushner failed to disclose more than 100 such contacts on his SF-86 security clearance application.
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Sessions — later named attorney general by Trump — failed to disclose the meeting during his confirmation hearings.
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Prosecutors also alleged that Parnas lied or failed to disclose work and the payment from Firtash.
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As the Post notes here, Sessions had already previously failed to disclose his meeting with Kislyak.
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Blum failed to disclose his role as the CEO of a company called Tin Moon Corp.
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ADM's equine feed marketing materials and packaging failed to disclose the risks of cross-contamination, they said.
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Both couples allegedly misrepresented their income and failed to disclose other sources of income to government agencies.
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She added that the report also failed to disclose details of how the school's environment was tested.
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"Kalanick intentionally concealed and failed to disclose his gross mismanagement and other misconduct," says the suit. Ouch.
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Mr. Sessions initially failed to disclose conversations with Mr. Kislyak, then said they were not campaign related.
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Sessions recused himself last year after he failed to disclose meetings he had with the Russian ambassador.
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And last week, the Israeli prime minister revealed another clandestine nuclear site that Iran failed to disclose.
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He failed to disclose any relationships with companies, including AstraZeneca, in dozens of articles in recent years.
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The lawsuit says the company failed to disclose critical information about its directors, including Dorrance's grandchild Bennett Dorrance.
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On those reports, Mr. Cruz failed to disclose any bank loans he obtained to finance his Senate race.
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Flynn (who has pleaded guilty to lying to the FBI) failed to disclose payments from Russia-linked entities.
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Both allegedly failed to disclose payments they'd receive to hawk an initial coin offering (ICO) facing SEC scrutiny.
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Mayweather failed to disclose that he'd received $300,000 from three different ICO issuers, including $100,000 from Centra Tech.
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Peskov was speaking after the Washington Post reported that Sessions had failed to disclose two meetings with Kislyak.
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The lawsuit said the company failed to disclose critical information about its directors, including Dorrance's grandchild Bennett Dorrance.
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State Attorney General Bob Ferguson said the companies failed to disclose ad spending in state elections since 2013.
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Manafort is currently on house arrest under charges that he failed to disclose foreign lobbying, and bank fraud.
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Shareholders allege that Musk failed to "disclose the depth of SolarCity's problems, or their own conflicts," per Reuters.
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The regulator said the group had failed to disclose that company executives held controlling stakes in the conglomerate.
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He also failed to disclose a separate December meeting with the head of a prominent sanctioned Russian bank.
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She was later assigned to oversee a sexual abuse investigation involving Hutchison, but failed to disclose the encounter.
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Steven T. Mnuchin, up for Treasury secretary, acknowledged that he had failed to disclose $100 million in assets.
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Lincoln failed to disclose another report that undermined its defense: It found elevated spore levels and recommended remediation.
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Mnuchin, for instance, failed to disclose around $900,000 worth of artwork held by his children, according to media reports.
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"We were being cancelled because we had an ineligible dog breed that we failed to disclose," Efthimiadis told ABC11.
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He failed to disclose that, as senator, he had met with Russia's ambassador to the United States, Sergey Kislyak.
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U.S. District Judge Richard Gergel said that Roof is competent, but failed to disclose his reasons for this decision.
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He also failed to disclose that his wife works in the White House Counsel's office, which overseas judicial nominations.
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It also doesn't exactly make up for the fact that Apple failed to disclose the practice to begin with.
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Uber failed to disclose the massive breach at the time, the company's new chief executive officer said last week.
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Volkswagen will be more vulnerable to shareholder lawsuits if it turns out top managers failed to disclose crucial information.
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He also failed to disclose that his wife works in the White House counsel's office, which overseas judicial nominations.
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The decision came after it was revealed Sessions failed to disclose contacts with Russia's U.S. ambassador during the campaign.
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He was later discharged for fraudulent enlistment because he failed to disclose a latent asthma history, the affidavit said.
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Sessions failed to disclose those contacts when asked about possible connections between Trump and Russia during his confirmation hearing.
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Investors in separate lawsuits have alleged the processors made misleading statements or failed to disclose information about price fixing.
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Attorneys general for the states claimed that Takata had concealed airbag safety issues and failed to disclose safety defects.
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Write the landlord a letter saying that you are vacating the apartment because he failed to disclose the defect.
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After Karl Rove's Crossroads GPS failed to disclose the names of contributors behind its effort to defeat Democratic Sen.
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James Brennan, a vice president at Federal Savings Bank, says Manafort failed to disclose mortgages on his loan application.
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The Hill indicated that Solomon, in his columns quoting Toensing, failed to disclose that the pair also represented him.
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Dourson has also repeatedly failed to disclose his conflicts of interests, according to the green group Environmental Defense Fund (EDF).
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Google faced more pressure following the news that it had failed to disclose a bug in its Google+ social network.
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The company added it had failed to disclose risks in Congo, including its relationship with Israeli billionaire businessman Dan Gertler.
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A more supportive study of RPM recently failed to disclose that a key author was on HALO's scientific advisory board.
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They also filed a Clery Act complaint, alleging that the school failed to disclose crime statistics to the campus community.
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Read More: Jeff Sessions Failed to Disclose Oil He Owns Under a Federal Wildlife Refuge Here's how the treatment works.
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This was compared with a loss of $103 million for 2017, which the company had failed to disclose last year.
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"We were being cancelled because we had an ineligible dog breed that we failed to disclose," Efthimiadis told ABC11.com.
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He said he failed to disclose at his confirmation hearing his two meetings with Russian Ambassador Sergey Kislyak because Sen.
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The district attorney's office also appears to have repeatedly failed to disclose evidence from its own files on some informants.
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Kroes failed to disclose this in her declaration of interests upon assuming her position as commissioner for competition in 22008.
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President Trump's son-in-law and senior advisor, Jared Kushner, failed to disclose his art collection in required financial disclosures.
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Dr. Baselga had failed to disclose millions of dollars in payments from health and pharmaceutical companies in medical journal articles.
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All of this was held in the name of a company he failed to disclose on conflict of interest forms.
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Maybe her motivation lies among the more than 1,000 foreign donations Hillary failed to disclose while at the State Department.
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Nest also attracted criticism after it failed to disclose a built-in microphone in the Nest Secure home security system.
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Mr. Talley failed to disclose that his wife is a senior lawyer in the office of the White House Counsel.
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The Democratic memo disputes that the FBI failed to disclose the dossier's origins, according to a source familiar with the document.
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Survivors also failed to disclose that four of the Egyptians on the middle boat were sailors employed in the smuggling gang.
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Claiborne, who has a top-secret security clearance, failed to disclose her foreign contacts abroad despite being required to do so.
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But during the attorney general's confirmation hearings in January, he failed to disclose his past contacts with Russian ambassador Sergey Kislyak.
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While they were registered lobbyists, the allegations are that they failed to disclose certain activities on behalf of a foreign agent.
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This comes on the heels of the Senate Judiciary claiming that Jared Kushner failed to disclose emails about WikiLeaks and Russia.
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Flynn also faces questions about whether he failed to disclose work for two Russian firms under the Foreign Agents Registration Act.
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Chang oversaw Mozambique's finances when it failed to disclose government guarantees for $2 billion in international borrowing by state-owned firms.
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The bureau said she had failed to disclose a piece of her employment history on her job application six years before.
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Baselga failed to disclose in these articles his multiple, substantial financial associations, which are now apparent in the updated disclosure forms.
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Some of the agency's most novel cases came against private equity firms that failed to disclose fees and conflicts of interest.
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It also says another defendant, Raymond Samir Zina Rahmeh, also failed to disclose a substantial interest in one of Korek's competitors.
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During this period, Mr. Flynn failed to disclose that Turkey paid him $500,000 to represent their interests in the United States.
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"Boeing deliberately and knowingly failed to disclose ... the safety issues associated with the design of the 737 Max," the company said.
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He also admitted that during his confirmation proceedings he failed to disclose contact with Russian operatives that he didn't consider relevant.
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He did not comment on the committee's charge that Mr. Flynn had failed to disclose the information on the security forms.
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Sessions initially failed to disclose his contacts with Kislyak and then said that the meetings were not about the Trump campaign.
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Today, however, the SEC announced that "Money" Mayweather failed to disclose a $100,7000 payment he received from Centra Tech for his services.
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Judge Gonzalez has twice sanctioned Mr. Adelson's team, finding that it had failed to disclose information and ignored one of her orders.
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Moreover, the company has once again failed to disclose a privacy issue in a timely manner — a pattern that doesn't strengthen trust.
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It added that Laplanche had failed to disclose that he pledged some of his shares to secure a third-party personal loan.
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"Your explanation as to why you failed to disclose your military history in response to this question is not credible," USCIS wrote.
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Last month, Oracle asked for a new trial, claiming that Google failed to disclose key information prior to the most recent trial.
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The lawsuit said Alere failed to disclose "material adverse facts" about the company that eventually threw its merger with Abbott into doubt.
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According to Recode, Singhal failed to disclose a sexual harassment allegation made against him at former employer Google during the hiring process.
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The minister also failed to disclose his stake in the firm on parliament's register of members interests within the specified 28 days.
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This followed a revelation that Sessions, during his confirmation hearings, failed to disclose two earlier meetings with the Russian ambassador to Washington.
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He then failed to disclose financial information about—this part is so college—glow sticks that were used in his campaign video.
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Now it has become clear that he also failed to disclose to the committee the July call he had with Mr. Trump.
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ACU funded the travel, which Flynn failed to disclose on his security clearance renewal application in 2016 and to background check investigators.
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Talley had failed to disclose on his Senate questionnaire that his wife was a top aide to White House Counsel Don McGahn.
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Former national security adviser Mike Flynn had to resign from the administration because he failed to disclose contacts with a Russian ambassador.
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Mr. Kushner also failed to disclose approximately 100 foreign contacts on his security clearance application; each omission is a potential false statement.
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He retroactively registered as a foreign lobbyist and failed to disclose Russian contacts, resurrecting questions about the administration's close ties to Russia.
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The two allegedly inflated Manafort's and his company's income and failed to disclose debts in order to be approved for the loans.
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Schneiderman said Exxon failed to disclose the "Wayne Tracker" account, and that it had been uncovered during the review of other materials.
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After the assault, the men filed "knowingly false incident reports that failed to disclose any assault" of Mr. Earvin, the office said.
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The investigators discovered members of an FBI hostage rescue team who were at the scene failed to disclose they fired two rounds.
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Revelations that the FBI agents at the scene failed to disclose their own shots may continue to fuel debate about Finicum's death.
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The Clinton campaign chairman's brother lobbied against sanctions on Russia and failed to disclose it — you're talking about actual evidence, not conjecture.
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Tsang failed to disclose a plan to rent a luxury apartment from a property developer whose company was seeking a broadcasting license.
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Orange County District Attorney Tony Rackauckas said in a statement that GM failed to disclose defects in power steering, airbag and braking systems.
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The FCC said Verizon Wireless failed to disclose the practice from late 2012 until 2014, violating a 2010 FCC regulation on Internet transparency.
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The organization, which was established by investor and philanthropist George Soros, failed to disclose the names of some of its donors, Transparify said.
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But then on Thursday, a new report said that Zelensky had failed to disclose that he owns a 15-room villa in Italy.
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He recused himself from the Russia investigation in March after he failed to disclose a meeting he had with Russia's ambassador in Washington.
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Sixteen percent failed to disclose what she termed a "big freebie" (a gift from a brand with a value of thousands of dollars).
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Wells Fargo failed to disclose to investors that the success of its cross-selling was built on sales practice misconduct, Underwood's office said.
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They&aposre going to -- in Kushner&aposs case, they&aposre going to maybe allege that he failed to disclose something on his farm.
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"There are two problems: both what Equifax did wrong and how they failed to disclose it once the breach had occurred," she said.
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They did this without a warrant and failed to disclose to a judge the next morning that they had already "pinged" his phone.
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CNN on Wednesday reported that Sessions failed to disclose two meetings last year with Russian Ambassador Sergey Kislyak on his SF-86 form.
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Liang's lawyers argued that a juror acknowledged he had failed to disclose during jury selection that his father had been convicted of manslaughter.
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Yes, they failed to disclose direct exchanges with Russian intelligence agents at a moment when Russia was apparently meddling in the U.S. election.
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Amit Singhal, former senior vice president of engineering, was out after he failed to disclose allegations of sexual harassment at his last job.
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Sessions originally failed to disclose a meeting with Kislyak, and then said that their conversations had nothing to do with the Trump campaign.
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That initial statement failed to disclose that Trump Jr. had received promises of incriminating information about Hillary Clinton while setting up the meeting.
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He also failed to disclose the conversations to senior White House officials and misled Vice President Pence about the contents of the talks.
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When The New York Times published an opinion piece by Peter Thiel this week, it failed to disclose his potential conflicts of interest.
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The sheer quantity of contacts with Russian government officials that Kushner failed to disclose on his SF-86 security form is mind-boggling.
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Cruz Failed to Disclose Goldman LoanRepublican contender Ted Cruz did not disclose a loan from Goldman Sachs, the company his wife works for.
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Expect more scrutiny on Yahoo, with one Democratic senator already raising questions about why the company failed to disclose the 85033 hack sooner.
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The three dozen injuries that Tesla reportedly failed to disclose in 2018 mean at least 4% of its reports that year were missing.
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According to the SEC, Seagal failed to disclose he was promised $250,0003 in cash and $750,000 worth of B2G tokens for his work.
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He must also address concerns that he failed to disclose his dual United States citizenship before a Toronto newspaper revealed it on Thursday.
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The suit says the organization negligently suppressed, concealed or failed to disclose knowledge that Nassar had engaged in sexual conduct with team members.
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Mr. Lacker said he also failed to disclose the details of the conversation even when he was questioned directly in an internal investigation.
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It alleges former executives hid over-stretched finances and failed to disclose that the regulator had ordered RBS to raise cash in 2008.
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In court documents, the Alabama attorney general's office said Mr. Bentley had failed to disclose a $20153,000 personal loan to his campaign account.
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Giuliani's admission therefore suggests that Trump and his campaign willfully failed to disclose it, which could trigger criminal liability under campaign finance law.
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"General Flynn failed to disclose the identity of the friend who accompanied him; officials from General Flynn's speaker's [sic] bureaus could not identify any conference he may have attended during this time period; there does not appear to be a hotel with the name General Flynn provided; and General Flynn failed to disclose who sponsored his trip," the letter alleges.
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The Senate Intelligence Committee raised further concerns Kushner failed to disclose his personal email amid their investigation into Russian interference in the 2016 elections.
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Khaled, in what was likely an upsetting discovery, was only paid half that fee, though the agency says he, too, failed to disclose it.
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Reuters published an in-depth report that said the company knew for decades its talc baby powders contained asbestos and failed to disclose it.
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The SEC order found that Mayweather failed to disclose that he was paid $200,000 to promote the ICOs, including $100,000 from Centra Tech Inc.
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He failed to disclose his arrest, conviction or ties to the PLO at various stages of his years-long quest to become an American.
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In a statement issued by Standard Chartered, Kanwal said he had resigned after he failed to disclose his past personal investments outside the bank.
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Because he failed to disclose his meetings with Mr Kislyak, Mr Sessions was forced to cede control of the FBI investigation to Mr Rosenstein.
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CREW filed the complaint Thursday with the Office of Government Ethics, saying Kushner failed to disclose ownership of an online real estate investment company.
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In her suit, the woman claims Wilson KNEW he had herpes when they began having sex and failed to disclose that information to her.
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Our sources say the lead investigator interviewed the witness who gave him a statement, but the investigator allegedly failed to disclose it to prosecutors.
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According to a report by Recode, Singhal failed to disclose that he'd left his previous job at Google because of a sexual harassment allegation.
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As we reported, DiGaudio failed to disclose a witness statement to prosecutors -- and, as a result, the sexual assault charge against Weinstein was dropped.
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Chang was in charge of Mozambique's finances when it failed to disclose government guarantees for $2 billion in international borrowing by state-owned firms.
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Illinois' attorney general says the state's six dioceses have failed to disclose accusations of sexual abuse against at least 500 priests and clergy members.
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Prime Minister Theresa May is facing extreme heat to disclose what she knew, what she failed to disclose, and what she failed to prevent.
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Sessions became the subject of controversy Wednesday night amid revelations that he had failed to disclose the two meetings with Kislyak in his Jan.
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Dr. Baselga acknowledged that he had frequently failed to disclose industry connections, and said he planned to correct the record in 17 recent articles.
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Instead, many worried that the government had failed to disclose or discover a much larger number of infections than the 81,171 cases to date.
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If a drug company failed to disclose its price, it would be implicitly suggesting its product costs less than $35 a month, he said.
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One of the reasons Manafort is in federal prison is that he failed to disclose or pay taxes on millions of dollars from Ukraine.
