"FedEx added there's "no indication" of the data being "misappropriated.
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Did it actually look like Uber had misappropriated trade secrets?
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CNEX has said in counterclaims that Huawei misappropriated its technology.
|
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Mr Najib said that he had never misappropriated public property.
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He estimates around a third of government payments are misappropriated.
|
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Mr. Davis also misappropriated $100,000 from a charity he ran.
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None of them murder in the misappropriated name of Allah.
|
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The government denied rumours that 20163bn yuan had been misappropriated.
|
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The S.E.C. said that Mr. Carton and the associate, Joseph G. Meli, together misappropriated at least $3.6 million from two investors; and that Mr. Carton also misappropriated another $2 million from one of those investors.
|
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The letter did not specify how much church money was misappropriated.
|
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"At no time was any money misappropriated or mishandled," he added.
|
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"Kanye West knowingly and intentionally misappropriated plaintiff's composition," the complaint said.
|
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They also offer access to public funds that can be misappropriated.
|
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She explained that Trump has abused the actor's power, misappropriated it.
|
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He is thought to have misappropriated about $3 billion, Reuters reported.
|
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Uber has fired back at a lawsuit alleging it misappropriated trade secrets.
|
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Just as often as they are cited fairly, however, they are misappropriated.
|
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"Efforts to recover other unlawfully misappropriated assets are ongoing," the firm said.
|
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The jury found Huawei had misappropriated CNEX's secrets but awarded no damages.
|
|
My former landlord misappropriated the money that he receive from the ISSHK.
|
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Federal prosecutors say more than $2.7 billion of that sum was misappropriated.
|
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The Malaysian government has said that no money from 1MDB was misappropriated.
|
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Authorities have claimed Eisemann misappropriated $979,000 in public tuition funds the school received.
|
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The jury found that Huawei had misappropriated CNEX's technology, but awarded no damages.
|
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Prosecutors said the defendants misappropriated the proceeds of the bond issues for themselves.
|
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But there's little stopping anyone from submitting statements under fake — or misappropriated — identities.
|
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According to the suit, Faulkner personally misappropriated at least $30 million of investor funds.
|
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Williams also misappropriated a relative's pension and Social Security payments, the US attorney said.
|
|
The U.S. Department of Justice says about $4.5 billion was misappropriated from the fund.
|
|
Do you want an advisor who has had a DUI or misappropriated client funds?
|
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Prosecutors said they also misappropriated some investor funds for their own and others' benefit.
|
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The lawsuit said the funds for the jewelry were misappropriated from the 1MDB account.
|
|
Waymo says that Uber "misappropriated" its trade secrets, and infringed upon its held patents.
|
|
I DON'T KNOW IF MISAPPROPRIATED FUNDS IS THE RIGHT POINT OR THE RIGHT ISSUE.
|
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The Swiss earlier estimated the amount possibly misappropriated through 1MDB to be $4 billion.
|
|
Swiss investigators said in January that $4 billion may have been misappropriated from 1MDB.
|
|
The U.S. administration says China has systematically misappropriated American intellectual property - allegations China denies.
|
|
The Eagles may not be "America's Team," a title misappropriated by the loathsome Cowboys.
|
|
They have no representative to secure lost or misappropriated social security or Medicare checks.
|
|
The indictment said they also misappropriated some investor funds for their own and others' benefit.
|
|
Then news came that hundreds of thousands of dollars in financial aid had been misappropriated.
|
|
The U.S. Department of Justice has said about $4.5 billion was misappropriated from the fund.
|
|
Local media said it was the largest amount of charity funds ever misappropriated in Singapore.
|
|
If it was misappropriated from The Weinstein Company ... Harvey could potentially be charged with embezzlement.
|
|
The university did not disclose the specific amount of money that might have been misappropriated.
|
|
Genius claims Google and Canada-based lyric licensing company LyricFind misappropriated lyrics from its website.
|
|
Uber: You don't know, for example, what the trade secrets are that Uber allegedly misappropriated?
|
|
"No monies relating to Ms. Daniels were ever misappropriated or mishandled," he wrote on Twitter.
|
|
Any fine would be decided by the court depending on the offense and amount misappropriated.
|
|
A total of $22014 billion have been misappropriated from 1.2014MDB, the Justice Department said on Thursday.
|
|
The suit comes as 1MDB faces international regulatory scrutiny over accusations that its funds were misappropriated.
|
|
Endo's Par Pharmaceutical unit is separately suing QuVa, saying it misappropriated trade secrets related to Vasostrict.
