David Seaburg and Cowen have a financial interest In EDIT.
|
|
Buffett has a big financial interest in buybacks being preserved.
|
|
David Seaburg and Cowen have a financial interest in EDIT.
|
|
Until recently, Mr. Trump had a financial interest in Boeing.
|
|
"The kidnappers had a financial interest," he told reporters, Reuters said.
|
|
He has no financial interest in Rivada or any 5G provider.
|
|
The Center has a considerable financial interest in restricting payday lending.
|
|
Ms. Trump still maintains a financial interest in her namesake brand.
|
|
"There is sufficient financial interest to invest in the ARCs," said Rai.
|
|
I have no active or passive financial interest in this specific company.
|
|
A subject of an investigation is a financial interest in that investigation.
|
|
And failing to disclose his financial interest was unethical and legally risky.
|
|
"Is his personal financial interest driving U.S. policy in the Gulf?" he asked.
|
|
Wells Fargo Securities or its affiliates has a significant financial interest in Teva.
|
|
By law, agents must act in the best financial interest of their clients.
|
|
So it's in a hospital's financial interest to encourage doctors to discharge patients sooner.
|
|
Disclosure: Morgan Stanley has "a significant financial interest in the debt securities" of Alibaba.
|
|
Paid with a check from a bank that has financial interest in Uranium One.
|
|
Like the president himself, however, they retain a financial interest in many of them.
|
|
Her financial interest, however, is not disclosed on the website or in promotional materials.
|
|
If he financed the sale, he'd still have a financial interest in his properties.
|
|
"Blavatnik had a clear financial interest in the outcome of the Treasury action," Speier wrote.
|
|
Vector did not immediately respond to a question about whether he retains a financial interest.
|
|
The answer has got to be because it's in management's financial interest to do it.
|
|
More important, it is in Facebook's financial interest to lock down its stores of data.
|
|
It also has financial interest in restaurants in Iceland, Norway and Sweden, Germany and Luxembourg.
|
|
I have no financial interest in Brooks, but I hope they blow the doors off.
|
|
But you'd expect that, because it's often in their financial interest to persuade candidates to advertise.
|
|
Sandberg asked for information about billionaire George Soros and his financial interest in the company's stock.
|
|
Asonye asked why he would want to know if there was any financial interest by Manafort.
|
|
The investor pointed to EPA rules about refineries, which he has a significant financial interest in.
|
|
There are the insurance companies, which have a direct financial interest in making the ACA function.
|
|
If Kimmel's sponsors had a financial interest in the legislation, should that flash across the screen?
|
|
A National Institutes of Health regulation sets a "significant financial interest" as any amount over $5,000.
|
|
Because the president retains his financial interest in the Trump Organization, this investment directly benefits him.
|
|
Where were you before it was in your best financial interest to be accepting of queers?
|
|
She competes for clients, it alleges, with hotels in which the president maintains a financial interest.
|
|
Dershowitz laid out three types of presidential motivations: public interest, political interest, and private financial interest.
|
|
According to Sackler, she and her late husband's descendants retain no financial interest in Purdue Pharma.
|
|
A business model pivot away from targeted advertising may indeed be in Facebook's long-term financial interest.
|
|
Guo has no financial interest in Saraca Media Group or its media platform known as 'Guo Media.
|
|
Maybe if you have a financial interest, you're not the one that looks at the raw data.
|
|
Disclosure: Morgan Stanley and its affiliates have a significant financial interest in the debt securities of Hanesbrands.
|
|
Tech platforms have a financial interest in promoting their own version of "free expression," Bloch-Wehba says.
|
|
Ayliff said he had no knowledge that Manafort or Gates had any financial interest in those companies.
|
|
For labs, "it's in their financial interest" to label patients with low vitamin D levels, Krist said.
|
|
I strongly suspect the authors must work with someone with a strong financial interest in this subject.
|
|
A: The neighbor has a financial interest in behaving nicely while the house is on the market.
|
|
Environmental groups and the organic movement have a vested financial interest in opposing synthetic biology, he argued.
|
|
State Farm, an insurance company with a financial interest in keeping its clients safe, challenged the decision.
|
|
But Dr. Hirano said he had no financial interest in the treatment he had proposed for Charlie.
|
|
Becker, Farrer and Guardiola, a physical therapist, were charged with conspiracy and acts affecting a personal financial interest.
|
|
Founded in 1964, the company long predates Elaine's government service and she has no involvement or financial interest.
|
|
The Inspector General's Office noted that Trump did not give up his financial interest in the project, however.
|
|
" Zelensky told me that, in the Ukrainian media, "every channel belongs to one large financial interest or another.
|
|
Manafort's 2014 personal tax return indicated he did not have any financial interest in overseas accounts, Ayliff said.
|
|
Disclosure: Nomura provides investment banking services to CBS and has a significant nonequity financial interest in the company.
|
|
At issue is whether Manning's stake in the businesses constitutes a "material" financial interest in sales of Budweiser.
|
|
He said he has "no financial interest" in helping Lynn and is doing it to honor the virgin.
|
|
There's also the chance that these programs have a financial interest in sending physicians to costly treatment centers.
|
|
"The board of trustees has a financial interest in protecting the reputation of the university," Dr. Kidd said.
|
|
Businesses with a financial interest in confusing the public — in this case, fossil-fuel companies — are prime movers.
|
|
Its clients compete directly with restaurants that Mr. Trump owns or in which he has a financial interest.
|
|
CTS Labs seemed to hint that it too had a financial interest in the performance of AMD stock.
|
|
Jared Kushner, Ivanka Trump and their three minor children have no financial interest in that trust, his lawyer said.
|
|
Verma has denied wrongdoing and said she would divest her financial interest in SVC within 90 days of confirmation.
|
|
Sky's not the only strategic VR/AR investor whose financial interest is now coming good on the product front.
|
|
Mr. Zuckerberg, for example, has 54 percent of the votes at Facebook but only a 15 percent financial interest.
|
|
That made him the legal advocate of Theranos, but it also gave him a financial interest in Theranos' future.
|
|
Dr. Pfeifer agreed to review data, although he knew the company had a significant financial interest in the outcome.
|
|
Williams' personal financial interest in his auto dealership may be perceived as having influence his performance of official duties.
|
|
Cabinet members later found to be acting in their own financial interest in their official capacity can be prosecuted.
|
|
A lawyer for Giuliani has said he had no financial interest in Parnas and Fruman's liquified natural gas business.
|
|
Of course they would still have a financial interest in helping to avoid excess employee absenteeism due to illness.
|
|
" But federal law "prohibits Government employees from participating personally and substantially in official matters where they have a financial interest.
|
|
For starters, it serves the financial interest of key players in healthcare — the insurance industry, big pharma, hospitals and doctors.
|
|
Morgan Stanley & Co. International PLC and its affiliates have a significant financial interest in the debt securities of Fiat Chrysler.
|
|
He repeatedly lied, claiming he had no personal financial interest in Philidor, when he in fact had a huge interest.
|
|
Five Tesla board members had a clear financial interest in getting this deal past the finish line, the lawsuit alleged.
|
|
"The people who are thumping their chest about this settlement had a vested financial interest in this case," he said.
|
|
Colleges and universities have a financial interest in your continued enrollment, and they don't have a fiduciary responsibility to you.
|
|
Ayliff said if there was a financial interest, then Manafort would have had to identify them as foreign bank accounts.
|
|
Yet regulatory officials and attorneys say companies have a strong financial interest in continuing to publish research favorable to industry.
|
|
Ahlbom accepted this decision, although he said there was no conflict since he had no financial interest in his brother's company.
|
|
These projections aren't good for Anheuser-Busch's business, so the company has a financial interest in taking on this worthy cause.
|
|
Trump has a direct financial interest in a major real estate development project essentially underwritten by a state-owned Chinese bank.
|
|
Both Mr. Kudlow and the president say that a protracted trade war will ultimately be in the United States' financial interest.
|
|
He said the son had no financial interest in the clocks and had only acted as an intermediary for his father.
|
|
But she retained a financial interest in the brand through a trust that gave her the authority to approve new deals.