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On Monday, the company shuttered its long ailing social network Google+ for consumer use after it reportedly failed to disclose a security bug. 2.
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Kushner initially failed to disclose those meetings, and the one with Veselnitskaya, when he sought a security clearance as a top White House aide.
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The SEC then sued Musk for securities fraud because he failed to disclose the proper documents before announcing the intent to take Tesla private.
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On Monday, The New York Times reported that Talley had failed to disclose his marriage to Ann Donaldson, who is McGahn's chief of staff.
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Attorney General Jeff Sessions recused himself from the investigation after it was revealed that he failed to disclose conversations with a Russian ambassador to Congress.
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Reports emerged Wednesday evening that Sessions had met with the Russian ambassador to the US and failed to disclose it during his Senate confirmation process.
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The Income Tax department issued a statement on Tuesday saying Siddhartha had failed to disclose some income, and it stressed that authorities' actions were normal.
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"They failed to disclose anywhere in their financial statements that the projects from which they had taken money were operating at a deficit," Berlin said.
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At Big Ten media days last month, Meyer failed to disclose that he knew about a subsequent domestic violence dispute between the Smiths in 2015.
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The SFC said Bank of America failed to disclose its dealings in relevant securities in the two transactions, as required by the city's takeover codes.
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Why it matters: Flynn had previously done consulting work on behalf of the Turkish government, which he failed to disclose before joining the Trump administration.
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Context: Don Jr. originally failed to disclose his own meeting with a Russian lawyer last year after he was reportedly promised dirt on Hillary Clinton.
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The lawsuit also says that Snap failed to disclose that it fired the person in charge of growth after just three weeks on the job.
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But Renacci has recently endured a slew of unflattering headlines, including the news that he failed to disclose political donations while registered as a lobbyist.
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In 2013, Time magazine revealed the venture and noted that Mr. Cruz had failed to disclose the profit on two years of Senate ethics forms.
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But plaintiffs' lawyers said that G.M. had misled the court seven years ago because it knew about but failed to disclose the ignition switch problems.
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But prosecutors later admitted that they knew of other times Mr. Morales had helped the authorities, and had failed to disclose that to the defense.
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The Reuters report cites documents that prove that company officials knew about the asbestos contamination and failed to disclose it to the public and regulators.
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Alabama Republican Senate nominee Roy Moore failed to disclose at least $2900,220006 he earned from speaking engagements in his filing to the Senate Ethics Committee.
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HSBC identified six occasions between 2014 and 2018 when it failed to disclose an interest rate increase to borrowers, the commission said in a statement.
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The S.E.C. has investigated tardy data breach disclosures but has yet to bring an enforcement action against a company that failed to disclose an incident.
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According to Pentagon officials, the officer failed to disclose that the team's actual plan was to go after an Islamic State leader named Doundoun Cheffou.
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In the Brady case, prosecutors failed to disclose evidence that the defendant did not kill the victim but that a co-defendant committed the crime.
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Mr. Manafort, President Trump's former campaign chairman, failed to disclose and pay taxes on nearly $16.5 million in income, according to an I.R.S. revenue agent.
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HSBC identified six occasions between 2014 and 2018 when it failed to disclose an interest rate increase to borrowers, the commission said in a statement.
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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.
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Montroll also failed to disclose a cyberattack on the exchange's system and a bitcoin theft that happened as a result, according to the SEC statement.
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Under Cannizzaro and Rackauckas, multiple murder cases have unraveled when judges found that prosecutors failed to disclose evidence that mattered for mounting an effective defense.
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Sessions had failed to disclose his contacts with Russian Ambassador Sergey Kislyak, saying he "did not have communications with the Russians" at his confirmation hearing.
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The SEC complaint said the Saginaw, Texas, resident failed to disclose a cyberattack on his exchange's system and a bitcoin theft that followed that hack.
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The FCA said HBOS failed to be open and cooperative and failed to disclose information appropriately to the then regulator, the Financial Services Authority (FSA).
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The complaint also criticizes the firm's cross-selling strategy, saying it failed to disclose material facts about its practices that were aimed at fulfilling sales quotas.
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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.
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Baldwin said Giampietro made statements that called into question his judgment and failed to disclose those statements to a state commission that vetted and recommended him.
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Trump fired his national security adviser, Michael Flynn, last month after he failed to disclose contacts with Russia's ambassador before Trump took office on Jan. 20.
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The FCC said Verizon Wireless failed to disclose the practice from late 2012 until 2014 and said it violated a 2010 FCC regulation on internet transparency.
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All but one police force in the country failed to disclose how many of their officers have received CEOP training since 2015, citing national security issues.
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Attorney General Jeff Sessions, a top campaign surrogate, failed to disclose during his confirmation hearings that he'd met before the election with the Russian ambassador -- twice.
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Sessions, they believe, should not be involved, given that he recused himself after it emerged he failed to disclose meetings with a Russian ambassador to Washington.
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In November, NBC News reported that Jared Kushner nixed a meeting between Torshin and the Trump campaign, though Kushner later failed to disclose the email exchange.
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Manafort allegedly failed to disclose who his lobbying clients were — a key point in his defense is that these lobbyists only worked in the European Union.
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The problem here for Sessions -- and the Trump administration more broadly -- is that the meetings the Attorney General failed to disclose are with the Russian ambassador.
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The network claimed that Stern had breached his contract after he allegedly failed to disclose his new deal with Sirius while still employed at CBS Radio.
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When they didn't find a taker, they filed a lawsuit against its previous owners claiming that they failed to disclose their knowledge of the anonymous letters.
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Mobile user growth is an important outcome of digital transformation, and though Capital One claims to be an industry leader, it failed to disclose specific metrics.
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Sessions made the decision after it came to light that he had failed to disclose contacts with Russia's ambassador to Washington during his Senate confirmation hearing.
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The written request filed by the tax police did not say the banks had failed to disclose relevant information ahead of the merger, the lender said.
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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.
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Senators Amy Klobuchar and Catherine Cortez Masto wrote Google CEO Sundar Pichai on Wednesday asking why the company failed to disclose the issue for six months.
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Reports emerged last week that Sessions failed to disclose his talks with Russian Ambassador Sergey Kislyak while serving as a surrogate for Trump's campaign last year.
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Trump then referenced a New York Times report from Friday that said Cruz failed to disclose a second loan from Citibank during his 2012 Senate run.
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But the fact that both Stone and Caputo failed to disclose this meeting to the House Intelligence Committee during sworn testimony last year seems rather suspicious.
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A review by The New York Times and ProPublica found that dozens of doctors have failed to disclose significant conflicts of interests in their journal papers.
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Until Monday, the hospital had said Dr. Baselga followed internal policies and had mainly just failed to disclose his industry affiliations in some medical journal articles.
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In May 2018, Rodgers sued the singer claiming that he "mentally, sexually and verbally" abused her, and failed to disclose a sexually-transmitted disease, Variety reported.
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Its chief executive Renaud Laplanche stepped down after the same investigation revealed that he failed to disclose a conflict of interest in a potential LendingClub investment.
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Sessions even reportedly offered to resign after his recusal from the Russia investigation, following the revelation that he'd failed to disclose meetings with a Russian ambassador.
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That investment raised eyebrows when it was revealed Kushner failed to disclose his ownership interest on his government disclosure forms when he joined the White House.
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The SEC announced the two would-be cryptocurrency influencers failed to disclose that their support for shady initial coin offerings was in fact bought and paid for.
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Earlier on Wednesday, Paulson & Co issued a statement saying Detour Gold had received a buyout offer from another gold miner, but had failed to disclose it publicly.
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But Cunha is under scrutiny by the Ethics Committee over accusations he failed to disclose the existence of offshore bank accounts to the Brazilian internal revenue service.
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In a letter to the judge last week, Schneiderman said Exxon had failed to disclose Tillerson used the alias "Wayne Tracker" for certain communications at the company.
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Trump's appearance comes in the wake of revelations that Democratic presidential nominee Hillary Clinton failed to disclose that she had pneumonia until two days after he diagnosis.
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Trump fired his first national security adviser, Michael Flynn, last month after he failed to disclose contacts with Russia's ambassador before Trump took office on Jan. 20.
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Before all this, Harrington already had resigned from another brokerage in 2011 after the firm discovered he had failed to disclose a personal bankruptcy, FINRA documents show.
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Defence lawyer Melinda Taylor said the prosecution had conducted its investigation "with its eyes wide shut" and failed to disclose evidence that could potentially exonerate Al Hassan.
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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.
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Regulators said FCA failed to disclose engine management software in 104,000 U.S. 2014-2016 Jeep Grand Cherokees and Dodge Ram 1500 trucks with 3.0-litre diesel engines.
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The charges relate to loans guaranteed by the Mozambican government, which it failed to disclose, signed off by Chang during his 2005-2015 term as finance minister.
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The Illinois attorney general's office has found that the six Catholic dioceses in the state have failed to disclose sexual misconduct allegations against more than 85033 priests.
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Tesla is being probed by a California agency for occupational safety after a report that the electric carmaker failed to disclose serious injuries at a Fremont factory.
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Amit Singhal, who was Uber's special vice president for engineering, reportedly failed to disclose the sexual harassment claim to the ride-sharing company when he was hired.
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Last week, the company revealed that its former chief security officer Joe Sullivan and his team failed to disclose a 2016 hack that affected 57 million people.
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Mr. Trump described the phone in an ACN news release as "amazing" but failed to disclose he was being "paid lavishly for his endorsement," the suit says.
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He failed to disclose any industry relationships in more than 100, or about 60 percent of the time, a figure that has increased with each passing year.
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After poring through his medical records, HCC claimed Mr. Conroy failed to disclose he suffered from alcoholism and degenerative disc disease, conditions he said were never diagnosed.
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The department also said Yale failed to disclose at least $375 million in foreign funding and requested records for contributions from China, Saudi Arabia, Qatar and others.
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Local media quoted officials saying that Mr. Saakashvili had failed to disclose on his citizenship application that he was the subject of a criminal investigation in Georgia.
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They found that 351 convictions were ultimately overturned in state appellate courts and that in about 20 percent of those cases, the state failed to disclose evidence.
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Regulators said FCA failed to disclose engine management software in 104,443 U.S. 2014-2016 Jeep Grand Cherokees and Dodge Ram 1500 trucks with 3.0-liter diesel engines.
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Alphabet recently shut down its struggling Google+ social network for consumers after The Wall Street Journal reported on a security bug that the company failed to disclose.
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Problems of fabulous wealth have dogged several of Mr. Trump's cabinet picks, including Steven T. Mnuchin, the Treasury nominee, who failed to disclose $95 million in assets.
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He has been indicted four times, twice on charges that he failed to disclose a portion of his earnings to authorities, and twice for aggravated breach of trust.
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Kushner initially failed to disclose any of the above contacts on his security clearance forms for his White House post (his lawyer claims the forms were "prematurely submitted").
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He said Boeing had failed to disclose the existence of MCAS to pilots and to provide adequate 737 Max training materials for pilots trained on older 737 models.
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Ghosn has been charged over allegations he failed to disclose close to $80 million in additional compensation for 2010-18 that he had arranged to be paid later.
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Sessions recused himself from the investigation into Russia's efforts to meddle in the 2016 election after he failed to disclose his contacts with Kislyak during his confirmation hearing.
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And during the presidential transition in December, Kushner met with the head of a Russian bank under U.S. sanctions, which he also failed to disclose on his form.
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But the next day, the Washington Post dropped an explosive story saying that during his confirmation hearing, Attorney General Jeff Sessions failed to disclose meetings with the Russians.
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WASHINGTON (Reuters) - Two U.S. Senate Democrats are asking a U.S. audit watchdog to review whether KPMG failed to disclose or prevent fraud when it audited Wells Fargo's (WFC.
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U.S. regulators said FCA failed to disclose engine management software in 104,000 U.S. 2014-2016 Jeep Grand Cherokees and Dodge Ram 1500 trucks with 3.0-liter diesel engines.
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The Justice Department said that as part of the accord, Morgan Stanley acknowledged that it failed to disclose information to prospective investors about the quality of the mortgages.
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It says that Wells Fargo failed to disclose the problem years ago even though the bank said in SEC filings the calculation error was corrected in October 2015.
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An investigation by The Times and ProPublica had found that he failed to disclose millions of dollars in payments from health care companies in dozens of research articles.
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He also failed to disclose any company affiliations in articles he published in the journal Cancer Discovery, for which he serves as one of two editors in chief.
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The attorney general announced his recusal after it was revealed that he failed to disclose 2016 meetings with the Russian ambassador to the U.S. during his confirmation hearings.
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He also failed to disclose the source of that income on a security form he was required to complete before joining the White House, according to congressional investigators.
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Those letters confirmed that Flynn had travelled to the Middle East in 85033, which he had failed to disclose on his security clearance renewal application in 2016. Rep.
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German prosecutors indicted Diess and Pötsch on Tuesday, saying they failed to disclose the huge financial risks of the diesel scandal to Volkswagen shareholders in a timely fashion.
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Investigators likely will examine whether Boeing made any misstatements about the upgrades or if the company failed to disclose possible safety problems to the F.A.A. without those upgrades.
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Sessions recused himself from the Russia investigation in March after revelations that he had failed to disclose two meetings last year with Russia's ambassador to Washington, Sergei Kislyak.
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Ousted Nissan Chairman Carlos Ghosn failed to disclose more than $80 million in deferred pay, The Wall Street Journal reported, citing an unnamed person familiar with the company's investigation.
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Continental Casualty (89 S.Ct. 337), in which the justices vacated an arbitration award because one of the arbitrators failed to disclose substantial financial ties to one of the parties.
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He failed to disclose meetings and phone calls with Russian ambassador Sergey Kislyak that took place in early December on his SF-86 form, which he submitted Jan. 18.
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While Argentina's President Mauricio Macri, was mayor of Buenos Aires, he failed to disclose the fact that he had assets in a family-owned shell company in the Bahamas.
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Viceroy's analysts concluded that these vehicles were controlled by associates and former executives of Steinhoff, and that they engaged in transactions with Steinhoff that the firm failed to disclose.
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He failed to disclose the trip or income on his security-clearance forms; the payment also violated rules against retired military personnel receiving money from foreign governments without permission.
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The Patriots claimed Bennett off waivers Thursday, one day after he was waived by the Green Bay Packers with the designation that he failed to disclose a physical condition.
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Back in February it emerged that the Nest Secure home security system included an on-device microphone, which the company had failed to disclose when it was originally released.
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We know that disgraced former National Security Adviser Michael Flynn, Kushner, and Attorney General Jeff Sessions all lied about or failed to disclose communications with Russian Ambassador Sergey Kislyak.
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The earlier suit argues the Oklahoma-based company failed to disclose details about $40 million that the NRA and affiliated groups spent annually with the firm and a subsidiary.
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Ross' ownership holdings while Commerce secretary gained widespread notice last November in reports that he had failed to disclose that he had shared business interests with Putin's immediate family.
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Attorney General Jeff Sessions, they believe, should not be involved, given that he recused himself after it emerged he failed to disclose meetings with a Russian ambassador to Washington.
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They argue that he failed to disclose a trip to the Middle East to broker a business deal with Saudi Arabia and a Russian government agency in June 2015.
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Last month, news surfaced that University of California system President Janet Napolitano failed to disclose $175 million of the school's reserve funds, even as she lobbied for tuition increases.
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Trump also jabbed at Cruz's anti-establishment credentials, wondering out loud why the senator had failed to disclose large loans from Goldman Sachs and Citibank for his Senate campaign.
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In 2014, home security company ADT drew the ire of the FTC when it failed to disclose that it was paying safety and technology experts to endorse its wares.
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The discrepancies highlight how IL&FS failed to disclose problems at the company and that these issues first surfaced only when it started to delay repayments in June 2018.
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Tony Podesta resigned from the Podesta Group — another lobbying firm that failed to disclose the extent of its work for Ukraine — on Monday in the wake of these charges.
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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.
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The complaint claims that Boeing failed to disclose information about the airworthiness of the jet to its customers, according to the Financial Times, in order to sell the aircraft.
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Michael Flynn, who was briefly his national security adviser, was famously known as a hot-headed defense official who failed to disclose money taken from Russian sources in 2015.
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Ghosn has been charged over allegations that he failed to disclose close to $80 million in additional compensation for 2010-18 that he had arranged to be paid later.
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In 2015, the government filed to denaturalize a man who'd failed to disclose a conviction for aggregated sexual assault of a child when he applied for citizenship in 1996.
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The latest snag: Kushner failed to disclose his stake in the real estate startup Cadre, which is partly owned by George Soros, Peter Thiel, Goldman Sachs, and other investors.
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As part of his agreement with the government, Mr. Flynn also admitted that he violated foreign lobbying laws when he failed to disclose work he had done for Turkey.
