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By their account, CMKM Diamonds illegally issued hundreds of billions of shares of stock, which insiders proceeded to sell into the market while the company issued a series of false news releases and failed to file required financial statements with the S.E.C.
The required financial statements list income; assets, including stock portfolios, 401(k) and pension funds; and real estate holdings, all with valuations.
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PAGE 43 DISCLOSURE HARD TO GET A state law requires financial statements from board members of nonprofit organizations that are "affiliated with, sponsored by or created by a county, city, town or village government".
Did Skilling and Lay violate federal securities laws requiring financial statements to be truthful and reliable?
The blame goes primarily to severe investment losses, coupled in some cases with new accounting rules requiring financial statement charges for employee pensions.
A fifth candidate who could end up in the runoff, the salsa performer Willie Colón, is not eligible for any public payments because he did not file the required financial disclosure statements and skipped a mandatory public debate.
Do not disregard accounting items which are required in financial statements.
The European Commission had proposed requiring quarterly financial statements, as in the United States.
Offerings of more than a half-million dollars will require audited financial statements.
Under current law, large companies are required to provide financial statements, but smaller businesses are not.
The museum is not required to release financial statements for its 2008 fiscal year until May 2009.
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CEO of Professional Science Editing for Scientists @ prosciediting.com