|
|
Gaul's book both affirms that faith and alerts them to high-end developers and others with a financial interest in denial.
|
|
When someone who doesn't have a financial interest in the product or service evangelizes it, that increases trustworthiness among potential customers.
|
|
Instead of separating himself from these ties, he is maintaining ownership of the company and he'll still have a financial interest.
|
|
Much of Beijing's financial interest in Venezuela is tied to loans-for-oil deals struck between the two countries in 2007.
|
|
" Despite these tweets, Hope Hicks, spokesperson for Trump, did confirm he has maintained a financial interest in the show to Variety. "Mr.
|
|
If federal judges have a financial interest, however small, in the outcome of a case, the rules require them to step aside.
|
|
"A lot of people, whether or not they have a financial interest at stake, are happy this door is opened," Daschle added.
|
|
The economists at Barclays have no financial interest in forecasting a recession; quite the reverse since they work for a UK bank.
|
|
As noted in the research paper, all authors hold a financial interest in Olivo Labs and/or its parent company Living Proof.
|
|
Firms support reforms like laxer immigration laws out of their own financial interest; and supporting causes like gay rights costs them nothing.
|
|
It's impossible to know for certain, but I wonder if it's related to the heavy promotion by those with a financial interest.
|
|
He will also step down from positions with more than two-dozen funds or companies in which he has a financial interest.
|
|
Cowan said it was "at least conceivable" that Herzer might care about Redstone's medical care even if she had a financial interest.
|
|
Those entities with a financial interest in preserving this destructive system have denied, and even covered up the evidence of our changing climate.
|
|
Clayton will recuse himself from matters in which he has a financial interest, according to his disclosures with the Office of Government Ethics.
|
|
In a statement on Monday, the hospital also expressed surprise that the doctor had a financial interest in the treatment he was offering.
|
|
Note that while Trump is letting his sons run his business now, he still owns it and has a financial interest in it.
|
|
Webb made no allegations about the relationships and told Reuters he has no financial interest in any of the companies in the network.
|
|
Trump's decision to hold a fundraiser at his own hotel again raised issues about his continued financial interest in the companies he owns.
|
|
"It is a crime for a federal employee to participate in a particular matter in which he has a financial interest," Shaub said.
|
|
Fur farmers have a financial interest in lessening their environmental strain: A too-warm planet may mean citizens who no longer need fur.
|
|
Those entities with a financial interest in preserving this destructive system have denied, and even covered up, the evidence of our changing climate.
|
|
Centrich said he has no financial interest in the LLCs and was only paid the fees and costs associated with setting them up.
|
|
" He added that the estate has "a gigantic vested interest, a financial interest, in smearing these two young men, and in discrediting them.
|
|
He will also be stepping down from positions with more than two dozen funds or companies in which he has a financial interest.
|
|
Jason Masimore, a prosecutor, established through Avella that the senators had no idea that the Skelos family had a financial interest in legislation.
|
|
Washington also has a financial interest at stake as it tries to cut U.N. peacekeeping costs, for which it pays more than a quarter.
|
|
It's in the company's financial interest to help drive the EV market; GM plans to launch at least 20 all-electric models by 2023.
|
|
Two departments of the federal government, Justice and Housing and Urban Development, which did not have a direct financial interest, could also bring cases.
|
|
Reports issued before the 153th day of the month reflect a significant financial interest at the end of the second month preceding the report.
|
|
Most have Trump's name plastered all over them, making it impossible to hide or disguise his direct financial interest in policies affecting those countries.
|
|
Sopheap disagrees, arguing that Ambrosia Labs intentionally targets poor women who lack other job options and act only out of short-term financial interest.
|
|
Most of the developers hold large amounts of some token or coin, so they have a financial interest in seeing that specific tech succeed.
|
|
Gottlieb, who held a financial interest in the vape shop Kure, said e-cigarettes in certain circumstances may be a good alternative for smokers.
|
|
Investors believe the cartel's members will extend the cuts because it is in OPEC's financial interest to prevent a steep drop in oil prices.
|
|
In one instance, Och-Ziff knowingly invested in a Libyan development project in which some members of the Qaddafi family had a financial interest.
|
|
The two are now reconciled and Mr. Howard's firm even took a financial interest in Mr. Rokos's venture when it started in October 20153.
|
|
But she has kept her financial interest in the company and retains the ability to approve or veto certain deals through her trust arrangement.
|
|
Rakishev, who first invested in BTA in 2014 when the government decided to dispose of it, says he is driven by purely financial interest.
|
|
Either way, a far more interesting question, if (like me) you have no financial interest in the business's success or failure, is: does it matter?
|
|
Online education isn't exactly in the wheelhouse of Y Combinator, which keeps its lights on by assisting companies in which it has a financial interest.
|
|
"You cannot be chairman of the Securities and Exchange Commission and have you or your spouse have any financial interest in Goldman Sachs," he said.
|
|
Your enemies will find you, but you will need to find those who have a vested personal, political, moral or financial interest in your success.
|
|
"We have to make sure that the President is operating in America's best interest not because he has some financial interest involved," Schiff said Tuesday.
|
|
What makes it complicated is how his golf habits boost the bottom line of his own companies, in which he still has a financial interest.
|
|
The Ganz catalog stated "Christie's has a direct financial interest in all property in this sale," but the terms of that interest were never explained.
|
|
But critics point out that states are pretty efficient at finding people when it's in their financial interest to do so, as with delinquent taxpayers.
|
|
NCT will have a financial interest in each of the startups selected, but Langdale told me that the firm aims to incubate rather than suffocate.
|
|
He did not make any allegations about those relationships and told Reuters he has no financial interest in any of the companies in the network.
|
|
Framed as fraud prevention, this data-sharing effort ventures into the practice of medicine by insurance companies with a financial interest in dictating coverage options.
|
|
At the same time, UnitedHealthcare has a keen financial interest in keeping very ill patients, like those who need dialysis, out of its private plans.
|
|
"Those entities with a financial interest in preserving this destructive system have denied, and even covered up the evidence of our changing climate," DiCaprio said.
|
|
Democrats have already brought a federal lawsuit contending that Mr. Trump's financial interest in the Trump International Hotel in downtown Washington is such a violation.
|
|
Karen Smith, director of the California Department of Public Health, has a financial interest in a publicly traded nursing home company through a family trust.
|
|
But Mr. Foster told The Herald that he would recuse himself from any council votes on matters in which Mr. Jackson had a financial interest.
|
|
Federal conflict-of-interest laws prohibit government employees from participating "personally and substantially" in matters that would affect financial interest of themselves or a spouse.
|
|
Officers and employees of William Blair or its affiliates (other than research analysts) may have a financial interest in the securities of General Electric. Disclaimer
|
|
Guidelines from the Office of Government Ethics bar federal employees from engaging in decisions directly affecting a company in which they have any financial interest.
|
|
But the issue is that there's a group of people who are quite smart, very mean, and have a strong financial interest in Tesla's downfall.
|
|
There's no doubting the financial interest here—Oscar de la Hoya's Golden Boy Promotions are predicting a pay-per-view buy rate of over 2 million.
|
|
He has a financial interest behind much of what he writes about, but that doesn't necessarily disqualify him from being an important voice in the community.
|
|
The rules go so far as to say that even somebody in the judge's family should not have a financial interest in the outcome of litigation.
|
|
BofA Merrill Lynch's Jessica Reif Cohen: MLPF&S or one of its affiliates has a significant financial interest in the fixed income instruments of the issuer.
|
|
Background: It's illegal for doctors to refer patients for services that the doctor has a financial interest in, and for hospitals to pay doctors for referrals.
|
|
Far from just a financial interest, Intel has been developing and marketing products with Cloudera to bring more big data capabilities to Intel's data center processors.
|
|
In separate court filings this week, all three companies argued they should be parties to the lawsuit because of their direct financial interest in its outcome.
|
|
San Francisco (CNN Business)Facebook executive Sheryl Sandberg asked for information about billionaire George Soros and his financial interest in the company's stock, Facebook has confirmed.