|
|
The indictment said Wyllie also misappropriated at least $30,500 in school funds for his own benefit.
|
|
GIVEN THE FACT THAT YOU DID SETTLE A CASE THAT EFFECTIVELY SUGGESTED THAT YOU MISAPPROPRIATED FUNDS.
|
|
Of that, 3.07 billion ringgit was "misappropriated" by 1MDB, mainly for 1MDB loan repayments, he said.
|
|
Investigators in Switzerland say that around $4 billion may have been misappropriated from Malaysian state firms.
|
|
Fitbit said the judge found no Jawbone secrets were misappropriated or used in any Fitbit product.
|
|
The energy giant is claiming those assets were illegally misappropriated, according to the Wall Street Journal.
|
|
The energy giant is claiming those assets were illegally misappropriated, according to The Wall Street Journal.
|
|
The case relates to $2.7 billion that was allegedly misappropriated from 1MDB bond sales, Thomas added.
|
|
Wexner also noted that Epstein had "misappropriated vast sums of money" from him and his family.
|
|
Domestic media have reported it was the largest amount of charity funds ever misappropriated in Singapore.
|
|
The SEC has said Shapiro misappropriated at least $21 million in company funds for luxury goods.
|
|
Wexner said he later discovered Epstein had misappropriated more than $46 million of his personal money.
|
|
Last year, victims of Hoffenberg's firm, Towers Financial, sued Epstein for restitution of alleged misappropriated funds.
|
|
In civil lawsuits, the U.S. Justice Department alleged that about $4.5 billion was misappropriated from 1MDB.
|
|
To many it's a symbol of Southern pride that's been misappropriated by hate groups, tarnishing its legacy.
|
|
Prosecutors produced evidence that Tiede had misappropriated about $3.8 million from Nugent, including $550,000 after her murder.
|
|
But one Pennsylvania bro misappropriated the term in a far less calculated and even more incriminating way.
|
|
"It is inevitable that he will disclose the misappropriated information to Chobani, his new employer," Dannon said.
|
|
CNEX also claims Huawei had ties with China's Xiamen University, and misappropriated trade secrets through that relationship.
|
|
Robinson alleges that she was the one who ended things after Gorga "misappropriated over $37,000" from Envy.
|
|
The SEC has said Cooperman "misappropriated" information from that executive about the sale of the pipeline unit.
|
|
Robinson said she broke off the business relationship because Gorga allegedly "misappropriated over $37,000" from the store.
|
|
The lawsuit alleged Trek misappropriated Farley&aposs name and traded on his "fat guy" brand of comedy.
|
|
In civil lawsuits, the U.S. Justice Department has alleged that about $4.5 billion was misappropriated from 1MDB.
|
|
In civil lawsuits, the U.S. Justice Department alleged that about $4.5 billion has been misappropriated from 1MDB.
|
|
Well-connected thieves have misappropriated the equivalent of as much as 5% of GDP, by one estimate.
|
|
But the allegation that he misappropriated taxpayer funds was enough to cast a cloud over his job.
|
|
Iraq alleges the cargo was unlawfully misappropriated by the Kurdistan Regional Government (KRG) and sold to Vitol.
|
|
Following this, in March 2018, Cambridge Analytica, a political firm, had misappropriated data of 87 million users.
|
|
He allegedly misappropriated millions of dollars to fund his own VR company and to throw lavish parties.
|
|
The U.S. filings referred to an unnamed high-ranking official who received some of the misappropriated funds.
|
|
Every company, by the way ... This is the most misappropriated term in tech, which is network effect.
|
|
Howard University said Monday that six employees dismissed by the school had misappropriated $369,000 in financial aid.
|
|
The U.S. Department of Justice has said a total of $4.5 billion was misappropriated from the fund.
|
|
"The lawsuit erroneously alleges that about six years ago Charlie essentially misappropriated thousands of Bitcoins," he said.
|
|
Malaysian officials, however, have said there is no evidence that money from the investment fund was misappropriated.
|
|
He has also said that Mr. Epstein "misappropriated vast sums of money" from him and his family.
|
|
He has also said that Mr. Epstein "misappropriated vast sums of money" from him and his family.
|
|
Together with his father and five associates, Galanis and his co-defendants then misappropriated bond proceeds, prosecutors said.
|
|
By one estimate, as much as 4003bn-200bn rand ($11bn-15bn), or 5% of GDP, has been misappropriated.
|
|
"We have found no indication that any information has been misappropriated and will continue our investigation," McCluskey said.
