Sentences with phrase «direct knowledge of the matter»

One Chinese official with direct knowledge of the matter says it could also have been part of a global fraud.

The companies are researching the benefits and drawbacks of hiring their drivers as employees, according to a person with direct knowledge of the matter.

SEOUL, March 29 - General Motors» South Korean unit plans to ask its U.S. headquarters to roll over a debt of 988 billion won owed by the loss - making unit and coming due in April, a source with direct knowledge of the matter told Reuters.

As part of the transaction, Uber would get a stake of as much as 30 percent in the combined business, said a source with direct knowledge of the matter who did not want to be identified as the deal is not yet public.

• BK Brasil Operação e Assessoria a Restaurantes SA, the Brazilian operator of Burger King, is expected to price its IPO at the high end of its range, people with direct knowledge of the matter told Reuters.

Two sources with direct knowledge of the matter said last week that Takeda had sounded out its major creditors for loans to fund a potential Shire bid.

The U.S. Senate's financial services panel will hold a hearing next month with the country's top markets regulators to discuss bitcoin amid rising concerns over the risks cryptocurrencies pose to the financial system, a person with direct knowledge of the matter told Reuters.

CIBC has two internal candidates to succeed McCaughey: David Williamson, head of personal and commercial banking, and Victor Dodig, who oversees wealth management, according to a person with direct knowledge of the matter who requested anonymity.

Expanding a broad crackdown on fraudulent initial coin offerings, U.S. regulators have sent a number of subpoenas to firms they suspect might be violating securities laws, said a person with direct knowledge of the matter.

Japan will urge its G20 counterparts at a meeting next week to beef up efforts to prevent cryptocurrencies from being used for money laundering, a government official with direct knowledge of the matter said.

Japan's financial regulator will conduct on - site inspections on several cryptocurrency exchange operators this week and may further expand its probe to others, a source with direct knowledge of the matter told Reuters on Thursday.

Japan's financial regulator will conduct on - site inspections on several cryptocurrency exchange operators this week, a source with direct knowledge of the matter told Reuters.

White House lawyers and Bolton continue to discuss and review any potential conflicts of interests for the former U.N. ambassador, sources with direct knowledge of the matter told CNBC on the condition of anonymity.

CNPC's Huanqiu Contracting & Engineering Corp is preparing to bid for engineering, procurement and construction (EPC) contracts for Far East LNG's supporting facilities, such as storage tanks, pipelines and utilities, a source with direct knowledge of the matter said.

According to industry insiders with direct knowledge of the matter, Ms Massenet resigned with a pay - off well in excess of $ 100m as a result of the outcome of a dispute with Richemont over the value of the Net - a-Porter group.

HONG KONG Global private equity firm Bain Capital LLC is targeting up to $ 4 billion for a new Asia - focused fund, a person with direct knowledge of the matter said, adding yet more dry powder to the region that has enjoyed a two - year fundraising bonanza.

Given the jockeying, Toshiba has given up on choosing a winning bid on Thursday to negotiate the deal, said a person with direct knowledge of the matter.

Reuters, citing «a person with direct knowledge of the matter,»...

The People's Bank of China has lowered interest rates that it charges commercial lenders on a special short - term lending tool, known as the standing lending facility, two people with direct knowledge of the matter told The Wall Street Journal.

MUMBAI / BENGALURU (Reuters)- Indian e-commerce firm Flipkart's board is yet to finalize a deal to sell a stake to Walmart Inc, two sources with direct knowledge of the matter said on Friday, adding that a deal could just be days away.

The news of Mr. Cavanagh's departure caught even some of the bank's senior-most executives unaware, according to people with direct knowledge of the matter.

Former New York Yankees star shortstop Derek Jeter has expressed interest in bidding for the team, according to people with direct knowledge of the matter.

According to an anonymous source with «direct knowledge of the matter,» Amazon will release the nighttime - friendly Kindle this July with identical or slightly increased pricing from the current models, in both 3G and Wi - Fi varieties.

According to Reuters, a source of theirs who claims to have direct knowledge of the matter told them that the world's largest Internet retailer is planning to have the new e-reader in stores in July.

The regulator also subpoenaed firms and individuals behind coin offerings it believes might be breaking the law, a person with direct knowledge of the matter said earlier this year.

Last year, the San Francisco - based company suggested paying financial incentives to the venues, Gemini and Coinbase, according to four people with direct knowledge of the matter, who asked not to be identified discussing private information.

Japan will urge its G20 counterparts at a meeting next week to beef up efforts in order to prevent cryptocurrencies from being used for money laundering, a government official with direct knowledge of the matter said.

It cites «people with direct knowledge of the matter» who claim that Samsung was unhappy with tests of the chip.

Expanding a broad crackdown on fraudulent initial coin offerings, U.S. regulators have sent a number of subpoenas to firms they suspect might be violating securities laws, said a person with direct knowledge of the matter.

«At least one bitcoin exchange has already filed an application with the Maharashtra AAR for future tax liability,» the publication quoted sources with direct knowledge of the matter, adding that:

Citing an unnamed source with direct knowledge of the matter, Reuters said: «The Senate Banking Committee will take testimony from Commodity Futures Trading Commission Chairman Christopher Giancarlo and Securities and Exchange Commission Chairman Jay Clayton in early February.»

Electric vehicle maker Faraday Future is planning to raise $ 1 billion as it seeks to protect itself from the financial woes of its main backer, China's LeEco, a person with direct knowledge of the matter said.

Japan will call on the G20 member governments to concentrate on developing a common anti-money laundering (AML) strategy for cryptocurrencies during the annual summit in Buenos Aires on March 19 - 20, Reuters reports March 13, quoting a «government official with direct knowledge of the matter.»

«RadioShack Corp. (RSH) is preparing for a bankruptcy filing and is in active talks with Sprint Corp. (S) to sell leases on some of its stores to the wireless carrier, according to a person with direct knowledge of the matter.»