|
|
Once you consult more precise numbers, they argue, you find that drivers typically work longer hours when it is in their financial interest to do so.
|
|
According to the complaint letter seen by the Post, other bidders allege that CertiPath made an effort to obscure Robert Trump's financial interest in the company.
|
|
As recreational marijuana becomes a legal industry worth tens of billions of dollars, there is suddenly going to be a lot more financial interest in legalization.
|
|
Either way, he has a clear financial interest in the problem going forward, and the loan from the Chinese government is good news for his pocketbook.
|
|
The academy and the show's broadcaster, ABC, have a financial interest in high ratings, and a sense of decorum adds a leaden note to the show.
|
|
To say he has financial interest in his support — he did a pro-Mexico commercial for Wells Fargo, a Mexican team sponsor — is a fair point.
|
|
Bach clarified that "the decision of the IOC" to hold the 2020 Olympics on schedule "will not be determined by any financial interest," to the Times.
|
|
It appears, based upon Kushner's financial disclosure forms, that he has a financial interest in the properties benefited by both the Apollo and the Citigroup money.
|
|
Earlier this month, Fitzgerald assured GOP lawmakers that she was going to be able to sell her financial interest in the two companies, according to Sen.
|
|
He allowed that the potential for abuse absolutely exists, even if it's not in the hosting companies' financial interest to mess with their customers at the moment.
|
|
We know Bill Clinton doubled his speaking fees in Moscow while giving a speech to a bank that interestingly enough, had a financial interest in Uranium One.
|
|
In the past 11 years, US student debt Universities are incentivized to be unaffordable and don't have a direct financial interest in the outcomes of their students.
|
|
A law requiring the president, like most other officials, to avoid engaging in matters where he or she has a direct financial interest would be no different.
|
|
"Governments at least purport to be acting solely in the public interest, but platforms are making these decisions based on what's in their financial interest," he continued.
|
|
He cited a federal statute that makes it illegal for executive-branch employees to work on any matter in which they may have a direct financial interest.
|
|
The 81-year-old failed to file a Report of Foreign Bank and Financial Accounts, which is required of residents with foreign financial interest of over $10,000.
|
|
The court ruled that the defendant's "nominally litigation-related conduct" was unlawful because his real motive was "to safeguard his personal financial interest" in the corrupt enterprise.
|
|
Ms. DeVos, in her filing, said that within 90 days of being confirmed, she would divest herself of her financial interest in 102 companies and investment funds.
|
|
Given his level in the White House and broad portfolio, it's hard to see how he will recuse himself from everything that may impact his financial interest.
|
|
These companies have a financial interest in perpetuating the inhumane "zero tolerance" policies whose consequences we now see on the front page of the news each day.
|
|
But Parscale, one of the most vocal Trump surrogates backing the government-managed 53G plan, has no financial interest in Rivada or 5G, according to the campaign.
|
|
As part of the agreement, Ross has promised not to take any action as commerce secretary that would benefit any company in which he has a financial interest.
|
|
A White House spokesman says Mr Kushner will recuse himself in any matter with "a direct and predictable effect" on entities in which he retains a financial interest.
|
|
Ivanka Trump is the daughter of the president and an adviser to him, and she has a direct financial interest in having her businesses maintain an upstanding reputation.
|
|
So a President Trump would have a personal financial interest at odds with the legal wishes of a top American ally in a sensitive part of the world.
|
|
Yet relatively few women are actually making use of it: Women have, in fact, been retiring earlier than men, though that is generally not in their financial interest.
|
|
After being nominated for education secretary, Ms. DeVos resigned from the board, but in an agreement with the Office of Government Ethics, retained her financial interest in Neurocore.
|
|
It alleges that the Trump International Hotel in Washington has illegally siphoned off business from hotels and convention centers in which the local governments have a financial interest.
|
|
In other words, if their primary motivation in business is pure greed, they have a substantial financial interest in lowering the cost of health care to their employees!
|
|
If confirmed he has agreed to recuse himself from matters in which he has a financial interest and divest his holdings in about 20 mostly small healthcare companies.
|
|
Gottlieb, who previously held a financial interest in the vape shop Kure, has said publicly that certain e-cigarettes may have the potential to wean smokers off combustible cigarettes.
|
|
Chao has been recused from all matters involving these companies, and she has now sold the stocks, meaning she has no financial interest in either company, the spokesperson said.
|
|
Disclosure, since it seems requisite: I mostly avoid any financial interest, implicit or explicit, long or short, in any cryptocurrency, so that I can write about them sans bias.
|
|
Reuters was not able to independently verify that Timchenko, who has been described by the U.S. Treasury Department as a member of Putin's inner circle, has a financial interest.
|
|
In January, Donald Trump Jr. and his younger brother Eric took the reins at the family's eponymous businesses, after their father resigned his position while maintaining his financial interest.
|
|
But at least three of Trump's Cabinet nominees, who are governed by federal financial interest restrictions, have pledged to sell large holdings that could interfere with their new roles.
|
|
Gottlieb, who held a financial interest in the vape shop Kure, said some e-cigarettes may have the potential to wean smokers off combustible cigarettes and be less harmful.
|
|
I think you have to look at the wider picture, which is that he and James weren't paid and have no financial interest in the documentary, for a start.
|
|
Fearing public controversy, which might damage the government's financial interests, the agency did urge that Mr. Trump divest himself of his financial interest in the property in a Jan.
|
|
Smith's family trust — which she and her husband jointly control — has a financial interest of between $2100,2000 and $25,2100 in Brookdale Senior Living, which has 20133 facilities in California.
|
|
At no other time in American history has there been a literal financial interest for the richest in our economy to side with our enemies over their own citizens.
|
|
And by relaxing language meant to prevent conflicts of interest, Mr. Trump's rules would allow environmental reviews to be conducted by contractors with a financial interest in the project.
|
|
"Spreading hardware fear, uncertainty and doubt is entirely in my financial [interest], but it doesn't make sense because there are so many easier ways to do this," Fitzpatrick said.
|
|
But it is worth, too, examining what it means to live in a society where public morality is dictated by corporations with a financial interest in our sense of virtue.
|
|
Control is measured by ownership of 50% or more of the equity of an entity or ownership of any other controlling financial interest under Generally Accepted Accounting Principles, she said.
|
|
Yes, the unit does get considerable assistance from the betting companies, who have a big financial interest in preserving the integrity of their system, and from the law enforcement authorities.
|
|
Earlier in the day, the jury saw copies of the pages of Manafort's tax returns from 2010 to 2014 that asked if he had any financial interest in overseas accounts.
|
|
The jury saw a chart prepared by FBI forensic accountant Morgan Magionos listing 22014 foreign bank accounts that she said Manafort either controlled or had a significant financial interest in.
|
|
This disconnect between personal financial interest and partisan lean may be partly explained by the fact that increasingly, other things matter more than money when it comes to political affiliation.
|
|
Those who came illegally should be sent back, he says, but they probably never will be -- given how much of a financial interest many companies have in keeping them around.
|
|
Little of this is Seinfeld's fault; television's whiteness has far more to do with the Clinton-era repeal of the Financial Interest and Syndication Rules (a subject for another time).
|
|
Under Delaware law, the most influential state for corporations, a contract or transaction involving a conflict of interest is not voidable solely because of the financial interest of a director.
|
|
Thus, the practice of individualized medicine is at risk of curtailment through policies crafted with heavy input from entities with a financial interest in dictating treatment coverage options and limitations.
|
|
When the baker buys flour, it is in her financial interest to inform the tax authority about the purchase, so that she can deduct the cost from her tax base.
|
|
In July, another lawsuit accusing the president of violating the Constitution by maintaining a financial interest in his company's Washington hotel was allowed to move to the evidence-gathering stage.
|
|
But that would not be in the financial interest of PacifiCorp, which operates the dams, according to a spokesman for the company, and so it has agreed to discontinue operation.
|
|
If he held on to this promised future payout from Exxon Mobil, he would still have a financial interest in matters that might affect the company and the oil industry.
|
|
Mr. Yarbrough's personal financial interest in tax credit vouchers first received wide attention in 2009, when The East Valley Tribune published an in-depth investigation of Arizona's tax credit program.