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The two characters also go on to discuss the recent revelation that Cruz had failed to disclose a $1 million loan to his 2012 Senate campaign from Goldman Sachs.
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Lawmakers previously said that Mr. Flynn had failed to disclose the income he received for the Moscow trip when he was seeking clearance to work in the White House.
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Murray's most substantive argument: The ACLU, according to Murray, "failed to disclose its indisputable and disqualifying bias," an alleged economic motive to back John Oliver and his co-defendants.
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The state prosecution service says material supporting the allegation exists and it initially failed to disclose that to Ibori's defense team, but it is confident Ibori's conviction remains valid.
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He was rated "unanimously unqualified" for the post by the American Bar Association, and he allegedly failed to disclose controversial blog posts and personal connections to Trump's White House.
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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.
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In at least 45 prosecutions dating to the 19963s, the lawsuit says, the district attorney's office possessed evidence that could have helped the accused, but failed to disclose it.
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Yet they held all these meetings with Russian officials, failed to disclose them, and, when the news came out, repeatedly lied or misled about what happened at the meetings.
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Prosecutors claim he didn't pay taxes on much of the income he earned working in Ukraine, and that he illegally failed to disclose foreign bank accounts holding vast sums.
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Senators Amy Klobuchar and Catherine Cortez Masto wrote to Google Chief Executive Sundar Pichai on Wednesday asking why the company had failed to disclose the issue for six months.
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Sessions stepped back from it last week after a Washington Post article revealed he'd failed to disclose meetings with the Russian ambassador during his own confirmation hearing in February.
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The judge said the man who became the jury foreman was the victim in a statutory rape case, information the man failed to disclose when asked during the selection process.
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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.
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And he'd had to resolve the fallout from a hack of data from 57 million customer and driver accounts that Uber had failed to disclose for more than a year.
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Now their feeding frenzy is fixed on Attorney General Jeff Sessions for meetings he had during the election period with the very same Russian ambassador that he failed to disclose.
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Feinstein said that she and Harris "strongly opposed" Collins and had concerns that Lee failed to disclose "controversial writings on voting rights and affirmative action" to the senators' nominating commissions.
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Tony Podesta even resigned from the Podesta Group — another lobbying firm that may have failed to disclose the extent of its work for Ukraine — the same day the charges dropped.
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The agency is looking for evidence determining whether the automaker failed to disclose information about vehicles that didn't comply with U.S. emission standards when it issued certain securities to investors.
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The agency is looking for evidence determining whether the automaker failed to disclose information about vehicles that didn't comply with U.S. emissions standards when it issued certain securities to investors.
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Fish also argued that prosecutors failed to disclose that Wilson-Foley told them during an interview she believed Rowland was being hired for a real job with the nursing home.
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His financial ties to Turkish government interests, which paid him $530,000 in a lobbying deal that he failed to disclose during the campaign, are also under scrutiny by federal investigators.
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He noted that Sessions had failed to disclose meetings with Kislyak in July and September, during a time the Russians were "hacking and dumping" stolen emails in the election campaign.
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The official maintained that Russian authorities failed to disclose that the photographer accompanying Lavrov worked for the state-owned Russian news agency Tass, instead describing him as Lavrov's official photographer.
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Talley's nomination is under scrutiny after he failed to disclose on a Senate questionnaire that he is married to Ann Donaldson, the chief of staff for the White House counsel.
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After the hack, the company continued to file both quarterly and annual reports that failed to disclose how one of the world's largest data breaches could affect their potential business.
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Among those super steamed about Baby Kush's private email account, it seems, are members of the Senate Intelligence Committee who say he failed to disclose the existence of the account.
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In Iceland, thousands of protesters took the streets to express fury at Prime Minister Sigmundur Gunnlaugsson, who failed to disclose that he and his wife co-owned an offshore company.
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The investigation, which focused primarily on the distribution of Oxycodone and Hydrocodone, found that Shreveport-based Morris & Dickson failed to disclose such large orders to the DEA, the agency said.
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Prosecutors additionally alleged Cohen failed to disclose $85033 million in reported income, which allowed him to obtain various loans which he would otherwise have not have been able to access.
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The document Mr. Kushner submitted — known as an SF-86 — has been amended at least twice, after he failed to disclose meetings he had with foreign leaders, including numerous Russians.
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That would mean only those who were directly responsible for a misstatement or who failed to disclose important information would be liable as the primary person engaging in fraudulent conduct.
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The company's admission that it failed to disclose the breach comes as Uber is seeking to recover from a series of crises that culminated in the Kalanick's ouster in June.
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Uber also asked for the resignation of Amit Singhal, a top engineer said to have failed to disclose a sexual harassment claim against him from his time working at Google.
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Uber also asked for the resignation of Amit Singhal, a top engineer who failed to disclose a sexual harassment claim against him at his previous employer, Google, before joining Uber.
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After the hack, the company continued to file both quarterly and annual reports that failed to disclose how one of the world's largest data breaches could affect their potential business.
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His group filed a complaint last year with the Justice Department and the Office of Government Ethics asking for an investigation into whether Mr. Trump failed to disclose the debt.
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She told The Associated Press it was "an oversight on my part" that she recently failed to disclose her consulting on a required personal financial disclosure for Iowa executive branch officials.
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The company failed to disclose that many of its testimonials were solicited as part of a contest that offered winners prizes such as iPads or a free trip to San Francisco.
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Warrant applications for their use, prewritten in the past by the Justice Department, have failed to disclose their disruptive nature, often by comparing them to other, far less invasive surveillance technology.
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Three-quarters of multinational corporations failed to disclose how they engaged with U.K. politicians last year, with Nissan, Disney and Huawei among the least transparent, according to a report published Monday.
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"Yesterday's press conference failed to disclose any information on tax reform, on fiscal stimulus, whether that's going to come or not," said Sireen Harajli, currency strategist at Mizuho in New York.
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The Guard also had failed to disclose the potential presence of lead-based paint to the Prices in leasing documents, as federal law requires landlords to do for pre-1978 housing.
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Image: GettyEarlier today, Recode reported that Uber had asked its new SVP of engineering, Amit Singhal to resign after he failed to disclose the circumstances involved in his departure from Google.
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Ted Cruz's (R-TX) 2012 senate campaign failed to disclose $1 million in loans from Goldman Sachs and Citibank, CBS News reports, for which the campaign was fined $35,000 on Friday.
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Bennett, who was released by Green Bay with the designation that he failed to disclose a physical condition, rejoins the team with which he won a Super Bowl ring last season.
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But the conviction was thrown out five months later after one of the jurors revealed she was a victim of statutory rape herself, which she had failed to disclose at trial.
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And, new reports detailed Kushner had failed to disclose more than 70 assets in his security clearance forms and that Ivanka Trump is benefiting financially while she serves in the administration.
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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.
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Sessions, during his Senate confirmation hearing in January, failed to disclose two meetings with Russian Ambassador Sergey Kislyak that took place during last year's election campaign, when he was advising Trump.
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When the man in my office told me that he failed to disclose HIV to his partners or protect them, we had only limited prevention tools -- simply relatively thin rubber condoms.
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Tillerson used a pseudonym — Wayne Tracker — from 2008 to 2015, but Exxon failed to disclose that detail, the Journal reported late on Monday, citing New York Attorney General Eric Schneiderman's office.
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The key issue here is not that they worked for a Ukrainian political party and the Ukrainian government, but rather that they failed to disclose that activity to the US government.
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On Monday, the New York Times reported that Brett Talley, President Trump's nominee for Alabama's federal district judge, had failed to disclose that he was married to a White House lawyer.
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The FTC's settlement announcement said that Kjellberg's video about the "Middle Earth" game failed to disclose prominently enough that it was sponsored by Warner Brothers, something the company should have required.
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"Novo has provided and disseminated inaccurate, incomplete and misleading information and failed to disclose internal knowledge and this constitutes price manipulation," the investors' lawyers said in a statement according to Borsen.
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Reports surfaced last month that Kushner had failed to disclose dozens of meetings and contacts with foreign officials in the months before inauguration while he was seeking a top-security clearance.
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"Comey told us that he was concerned that if the FBI failed to disclose the new information, it could be accused of attempting to help Clinton get elected," the report notes.
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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.
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New York-based Blackstone paid about $39 million last October to settle claims that it failed to disclose certain types of fess that it charged to companies it was invested in.
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Last year, Sessions failed to disclose that he had met with former Russian Ambassador Sergey Kislyak and testified that he was not aware of anyone in the campaign talking with Russians.
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But state Attorney General Lisa Madigan said preliminary findings in her investigation reveal that the church failed to disclose sexual abuse allegations against at least 75 additional priests and clergy members.
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Mr. Kushner initially failed to disclose scores of those contacts on the standard form required for all prospective government officials, and has since amended his submission, substantially delaying his background check.
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Mr. Humphrey acknowledged that he failed to disclose options trading from 2001 to 2014 without getting the required approval, and subsequently not disclosing the assets he acquired in an annual report.
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Mr. Mnuchin, a Trump fund-raiser and financier, failed to disclose $100 million in personal assets as well as his role in an investment fund registered to an offshore tax haven.
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Mr. Sessions, who was advising Mr. Trump on foreign policy at the time, met at least twice with Mr. Kislyak and failed to disclose those contacts during his Senate confirmation hearings.
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The Pentagon is investigating whether Mr. Flynn, a retired military intelligence officer, failed to disclose and obtain approval from the State and Defense Departments before taking money from a foreign government.
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Amit Singhal, a former Google executive named as Uber's senior vice president for engineering, left abruptly after he failed to disclose sexual harassment charges against him from his tenure at Google.
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In the request, Mr. Cummings highlights an encounter between Mr. Flynn and high-level Russian officials that he failed to disclose for a security clearance check as reasoning for the subpoena.
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According to the network, earlier this month, prosecutors stated that $21 million passed through FD Import & Export in the past three years and that Fruman failed to disclose considerable financial resources.
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While investigators determined that police were justified in their decision to shoot Finicum, they also found that FBI agents failed to disclose two shots that were fired at Finicum but missed.
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In November 2016, a woman sued Buffalo Wild Wings in New York, arguing it had failed to disclose that its French fries and mozzarella sticks had been cooked in beef tallow.
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Sanders lucked out that the moderators didn't ask him why his campaign failed to disclose his heart attack for nearly three days, a delayed response that's drawn criticism from some quarters.
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Approximately 27 percent of the forms we reviewed did not include the source of the Fellow's compensation, and about 85033 percent failed to disclose how much the Fellow was being paid.
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In my view, the CFPB has failed to provide the data to support that case and failed to disclose the costs to consumers that will likely result from the rule's implementation.
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He said Jabbateh had failed to disclose his Liberian crimes when he applied for asylum in December 1998 and when he was interviewed by an immigration asylum officer in January 1999.
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Senators will likely ask about Sessions' role in Comey's dismissal, any meetings with Russian officials he failed to disclose, the ongoing Russia probe, and the president's involvement with the Department of Justice.
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He is wanted in both countries in relation to loans guaranteed by the Mozambican government, which it failed to disclose, signed off by Chang during his 2005-2015 term as finance minister.
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Calleja failed to disclose virtually any information to the investors, including that the funds would be sent offshore to be invested by a foreign company affiliated with his firm, the SEC said.
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"Symantec has acknowledged they were actively aware of this for at least one party, failed to disclose this to root programs, and did not sever the relationship with this party," he wrote.
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He resigned from his position in the council leadership after it was alleged that he had failed to disclose a family link with the pupil, an allegation that he described as "speculation".
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In a statement issued by Standard Chartered, Kanwal, who had been with the bank since 1992, said he had resigned after he failed to disclose his past personal investments outside the bank.
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The move failed, but Varjabedian amended his lawsuit to include a claim that Emulex had failed to disclose data about other transactions between semiconductor companies when urging shareholders to accept the offer.
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Washington's attorney general has asked a state court judge to rule that Johnson & Johnson failed to disclose the risks of serious, debilitating conditions that women using its surgical mesh devices could develop.
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He and another player were found guilty in January 2015 but Judge Watkins declared a mistrial because one of the jurors failed to disclose that he himself was a victim of rape.
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Most notably, the state alleges that Comcast deceived Washington customers into paying $73 million over five years for a "near-worthless 'protection plan'" that failed to disclose many areas it didn't cover.
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He also said the sheriff had failed to disclose evidence in the case, which was brought by the American Civil Liberties Union and others on behalf of drivers who had been detained.
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Mr. Paxton told investigators that he accepted the shares as a gift from the company's founder, but the S.E.C. claimed that the stock was actually a sales commission he failed to disclose.
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Dianne Feinstein, the top Democrat on the Senate judiciary committee, said the full Senate should not consider Talley's nomination until he explains why he failed to disclose the potential conflict of interest.
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If immigrants failed to disclose that on a citizenship application form asking them to list any instances of breaking the law, they could later lose their citizenship, the conservative chief justice said.
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White Collar Watch Guess whose database was hacked, exposing sensitive information that could be used for illegal profit, but who failed to disclose that information to the public in a timely manner?
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Sessions recused himself from overseeing that investigation in March, after The Washington Post reported that he had failed to disclose meetings with the Russian ambassador to the U.S. during Trump's 2016 campaign.
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Mr. Mnuchin initially failed to disclose nearly $100 million of his assets to the committee, and he faced scrutiny over the foreclosure practices of the OneWest bank when he was its chairman.
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In several cases where lead paint was present in a property, Vision failed to disclose the hazard, including a house in Baltimore that prompted Mr. Cummings and his office to investigate further.
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The Times reported in April that he had failed to disclose any foreign contacts, including meetings with the Russian ambassador to the United States and the head of a Russian state bank.
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Mueller's team of prosecutors say Manafort hid tens of millions of dollars in offshore accounts, failed to disclose those accounts to the IRS and dodged paying taxes on much of the money.
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Among other offenses, he failed to report more than $3 million in income, failed to disclose his foreign bank accounts, committed mortgage fraud and stole several hundred thousand dollars from Mr. Manafort.
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Humphrey was charged with one criminal count of making a false written statement, after repeatedly filing false government ethics forms that failed to disclose certain investments, according to a federal court filing.
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He said Jabbateh had failed to disclose his Liberian crimes when he applied for U.S. asylum in December 1998 and when he was interviewed by an immigration asylum officer in January 1999.
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Trump has openly criticized Sessions for recusing himself from overseeing the Russia probe last March after media reports that he had failed to disclose 2016 meetings with Moscow's then-ambassador, Sergei Kislyak.
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Google shut down its social network in the wake of reports that it failed to disclose a serious security vulnerability that could have revealed the private information of as many as 500,000 users.
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His comments came after revelations that Attorney General Jeff Sessions met twice with Russia's ambassador to the US and failed to disclose those meetings when asked about the topic during his confirmation hearing.
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Wintime Energy had repeatedly failed to disclose information in time, including announcements of overdue debts and changes to accounting estimates, the National Association of Financial Market Institutional Investors (NAFMII) said in a statement.
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They also said Amazon has failed to disclose a company-wide plan to reach zero carbon emissions within the timeline required by science, and that its 100% renewable energy goal has no deadline.
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Mr Morales's order came less than two days after Mr Velásquez sought to strip him of immunity from prosecution, alleging that he had failed to disclose $0003,000 in contributions to his presidential campaign.
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"The court denied Apple's motion to dismiss the majority of state consumer protection claims under the theory that Apple knew, but failed to disclose, the touch disease problem to consumers," Kenney told me.
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In Fyre's case, the personalities advertising the event failed to disclose the fact they were being paid to do so on their personal social media channels and—moreover—wouldn't even be in attendance.
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Then the investigation found that Mr. Laplanche had a stake in an investment fund that the company was also considering investing in, but had failed to disclose his personal investment to the board.
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Infinium failed to disclose at the time that two of the firm's owners had been redeeming their own equity and that the company was on the verge of bankruptcy, the 2014 lawsuit said.
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Reuters reported in October that the New York Attorney General's office planned to review the charity, which had failed to disclose its ties to Dipont in U.S. and New York State tax filings.
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Separately, the U.S. Securities and Exchange Commission is expected to announce a related settlement with Facebook for around $100 million over allegations it failed to disclose risks to investors over its privacy practices.
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Trump Jr. somehow failed to disclose Akhmetshin's presence at the meeting, making this the fifth time he chose to either lie about the meeting or omit some vital piece of information about it.
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It looks like Congress won't be ignoring the recent thoroughly sketchy report that Uber failed to disclose — and made efforts to hide — about a data breach that affected 57 million users in 2016.
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But the Reuters report cites documents and other evidence that indicate company executives, mine managers, scientists, doctors and lawyers knew about the problem and failed to disclose it to regulators or the public.
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"The decision of the Independent Panel is that Saracens Rugby Club failed to disclose payments to players in each of the seasons 2016-17, 360-18 and 2018-19," an official statement reads.
