Sentence examples for aware of transactions from inspiring English sources

"He was very involved in Mr. Fastow's endeavors, and I find it very hard to believe that he was not fully aware of transactions with Mr. Fastow's partnerships".

Andrew Fastow, Enron's former chief financial officer, who has been sentenced to six years in prison for his role in the corporate fraud, said at the conclusion of his trial in September that executives at Barclays, Royal Bank of Scotland, Merrill Lynch and Credit Suisse were aware of transactions in which he had engaged.

This is because PF is not aware of transaction requirements.

Mr. Skilling's version is that Enron's board put in place a strict system of controls to safeguard shareholders against conflicts of interest that might arise from the partnerships, that he was not required by that system to sign off on all the transactions undertaken by the partnerships and that he was not aware of any transactions intended to hide the company's true condition.

At this time, the Partnership is not aware of any transactions, since the beginning of the Partnership's last fiscal year, or any currently proposed transactions, in which the Partnership was or is to be a participant involving amounts exceeding $120,000, and in which Mr. Perry had or will have a direct or indirect material interest.

Farmers only become aware of the transactions when construction companies come in to remove them, bulldozers and security guards in tow.

The Guardian has seen papers which show Deloitte was aware of the transactions and flagged them to Autonomy's audit committee.

Mr. Buffett said in the past that he was generally aware of the transactions but was unaware that they had been structured improperly or used improperly.

The Special Term has found upon sufficient evidence that neither plaintiff nor defendant was aware of the transactions between Lerner Bros, and the other.

Mr. Pilgrim invested in a partnership that made frequent trades in shares of Pilgrim Baxter's PBHG mutual funds from March 2000 to December 2001, and Mr. Baxter was aware of the transactions, the company said in a statement on Nov. 13.

Thirty years earlier, Romoli was aware of these transactions, as her collection at Colombia's National Archive contains correspondence that was once classified between Colombia's presidents and international mining companies in the 1940s.