|
|
That meant we could see he had a kind of generic personal financial interest in strong stock market performance but no particular interest in the fortune of any particular company.
|
|
But criminal conflict of interest law prohibits federal officials, like Trump and her husband, from participating in government matters that could impact their own financial interest or that of their spouse.
|
|
"The board has approved the request for authority to cancel the tender for divestment of government of Botswana and Botswana Power Corporation (BPC) financial interest in Morupule B," read the notice.
|
|
"If a celebrity has a financial interest in the sales of the products, I think it's very likely that the FTC would say that's a fact that requires disclosure," Greenbaum said.
|
|
" In a section on potential conflicts of interest, National says it and Fortress "have built a unique model that inherently aligns Fortress' business objectives with the financial interest of National's clients.
|
|
He is accused of pushing Valeant to enter into an option agreement to acquire the mail order pharmacy while denying to his superiors that he had any financial interest in Philidor.
|
|
DAVID MERRITT Washington The writer is executive vice president for public affairs and strategic initiatives at America's Health Insurance Plans, whose member companies have a financial interest in health savings accounts.
|
|
"The core ethics rule of matters affecting personal financial interest would not seem to apply if [Kushner] has totally divested himself of his financial interests in the building," he told me.
|
|
"The core ethics rule of matters affecting personal financial interest would not seem to apply if [Kushner] has totally divested himself of his financial interests in the building," he tells me.
|
|
The risk of sponsors or broadcasters pulling out if doping is revealed can even add an incentive to those with a financial interest in a sporting event to turn a blind eye.
|
|
It should probably be noted that President Trump has never released his tax returns and there's no way of knowing if he currently has any personal financial interest in the Saudi kingdom.
|
|
"The list goes on and on – leading a company that defrauded taxpayers, rewarding state contracts to companies he had a financial interest in, slashing education funding and raising property taxes," he added.
|
|
Harry Stine serves on the board of directors for MS Technologies and has a financial interest in the company, said Joseph Saluri, an MS Technologies director and general counsel for Stine Seed.
|
|
Price appears to have advocated for legislation affecting his financial interest fairly routinely, and he continued to invest in companies his bills would affect rather than sticking to safer, diversified mutual funds.
|
|
Gone, for example, is the so-called "Fiduciary Rule" requiring that financial advisers offer conflict-free advice that is in their clients' best financial interest and not for their own financial gain.
|
|
Mike Rosen, the host of the KOA show, said Mr. Goodman had not disclosed his financial interest in Woodbridge — a 1 percent commission on all money that came in through his endorsement.
|
|
Although the president has turned over management of the company to Donald Trump Jr. and another son, Eric Trump, he still holds a huge financial interest in Trump projects around the world.
|
|
Seven times during two public appearances on Wednesday, Mr. Trump used some variation of the phrase "no angels" to describe the Kurds and suggested they fought out of their own financial interest.
|
|
Iran has piqued financial interest throughout the world for its massive energy reserves, but the country actually has a host of other opportunities in less obvious areas, according to one global investor.
|
|
From discoveries in the labs of the National Institutes of Health to university research financed by federal grants, the public has an extensive financial interest in a wide range of medical technologies.
|
|
Its clients compete directly with restaurants that Mr. Trump owns or in which he has a financial interest, the new pleading alleges, and suffer from the revenue he reaps from his enterprises.
|
|
In the Chinese courts, the Communist Party controls the decisions of judges, and they routinely rule on cases in consultation with officials who have a political and financial interest in the outcome.
|
|
Olson also faced a stinging question from Justice Samuel Alito, who wondered if it was "excessively cynical" to ask if the creditors had a financial interest in the outcome of the case.
|
|
It is illegal for a government employee, or someone being considered for employment as an adviser — as Kushner would have been during the transition — to make policy recommendations based on financial interest.
|
|
And even if the tech giant decided it was in its financial interest to deplatform a video creator in this one instance, it would likely face political backlash for such a decision.
|
|
If somebody acts in a way that is consistent with their financial interest, did they act because it was in their interest to do so, or because they wanted to do so anyway?
|
|
Justice Department officials believe the fears are overblown because it is not in studios' financial interest to force theaters to show poor performing films, according to a person familiar with the government's thinking.
|
|
He has also promised to abide by federal ethics laws that prohibit him from holding "a financial interest in any surface or underground coal mining operation," among other pledges in his ethics agreement.
|
|
WASHINGTON — A federal judge in Maryland on Friday ordered evidence-gathering to begin in a lawsuit accusing President Trump of violating the Constitution by maintaining a financial interest in his company's Washington hotel.
|
|
Mr. Trump, who owns the vast majority of the company, is the only family member with a financial interest in the project, however, investing roughly $2.4 million of his own money, records show.
|
|
Beijing's reaction to Morey's tweet, and the NBA's initially apologetic response to China, opened a debate on the influence China has over speech in other countries when there's a financial interest at stake.
|
|
I don't have any inside information about the next flagship iPhone, and I don't own any stock or have any other financial interest in Apple, or in any other company whose products I cover.
|
|
But the Inspector General's Office said his election in 2016 and ongoing financial interest in the hotel after he became president raised constitutional issues that the agency was wrong not to address head-on.
|
|
Many people in the audience, Soneji would discover, had an emotional or financial interest in vaping — and they didn't pay up to $1,100 a ticket to hear anyone question the benefits of e-cigarettes.
|
|
"Financial interest in these lands is one of the big problems, along with racism and prejudice," Sarah Shenker, a senior campaigner with the rights group Survival International, told the Thomson Reuters Foundation by telephone.
|
|
The July disclosure clarified that, despite his divestment, Kushner still held a contingent right in the project — in other words, a financial interest that would vest upon the occurrence of an agreed upon event.
|
|
"Barr has a significant financial interest in the series, and there is concern that a new iteration that would benefit her financially would be a non-starter for everyone involved," Variety reported this week.
|
|
Regardless of size or scope of a transaction, the "Oracle of Omaha" uses the same research philosophy: Don't trust forecasts or projections, especially from someone who has a financial interest in making those projections.
|
|
In what has become an increasingly common business arrangement, owners of nursing homes outsource a wide variety of goods and services to companies in which they have a financial interest or that they control.
|
|
In the modern United States, most important zombie ideas are on the right, kept undead by big money from billionaires who have a financial interest in getting people to believe things that aren't true.
|
|
The retirement system, which is overseen by the Florida State Board of Administration, said it is acting in the best financial interest of the state retirees whose pensions rely on returns on its investments.
|
|
Some lawmakers have criticized the FDA for relying on the judgment of industry players when those companies — and the doctors who use their products — have a financial interest in minimizing the appearance of medical risk.
|
|
" OCE recommended to the ethics panel that the NIH meeting raised questions because Collins "took official actions or requested official actions that would assist a single entity in which he had a significant financial interest.
|
|
Musk has a financial interest in solar power and electric cars, but if I had to take a wild guess, Carter and Musk probably talked a fair bit about SpaceX, the entrepreneur's private space company.
|
|
Charles Dolan has also agreed to "hold a small financial interest" in the Newsday Media Group, which also owns the free daily newspaper amNewYork, and will serve on the company's board, according to the memo.
|
|
Between the lines: Although AIMCO's concerns over not being able to vet Airbnb guests and make sure they don't damage its properties or bother other tenants are valid, the financial interest is hard to miss.
|
|
In my view, the hardest part of liberalizing patient data is that you have hundreds of thousands of hospitals and doctor offices all across the country who have a financial interest in keeping data private.
|
|
The 831 Tony voters — actors, producers, writers, directors, designers and others active in the theater community, some with financial interest in the nominated shows — have until noon on June 7 to cast their electronic ballots.
|
|
In an agreement with the Office of Government Ethics made public Friday, Ms. DeVos said that she had stepped down from the Neurocore board but that she would retain her financial interest in the company.
|
|
DOJ ethics rules forbid department officials from working in cases where a spouse has a financial interest, a prohibition that Bruce Ohr said he knew about when he forwarded his wife's evidence to the FBI.