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A detox tea brand heavily promoted on Instagram has agreed to pay $1 million over allegations that influencers posting about their products made misleading health claims and failed to disclose they were paid.
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Medical journals and professional societies have imposed stricter rules about reporting relationships to industry after a series of scandals a decade ago in which prominent physicians failed to disclose payments from drug companies.
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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.
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Feinstein's statement follows a Vice News report last week that revealed Vitter failed to disclose multiple items to the Judiciary Committee, including that she moderated a panel on the alleged dangers of abortion.
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But the lawmaker said Sessions had little choice after it became revealed that he failed to disclose upon direct questioning during his Senate confirmation hearing his two meetings with Russian Ambassador Sergey Kislyak.
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Attorney General Jeff Sessions recused himself from Justice Department investigations related to campaigns following reports that he failed to disclose during his confirmation hearings two past meetings in 2016 with the same ambassador.
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McDonald's had started calling those products vegetarian after it started using vegetable oil to reduce cholesterol in the early 1990s, yet failed to disclose the use of beef flavoring in its French fries.
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Critics have pointed to a meeting with the Russian ambassador that Sessions failed to disclose during the confirmation process, suggesting that Sessions himself might be swept up in the scope of the investigation.
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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.
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Facebook is facing a backlash from its users and investors, after the company failed to disclose that millions of profiles were used by a third party during the presidential campaign without their consent.
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Mr Sessions subsequently recused himself from oversight of Russia probes after the press revealed that he had failed to disclose meetings with the Russian ambassador during the election campaign, when he was a senator.
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When the New York Times initially asked about meeting Veselnitskaya, Trump Jr. failed to disclose the promise of information about Clinton, only confirming that detail after unnamed White House sources spoke to the newspaper.
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The suit claims Slater & Gordon failed to disclose material information in a timely manner after a 2015 move to expand into Britain resulted in a profit downgrade and the collapse of its share price.
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Their long-overdue Foreign Agents Registration Act (FARA) paperwork was — even if filled out truthfully, which it allegedly was not — an acknowledgment they'd failed to disclose what work they were legally required to disclose.
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Michelsen and his family were skiing in Colorado with Mercer and her family when news broke that Facebook had failed to disclose Cambridge Analytica's improper use of data about tens of millions of Americans.
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It alleged that they failed to disclose the loss of value of the Mozambique transaction to Rio's board, its auditor or investors, and also released misleading financial statements shortly before raising debt in America.
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In a letter to White House counsel Pat Cipollone, Cummings questioned why the White House did not suspend the security clearances of Kushner and Flynn after they failed to disclose contacts with Russian officials.
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Mid-cap online trading platform Plus500 fell 4.4 percent after it confirmed late on Friday that it failed to disclose certain losses from customer trading due to a drafting error in its 2017 report.
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Britain has repeatedly complained that technology companies have failed to disclose enough information about the encrypted messages of militant suspects, though technology companies such as Whatsapp say they cannot break end-to-end encryption.
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EPA and the California Air Resources Board said Fiat Chrysler failed to disclose engine management software in 104,000 U.S. 2014-2016 Jeep Grand Cherokees and Dodge Ram 1500 trucks with 3.0-liter diesel engines.
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Washington (CNN)Ted Cruz failed to disclose hundreds of thousands of dollars in loans from the nation's largest banks when he ran for the Senate in 2012, a potential violation of federal election rules.
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What Uber failed to disclose was that three separate promotional offers for discounted UberPool fares were issued during that time period, which could have artificially inflated the number of people who used the service.
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Hogg failed to disclose for almost four years that her brother worked in a strategic capacity at Barclays even though her role as chief operating officer meant she was a senior member of staff.
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Tesla made such statements during the lead-up to, and early production of, its Model 3 sedan and failed to disclose that the company was "woefully unprepared" for the vehicle's production, the lawsuit said.
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Investors have lodged dozens of lawsuits at the German regional court in Brunswick, claiming VW failed to disclose its test rigging until about three weeks after it had admitted its wrongdoing to U.S. authorities.
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Facebook had a tough day yesterday after the publication of an NYT investigation into how the social network failed to disclose the extent of its vast data-sharing deals with other Big Tech firms.
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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.
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Blumenthal noted that the leader of that group has advocated for a pure European-American society and charged that Sessions failed to disclose a number of awards from controversial groups on his committee questionnaire.
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It is unfair to assure defendants that they are entitled to unbiased juries but then shrug when the forepersons are found to have clear bias or failed to disclose material information in voir dire.
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Lawmakers will grill Equifax's Smith on why the credit reporting company failed to disclose a security breach exposing as many as 85033 million Americans' sensitive financial information until months after hackers accessed the data.
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During an interview with investigators in December 2017, Bruhl-Daniels failed to disclose her sexual relationship with Diya and the fact that he had given her money and things of value, according to prosecutors.
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The reports say that the researchers failed to disclose international collaborators and that at least one confidential grant application was sent to a scientist in China in violation of federal policy, among other allegations.
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In August, a study found that 85 percent of the top 100 doctors who received industry money in 2015 failed to disclose relevant conflicts in at least one paper they had published the next year.
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Sessions met with a Russian diplomat twice last year in Washington -- the same one that cost Michael Flynn his national security adviser job when Flynn failed to disclose the contact to Vice President Mike Pence.
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In it, Hansen, who worked in security for Tesla, alleges that the company was aware of an ongoing investigation into criminal drug trafficking at the factory, but failed to disclose that information to the SEC.
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But keep in mind this happened during Clinton's worst stretch of the campaign in which she nearly collapsed at a 9/11 memorial service and failed to disclose her pneumonia diagnosis for nearly three days.
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He not only did just that when he spoke to RT-TV, widely considered to be a propaganda arm of Vladimir Putin's government, but he also allegedly failed to disclose it to the relevant agencies.
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The bit where it failed to disclose how it shared data with third parties aside, it's a good example of a company owning its privacy screw up and correcting its mistake in clear, unambiguous language.
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The commission and the school's Judicial Court found no evidence of voter intimidation but agreed that McIntosh had failed to disclose where he got the glow sticks and therefore would be disqualified from the election.
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The burrito chain failed to disclose that its "quality controls were inadequate to safeguard consumer and employee health," according to a civil lawsuit filed in U.S. District Court for the Southern District of New York.
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Columbia did so even though the research was primarily performed at off-campus facilities owned and operated by New York state and New York City, which the university failed to disclose were not its own.
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Nene is facing calls to resign after he admitted to visiting the Gupta brothers, friends of scandal-plagued former leader Jacob Zuma who have been accused of corruption, and failed to disclose the meetings earlier.
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Congressional Democrats sought the financial documents in April to determine if the president may have broken the law, failed to disclose conflicts of interest or violated the Emoluments Clauses—anti-corruption rules in the constitution.
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For now, the case is clear that anyone who failed to disclose these kinds of meetings with foreign agents, who reasonable people would know were acting against America, should not be granted a security clearance.
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According to the memo, the Justice Department failed to disclose that the research contained in the dossier was financed by political sources, and that its author, a former British intelligence agent, was biased against Trump.
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Tesla is being investigated by California's Division of Occupational Safety and Health for its worker protection policies after a story was published by Reveal stating that the company failed to disclose worker injuries, reports Bloomberg.
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The Pomerantz lawsuit alleges Gerdau failed to disclose it and its executives bribed tax authorities, defrauded Brazil's tax revenue service of $429 million, laundered illegal funds and carried out influence peddling, according to the filing.
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Vance H. Spath, failed to disclose that while he was presiding over the case with a Justice Department prosecutor, he was negotiating with the Justice Department for a civilian job as an immigration court judge.
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Meanwhile, he noted, Apple has failed to disclose its more egregious privacy violations; in July, the Guardian revealed that contractors had listened to some Siri recordings without user consent, as part of quality-control protocol.
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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.
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Flynn was forced to resign in February after it became known that he had failed to disclose the content of conversations he had with Kislyak and misled U.S. Vice-President Mike Pence about their meetings.
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The documents said Yak had reasonable grounds to suspect that $110 million transferred by Jho Low "directly represented proceeds of an act that may constitute criminal conduct" and failed to disclose this suspicion to authorities.
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Flynn was forced to resign in February amid revelations that he had discussed U.S. sanctions with Kislyak in the month before Trump took office and failed to disclose the conversations to senior White House officials.
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Given the October 2016 timing of the payment, it seems that either Donald Trump illegally failed to disclose a campaign expenditure, or else that Cohen paid out of pocket and made an illegal campaign contribution.
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Sessions recused himself from the ongoing Russia probe on March 2, after the Washington Post reported that he had failed to disclose two meetings with Russian Ambassador Sergey Kislyak during his confirmation hearing in January.
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The complaint also alleges that Lumos Labs failed to disclose that some of the consumer testimonials had been solicited through contests that promised prizes like a free iPad and a round-trip flight to San Francisco.
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DJ Khaled and pro boxer Floyd Mayweather Jr. are facing charges from the Securities and Exchange Commission today after they failed to disclose that they were being paid promotional fees to tout fraudulent initial coin offerings.
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U.S authorities said that the offer document used to sell the bond failed to disclose that individuals connected to 1MDB would receive hundreds of millions of dollars from the bond proceeds within days of its closing.
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On Monday, Judge Paul Byron rejected a defense motion to dismiss the charges against Salman or declare a mistrial because the prosecution had failed to disclose Mateen's father had been an FBI informant before the attack.
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The Times report is the latest example of many this year in which Facebook has failed to disclose the extent of its intentional data sharing, despite ongoing public scrutiny, congressional hearings, legal wrangling, and media watchdogging.
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On the midcap index, online trading platform Plus500 fell 4.4 percent after it confirmed late on Friday that it failed to disclose certain losses from customer trading due to a drafting error in its 2017 report.
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"Trump was required to disclose this debt on an ethics form he filed in June 2017, and he failed to disclose it," Kathleen Clark, a professor of government ethics law at Washington University Law School, said.
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Jeff Sessions twice met with Russian ambassador to the United States Sergey Kislyak in the run-up to the November elections, meetings he later failed to disclose during his Senate confirmation hearing to become attorney general.
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The regulator said the Bank of America units failed to disclose their dealings in equity swaps in both the CRB partial offer and the Power Assets privatization, despite taking the role of adviser on both transactions.
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A standout faller was online trading platform Plus500 that tumbled 12.8 percent after confirming late on Friday that it failed to disclose certain losses from customer trading due to a drafting error in its 2017 report.
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U.S. House Democratic leader Nancy Pelosi called on Sessions to resign on Wednesday after the Washington Post reported he failed to disclose two meetings he had with Russia's ambassador before Donald Trump was inaugurated as president.
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Kushner has also drawn increased scrutiny in recent months, as reports have showed that he met with a representative of a Russian bank under US sanctions prior to Trump's inauguration and failed to disclose the meeting.
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Kushner was also one of three top campaign officials or surrogates who failed to disclose a June 2016 meeting with a woman billed as being with the Russian government and having incriminating information on Hillary Clinton.
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In 2014, after prosecutors reopened their inquiries to examine whether Standard Chartered failed to disclose the extent of its wrongdoing to the government, the bank agreed to extend the period of the agreement until December 2017.
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Last month, Swiss regulators found the group had failed to disclose that company executives held controlling stakes in the conglomerate in submissions relating to HNA's $1.5 billion takeover in 2016 of Gategroup, the airline catering group.
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Conservative critics of special counsel Robert Mueller have argued that the FISA warrant on Page was tainted because it failed to disclose that the opposition research dossier on Trump and Russia was paid for by Democrats.
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The German authorities fined Facebook 2 million euros, about $2.26 million, on the grounds that it failed to disclose information about the full number of hate-speech postings reported in the first half of last year.
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The indictment did allege something new: that when Ms. Gardner turned over notes to the Greitens legal team of her earlier conversation with the mistress, she failed to disclose the last two pages of the document.
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Even earlier, Cruz easily swatted back a question from co-moderator Maria Bartiromo about a New York Times investigation finding he failed to disclose a huge loan from Goldman Sachs to his Senate campaign in 2011.
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But in the months since Trump's announcement, doubts have swirled over Braithwaite's future following a CBS News report that he failed to disclose a one-year contract with Cambridge Analytica in his required government disclosure form.
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Seagal "failed to disclose he was promised $250,000 in cash and $750,1573 worth of B2G tokens in exchange for his promotions," which included posts plugging Bitcoiin2Gen and its initial coin offering in 2018, the SEC says.
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In the first case, Citizens noticed that Manafort failed to disclose loans on other properties in New York in his application for a $3.4 million loan, using a condo in Manhattan's trendy SoHo neighborhood as collateral.
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The parents of a 3-year-old who died after heart surgery at North Carolina Children's Hospital in 2016 are suing the institution, saying it failed to disclose internal concerns about the quality of its care.
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The suit also says the company failed to disclose its use of off-balance-sheet entities to purchase lottery receivables, lacked a robust compliance system and issued loans to foreign nationals with criminal or suspicious backgrounds.
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WASHINGTON — The F.B.I. on Tuesday arrested two Iraqi refugees living in Northern Virginia after they failed to disclose that one of their brothers had been involved in the 2004 kidnapping of an American contractor in Iraq.
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A second member of the three-judge panel, Judge Nina Pillard of the United States Court of Appeals for the District of Columbia Circuit, asked whether Mr. Clement had failed to disclose a conflict of interest.
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Kushner's security clearance has come under heavy scrutiny in recent weeks, in part because of the Rob Porter scandal but also because Kushner failed to disclose more than 100 foreign contacts on his initial clearance application.
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The meetings themselves were not illegal, but Sessions failed to disclose them when he said in January, while under oath during his Senate confirmation hearing, that he "did not have communications with the Russians" during the campaign.
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Washington (CNN)State Department official Andrea Thompson, who is in charge of arms control negotiations with Russia, failed to disclose her connections to the former boyfriend of convicted Russian agent Maria Butina, The Washington Post reported Wednesday.
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Lew and Szubin both failed to disclose the license in congressional testimony while continuing to assert that the Obama administration would not give Iran access to U.S. financial institutions -- when they had just tried to do so.
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Flynn's resignation came after a report alleged that he had discussed US-imposed sanctions against Russia with the Russian ambassador to the US during the transition and failed to disclose that part of his conversation to Pence.
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"You knew Tasmin Yakoub (one of the three attackers) who was the mastermind of a terror attack at central police station, you failed to disclose information which could have prevented a terror attack," the charge sheet read.
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Judge Mohammad Bashir concluded in his written statement that Sharif and his family had failed to disclose the source of funds they used to purchases luxurious London properties and did not report the purchases to tax authorities.
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A former Tesla employee is alleging that Tesla failed to disclose an ongoing investigation by the Drug Enforcement Administration (DEA) into possible drug trafficking at its Sparks, Nevada, battery factory to the Securities and Exchange Commission (SEC).
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Google also failed to disclose a flaw in a Google+ API that could have exposed hundreds of thousands of users' personal information for roughly six months, an action that might result in a Federal Trade Commission investigation.
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LONDON (Reuters) - British aid minister Priti Patel resigned on Wednesday, saying her actions had fallen "below the high standards that are expected" of her position when she failed to disclose meetings with Israeli officials during a holiday.
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Their concerns: That the White House allowed Flynn to access sensitive material even after learning he had misled the administration about his conversations with a Russian diplomat, and that Kushner failed to disclose contacts with foreign officials.
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The general prosecutor's office said its deputy chief Rene Vanek was fired because he had exchanged Facebook messages with the suspect prior to her arrest, as reported by Slovak media, and had failed to disclose those messages.
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Indeed, the controversy over McCaskill's comments started once it was revealed that Attorney General Jeff Sessions failed to disclose during his Senate confirmation proceedings the fact that he had multiple meetings with Kislyak during the election year.
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The FTC said the expansion of the proposed settlement comes after the commission learned Uber had failed to disclose a "significant" breach of consumer data that occurred in 2016 and would compel Uber to disclosure future incidents.
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Attorney General Jeff Sessions, they also argue, should also not be involved, given that he recused himself from investigations into the Trump campaign after it emerged he failed to disclose meetings with a Russian ambassador to Washington.
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She said Manafort failed to disclose a multi-million dollar mortgage already taken out on the property and a $1 million business loan from the Banc of California, both of which would have affected any new loan.
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Sessions announced his recusal on March 2, after multiple news outlets reported he failed to disclose during his Senate confirmation hearings that he met with Russian ambassador to the US Sergey Kislyak during Trump's 2016 presidential campaign.
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In July, The Wall Street Journal reported that the nonprofit's executives had failed to disclose ties to a for-profit security company, SERA Security Services, that it had hired to provide security at some of the shelters.
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At the time, Goldman Sachs owned about 19 percent of Kinder Morgan stock, held two board seats, and a prominent banker on the deal had failed to disclose that he held about $340,000 of Kinder Morgan stock.
