Sentences with phrase «direct knowledge of the probes»

According to the report in Reuters citing people with direct knowledge of the probes, the sanctions are stemming from the fact that Wells Fargo profited from an insurance program that impacted more than a half a million people.

Two federal agencies and the D.C. Office of the Inspector General are investigating the District's public school system following revelations of inflated graduation rates, according to a current and a former D.C. government employee with direct knowledge of the probe.

Just look at the recent episode related to EBIX; in early November Bloomberg published an article titled «Ebix Accounting Practices Said to Be Probed by SEC» which stated that EBIX «is being investigated by the U.S. Securities and Exchange Commission for its accounting practices, four people with direct knowledge of the probe said.»

Not exact matches

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.

Federal authorities have interviewed several individuals involved in the Suffolk County District Attorney's Office's 2007 wiretap investigation of politically connected defense attorney Robert Macedonio and are examining whether an alleged bribe to prosecutor John Scott Prudenti went uninvestigated, according to a source with direct knowledge of the ongoing federal probe.

With direct access to the sun's atmosphere, Solar Probe Plus will provide unprecedented information on how the solar corona is heated and revolutionize our knowledge of the origin and evolution of the solar wind.