|
|
Among the many false misconceptions that Hollywood is driving, they allege that a balanced copyright system protects the "narrow financial interest" of only the largest tech companies and has been "devastating" to the music industry.
|
|
The subpoena seeks records of any payments to any committee official or official's business, any agreements with a vendor in which a committee official had a financial interest and the committee's conflict of interest policies.
|
|
But when a person lists 19 major corporations and organizations along with numerous subsidiaries on her financial disclosures, the careful wording of "in which I know that I have a financial interest directly," gives little reassurance.
|
|
"For the head of the DOT to have a financial interest in an asphalt company, that is not sending a message to employees of DOT that she is making ethics a priority," Shaub told the Journal.
|
|
The Milwaukee Journal Sentinel points out that although the company is now publishing these reports, it still has a financial interest in helping its business partners book trips in order to receive kickbacks from those reservations.
|
|
Each of those companies has some kind of a financial interest that the executive branch has influence in (for example, the Justice Department has sued to block the merger of AT&T and Time Warner). Sen.
|
|
Trump transition team's code of ethics requires Thiel disqualify himself from involvement in any particular transition matter which may directly conflict with a financial interest, and address any appearance of a conflict with the general counsel.
|
|
CTS-Labs announced the security flaws without giving AMD a chance to repair them, a seeming attempt to disrupt the stock price by researchers who claimed they may have a financial interest in AMD's market decline.
|
|
"The purpose of stock grants to directors is to increase alignment with shareholders and ensure that directors have a personal financial interest in the company," Peter Feld, a managing member of Starboard, wrote in the letter.
|
|
"This corrupt motive demonstrates that he has a yawning conflict of interest and is unlawfully preferring his personal financial interest over the rights of the shareholders and his family," Huynh told Business Insider in an email.
|
|
They pull out, typically, if they have a clear financial interest, for example, with stock in a company that has been sued, or if they previously handled the case as a lawyer or lower court judge.
|
|
WASHINGTON — A lawsuit accusing President Trump of violating the Constitution by maintaining a financial interest in his company's Washington hotel cleared a critical hurdle on Wednesday when a federal judge allowed the case to move forward.
|
|
But while fashion people have largely complained about the effect the system has on their own lives and jobs and creativity, today's problems are driven by a force even more powerful than simple self-interest: financial interest.
|
|
Trump transition team's code of ethics required that members disqualify themselves from involvement in any particular transition matter which may directly conflict with a financial interest, and address any appearance of a conflict with the general counsel.
|
|
And in July 2016, Trump, while then still a candidate for president, said, "I will tell you right now, zero, I have nothing to do with Russia, yes?" when asked specifically about his financial interest in Russia.
|
|
That BAMTech has decided to commit such a sizable investment in the competitive side of a game like League of Legends means the traditional sports industry is taking serious financial interest in the future of e-sports.
|
|
SINGAPORE (Reuters) - Current and former employees of Singapore transit operator SMRT were charged in court on Friday with duping the company into awarding millions of dollars of contracts to companies in which they had a financial interest.
|
|
"Representative Williams neither conceived of nor drafted the amendment, which is further evidence that he did not introduce the Williams Amendment to benefit himself or any personal financial interest in the Auto Mall," the Ethics report stated.
|
|
These companies often have a direct financial interest in highlighting an interesting or surprising finding, which they then blast out without the full context of the race — or with that context buried further down in their accounts.
|
|
Mr. Johnson, the chairman of the Senate Homeland Security Committee, returned to Washington questioning the value of punitive American sanctions targeting Russian financial interest and urging his fellow senators to reconsider how to best discourage Russian interference.
|
|
Critics of Mr. Trump have often argued that a tacit financial interest hovers over his administration's dealings with the oil-rich rulers of the Persian Gulf, if only because they are major investors in American real estate.
|
|
Everything that he does on a daily basis, I think those views are shared by his closest advisors and they're always looking for some advantage, and it could be an advantage for their own personal financial interest.
|
|
" She raved about her pick of the month, Jacquelyn Mitchard's novel The Deep End of the Ocean, "Y'all are going to have to buy it — I have no [financial] interest in it, but I like the book.
|
|
Some lawyers have found yet another way to pad their bottom lines: Hire companies they have a financial interest in to review a client's medical records, a crucial part of assessing the potential value of a claim.
|
|
But as Axios' Kia Kokalitcheva pointed out when the suit was first filed in February, AIMCO's financial interest was "hard to miss" — Airbnb makes all of the money in its home-sharing services, while the landlords make none.
|
|
She was the subject of a nearly three-year investigation after being accused of improperly seeking government assistance for OneUnited Bank, a minority-owned bank in which her husband held a financial interest, during the 2008 financial meltdown.
|
|
The local jurisdictions claim that in hopes of currying presidential favor, government officials are patronizing Trump-owned properties instead of hotels or convention centers that the District of Columbia or Maryland own or have some financial interest in.
|
|
Maybe if he had hotels in every nation, he'd have a financial interest in being less bellicose, and more supportive of the free flow of trade and of people, even if they happen to be Mexican or Muslim.
|
|
In reality, much of the coastline, as well as the desert towns through which the migrants pass, is controlled by a network of criminal and militia groups with a vested financial interest in the continuation of the trade.
|
|
As part of her filings with the CSPC last month, Baiocco vowed to recuse herself in "any particular matter in which I know that I have a financial interest directly" or any matters relating to her husband's law firm.
|
|
Wade told the Post the US Marshals Service had no knowledge of the allegations that a member of the President's family has a financial interest in CertiPath, and did not have knowledge of the complaint to the inspector general.
|
|
Arrivo's formal entry into the next-gen transportation space was only a matter of time after co-founder Brogan BamBrogan split from another hyperloop company, Hyperloop One (now Virgin Hyperloop One after Sir Richard Branson took a financial interest).
|
|
The Russia connection, when it comes to Ross, is also tantalizing, but the larger point is this: Ross, like so many in the administration, is compromised not by connection to a foreign power, but by his own financial interest.
|
|
Nominees' options include recusing themselves from matters where they have a financial interest, obtaining a rare waiver about those conflicts, turning over all their wealth to a blind trust, or selling off assets that pose a conflict of interest.
|
|
The lawsuit claims the council is composed "almost exclusively with individuals who retain personal and financial interest in reducing the cost of killing or importing exotic animals and their parts" and excludes scientists, economists and experts in wildlife conservation.
|
|
Mr. Boies insists that his friendship with Mr. Weinstein, his personal admiration for Ms. Holmes and his firm's financial interest in Theranos had no impact on his professional judgment, and he seemed somewhat puzzled that anyone would think otherwise.
|
|
In her agreement with the ethics office, Ms. DeVos said she would "not participate personally and substantially in any particular matter" that could benefit Neurocore and seven family businesses in which she would continue to have a financial interest.
|
|
I left the company five years ago after taking it public and I no longer have any financial interest in it, which is why I can write about it now — it was just sold for $1.4 billion to OpenText.
|
|
With a structure of carbon pricing or broader "harm charges" in place, every company would have a financial interest not only in minimising its own pollution but also in helping its customers address their clean energy and environmental challenges.
|
|
The exchange of letters, they said, "establishes that BLBG and Kessler Topaz repeatedly implored the New York group to correct representations made to the court concerning its claimed financial interest or provide a legitimate basis for their refusal," the brief said.
|
|
China alone has a middle class of 600 million people, and they have an "absurd" amount of savings, to borrow from Naval Ravikant, cofounder of AngelList, a seed-stage platform that's a prominent beneficiary of foreign financial interest in U.S. companies.
|
|
The suit came after the P.R.C.A. rewrote bylaws, including one that said that anyone with a financial interest in a competing circuit would not be eligible to compete in any of the hundreds of P.R.C.A.-sanctioned rodeos held each year.
|
|
According to the indictment, from 2004 to 2011, Connolly and Black and other Deutsche Bank employees engaged in a scheme to manipulate Libor, which was tied to the profitability of derivative trades in which the bank had a financial interest.