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Last year, Sessions recused himself from any investigation related to the 2016 presidential campaigns soon after it came to light that he had failed to disclose during his Senate confirmation hearing contacts with Russia's ambassador to Washington.
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Downing and Trotter have filed a complaint with the Federal Trade Commission, arguing that Facebook had an obligation to protect membership lists for health groups and that it failed to disclose this alleged vulnerability to its users.
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WASHINGTON — Attorney General Jeff Sessions failed to disclose meetings with Russian officials when he applied for security clearance because he was told not to do so by advisers and the F.B.I., a Justice Department spokesman said Wednesday.
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The administration was forced to withdraw Brett Talley's nomination to be a federal judge in Alabama after it was revealed that he failed to disclose online posts, including one in which he defended the Ku Klux Klan.
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Finally, Aruna Viswanatha and Kate O'Keeffe of The Wall Street Journal compiled a number of university-level investigations, finding that dozens more scientists and other academics have failed to disclose overseas ties and funding, mostly from China.
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"It would be deeply troubling if the N.S.A. knew about this vulnerability but failed to disclose it to Microsoft until after it was stolen," Patrick Toomey, a lawyer at the American Civil Liberties Union, said on Friday.
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In 2017, Mr. Trump failed to disclose that he owed more than $100,000 to a previous personal lawyer, Michael D. Cohen, who had paid hush money on the president's behalf to the pornographic film actress Stormy Daniels.
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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 tenants rights group, Housing Rights Initiative, and Councilman Ritchie Torres have alleged that Kushner Companies failed to disclose the existence of rent-stabilized units in its buildings, thereby skirting tighter oversight during renovations and harassing tenants.
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WASHINGTON (Reuters) - Boxer Floyd Mayweather Jr. and a music producer known as "DJ Khaled" failed to disclose payments they received for promoting investments in initial coin offerings, the U.S. Securities and Exchange Commission (SEC) said on Thursday.
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WASHINGTON (Reuters) - The Pentagon has failed to disclose up to thousands of air strikes the U.S. military carried out over several years in Iraq, Syria, and Afghanistan against militants in those countries, the Military Times reported on Sunday.
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This month, Citizens for Responsibility and Ethics in Washington, a watchdog group, said the N.R.A. failed to disclose more than $58 million in political spending from 2008 to 2014, and it urged the Internal Revenue Service to investigate.
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TORONTO (Reuters) - Canada's biggest life insurer is under pressure from shareholders to explain why it failed to disclose details of an ongoing court case which came to light after a short-seller released a report detailing the litigation.
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More than 20 Democratic Congressmen wrote a letter to the FBI asking for a review of Ivanka Trump's security clearance forms to see if she failed to disclose either her own or her husband's meetings with foreign contacts.
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It was a source of controversy, since Kushner had failed to disclose a whole bunch of meetings with foreign officials, including with some Russians — Ambassador Sergey Kislyak and Natalia Veselnitskaya, the lawyer at the infamous Trump Tower meeting.
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The question of just what Sessions and the Russian ambassador discussed in their meeting during the campaign — the meeting that Sessions had failed to disclose and was responsible for Trump's bad news cycle — has faded into the background.
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The controversy became a scandal after a number of top officials, including Attorney General Jeff Sessions, former national security adviser Michael Flynn and the President's counselor/son-in-law Jared Kushner failed to disclose their contacts with Russians.
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Olli Heinonen, a former IAEA deputy director, said the purported records seized by Israel appeared to show Iran failed to disclose all aspects of its nuclear weapons program to the agency as required by the Iran nuclear deal.
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Mallinckrodt PLC must face a proposed class action lawsuit alleging it failed to disclose an imminent $100 million Federal Trade Commission settlement resolving claims it illegally maintained a monopoly over an expensive drug, a federal judge has ruled.
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For example, it said that Alibaba had failed to disclose the amount it had spent in advertising on Weibo, the Chinese social-media service, even though at that time Alibaba had made a $1 billion investment in Weibo.
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Sessions said in March that he would step away from the investigation after it was revealed that he had failed to disclose meetings with Russian Ambassador Sergey Kislyak while he was a high-profile campaign surrogate for Trump.
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Deputy U.S. Attorney Robert Khuzami said at a press conference Cohen failed to disclose $220006 million in reported income, which allowed him to obtain various loans to which he would otherwise have not have been able to access.
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Sessions, who served as a top Trump campaign adviser, recused himself in March 2017 from the Russia probe after it was revealed he failed to disclose a conversation he had with Russia's U.S. ambassador during the 85033 race.
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Even without such language, if the seller knew that the shower lacked waterproofing and failed to disclose that to you, then you "may have a fraud claim against the seller," said Slava Hazin, a Manhattan real estate lawyer.
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The retired lieutenant general departed from his White House post in February after reports emerged that he failed to disclose his past conversations about with Russian officials about removing sanctions against the country prior to Trump taking office.
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Mr. Trump's son-in-law, Jared Kushner, an adviser whose portfolio ranges from Middle Eastern peace to government technology, revealed over the summer that he had failed to disclose dozens of assets on his initial government ethics forms.
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Attorney General Jeff Sessions, who would normally have the duty of appointing a special counsel, recused himself from the Russia investigation in March following the revelation that he failed to disclose conversations with a Russia ambassador to Congress.
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Dr. José Baselga, the chief medical officer of Memorial Sloan Kettering Cancer Center, resigned on Thursday amid reports that he had failed to disclose millions of dollars in payments from health care companies in dozens of research articles.
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U.S. District Judge James Jones in Abingdon, Virginia, on Wednesday rejected Indivior's claims that the government in applying for a search warrant failed to disclose a key witness had a financial conflict and that warrant was overly broad.
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Further, the faculty raised concerns that the school officials had "failed to disclose the terms of the gifts" that required the university to allocate funding for additional staff, and support for the Ms. Rao's center, among other things.
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Attorney General Jeff Sessions was forced to recuse himself from any Russian inquiries led by the Justice Department after he failed to disclose at his Senate confirmation hearing that he had met with Mr. Kislyak during the campaign.
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Former attorney general Jeff Sessions, who Barr had been brought on to replace, had recused himself from overseeing the probe after he failed to disclose at his own confirmation hearing meetings he had held with the Russian ambassador.
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A state regulator determined that he had failed to disclose convictions for operating a car and motorboat while intoxicated and, on at least one occasion, had not turned over rent money he had collected for a property owner.
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After he failed to disclose past meetings with the Russian ambassador to the US during his Senate confirmation hearings, Attorney General Jeff Sessions last week recused himself from any future (or existing) investigations related to the campaign and Moscow.
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"Additionally, while the Government has disclosed that Mateen was under FBIinvestigation based on statements he made while at work, the Government has repeatedly failed to disclose that his father played a significant role in that investigation," the defense argued.
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Prosecutors said that during background checks in 2011 used to spot any outside employment that could put them near criminal activity or create risks of being blackmailed, Polos and Glover failed to disclose that they were running the club.
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In other setbacks, Swiss regulators last month found the group had failed to disclose that company executives held controlling stakes in the conglomerate in submissions relating to HNA's $1.5 billion takeover in 2016 of Gategroup, the airline catering group.
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FBI agents under investigation Authorities from both the Deschutes County Sheriff's Office and the Inspector General of the U.S. Department of Justice are looking into what the FBI agents failed to disclose in their ongoing investigations, according to Nelson.
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We know that disgraced former National Security Adviser Michael Flynn, White House senior adviser and Trump son-in-law Jared Kushner, and Attorney General Jeff Sessions all lied about or failed to disclose communications with Russian Ambassador Sergey Kislyak.
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Trump had repeatedly criticized Sessions for recusing himself from the Russia investigation after the former Alabama senator failed to disclose during testimony to Congress contacts he had with the Russian ambassador in the runup to the 2016 presidential election.
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Leaders of the House Oversight Committee revealed last spring that Flynn may have broken the law when he failed to disclose payments from RT-TV, a Russian station, and the Turkish businessman in his application for a security clearance.
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Some Democrats have called for a review of Kushner's security clearance — or even resignation or prosecution — noting that Kushner initially failed to disclose three contacts with Russian officials during and after the 2016 campaign on his security clearance form.
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CNN also found an instance where Zinke met with an Alaskan mayor, but that the calendar failed to disclose that lobbyists from a firm representing the mayor's borough in a lawsuit against the department were also at the meeting.
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First, the agent failed to disclose that both FBI officials and Department of Justice (DOJ) prosecutor Andrew Weissmann, who later became Mueller's deputy, met with those AP reporters one day before the story was published and assisted their reporting.
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Finally, he is reportedly under scrutiny from the FBI, which is conducting his background investigation, due to his complicated financial ties and the fact that he failed to disclose more than 100 foreign contacts on his initial clearance application.
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He urged the court to allow Healey to carry on her probe into whether Exxon failed to disclose what it knew to consumers and investors and engaged in a campaign to sow doubts about the science of climate change.
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Uber's data breach was brought to light last month by its new chief Dara Khosrowshahi, who said that Uber had failed to disclose a massive breach last year that exposed the data of some 57 million of its users.
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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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Further undermining her standing, two of her cabinet ministers have been forced out in the past month: one was accused of an altercation with a staff member and another failed to disclose meetings with stakeholders tied to specific legislation.
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Complicating matters, Kushner initially failed to disclose scores of information from the standard form government officials are required to fill out to receive security clearances—including more than 100 contacts with foreign officials—delaying the completion of his background check.
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Kushner, who had faced questions from intelligence officials over his family's ties to foreign governments in their real estate business and about how he had failed to disclose past contacts with the Russian ambassador Sergey Kislyak, saw his temporary clearance downgraded.
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WASHINGTON (Reuters) - Michael Flynn, President Donald Trump's former national security adviser, failed to disclose payments from a Russian television network and two other firms linked to Russia in a February financial disclosure form, according to documents released by the White House.
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On Thursday, Sessions recused himself from any current or future investigations into ties between Russia and the Trump campaign after it was reported he had met with the Russian ambassador to the US, something he had previously failed to disclose.
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The appeals court held that investors must show only that Emulex negligently failed to disclose material information (in this case, a Goldman Sachs analysis of premiums over trading price in similar deals), not that the company acted with fraudulent intent.
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After a high-profile six-week trial, the jury found Tsang had failed to disclose a conflict of interest when he approved three applications from radio broadcaster Wave Media between 2010 and 2012, including a request for a digital broadcast licence.
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NEW YORK (Reuters) - Two mobile application developers will more clearly inform users how they collect personal information, as part of a settlement of claims by New York's attorney general that they failed to disclose their data collection practices in privacy policies.
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"By the time Aaron entered the NFL, in 2010, Defendants were fully aware of the damage that could be inflicted from repetitive impact injury and failed to disclose, treat, or protect him from the dangers of such damage," the lawsuit reads.
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But it can now be revealed that WWF failed to disclose the report to a congressional committee investigating whether US aid money funded human rights abuses — until executives learned that BuzzFeed News was preparing to publish its findings this week. Rep.
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Just this week, Greene announced that the nonprofit foundations for the country's main health agencies, the Centers for Disease Control and the National Institutes of Health, had failed to disclose the sources and amounts of various donations, as required by law.
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On Wednesday night, the Washington Post published an explosive report detailing how Jeff Sessions, while a senator, had two meetings with Russian Ambassador Sergey Kislyak — and failed to disclose them when asked, under oath, about the Trump campaign's ties to Russia.
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The case brought by Amanda Staveley's PCP Capital Partners alleges that the bank failed to disclose the loan, which was used to buy Barclays shares, and that it paid Qatar 346 million pounds ($459 million) in additional fees and payments.
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In March, we learned that Flynn failed to disclose the fact that he was being paid to lobby on behalf of the Turkish government while serving as an adviser to Trump on the campaign trail, and only registered retroactively in March.
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Argentinian President Mauricio Macri, who was elected in 2015 on a campaign championing disclosure, was named in the Panama Papers for being the director of the Bahamas-based company Fleg Trading from 1998 to 2009, which he failed to disclose.
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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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Investors have lodged dozens of lawsuits at the German regional court in Brunswick, claiming that VW failed to disclose its rigging of emissions tests until about three weeks after it had admitted its wrongdoing to U.S. authorities on Sept. 3.
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Pepkor failed to disclose the Domestic Medium Term Note (DMTN) Programme guarantee for Steinhoff Services Limited, Business Ventures Investments (BVI) and loans to directors or key management personnel in its pre-listing statement and 313 financial results, the JSE (JSEJ.
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Sessions initially failed to disclose that he met with Kislyak during the campaign, and then denied that the meetings were anything more than standard discussions in his capacity as a U.S. senator and were not related to the Trump campaign.
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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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Last month, three congressional Democrats called on the Republican Trump administration to withdraw the proposal following news reports saying the Labor Department failed to disclose results of an economic analysis that determined pooling tips could cost workers billions of dollars.
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The class action complaint alleges that since at least February 2017, Facebook failed to disclose in public securities filings that the company allowed outside firms such as Cambridge Analytica to access the personal data of millions of unwitting Facebook users.
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The S.E.C. asserts that Mr. Moore failed to disclose the status of the investigation to senior management, the audit committee, or the outside auditors, including a determination that the settlement would require a higher payment than the company initially thought necessary.
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According to Todd Henderson, a University of Chicago law professor specializing in securities regulation, cases brought because a company failed to disclose a risk are extremely rare—especially when the risk to the stock price is relatively small or unknowable.
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CBS was hit with a class action shareholder lawsuit on Monday, which argues that the media giant made a material omission and misled shareholders when it failed to disclose sexual harassment allegations against its Chairman and CEO Leslie Moonves, Variety reports.
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Nope. Flynn had also previously drawn scrutiny for his work with Russian businesses and payments he received from the Russian government-funded television network, RT. And he failed to disclose those payments in his initial financial disclosure form filed in February.
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The Securities and Exchange Commission has also alleged that Facebook failed to disclose the breach for more than two years and that the company instead relied on hypotheticals to tell investors that users data "may be improperly accessed, used or disclosed."
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The Times and ProPublica found that Dr. Baselga had received millions of dollars in consulting fees and in ownership interests in health care companies, but had often failed to disclose those ties in appearances at scientific conferences and in journal articles.
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And in April, the S.E.C. pursued its first-ever cybersecurity enforcement action against Yahoo after the company failed to disclose for more than two years that hackers had made off with the personal information of more than 500 million users.
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But those reports did not explain what the loans were used for, and he failed to disclose them, as required, on filings with the election commission, which would have showed the $1,064,000 from the two banks was used for campaign purposes.
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Dr. Baselga resigned as chief medical officer of Memorial Sloan Kettering in September after The New York Times and ProPublica reported that he had failed to disclose millions of dollars in payments from health care companies in dozens of research articles.
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The news comes after a draft audit by the FEC found that the party understated disbursements by $2.5 million, received nearly $24,000 in impermissible contributions and failed to disclose debts and obligations totaling nearly $85033,000 during the 2015-2016 campaign cycle.
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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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Vitter failed to disclose these events in her judicial nominations questionnaire to the Senate Judiciary Committee — 95 pages worth of documents that were only added to her disclosures after they were brought to the attention of the senators on the committee.
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MANILA, Sept 27 (Reuters) - Philippine President Rodrigo Duterte welcomes an investigation by the state's anti-corruption agency into allegations by a senator that he failed to disclose his wealth when he was a city mayor, his spokesman said on Wednesday.
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But a year later, he was paid $5003,000 by a Kremlin-backed news organization to give a speech in Moscow, an arrangement lawmakers say he failed to disclose the next month when he submitted paperwork to renew his security clearance.
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Ed Baker, from Uber's growth and product team, exited in February, and Amit Singhal, a top engineering executive said to have failed to disclose a sexual harassment complaint against him at his former workplace, was asked to resign late that month.
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The letter by Cummings and Engel also says it appears Flynn failed to disclose on his security clearance application a trip he took to the Middle East in the summer of 2015 to promote the U.S-Russia nuclear power deal.
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They zeroed in on a moment when Judge O'Toole learned that two sitting jurors had failed to disclose tweets and Facebook posts about Mr. Tsarnaev, and opted not to question them in detail about it or remove them from the jury.
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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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President Trump's son-in-law and senior adviser, Jared Kushner, failed to disclose dozens of meetings and contacts with foreign officials in the months before inauguration while he was seeking a top-secret security clearance, The New York Times reported Thursday.
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At the time of his early-March tweetstorm, he was trying to divert attention from a fresh embarrassment: Attorney General Jeff Sessions had failed to disclose, during confirmation hearings, that he had had contacts with Russia's ambassador to the United States.
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That stance became untenable on Wednesday night, after The Washington Post reported that, while testifying at his confirmation hearings in January, Mr. Sessions had failed to disclose two meetings he had with the Russian ambassador, Sergey Kislyak, during the campaign.
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Mr. Mnuchin failed to disclose about $100 million in personal assets to the Senate committee vetting him last week ("an oversight," he called it), as well as his role in an investment fund registered to a Cayman Islands tax haven.
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In another June report for FAIR, Halper pointed out that the New York Times correspondent covering Sanders, Sydney Embers, has criticized him relentlessly and failed to disclose the corporate and lobbying affiliations of sources she includes as critics of Sanders.
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The SEC on Friday said Mylan kept investors in the dark when it failed to disclose or set aside money for the two-year probe by the U.S. Department of Justice, prior to announcing a $465 million settlement in October 2016.
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In another instance cited by the SEC, John Ford, also a defendant, allegedly failed to disclose in an article promoting a stock that he had been compensated by Honig for writing the article, with Honig selling him below-market shares.
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Flynn resigned from the top White House post in February amid revelations that he had discussed sanctions with Russia's ambassador in the month before Trump took office and failed to disclose the nature of those communications with top administration officials.
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McCabe was also set to face questions on Justice Department official Bruce Ohr, who Fox News reported was demoted after it was revealed that he had failed to disclose meetings with the firm that produced the Steele dossier, Fusion GPS.
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According to the report, the ethics official, María Claudia Rojas, failed to disclose a friendship she had with the disgraced former president of Colombia's soccer federation, Luis Bedoya, while she was being vetted before her surprise appointment earlier this year.
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It's still unclear what drew investigators to Kushner or if he's faced any records requests from them, but Kushner has previously failed to disclose meetings with prominent Russians on security clearance forms — an oversight that could qualify as a federal felony.
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When completing his SF 86 form in January 2016 — a questionnaire required by all those applying to renew national security clearance — Flynn failed to disclose foreign payments he received for his trip to Russia in 2015, according to a Cummings' statement.
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The Washington Post reported, a day before Sessions announced his recusal on March 2, 2017, that he had twice met with Russia's ambassador to the United States during the campaign, but failed to disclose that fact during his confirmation hearing in the Senate.
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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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Former Prime Minister Sigmundur Davíð Gunnlaugsson resigned in April after the leak revealed he failed to disclose his 50 percent share in a vast offshore fund when he entered parliament in 2009 when Iceland was struggling to recover from the financial crisis.
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Beyond citing a lack of research to back up the company's claims, the FTC also alleged the firm failed to disclose that testimonials promoting its product were solicited through contests where consumers received prizes such as iPads or trips to San Francisco.
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One was denied pro hac vice admission to participate *in a retrial* after the judge found out that he had failed to disclose that he'd pled guilty to criminal contempt of court in his home state in his affidavit before the first trial.
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Gouthro can also reportedly corroborate claims Tesla interfered with internal investigations into the alleged theft of $37 million of raw material at the Gigafactory, and failed to disclose this and other illegal activities to the authorities and to shareholders, Meissner said Monday.
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Advertisers Allege Facebook Failed to Disclose Key Metric Error for More Than a Year Facebook knew about issues with how it measured viewership of video ads for more than a year before it told advertisers in 2016, according to a new lawsuit.
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That they would abandon him now and not after he made racist comments about Mexicans, called to ban Muslims from entering the country, or failed to disclose his tax returns does not make this the noble gesture many pundits are spinning it as.
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The Times Barclays Plc Chief Executive Tim Throsby failed to disclose for two months a loan from one of the lender's biggest rivals, JPMorgan Chase & Co, in the latest breach of rules by a senior employee at the London-based bank. bit.
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Democrats on the House Oversight Committee are demanding answers from the White House as to why senior adviser Jared Kushner still has a security clearance despite reports that he failed to disclose meetings with Russian officials while he was seeking clearance. Rep.
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Flynn resigned as Trump's national security adviser in February after it was revealed that he had discussed sanctions with Russia's ambassador in the month before Trump took office and failed to disclose the details of the conversations to top White House officials.
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In April 2018, a California jury found that two police officers involved in the case, Maureen D'Amico and Michael Johnson, had deliberately fabricated evidence against Trulove and failed to disclose vital information that could have exonerated him, according to the news agency.
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Lincoln Center and the Philharmonic are working to keep the renovation moving forward now that the center is without a president: Jed Bernstein stepped down this spring after having failed to disclose a personal relationship with an employee in violation of center policy.
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The poll comes as the House Ethics Committee announced last week that Blum is the subject of an investigation into whether he violated rules when he failed to disclose that he founded an internet marketing company during his first term in office.
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The class action settlement, revealed in a court filing on Friday, came after a federal judge in Boston in 2017 narrowed the case and held the investors could only pursue claims that Alere failed to disclose the need to recall its INRatio device.
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U.S. officials told the Post that Thompson failed to disclose during her Senate confirmation that Erickson officiated her 2017 wedding and that her husband, David Gillian, a retired Australian Army officer, had wired him $100,85033 for an allegedly fraudulent investment scheme. Sen.
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The complaint on Wednesday from the Campaign Legal Center and Democracy 85033 comes about a week after The New York Times reported Cruz had failed to disclose two loans worth up to $500,000 each, one from Citibank and another from Goldman Sachs.
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NEW YORK (Reuters) - The New York investment adviser deVere USA Inc agreed on Monday to pay an $8 million civil fine to settle U.S. Securities and Exchange Commission charges it failed to disclose conflicts of interest to hundreds of clients with UK pensions.
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The request for a new trial centered on juror No. 9, Michael Vargas, who failed to disclose that his estranged father had been convicted of manslaughter when he was asked during jury selection whether any "close relatives" had been accused of a crime.
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Sessions, the former Alabama senator who served as a top Trump campaign adviser, recused himself from the Russia investigation in March 2017 after it was revealed he failed to disclose a conversation he had with the Russian ambassador during the 2016 race.
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The complaint filed by Glancy Prongay & Murray LLP on behalf of investors in a New York district court alleges Cnova failed to disclose its true situation in Brazil at the time of its IPO and that the Brazilian operations lacked sufficient controls.
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On Monday, the judge presiding over the case refused a motion from the defense to declare a mistrial or dismiss the charges against Salman based on the fact that prosecutors had failed to disclose that Mateen's father had been an FBI informant.
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You might have a strong case to break the lease on the grounds of fraud, misrepresentation or both, because your landlord failed to disclose a vital piece of information that you could not have figured out on your own, Mr. Kozek said.
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The Washington Post's Adam Entous, Ellen Nakashima, and Greg Miller report that Sessions failed to disclose two contacts with Russian Ambassador Sergey Kislyak in 2016 — one was a meeting in his Senate office, and one was a brief encounter at a public event.
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The corrections followed the resignation in September of Dr. José Baselga, the cancer center's chief medical officer, who had failed to disclose his company ties in dozens of articles in medical journals, including prominent publications like The New England Journal of Medicine.
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Earlier this month, the hospital's chief medical officer, Dr. José Baselga, resigned under fire after an article by The Times and ProPublica revealed that he had failed to disclose his extensive industry ties in dozens of medical journal articles in recent years.
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According to IFCN director Baybars Örsek, Check Your Fact was expelled from IFCN's verified signatories last November because "they failed to disclose one of their funding sources [the Daily Caller News Foundation] in their application," but were reinstated earlier this year after reapplying.
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Mr. Cohen not only disguised the income he earned from his taxi business, prosecutors said, but he also failed to disclose $100,000 he made in 2014 from brokering the sale of a piece of property in "a private aviation community" in Ocala, Fla.
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Last week, the defense again asked Judge O'Neill to step down, arguing that he had failed to disclose a longstanding feud with Bruce Castor, a former prosecutor who testified at a pretrial hearing in the case, but on Wednesday the judge declined.
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"I think it's problematic that she failed to disclose all of those posts in response to the prior question, because I think that deprived the Court and the parties of important information that would have supported a valid cause challenge," Ginsberg said.
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WASHINGTON (Reuters) - Merrill Lynch's equity research arm has agreed to pay $8.9 million to settle charges that it failed to disclose its own conflict of interest in advising clients about third-party products, the U.S. Securities and Exchange Commission said on Monday.
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He was disqualified, however, first because of charges of voter intimidation (which were later overturned by the student government court) and then because he had failed to disclose the cost of glow sticks used in a campaign video on a required expense report.
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In the latest case to come out of a Silicon Valley culture that has long sidelined women, a newly hired Uber executive, Amit Singhal, left after it emerged that he had failed to disclose accusations of sexual harassment against him at Google.
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Pressure had been mounting on Delevoye to resign over the weekend after it emerged that he had failed to disclose publicly 13 positions, something a minister must do as part of a mandatory declaration of interest when taking up a cabinet role.
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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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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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Pressure had been mounting on Delevoye to resign over the weekend after it emerged that he had failed to disclose publicly 13 positions, something a minister must do as part of a mandatory declaration of interest when taking up a cabinet role.
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Mr. Hornung soon after sold the car and got into a dispute with the Internal Revenue Service in United States Tax Court after he failed to disclose the full market value of the car as part of his gross income for 1962.
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Other researchers had failed to disclose that they were receiving money from foreign sources while being funded by the N.I.H. Federal officials have said that some scientists have run "shadow laboratories" in China while conducting N.I.H.-funded research in the United States.
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This came in response to a bombshell Washington Post report that Sessions met with Russian officials twice during the 2016 campaign and failed to disclose those conversations when he was asked, under oath, about Trump's possible ties to Russia during his confirmation hearing.
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In other cases, members have failed to disclose measures that affect international trade, such as India's ban on US agricultural products for alleged safety concerns, which the WTO ultimately found to be disguised protectionism, or China's various cybersecurity requirements on information and communication technology.
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Dating back to at least 1971, Johnson & Johnson company executives, scientists, and lawyers knew its baby powder was tainted with cancer-causing asbestos — but J&J failed to disclose it publicly, misled regulators, and continues to deny it today, a Reuters investigative report reveals.
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The Swiss regulator said the aviation, hospitality and financial services group had failed to disclose that company executives held controlling stakes in the conglomerate and also gave incorrect shareholdings for the top two stakeholders - Bharat Bhise and Guan Jun - in the Gategroup offer prospectus.
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The First Two Victims Were Killed Two Weeks After Garcia Was Fired from Another Residency Program Authorities believe Garcia finally snapped in February of 2008 when he was fired from the Louisiana State University residency program for having failed to disclose his termination at Creighton.
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Jonathan Parry, an attorney with UK law firm White & Case who is not involved in the dispute, said European financial regulators were likely to examine the timing of Apple's discussions with Imagination to see whether Imagination's leaders failed to disclose material information to shareholders.
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The FTC's allegations were that GM said its "certified pre-owned vehicles" had a 172-point inspection but failed to disclose that no one had repaired such critical issues as an ignition switch defect that can affect engine power, steering, braking and airbag deployment.
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The attorney general came under intense scrutiny in February amid revelations that the former Trump campaign surrogate had met twice with Kislyak during Trump's campaign and failed to disclose the meetings to members of the Senate Judiciary Committee during his confirmation hearing in January.
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In a statement on Wednesday, the SEC said WL Ross had failed to disclose how it calculates its fees for some funds, which led to investors paying roughly $10.4 million of management fees that they should not have in the decade leading up to 2011.
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The news that we failed to disclose a significant data breach, and that we showed poor judgment in our approach to competitors and our use of ephemeral communication for business purposes, has hurt the company just when we are beginning to turn the page.
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Others noted the payment could be legal if Trump used his own money, given the lack of limits for contributions that candidates can give their own campaigns, but could constitute a federal crime if Trump failed to disclose it in his federal campaign filings.
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WASHINGTON, Aug 20 (Reuters) - Merrill Lynch's equity research arm has agreed to pay $8.9 million to settle charges that it failed to disclose its own conflict of interest in advising clients about third-party products, the U.S. Securities and Exchange Commission said on Monday.
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But on Saturday, the government issued a statement, this time saying Callamard "conveniently failed to disclose" that the Philippine mission had asked her to reconsider the trip since Philippine officials would be in Geneva at the same time and were expecting to see her.
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In the New Regency case, the 9th Circuit affirmed the vacatur of an award by an arbitrator who failed to disclose that he was an executive for a company in the midst of negotiating a production deal with one of the parties in the arbitration.
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He also alleged that the Serious Fraud Office's (SFO) failure to properly investigate UBS and Citigroup allowed evidence he needed for his defense to be suppressed and that the agency had failed to disclose evidence of central bank involvement in the Libor rate-setting process.
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NEW DELHI (Reuters) - A small Indian non-profit funded by Bloomberg Philanthropies will not be allowed to carry out tobacco-control work in New Delhi after it failed to disclose its funding, according to a city government official and a memo seen by Reuters.
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Now, with the revelation of the date on Mr. Trump's check — which came in a release of correspondence by Mr. Schneiderman — it appears that Mr. Trump and Ms. Bondi had in their possession a piece of favorable evidence that they bewilderingly failed to disclose.
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Critics pointed out that Thiel had failed to disclose that his company, Palantir, has defense contracts with the US government totaling more than $1 billion, and that he might benefit from portraying AI as a military technology (a characterization of AI that experts dispute).
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The global consulting firm McKinsey and Company faced claims on Friday that it had failed to disclose the dual roles it was playing in three bankruptcy cases, potential violations of federal requirements meant to prevent an undisclosed conflict of interest from tainting the outcomes.
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Among other alleged problems, the contract included a 40% contingency fee – New Jersey caps such fees at 33% – allowed the fee to be deducted off the top of the settlement and failed to disclose all of the firms that would be splitting the fee.
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Washington (CNN)The Education Department has opened investigations into Yale and Harvard universities in an ongoing review that has found American universities failed to disclose billions in funding from foreign countries like Saudi Arabia and China, materials reviewed by The Wall Street Journal show.
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Investors' case against BlackRock alleged that the fund manager failed to disclose the risk to iShares ETF investors of stop-loss orders in the event of a flash crash, even though BlackRock became aware of the risk in the wake of a 2010 flash crash.
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But its woes deepened after it was revealed in April that two top KPMG auditors failed to disclose loans from VBS Mutual Bank, which they were auditing, prompting South Africa's Auditor General to say that month he would terminate all government contracts with KPMG.
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"Brin, Page, and the rest of Alphabet's Board not only failed to disclose Rubin's sexual harassment and the fact that the Company found the allegations of harassment to be credible, but gave Rubin a hero's farewell party and paid him $90 million," the lawsuit reads.
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Congress later discovered that Mr. Flynn had been paid more than $65,000 by companies linked to Russia, and that he had failed to disclose those payments when he renewed his security clearance and underwent an additional background check to join the White House staff.
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Congress later learned that Mr. Flynn had been paid more than $65,000 by companies linked to Russia, and that he had failed to disclose those payments when he renewed his security clearance and underwent an additional background check to join the White House staff.
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Pompeo — who was recently nominated by Trump to be secretary of State — failed to disclose his business' ties to a Chinese government oil and gas company in the questionnaire he was required to fill out to be confirmed as CIA director by the Senate.
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The film and his contract with the Turkish client will likely be part of the ongoing investigation into Flynn's business dealings after the former intelligence officer failed to disclose that his firm represented Turkish efforts to the federal government until March of this year.
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Three lawmakers — Democratic senators Ron Wyden and Elizabeth Warren, and Republican senator Rand Paul — have sent letters to Equifax, Experian, and TransUnion, expressing their "alarm" as to why the credit giants have failed to disclose the number of government demands for consumer data they receive.
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For example, he is also said to have left contacts with Russian officials off his application for a security clearance and again failed to disclose them in response to questions by officials processing that application, which could have resulted in separate false statement charges.
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Fan Yuan, the shareholder who filed the suit, accuses Facebook of making "materially false and/or misleading" claims about the company's handling of user data—meaning the instances where Facebook or Zuckerberg himself addressed privacy and security issues and failed to disclose the ongoing Cambridge Analytica fiasco.
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"It appears that General Flynn failed to disclose a trip he took to the Middle East in the summer of 2015 to pursue a joint U.S.-Russian business venture to develop nuclear facilities located in — and financed by — Saudi Arabia," said the letter, signed by Rep.
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THE AMBASSADOR Kislyak is proving poisonous for the Trump administration -- two senior officials appointed by the President were found to have spoken with the ambassador before the administration's first day on the job, and then failed to disclose those talks when asked about communications with Russia.
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Details emerged late Wednesday that Sessions had met with a Russian diplomat last year and he failed to disclose those meetings during his Senate confirmation process, adding to the concerns about his impartiality on any investigation into alleged ties between surrogates for Trump's campaign and Russians.
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In a statement late on Friday, the regulator said the aviation and shipping group had failed to disclose that company executives held controlling stakes in the conglomerate and also gave incorrect shareholdings for the top two stakeholders - Bharat Bhise and Guan Jun - in the Gategroup offer prospectus.