|
|
Gottlieb, a cancer survivor and physician who was confirmed as FDA Commissioner on May 9, was expected to be friendly toward the e-cigarette industry since he previously held a financial interest in a so-called "vape" shop called Kure.
|
|
"They provide meaningful income boosts to the majority of Americans with a financial interest in the state of the stock market, as well as a means of making capital investment more productive and efficient throughout the stock market," he added.
|
|
One concern of critics is that officials at the organization's upper levels could be making decisions about a college in which they have a financial interest, like permitting a school with a record of abuses to recruit at military bases.
|
|
It contended that he had "repeatedly lent his personal and senatorial prestige to the urgent promotion of his own greatest financial interest" on behalf of a friend's company that was seeking government loan guarantees for construction investments in Latin America.
|
|
They were accused of "conspiracy to commit bribery of public officials; acts affecting a personal financial interest; false statements; disaster fraud; honest services wire fraud, Travel Act violations, and wire fraud," according to a statement from the Department of Justice.
|
|
In an accompanying letter, Scalia wrote to the Labor Department's ethics program manager that he will not participate "personally and substantially in any particular matter in which I know that I have a financial interest" unless he first obtains a waiver.
|
|
Their financial interest in the intellectual property and their regulatory interest in making sure these products were able to come to market got conflated with the science, so nobody was willing to trust the kind of research they were doing.
|
|
PLAYING BOTH SIDES Chris Liddell, an assistant to the president and director of strategic initiatives, appears to have violated criminal conflicts-of-interest law prohibiting government employees from participating in discussions and policies in which they have a personal financial interest.
|
|
The local jurisdictions were trying to show that government officials who flock to the president's hotel are showering him with illegal benefits and hurting hotels and convention centers in which Maryland and the District of Columbia have a financial interest.
|
|
WASHINGTON (Reuters) - President Donald Trump's Supreme Court appointee Neil Gorsuch gave a speech to a conservative group on Thursday at a hotel in which Trump has a financial interest, drawing criticism from protesters outside the building and the top Senate Democrat.
|
|
A lot of otherwise productive developers are devoting their expertise and attention to working on shallow, quick money ICOs rather than working to sort out the underlying infrastructure and protocols in academic and more open deliberative settings not fueled by warped financial interest.
|
|
As we've reported previously, that case study — funded by HBS before any hint of trouble at the firm had surfaced — was co-authored by two professors who had a "significant financial interest in Rothenberg Ventures," as stated prominently in a curriculum footnote.
|
|
"I will not participate personally and substantially in any particular matter in which I know that I have a financial interest directly and predictably affected by the matter," Puzder wrote in a letter, which was obtained by the news network, to ethics officials.
|
|
Rather than choosing between bad allies and bad enemies, we should be working frantically to do the one thing that is in our whole country's security interest, financial interest and moral interest — launch a Manhattan Project to get America off oil by 2025.
|
|
The Trump administration is proposing to loosen regulations that prohibit doctors from steering patients insured by federal programs to facilities where they have a financial interest and that outlaw health care companies from offering bribes and kickbacks in exchange for patient referrals.
|
|
India also introduced legislation in 2019 that barred online retail giants such as Amazon and Flipkart, an Indian firm owned by Walmart, from entering into exclusive tie-ups with sellers and offering products through vendors in which they have a direct financial interest.
|
|
Don Beyer (D-Va.) has submitted amendments ahead of floor consideration next week that aims to ensure that no federal funds can be used to pay for lodging expenses at any hotel or property in which the president has a financial interest.
|
|
LOUISVILLE, Ky. — The inaugural European Road to the Kentucky Derby appeared to be paved with gold when Gronkowski became the first qualifier and Rob Gronkowski, the immensely popular tight end for the New England Patriots, took a financial interest in his namesake.
|
|
"Every decision, every recommendation a physician makes, should be in the best interest of the patient and not a combination of the patient's interest and the financial interest of the doctor," said Jena, associate professor of health care policy at Harvard Medical School.
|
|
"Because Secretary Kobach agreed with Breitbart News to write a column for official Commission use, knowing he would be paid for the column, he appears to have participated in a particular matter in which he had a financial interest," the complaint says.
|
|
The indictment specifically charged Gates with failing to properly disclose to the Treasury Department that he had a financial interest in a foreign country, as well as failure to disclose ownership of overseas bank accounts with more than $10,000 between 2012 and 2014.
|
|
The hospital said it had also been concerned "to hear the professor state, for the first time, whilst in the witness box," that he had retained a financial interest in some of the compounds used in the treatments for mitochondrial DNA depletion syndrome.
|
|
When research was published, also in the early 20083s, arguing that the proper treatment of back pain was nonsurgical, some with a financial interest in surgical intervention tried to have the Agency for Health Care Policy and Research (now known as A.H.R.Q.) defunded.
|
|
In addition, Planned Parenthood no longer accepts reimbursement for its fetal tissue donation program, in order to dispel "the ludicrous idea that Planned Parenthood has any financial interest in fetal tissue donation," according to an October statement from Cecile Richards, the group's president.
|
|
There is also a more immediate, financial interest in blocking ads: Large, media-heavy ads are a drain on your bandwidth and can count toward your bandwidth allowance, eating up your data plans, which is an acute problem for most mobile phone users especially.
|
|
"The franchise model's pervasive presence in the fast food industry, the frequency of serious labor violations connected with franchising and your past or present financial interest in Roark raise questions regarding your ability to faithfully carry out the Department of Labor's mandate," Murray wrote.
|
|
Did she know that eventually Bill met with Putin during the trip and advocated -- this is important -- he also advocated that in fact the Uranium One deal be done and also was paid by a bank that had a financial interest in Uranium One.
|
|
However it's not always in the financial interest of lenders such as Navient to help borrowers into the debt relief program, he said, because they then lose the business to FedLoan, the company that administers the public service loan forgiveness program for the government.
|
|
The ultimate public trust But at the same time, people who run for President are assuming the ultimate public trust -- the Presidency of the United States, a position for which good health and a freedom from conflicts of financial interest are desirable if not essential.
|
|
"Those reforms included eliminating projects going to for-profit entities, requiring members to certify that they had no financial interest in their requests, and ensuring that members post all of their requests along with a justification for each project on their congressional websites," he said.
|
|
There was also testimony Monday from Paula Liss, a senior special agent with the Treasury Department's Financial Crimes Enforcement Network, who said neither Manafort nor his wife filed paperwork declaring a financial interest or control over a foreign bank account between 2011 and 2014.
|
|
Andrew Puzder said he intends to resign as CEO of his fast food company in his nine page government ethics filings obtained by the AP. He also proposed selling hundreds of his holdings and recusing himself from government decisions that implicate his financial interest.
|
|
In two corrections published Monday in the journal Chemistry of Materials, Dr. Bradbury and other study authors said that they should have disclosed that two of them, as well as their institutions — Memorial Sloan Kettering and Cornell University — have a financial interest in Elucida Oncology.
|
|
On May 16, the doctor made a donation to groups supporting Mr. Menendez, the same day that Mr. Menendez met with an assistant secretary of state to discuss port security in the Dominican Republic, an area in which Dr. Melgen had a financial interest.
|
|
" James Dao, the Op-Ed editor of The Times, said in a statement, "Op-Ed contributors to The Times must sign a contract requiring them to avoid any conflict of interest, and to disclose any financial interest in the subject matter of their piece.
|
|
The document details how Johnson-Harrell allegedly lied on official financial documents to cover up her scheme, in some cases filing "erroneous Statement of Financial Interest failing to disclose her income," while on others she "failed to properly report" campaign expenses to the state.
|
|
Planned Parenthood and the rest of the abortion industry have a financial interest in opposing this bill and they continue to lobby Congress for the unfettered ability to take the lives of pre-born children not only at five months, but through the ninth month.
|
|
"These facts raise questions about Mr. Perrotta's compliance with EPA regulations and concerns that he may have used his position at the agency to influence the award of EPA contracts to a person or company in which he has a financial interest," the letter says.
|
|
Pruitt wrote in the agency memorandum that he will recuse himself from matters in which he has a financial interest or a personal business relationship and also said he has obligations outlined by the Oklahoma state bar and an ethics pledge he signed with the administration.