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RBS investors, including thousands of current and former RBS employees, had alleged the bank's former executives deliberately hid its over-stretched finances and failed to disclose that the regulator had ordered it to raise cash when asking investors to stump up a then-record 12 billion pounds.
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There was also some pretty similar drama earlier this year, when a study declared eating red meat to be probably fine; it turned out the lead researcher on the study failed to disclose former food industry ties, muddying the ethics of an already muddy piece of science.
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The Republican presidential candidate Ted Cruz, already facing scrutiny for not disclosing a Goldman Sachs loan he used for his 2012 Senate campaign, also failed to disclose a second loan, from Citibank, for the same race, according to a letter he sent Thursday to federal election officials.
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Kislyak's meetings with Trump officials during the election season have become a major source of controversy for the White House -- not just because of the meetings themselves, but also because a number of prominent officials have failed to disclose the meetings until they have become public.
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Why, if Trump was so unhappy with Comey, would he not have fired him before Attorney General Jeff Sessions was forced to recuse himself from all Justice Department investigations involving the attempted Russia hack because he failed to disclose two meetings with Russian Ambassador Sergey Kislyak?
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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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Sessions earlier this month declared he would not participate in any federal investigations of Russian election meddling or Trump's ties to Russia after it was revealed that he failed to disclose two meetings with Russia's ambassador while he was a campaign surrogate for the real estate mogul.
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According to the regulator, Lord & Taylor paid 50 online fashion influencers to post Instagram pictures of themselves wearing the same paisley dress from the new collection, but failed to disclose they gave each influencer the dress, as well as thousands of dollars, in exchange for their endorsement.
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Washington (CNN)House Democrats sent special counsel Robert Mueller what they say is evidence that former national security adviser Michael Flynn failed to disclose a trip he took to the Middle East to explore a business deal with the Saudi government and a Russian government agency.
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The bellwether litigation is one of the final phases of G.M.'s efforts to move past its ignition switch crisis, which started two years ago when the company admitted that for a decade it had failed to disclose the defective switch in millions of small cars.
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He was forced to resign as President Trump's national security adviser in February amid revelations that he discussed sanctions against Russia with that country's ambassador to the U.S. during the presidential transition and failed to disclose the nature of the conversations with top White House officials.
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TJ Cox (Calif.), one of the most vulnerable House Democrats, failed to disclose several business interests, including a foreign tie, during his 2018 candidacy (The Fresno Bee) … Federal Reserve Chairman Jerome Powell is slated to address the House Democratic issues conference next week (The Washington Post).
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The NSW Electoral Commission said this week it will withhold A$4.4 million ($3.3 million) in public funding for the party after it failed to disclose the source of donations made in the lead-up to an election victory in Australia's most populous state in 2011.
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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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Before setting out the substance of their appeal, Wilders and his lawyer Geert-Jan Knoops argued on Tuesday that the case was fundamentally flawed because prosecutors had failed to disclose the alleged involvement of then-justice minister Ivo Opstelten, a political opponent, in launching the original prosecution.
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One of the world's top breast cancer doctors failed to disclose millions of dollars in payments from drug and health care companies in recent years, omitting his financial ties from dozens of research articles in prestigious publications like The New England Journal of Medicine and The Lancet.
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Mr. Cosby's lawyer, Joseph P. Green, argued that Judge O'Neill should recuse himself, saying he had failed to disclose a bitter quarrel he had with the witness, Bruce L. Castor Jr., while both men were seeking the Republican nomination for county district attorney 20 years ago.
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WASHINGTON, Jan 14 (Reuters) - The U.S. Supreme Court on Tuesday threw out a lower court ruling that allowed a lawsuit to proceed against managers of a retirement fund for IBM Corp employees centering on allegations that officials failed to disclose that IBM's microelectronics business was over-valued.
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And don't forget there has already been at least one major lobbying scandal in the Trump administration, when it was revealed that former national security advisor Michael Flynn failed to disclose his lucrative lobbying work on behalf of Turkey and other foreign governments on official government forms.
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Trump's son-in-law and senior adviser Jared Kushner has also been swept up in controversies related to Kislyak, after it was reported earlier this year that he also failed to disclose a previous meeting with the ambassador and the CEO of a Russia state-run bank.
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The most significant concern among Democratic critics of Mr. Mnuchin was that he failed to disclose nearly $100 million of his assets and that he did not mention his role as a director of an investment fund based in the Cayman Islands, a well-known tax haven.
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CommInsure's executive general manager, Helen Troup, told the inquiry the regulator had asked in a series of 2017 emails if a A$300,000 "community benefit payment" would resolve its concern that the insurer had failed to disclose the limits of its heart attack coverage in advertising pamphlets.
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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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Adam Schiff, the committee's top Democrat, argues that the FISA warrant was properly obtained by the FBI, pushing back against Republican charges that FBI failed to disclose the political motivations of the author of the dossier on Trump and Russia, ex-British intelligence agent Christopher Steele.
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TIRANA, March 3 (Reuters) - Albania's government plans to offer an amnesty to businesses that have failed to disclose funds or made illegal gains for a fee, in an effort to formalise and revive the economy, open firms' access to capital markets, and plug a budget shortfall.
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Zinke also failed to disclose an investment in a Montana gun company, booked a $12,000 flight on an oil executive's plane, spent almost $40,000 of a wildfire preparedness fund to pay for flights and paid $6,0003 for a helicopter trip to visit Vice President Mike Pence.
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President Donald Trump's nominee to head the federal health department failed to disclose that he had been the subject of a congressional ethics probe, had made late tax payments and had claimed property depreciations on his taxes to which he was not entitled, according to a Senate staff memo.
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Significantly, when Sanchez-Guzman filed for bankruptcy only a few years ago, he failed to disclose this alleged claim when he was supposed to identify all of his assets, but conveniently, now that the bankruptcy court discharged all of his debts, he is able to recall the alleged events.
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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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And in an interview with The New York Times, the President launched a strange attack on Attorney General Jeff Sessions, whom Trump has criticized for stepping aside from the investigation into possible Russian collusion with the Trump campaign after Sessions failed to disclose a meeting with the Russian ambassador.
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Sens. Chuck Grassley and Dianne Feinstein, the top Republican and Democrat on the Senate Judiciary Committee, have written to Jared Kushner noting that he received emails last September about a "Russia backdoor overture and dinner invite" and about Wikileaks, and failed to disclose them to the committee, Politico reports.
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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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To this day, CARB says that VW, Audi, and Porsche have "failed to disclose and provide a full description of all defeat devices" installed in the affected cars, nor have they described the fix with enough detail that CARB can evaluate wither or not the fix will work.
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Jed Bernstein, whose tenure as the president of Lincoln Center was cut short last spring after he failed to disclose a relationship with an employee, is crossing the river for his next post: He is now an adviser at National Sawdust, the new-music space in Williamsburg, Brooklyn.
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PHILADELPHIA — Bill Cosby's wife on Monday stepped up her campaign against the judge who presided over her husband's criminal trial, asking a state board to investigate the judge because he failed to disclose a feud with a former district attorney who was a key witness in the case.
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PHILADELPHIA — Just two weeks before Bill Cosby's sentencing, his wife and his defense team on Tuesday asked Judge Steven T. O'Neill, who has presided over the sexual assault case, to recuse himself, arguing that he had failed to disclose a bitter feud with a key witness in the case.
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"The FBI failed to disclose the nature of the political hit job to the FISA court, they hid it … and they lied," Trump said, referring to an application the FBI filed to the Foreign Intelligence Surveillance Act (FISA) court to wiretap Carter Page, a former Trump campaign adviser.
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It included a nonprosecution agreement with DOJ over a criminal investigation into falsified bank records and identity theft; an agreement to settle civil charges over falsified bank records; and a settlement with the SEC over charges the bank failed to disclose information about the practices to its investors.
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"The judge found a significant possibility that the government was aware of, and failed to disclose, evidence undermining a key basis for his death sentence, a sentence which the victims' family, the trial judge and the lead trial prosecutor vehemently oppose," Lee's attorney, Morris Moon, said in a statement.
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NEW YORK (Reuters) - A New York state appeals court on Tuesday threw out the April 2014 conviction of a man in Manhattan's East Harlem section for killing his girlfriend, because a juror failed to disclose she had applied for a prosecutor's job in the office handling the case.
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Page praised the House Intelligence Committee for its "great" work, which included publicly releasing previously classified information last week that alleges that top FBI and Department of Justice officials failed to disclose how the request they used to spy on Page relied on information from a politically biased source.
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Last month, Uber launched an investigation into claims by a former employee of a culture of sexual harassment at the company; this week a top engineering executive, Amit Singhal, resigned after it emerged he had failed to disclose that he had left a previous job over harassment allegations.
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In a 2-1 decision, the 9th Circuit vacated a $3 million JAMS arbitration award to Monster Energy, holding the award cannot stand because a purportedly neutral JAMS arbitrator failed to disclose that he has an equity stake in the arbitration service, which, in turn, benefits from repeat business from Monster.
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BuzzFeed's Katie Notopoulos broke this data down further, splitting the posts into four categories: posts that failed to disclose a long-term sponsorship (49 percent of posts), the receipt of an expensive one-off gift (16 percent), a cheaper gift (12 percent), or single pay-to-post ads (12 percent).
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But Dantzscher's lawsuit claims that the governing body negligently concealed or failed to disclose Nassar's alleged acts, according to the AP. The allegations made headlines in February when Dantzscher, Jeannette Antolin and Jessica Howard spoke on CBS' 60 Minutes, alleging that Nassar began abusing them as teenagers in the 1990s.
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By law, the special counsel is appointed by the attorney general—or, in this case, by his deputy, since Jeff Sessions recused himself from the Russia investigation after his meetings with a Russian official during the campaign (which he failed to disclose during his Senate confirmation hearings) came to light.
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Truth in Advertising recently sent a letter to family manager Kris Jenner and dozens of associated brands alleging that five members of the reality show tribe have repeatedly failed to disclose instances in which Instagram posts were paid for by an advertiser — a violation of the Federal Trade Commission's rules.
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He also failed to disclose that he's married to a White House official: Ann Donaldson, the chief of staff to counsel Donald F. McGahn II. (Donaldson is a witness in Robert Mueller's investigation of ties between Russia and the Trump campaign.) But Talley is apparently qualified to track ghouls and goblins.
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The tweet responded to reports that 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 failed to disclose meetings with then-Russian Ambassador Sergey Kislyak.
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While Cruz claimed that he and his wife had liquidated their "entire net worth," and put it into the campaign, the Campaign Legal Center said it appears he used both personal and joint assets to secure loans from the two banks and then failed to disclose he had done so.
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On Wednesday, in Federal District Court in Las Vegas, Judge Gloria M. Navarro charged that prosecutors had failed to disclose material they were required to turn over to the defense, including video taken surreptitiously within the Bundy ranch during the standoff, and evidence that F.B.I. agents were involved in the incident.
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Other prominent researchers who have submitted erroneous disclosures include Dr. Robert J. Alpern, the dean of the Yale School of Medicine, who failed to disclose in a 2017 journal article about an experimental treatment developed by Tricida that he served on that company's board of directors and owned its stock.
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The SEC said that Seagal, a 67-year-old martial arts expert who is currently residing in Moscow, Russia, "failed to disclose he was promised $22,22 in cash and $22,21980 worth of B22016G tokens in exchange for his promotions" for an initial coin offering conducted by Bitcoiin22018Gen, a cryptocurrency system.
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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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Photo: Paul Sakuma (AP)A group of advertisers suing social-media giant Facebook in California over bungled video metrics now alleges in court filings that the platform failed to disclose data errors in a manner that could "[rise] to the level of fraud and may warrant punitive damages," according to Ars Technica.
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Numerous campaign (and now administration) officials have lied about or failed to disclose contacts with both Russian nationals and Russian government officials, from meetings with Ambassador Sergey Kislyak to government banker Sergey Gorkov to the infamous Trump Tower meeting arranged by Donald Trump Jr. with Kremlin-connected Russian lawyer Natalia V. Veselnitskaya.
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"If reports are accurate that Attorney General Sessions -- a prominent surrogate for Donald Trump -- met with Ambassador Kislyak during the campaign, and failed to disclose this fact during his confirmation, it is essential that he recuse himself from any role in the investigation of Trump campaign ties to the Russians," said Rep.
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Baselga's trouble began in September, when a joint investigation by the NYT and ProPublica revealed that the doctor had failed to disclose relevant financial conflicts of interests in the majority of published research papers he had contributed to since 2013; in 2017, he only did so just 13 percent of the time.
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That Mr. Hannity failed to disclose an entanglement with a prominent Trump consigliere — particularly one at the center of a federal criminal investigation — did not sit well in some corners of the Fox newsroom, especially among reporters who have expressed displeasure with the White House access enjoyed by the channel's Trump-boosting commentators.
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Just days before Pompeo's secretary of State confirmation hearing in the Senate Foreign Relations Committee, McClatchy reported that in the lead-up to his taking over the CIA, he failed to disclose that he once owned a Kansas-based business that imported oilfield equipment from a company owned by the Chinese government.
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"If reports are accurate that Attorney General Sessions — a prominent surrogate for Donald Trump — met with Ambassador Kislyak during the campaign, and failed to disclose this fact during his confirmation, it is essential that he recuse himself from any role in the investigation of Trump campaign ties to the Russians," said Rep.
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In an investigation that started in 2015, AMF said it found out that in some equity research notes, SocGen failed to disclose the main assumptions it used to set the price target, or to mention that the bank had previously acted as a bookrunner, (fundraiser) for the company covered by the note.
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Most of the fury has been directed at Prime Minister Sigmundur Gunnlaugsson, who failed to disclose in Iceland's register of parliamentary interests that he and his wife co-owned an offshore company, Wintris Inc, that was used to store and invest the proceeds from her sale of a stake in a family business.
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Elijah Cummings of Maryland and Eliot Engel of New York to special counsel Robert Mueller that they say is evidence that former national security adviser Michael Flynn failed to disclose a trip he took to the Middle East to explore a business deal with the Saudi government and a Russian government agency.
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SAN FRANCISCO, Sept 26 (Reuters) - Uber Technologies Inc has settled with the top legal officers in all 50 U.S. states over a massive data breach that the company failed to disclose in 2016, resolving one of the more catastrophic embarrassments that have engulfed the ride-hailing company over the last couple of years.
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Questions about whether the American military, under the Trump administration, is seeking to obscure the expanding scope of operations in Africa were raised last week when it was revealed that the United States carried out four airstrikes in Libya between September and January that Africa Command failed to disclose at the time.
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Federal prosecutors in May filed a rare denaturalization case against Ms. Borgoño, 64, accusing her of committing fraud when she applied for citizenship and failed to disclose that she had taken part in a crime several years before she applied for citizenship — though she had not at the time been charged with it.
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Mr. Rosenstein, who until recently was United States attorney in Maryland, took control of the investigation because Attorney General Jeff Sessions recused himself after acknowledging he had failed to disclose meetings he had with the Russian ambassador to Washington, Sergey I. Kislyak, when Mr. Sessions was an adviser to the Trump campaign.
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Even with all of these facts, Trump filled his cabinet with millionaires and billionaires who are disconnected from the financial hardships of many Americans, such as Treasury Secretary Steven Mnuchin, who failed to disclose $100 million in assets and his role as director of a fund located in a tax haven fund.
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That's the argument being made in a lawsuit filed on Monday in the United States District Court for the Southern District of Florida, in which the plaintiff, Phillip Williams, claims that the fast food chain failed to disclose that its plant-based Impossible Whoppers are cooked on the same grills as beef products.
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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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Memorial Sloan Kettering has been shaken by the unfolding series of conflicts of interest since September, when The Times and ProPublica reported that its chief medical officer, Dr. José Baselga, had failed to disclose millions of dollars in payments from drug and health care companies in dozens of articles in medical journals.
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According to a source familiar with the deal, the investors had discovered that during the negotiation process, the Weinstein Company had failed to disclose more than $50 million in liabilities — meaning the decision to terminate the deal was a financial one, and had nothing to do with the issues raised in the lawsuit.
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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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Democrats in Congress are once again calling for Jared Kushner's top-secret security clearance to be revoked in the wake of revelations that Kushner attended a meeting with a Russian lawyer promising dirt on Hillary Clinton during the presidential campaign — a meeting he initially failed to disclose on his security clearance application.
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Directed by Barry Levinson (Rain Man, Bugsy), the still-untitled film centers on the coach, who had the most wins in college football history when he was fired after the university discovered through an independent investigation that he, among others, allegedly knew about and failed to disclose child abuse claims against assistant coach Jerry Sandusky.
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At the same time, the North Carolina Republican told CNN President Donald Trump's son-in-law Jared Kushner has responded to the committee's letter expressing concerns about his private email account, saying he did not mislead Congress in his private interview with Senate staff when he failed to disclose the account created earlier this year.
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Earlier this year, Republicans on the House Intelligence Committee released a previously classified memo arguing that the "unverified" dossier made up an "essential part" of the Carter Page FISA application and that federal authorities failed to disclose key facts that could have played a key role in a surveillance court's decision to grant the warrant.
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Paul Manafort and his associate Rick Gates both pleaded not guilty on Monday to charges that they failed to disclose they were lobbying for pro-Russia former Ukrainian President Viktor Yanukovich between 2006 and 2015 and laundered tens of millions of dollars by funneling the money through dozens of companies, partnerships and bank accounts.
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Last March, Damen was debarred by the Word Bank for 18 months after a probe by the bank revealed the shipbuilder had acted fraudulently when it failed to disclose an agent and the commission paid to the agent in the tender to supply a fisheries patrol boat under the West Africa Regional Fisheries Programme.
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Mr. Flynn, a three-star Army general who was forced out of the administration after less than a month, is now under investigation by the Pentagon's inspector general over allegations that he failed to disclose payments from a foreign government or get them approved, a potential violation of federal law for a retired military officer.
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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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Schiff is a key figure in concerns about the president's actions on the call: He is the person who called for the release of the whistleblower report after Acting Director of National Intelligence Maguire failed to disclose it to Congress, as required by law, and his committee will investigate the allegations the president faces.
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First, the firm said, the judge failed to disclose important ex parte discussions - including a 2018 conversation about a federal criminal probe of law firm payments to pension fund officials - with the special master he appointed in 2017 to investigate possible improprieties in class counsel's billing records in a $300 million class action settlement with State Street.
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Among Cohen's more specific claims of assholery are that (a) Avenatti failed to disclose that he is under investigation by the California bar; (b) that he made false public statements to prejudice potential jurors against Cohen; and (c) he illegally obtained non-public Suspicious Activity Reports about Cohen's financial transactions and then broadcast them to the world.
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On June 12, Moody's downgraded the group, China's largest privately owned juice producer, by three notches to Caa1 from B1, saying the need for the company to provide the Hong Kong stock exchange with a full explanation of why it had failed to disclose an intercompany loan would delay the resumption of share trading and increase its liquidity risk.
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But under the heading "Other False Statements Regarding FLYNN's contacts with Foreign Governments," the statement of facts lays out how he also failed to disclose his work for Turkey under the Foreign Agent Registration Act, which requires US citizens who lobby on behalf of foreign governments to disclose their work to the Justice Department within 10 days.
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The memo claims that the FBI and DOJ failed to disclose that "an essential part" of the evidence used, in October 2016, to obtain the warrant allowing them to monitor Mr Page came from a dossier compiled by Christopher Steele, a former British spy, whose research was funded by Hillary Clinton's campaign and the Democratic National Committee.
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Lending Club founder Renaud Laplanche resigned as chairman and CEO in May after a board investigation found that loans sold to an investor were known by company officials to not meet the investor's requirements, and Laplanche separately failed to disclose an investment in a third-party fund while the company was considering an investment in the fund.
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Michael Flynn, Trump's ex-national security adviser, probably broke the law when he failed to disclose more than $45,000 in payments from Russia for a speech he gave on Russian state TV. Meantime, ex-acting Attorney General Sally Yates will testify next month before a Senate committee that's looking into Russian interference in last year's election.
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Now, in addition to the recent revelations about Kushner raising the idea of a secret communications channel with the Kremlin, it appears Kushner also failed to disclose on his application seeking top security clearance that he met in December with the Russian ambassador as well as the head of a Russian state-run bank that was under US sanctions.
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So, Comey appears to be indicating that there's more to the story of Jeff Sessions and Russia beyond the two encounters with Ambassador Sergey Kislyak (a meeting in his Senate office, and an exchange at a public event) that Sessions failed to disclose at his confirmation hearing, and that led to his recusal in the first place.
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Jim RenacciJames (Jim) B. RenacciMedicare for All won't deliver what Democrats promise GOP rep: If Mueller had found collusion, 'investigation would have wrapped up very quickly' House Ethics Committee extends probe into Renacci MORE has faced a spate of bad headlines in recent weeks about accusations that he failed to disclose political donations while registered as a lobbyist.
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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 also came under fire Wednesday night after it was revealed that he failed to disclose two meetings with Kislyak during a Jan.
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The Senate Judiciary Committee initially set a Monday deadline for Kushner to provide a wide-range of information, asking for records regarding communications with Trump's former national security adviser, Michael Flynn, as well as a correspondence about WikiLeaks during the campaign season and information about a security clearance form that initially failed to disclose his foreign contacts.
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There is no indication that Pence raised any objections about Flynn to Trump, even after Representative Elijah Cummings, the ranking member on the House Committee on Oversight and Government Reform, sent Pence a letter warning him about Flynn's questionable ethics: Flynn had failed to disclose that, during the campaign, he had done paid lobbying work for Turkish interests.
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"It is interesting that each and every document that the administration 'inadvertently' failed to disclose is something that connects the dots between the citizenship question and a discriminatory scheme to dilute the political power of immigrant communities," Dale Ho, a senior lawyer at the American Civil Liberties Union who represents some of the plaintiffs, said in an email.
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Commerce Secretary Wilbur RossWilbur Louis RossTrump administration delays penalty on Huawei for another 90 days WaPo calls Trump admin 'another threat' to endangered species Recession fears surge as stock markets plunge MORE failed to disclose shared business interests with Russian President Vladimir Putin's family during his confirmation process, according to documents obtained by several news organizations.
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The decision to reopen the bankruptcy case of Alpha Natural Resources was the latest in a series of court actions and legislative maneuvers meant to examine whether McKinsey has failed to disclose investments in the entities it helps reorganize — an arrangement that could allow the company to profit off the plan it helped put in place.
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The prosecution also failed to disclose the conclusion that New Orleans police detectives had reached long before the 1996 trial: The robbery and rape for which Robert Jones went to jail was part of a five-crime spree in the French Quarter that month, all of which appeared to have been committed by the same assailant.
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Hansen alleges Tesla failed to disclose that it received written notice from the U.S. Drug Enforcement Administration about a Tesla employee possibly engaged in selling cocaine and crystal methamphetamine from the Nevada factory on behalf of a Mexican drug cartel, according to Meissner who did not release the whistleblower filing he said his client made to the SEC.
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The big picture: Kushner, who was present at the 2016 Trump Tower meeting and had numerous Russian contacts that he failed to disclose on his security clearance form, largely reiterated what he told Axios immediately after Attorney General Bill Barr's summary of special counsel Robert Mueller's report was first released last month, stating that he felt vindicated by the conclusions in Mueller's report.
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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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It means the FBI had good reason to suspect the dossier was connected to the DNC's main law firm and was the product of a Democratic opposition-research effort to defeat Trump — yet failed to disclose that information to the FISA court in October 28500, when the bureau applied for a FISA warrant to surveil Trump campaign adviser Carter Page.
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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 on Thursday recused himself from any investigations into Russia after it was revealed that he failed to disclose two meetings with the Russian ambassador in 2016.
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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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Reports emerged last week that 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 failed to disclose his talks with Russian Ambassador Sergey Kislyak while serving as a surrogate for Trump's run last year.
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Rep. Ted Lieu (D-Calif.) said Wednesday that 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 committed "big time perjury" if he failed to disclose a meeting he had with Russian Ambassador Sergey Kislyak.
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A Washington Post report by Matt Zapotosky, Josh Dawsey, and Devlin Barrett suggests that the White House is reluctant to get involved in any clearance cases because Trump's son-in-law and adviser, Jared Kushner, is currently under scrutiny due to his complicated financial ties and the fact that he failed to disclose more than 100 foreign contacts on his initial application.
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Commerce Secretary Wilbur RossWilbur Louis RossTrump administration delays penalty on Huawei for another 90 days WaPo calls Trump admin 'another threat' to endangered species Recession fears surge as stock markets plunge MORE said in a new interview that it is "evil" to say he failed to disclose holdings in a shipping firm with ties to Russian President Vladimir Putin's family.
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The defense's central argument will be that most of the case against Craig stems from allegations that he failed to disclose information to the Justice Department about his work in connection with a report he and his then-law firm, Skadden Arps, prepared in 2012 for Ukrainian President Viktor Yanukovych's government about the criminal trial of Yanukovuch's political rival, Yulia Tymoshenko.
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Sen. Richard Blumenthal (D-Conn.) called for an investigation into Commerce Secretary Wilbur RossWilbur Louis RossTrump administration delays penalty on Huawei for another 90 days WaPo calls Trump admin 'another threat' to endangered species Recession fears surge as stock markets plunge MORE after it was revealed that Ross had failed to disclose shared business interests with members of Russia President Vladimir Putin's family.
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Elizabeth WarrenElizabeth Ann WarrenTop Sanders adviser: Warren isn't competing for 'same pool of voters' Eight Democratic presidential hopefuls to appear in CNN climate town hall In shift, top CEOs say shareholder value not top goal MORE (D-Mass.) that alleged the credit reporting agency "failed to disclose" that consumers' passport numbers were exposed in a massive data breach last year.
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AMSTERDAM, Dec 30 (Reuters) - The Dutch consumer regulator ACM has fined telecoms companies KPN, Vodafone, T-Mobile and Tele2 for misleading advertisements on their websites All were found to have failed to disclose one-time costs included with subscriptions, the regulator said, adding that all but Vodafone were found to have offered packages that included "unlimited" services that were in fact limited.
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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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Rep. Maxine Waters (D-Calif.) on Wednesday said 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 should be fired following a report that he failed to disclose his contacts with Russia's ambassador on a security clearance form.
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Investors representing 87 percent of the original 4 billion pound damages claim have already settled.. But the remaining group, which includes thousands of current and former RBS employees who lost around 80 percent of their investments, alleges former executives hid over-stretched finances and failed to disclose that the regulator had ordered RBS to raise cash when it launched its rights issue in 2008.
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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 recused himself from the Russia probe after he revealed he had spoken with the-then foreign minister during the campaign but failed to disclose the meeting during his confirmation hearings.
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WASHINGTON — Steven T. Mnuchin, President-elect Donald J. Trump's pick to be Treasury secretary, failed to disclose nearly $100 million of his assets on Senate Finance Committee disclosure documents and forgot to mention his role as a director of an investment fund located in a tax haven, an omission that Democrats said made him unfit to serve in one of the government's most important positions.
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Over the summer, Thompson came under scrutiny after The Washington Post reported that she failed to disclose during her confirmation process personal and financial ties with a GOP operative who dated convicted Russian agent Maria ButinaMaria ButinaState Department's top arms control official leaving Overstock CEO resigns after comments about 'deep state,' Russia investigation Wyden blasts FEC Republicans for blocking probe into NRA over possible Russia donations MORE.
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Since his departure from the White House, Flynn has pleaded guilty to lying to the FBI, House Democrats alleged that he failed to disclose foreign trips on security clearance forms and the Wall Street Journal reported that he was being investigated for an alleged role in a plan to forcibly remove a Muslim cleric from the US and return him to Turkey for $15 million.
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In addition to allegations involving associates of Putin -- the Russian leader isn't himself mentioned by name in any of the documents -- and FIFA, the papers also accuse the prime minister of Iceland, Sigmundur David Gunnlaugsson, of having ties, through his wife, to an offshore company that were not properly disclosed, while Argentina's President Mauricio Macri is alleged to have failed to disclose links to a company in his asset declarations.
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In recent months, Senior Advisor to the President Jared Kushner, former National Security Advisor Michael Flynn, and 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 have all admitted that they failed to disclose significant information about foreign contacts in their applications for security clearances.
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Another — that 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 failed to disclose his pre-election meetings with Russian officials during his confirmation hearing — led to Sessions' recusal from Justice Department investigations relating to the Trump campaign and Russian election interference.
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The turmoil followed reports by The New York Times and ProPublica that the hospital's chief medical officer, Dr. José Baselga, had been paid millions by drug and health care companies and failed to disclose those ties more than 100 times in medical journals, and that hospital insiders had made lucrative side deals that stood to earn them handsome profits, sometimes for work they had done on the job.
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The White House Correspondents Association (WHCA) on Tuesday slammed the White House for a lack of transparency after it failed to disclose President TrumpDonald John TrumpPence: Intelligence shows Iran directing militias not to attack U.S. targets Mnuchin aims to wait until end of 2020 to disclose Secret Service costs for Trump's travel: report Pressure building on Pelosi over articles of impeachment MORE's meeting with a Saudi official in the Oval Office.
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The revelation by Rudy Giuliani that his client reimbursed his longtime personal attorney Michael Cohen for a $130,000 hush money payment to porn actress Stormy Daniels contradicted Trump's own previous denials that he knew anything about the deal — and, despite Giuliani's intent to tamp down concerns that the October 2016 payment violated campaign finance laws, raised a whole new set of questions about whether Trump failed to disclose a personal loan.
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Senior White House adviser Jared KushnerJared Corey KushnerDick Cheney to attend fundraiser supporting Trump reelection: report Trump Jr. dismisses conflicts of interest, touts projects in Indonesia Trump administration releases new 'public charge' rule making it easier to reject immigrants MORE failed to disclose his stake in a real-estate startup with ties to Goldman Sachs and billionaire investor George Soros, according to a new report in The Wall Street Journal.
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The memo makes the claim that federal officials failed to disclose that 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 and the Democratic National Committee paid in part for a dossier that was used as evidence to obtain their spy application.
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Manafort and Gates, who allegedly failed to disclose the full extent of their work on behalf of the pro-Russian Ukrainian Party of Regions, are now being charged under the Foreign Agents Registration Act, a 1930s era law aimed at curbing the influence of pro-German propaganda ahead of World War II. In the last half century, the Justice Department has brought only a handful of enforcement actions against lobbyists for violations of FARA.
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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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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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Dianne FeinsteinDianne Emiel FeinsteinTrump administration urges Congress to reauthorize NSA surveillance program The Hill's Morning Report - More talk on guns; many questions on Epstein's death Juan Williams: We need a backlash against Big Tech MORE (Calif.), the committee's top Democrat, said in a statement Tuesday that a review of Louisiana Eastern District Court nominee Wendy Vitter's written questionnaire showed she failed to disclose a political ad as well as several public speeches, including to anti-abortion groups.
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Sen. Ted CruzRafael (Ted) Edward CruzTrump moves forward with F-16 sale to Taiwan opposed by China The Hill's Campaign Report: Battle for Senate begins to take shape O'Rourke says he will not 'in any scenario' run for Senate MORE (R-Texas) reportedly failed to disclose a second loan for as much as $500,000 from Citibank to fund his 2012 Senate campaign, according to a letter he sent to the Federal Election Commission (FEC) on Thursday.
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Getting further afield, we also learned, among other things, that then-National Security Adviser Michael Flynn had given a false story about his calls with Russian Ambassador Sergey Kislyak during the transition, that Kushner had tried to set up a secret communications channel with Kislyak, that Jeff Sessions failed to disclose a meeting with Kislyak, that Manafort had discussed offering private briefings to a Russian billionaire while working on Trump's campaign, and that Trump's company explored building a Trump Tower in Moscow during the campaign.
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His first National Security Adviser Michael Flynn resigned last month amid revelations that he discussed sanctions with Russia's ambassador Sergey Kislyak, and 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 recused himself from investigations into the Trump campaign after it was revealed that he failed to disclose two meetings with Kislyak that happened during Trump's presidential bid.
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Here's the bottom line: Kushner attended a meeting in June 2016 whose stated purpose was to advance a Kremlin initiative to interfere in the U.S. election; he failed to disclose the meeting on government forms (a felony if intentional); he was apparently complicit in a cover-up in which the Trump team denied at least 20 times that there had been any contacts with Russians to influence the election; and he also sought to set up a secret communications channel with the Kremlin during the presidential transition.
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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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Obviously the examples of corruption are numerous: Trump refused to divest from his business interests; there are questions about whether he's violating the emoluments clause by running Trump International Hotel in DC; there's the indictment of his former campaign manager Paul Manafort; there's the looming indictment of his former national security adviser Michael Flynn; Jared Kushner, Trump's son-in-law and adviser, failed to disclose $1 billion in loans connected to his real estate company; and of course several of his Cabinet heads are being investigated for profligate travel expenses.
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But a steady cascade of revelations this year have intensified the GOP pressure on Sessions to act -- including news that top FBI officials involved in the Clinton private email server probe and Russia investigation exchanged text messages disparaging Trump, as well as that a Justice Department official failed to disclose his contacts with the former British intelligence officer who assembled the controversial dossier on Trump and Russia, and finally, that a House Intelligence Committee memo that alleged the FBI failed to adequately inform the judge who approved a surveillance warrant on Page relied, in part, on opposition research funded in part by the Democratic National Committee and Clinton's campaign.
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