|
|
"It is unacceptable for the president to maintain an interest in traveling to properties in which he has a direct financial interest, as the U.S. government is responsible for renting space to personnel in said private commercial entities," Lieu's bill says, according to The Washington Examiner.
|
|
And in engaging in this conduct, the President confronts the American people with the frightening question of whether the President acts in his own financial interest rather than the nation's interest when he appears on the world stage and makes critical foreign policy and national security decisions.
|
|
"Will he as president of the United States of America use the power he has to interfere — given that he has a financial interest in the outcome of these matters?" said Bethany Khan, a spokeswoman for the 57,000-member Culinary Workers Union Local 226 of Nevada.
|
|
"It is unacceptable for the president to maintain an interest in traveling to properties in which he has a direct financial interest, as the U.S. government is responsible for renting space to personnel in said private commercial entities," Lieu's bill says, according to The Washington Examiner.
|
|
He also met with Edward W. Scott Jr., a former software tycoon active in Washington political and philanthropic circles, during a dinner at Marcel's, an upscale Belgian restaurant, ostensibly to talk about CEFC's interest in buying an ethanol plant in which Mr. Scott had a financial interest.
|
|
Federal laws make it a crime to offer or pay any "remuneration" in return for the referral of Medicare or Medicaid patients, and they limit doctors' ability to refer patients to medical businesses in which the doctors have a financial interest, a practice known as self-referral.
|
|
"If the president and his associates were being untruthful in real time as they were pursuing this deal," Mr. Schiff told reporters on Thursday, "what does it mean now on how much we can rely on what the president is saying about any continuing Russian financial interest?"
|
|
In response to claims that he favored developers over barrio residents, he has said in the past that he never voted for eminent domain, that no property was ever taken by the city through eminent domain and that he had no financial interest in the project.
|
|
The report also found that Mr. Collins may have violated ethics rules in mingling his official and personal roles when interacting with employees at the N.I.H. In 2013, during a public hearing, Mr. Collins mentioned the drug Innate was developing — called MIS416 — without disclosing his financial interest.
|
|
Mr. Konopko denied accusations that he had a financial interest in handling as much garbage as he could, since he is paid about $2 per cubic meter, saying that the added revenues would be more than offset by the cost of the new gas reclamation system.
|
|
"This alarming report captures a snapshot of the tens of millions of dollars President Trump spends to travel to his Palm Beach resort -- all at taxpayer expense -- including government funds that are paid directly to a business in which the president himself has a financial interest," Sens.
|
|
Any explanation for why the war on terror was conceived so as to align the United States with the world's most prolific state sponsor of Sunni terrorism has to address a nexus of political influence—steeped in financial interest in covert operations intrigue—that too often goes unspoken.
|
|
In joining the team, Thiel and Stephens would likely have signed the Trump transition team's code of ethics, which requires they disqualify themselves from involvement in any particular transition matter which may directly conflict with a financial interest, and address any appearance of a conflict with the general counsel.
|
|
In his ethics disclosure, Gottlieb says he has no financial interest in New Enterprise or T.R. Winston but does have financial ties to 19 of their client companies, which make products or drugs for kidney disease, diabetes, pathology, radiology, cancer and muscular dystrophy, to name just a few.
|
|
Under the basic criminal conflict of interest statute, employees of the executive branch cannot participate "personally and substantially" in a government matter that could affect their own financial interest or the financial interests of their spouse, minor children or a company that they own or have a partnership in.
|
|
"These facts raise questions about Mr. Perrotta's compliance with EPA regulations and concerns that he may have used his position at the agency to influence the award of EPA contracts to a person or company in which he has a financial interest," the two senators said in their letter.
|
|
"The circumstances of this contract award, and what appear to be CertiPath's efforts to obscure Mr. Robert Trump's financial interest in the company even as it trades on the Trump name, present the appearance of preferential treatment for those who are close to the President," the letter said.
|
|
"These facts raise questions about Mr. Perrotta's compliance with EPA regulations and concerns that he may have used his position at the agency to influence the award of EPA contracts to a person or company in which he has a financial interest," Democratic Senators Tom Carper and Sheldon Whitehouse wrote.
|
|
The rules, the DoJ insists, do "not prohibit any company in which the president has any financial interest from doing business with any foreign, federal, or state instrumentality" but merely bar the most obvious kind of corruption: a foreign government sending the president a cheque for doing them a favour.
|
|
Four years later, Mr. Hubbard was indicted on a charge of violating that ethics law, accused of using his positions as speaker and party chairman to solicit work and investments for his own financial interest by steering campaign work to his business interests and pushing bills that helped his consulting clients.
|
|
In addition to the claim that Grayson managed the hedge fund while seving in Congress, the OCE said the Ethics panel should prove whether Grayson improperly allowed entities linked to his hedge fund to use his name and whether they had a financial interest in legal proceedings involving the federal government.
|
|
GREENBELT, Md. — A federal judge on Monday sharply criticized the Justice Department's argument that President Trump's financial interest in his company's hotel in downtown Washington is constitutional, a fresh sign that the judge may soon rule against the president in a historic case that could head to the Supreme Court.
|
|
He has close ties to the family-owned company — he writes the Collector's Guide column for its international magazine and is the author in 2008 of "Patek Philippe in America: Marketing the World's Foremost Watch" and of two collectors' guides — but he said it had no financial interest in Collectability.
|
|
The yearlong recusal, he said, would remove him from decisions on all the companies he received payments from, including six that he held a financial interest in while at New Enterprise Associates, all health care providers or lab testing companies that are overseen by the Centers for Medicare and Medicaid Services.
|
|
As the Times explained today, however, such a ban wouldn't be without complications: [The WADA] has also been asked about its close ties to the International Olympic Committee, which has a powerful financial interest in the Games that could compromise the will to uncover doping violations with a capacity to tarnish the brand.
|
|
Furthermore, the measure would allow private citizen viewers to report violations of the condom law to Cal/OSHA; if OSHA fails to act on a complaint within 21 days, those citizens would then be allowed to sue anyone with financial interest in the production, and see a 25 percent cut of penalties paid.
|
|
" Citizens for Responsibility and Ethics in Washington (CREW) is asking the Justice Department to investigate whether Trump's involvement in the "Opportunity Zones" program violated the conflict of interest law, which prohibits executive branch employees from participating in a matter that has a direct effect on either their or their spouse's financial interest. "Ms.
|
|
According to the allegations detailed in the report, lawyers for the council alleged that Evans' work with NSE led to multiple instances in which a rule that forbids public employees from use their official position to influence a particular matter in which they or a connected party to them has a financial interest .
|
|
"It is Ethics 101 — the most basic thing you are not supposed to do: using your official capacity to benefit your financial interest," said Norman Eisen, who served as a White House ethics lawyer during the Obama administration and now is a co-chairman of Citizens for Responsibility and Ethics in Washington.
|
|
"The American public deserves to know whether U.S. Travel is acting on their behalf or is funded by a foreign government with a direct financial interest in ensuring that Emirates Airline and Etihad Airways receive special treatment from the U.S. government," Tim Canoll, president of the pilots association, said in a statement.
|
|
" And in a letter sent to Mr. Mnuchin last week, Representative Jackie Speier, Democrat of California, who sits on the House Intelligence Committee, asked if the secretary had "ever influenced deliberations on sanctions applications when they involved an entity in which you had a financial interest or with which you had a relationship.
|
|
That includes information about the financial accounts of President Trump, his family members, and his business associates, and any suspicious transactions relating to the Trump Organization, including the Taj Mahal Casino Resort, in which Trump retained an ownership or other financial interest from 20083 through 22008, when the casino resort was purchased by Carl Icahn.
|
|
"We found no evidence that Noel influenced the DOI's proposed revisions to the GSENM boundaries, that Zinke of other DOI staff involved in the project were aware of Noel's financial interest in the revised boundaries, or that they gave Noel any preferential treatment in the resulting proposed boundaries," read the cover letter to the report, obtained by The Hill.
|
|
Investigators concluded there was also no evidence that Mr. Zinke or other Interior staff "were aware of Mr. Noel's financial interest in the revised boundaries, or that they gave Noel any preferential treatment in the resulting proposed boundaries," according to a November 21 letter Ms. Kendall wrote to David Bernhardt, the deputy secretary of the Interior.
|
|
At a hearing last week in Washington of the House Energy and Commerce Committee, lawmakers asked Mr. Pruitt about the house purchase and the use of a shell company — a lawful practice that is often used to obscure the people who have a financial interest in it, and typically is set up as a limited liability company.
|
|
In her filing, Ms. DeVos said she also had a financial interest in Theranos, the embattled blood-testing firm that was once a darling of Silicon Valley but was forced to close its laboratories and lay off 40 percent of its workers after a series of articles in The Wall Street Journal raised questions about its technology.
|
|
And unlike N.B.A. referees — unionized employees whose ranks the N.B.A. is hoping to increase, reducing the number of games each must officiate — college referees are independent contractors with a financial interest in maximizing the number of games they work, arguably to the detriment of their on-court performances or their focus on nonbasketball businesses, or both.
|
|
Many who share my political views will call you a hypocrite or worse, but as someone who sees daily attacks against my family that I view as slanderous, I have always been more inclined to allow that you are principally motivated by what you believe to be in the public interest, even if it often coincides with your financial interest.
|
|
The political challenge today is how to acknowledge the legitimate sense of loss and exclusion experienced by white workers while persuading them that reestablishing racial and masculine privileges is a poor substitute for ensuring secure rights for all workers and getting rid of a political decision-making process that is rigged against them by business lobbyists and financial interest groups.
|
|
"The general issue is that, if somebody has a financial interest in a medical device company, it doesn't matter where they are in the [approval] process, if they are working on health-care legislation, they've got a problem," said Richard Painter, who served as President George Bush's top White House ethics lawyer and mounted a failed bid for the Senate in 2018.
|
|
It said Liddell might have broken the law over three days in January and early February by participating in policy meetings between Trump and leaders from as many as 18 companies that he also had a financial interest in, including Ford Motor Co., Johnson & Johnson and GM. In filing its complaint, the group cited Liddell's certificate of divestiture forms, issued Feb.
|
|
"We found no evidence that Noel influenced the DOI's proposed revisions to the GSENM boundaries, that Zinke or other DOI staff involved in the project were aware of Noel's financial interest in the revised boundaries, or that they gave Noel any preferential treatment in the resulting proposed boundaries," Deputy Inspector General Mary Kendall wrote in a letter to Deputy Interior Secretary David Bernhardt that was obtained by CNN.
|
|
In an ethics agreement at the outset of the Trump administration, Chao told the Office of Government Ethics that she would not "participate personally and substantially in any particular matter in which I know that I have a financial interest," and said she would resign her position with Vulcan Materials and anticipated receiving a cash payout for her "vested deferred stock units" in 2018, the year after she would separate from the company.
|
|
Elizabeth WarrenElizabeth Ann WarrenPossible GOP challenger says Trump doesn't doesn't deserve reelection, but would vote for him over Democrat Joe Biden faces an uncertain path The Memo: Trump pushes back amid signs of economic slowdown MORE (D-Mass.) grilled Carson over Trump's real estate affairs, followed by Brown pointing out that the president-elect has a financial interest in at least one low-income housing development — Starrett City in New York City.
|
|
Analysts are concerned that certain deals with firms may not necessarily be conducted in the long-term economic interest of the U.S. "When you have a president who has not released tax returns, we don't know what where his financial interest lays and he is the key dealmaker, that's a real troubling thing for US diplomacy on the global stage because you can't tell whether or not he is working for American interests or his own interest," Klaas added.
|
|
But if you squint at the particulars of the stories, Trump's private financial interest starts to look like a sideshow that is being shoved into the center of the drama to distract us from the grander political scheming of two figures who have been friends from childhood, and in bed with Trump for years: Michael Cohen, his personal lawyer and surrogate, and Felix Sater, a mob-connected Russian émigré who has helped finance Trump real estate deals.
|
|
As a result, minority shareholders have no realistic possibility of remaining shareholders in company * Shareholders will have choice between accepting offer price or get compensation for shares determined by judicial valuation * Board of directors' opinion is that possibility of obtaining a higher price per share through a judicial valuation clearly outweighs for risk attached to outcome of a legal process * It will be in shareholders' financial interest not to accept offer, but instead let price be determined by a judicial valuation Source text for Eikon: Further company coverage:
|
|
There's financial interest in this for the restaurant, but this is only going to really work if we form a strong enough alliance to combat the NRA [National Restaurant Association] lobby, to combat the minimum-wage tax credit, and get that repealed, and get that changed to a more progressive law that makes sense for everybody that works in a restaurant, that really brings awareness about what the facts are, and how to shift your business model to take care of people, and how that takes care of you as an owner.
|
|
"If Eitel provided any written or verbal advice to the Secretary of Education and Department or Administration Staff on any aspect of the borrower defense rule-a 'particular matter' that affects the financial interest of Bridgepoint-between February 13, 85033, and April 5, 2017, including on implementation, delay, or rulemaking while employed both at the Department and at Bridgepoint, and did so without receiving any relevant waiver, then it appears that Eitel may have violated the criminal conflict-of-interest statute," she said in her letter on Tuesday.
|
|
Senior White House officials including Jared KushnerJared Corey KushnerTrump administration plans livestreaming border wall construction: report Overnight Defense: Families sue over safety hazards at Army base | Lawmakers, NBA's Enes Kanter speak out ahead of Erdoğan visit | Washington braces for public impeachment hearings Bolton suggests Trump's Turkey policy motivated by personal, financial interest: NBC MORE intend to set up cameras to livestream construction of President TrumpDonald John TrumpGOP senators balk at lengthy impeachment trial Warren goes local in race to build 2020 movement 2020 Democrats make play for veterans' votes MORE's border wall, despite pushback from Customs and Border Protection (CBP) and the U.S. Army Corps of Engineers, The Washington Post reported.
|
|
NBC News reported Tuesday that Bolton made the comment at a private gathering last week in a global investment event organized by Morgan Stanley, at which he also reportedly took shots at Jared KushnerJared Corey KushnerTrump administration plans livestreaming border wall construction: report Overnight Defense: Families sue over safety hazards at Army base | Lawmakers, NBA's Enes Kanter speak out ahead of Erdoğan visit | Washington braces for public impeachment hearings Bolton suggests Trump's Turkey policy motivated by personal, financial interest: NBC MORE and Ivanka TrumpIvana (Ivanka) Marie TrumpOn The Money: Appeals court clears way for Congress to seek Trump financial records | Fed chief urges Congress to boost US workforce | Federal deficit hits 4 billion in one month | China talks hit snag over agricultural purchases Trump falsely claims Ivanka 'created 14 million jobs' Overnight Defense: Families sue over safety hazards at Army base | Lawmakers, NBA's Enes Kanter speak out ahead of Erdoğan visit | Washington braces for public impeachment hearings MORE, who remain White House aides.
|
|
NBC News reported Tuesday that Bolton made the comment at a private gathering last week in a global investment event organized by Morgan Stanley, at which he also reportedly took shots at Jared KushnerJared Corey KushnerTrump administration plans livestreaming border wall construction: report Overnight Defense: Families sue over safety hazards at Army base | Lawmakers, NBA's Enes Kanter speak out ahead of Erdoğan visit | Washington braces for public impeachment hearings Bolton suggests Trump's Turkey policy motivated by personal, financial interest: NBC MORE and Ivanka TrumpIvana (Ivanka) Marie TrumpOn The Money: Appeals court clears way for Congress to seek Trump financial records | Fed chief urges Congress to boost US workforce | Federal deficit hits 6900 billion in one month | China talks hit snag over agricultural purchases Trump falsely claims Ivanka 'created 2628 million jobs' Overnight Defense: Families sue over safety hazards at Army base | Lawmakers, NBA's Enes Kanter speak out ahead of Erdoğan visit | Washington braces for public impeachment hearings MORE, who remain White House aides.
|
|