|
|
The ACC says it has recovered about $1 million in misappropriated public funds in the last six months.
|
|
More than $3.5 billion was allegedly misappropriated from 1MDB, according to civil lawsuits filed by the Justice Department.
|
|
The Azeri finance ministry said about $3 billion could have been misappropriated by Hajiyev, who denied the charges.
|
|
Civil lawsuits filed by the U.S. Department of Justice allege more than $3.5 billion was misappropriated from 1MDB.
|
|
Civil lawsuits filed by the U.S. Department of Justice allege that nearly $4.5 billion was misappropriated from 1MDB.
|
|
This is how Nietzsche has come to us through history, for decades notoriously misappropriated by Nazis and nationalists.
|
|
"The defendants [Getty Images] have apparently misappropriated Ms. Highsmith's generous gift to the American people," the complaint reads.
|
|
On Monday, a judge there appointed a guardian to protect Mr. McCollum's finances and recover any misappropriated money.
|
|
The complaint says that more than $227 billion was "misappropriated" by high-level Malaysian officials and their associates.
|
|
Since it was conceived, the inspector general's office has helped recover more than $10 billion in misappropriated money.
|
|
The assets include real estate bought with money allegedly misappropriated from the Malaysian sovereign wealth fund, the newspaper reported.
|
|
In February, the Swiss attorney-general's office said it believed $4 billion had been misappropriated from Malaysian state companies.
|
|
The seats were all pointed at an old school gym apparatus, which could easily be misappropriated for mass hangings.
|
|
Together with his father and five associates, Galanis and his co-defendants then misappropriated the bond proceeds, prosecutors said.
|
|
Mr Najib denies wrongdoing, saying the money was a political donation, while 1MDB denies its funds have been misappropriated.
|
|
The case is one of many seeking to recover art stolen or misappropriated in connection with World War Two.
|
|
"I am extremely disappointed in the news that Kelvin Atkinson misappropriated campaign funds for his personal use," Sisolak said.
|
|
The U.S. Justice Department alleged in civil lawsuits that about $4.5 billion of funds were misappropriated from the fund.
|
|
Aaron Schock MORE (R-Ill.) in return for an agreement that he repay more than $2202,2628 in misappropriated funds.
|
|
There are ongoing cases alleging Chodes misappropriated trade secrets when he started his new litigation finance firm, Signal Funding.
|
|
More recently, Swiss investigators have said it appeared that about $4 billion had been misappropriated from Malaysian state companies.
|
|
Aaron Schock MORE (R-Ill.) in return for an agreement that he repay more than $100,000 in misappropriated funds.
|
|
Mr. Cone, who was born in Louisiana, said he was not bothered that the brothers' history had been misappropriated.
|
|
The U.S. Department of Justice estimates $4.5 billion was misappropriated from the 1MDB sovereign fund between 2009 and 0003.
|
|
An outside auditor found last year that university employees misappropriated financial aid funding over the course of nine years.
|
|
The university confirmed the results of the investigation, but did not say how much money may have been misappropriated.
|
|
Wexner disclosed last year that Epstein had misappropriated more than $46 million from Wexner and his family years ago.
|
|
A Nissan internal investigation found that Ghosn purchased and renovated the property for $15 million using misappropriated company funds.
|
|
They were later paid for with $1.3 million that came from "misappropriated Deutsche Bank loan proceeds," the complaint says.
|
|
The US Justice Department alleges that $4.5 billion from 1MDB was misappropriated by high-level officials at the fund.
|
|
U.S. authorities have filed several lawsuits to seize assets it said were allegedly bought using funds misappropriated from 1MDB.
|
|
We went around in circles for five hours, because they kept telling us that we had misappropriated trade secrets.
|
|
Data which your company was aware had been misappropriated and used for motives now seen as unorthodox, if not illegal.
|
|
Cogenra's complaint fails to identify any actual trade secret that Cogenra owns, much less that SolarCity supposedly misappropriated, SolarCity said.
|
|
An investigation into the Confederation of African Football uncovered information suggesting that tens of millions of dollars had been misappropriated.
|
|
The unnamed high-ranking official allegedly received a large chunk of the misappropriated 1MDB funds, according to the DOJ's lawsuit.
|
|
Waymo originally asserted that over a hundred trade secrets had been misappropriated by Uber — that's been narrowed down to eight.
|
|
"We discovered that he had misappropriated vast sums of money from me and my family," Wexner wrote in his letter.
|
|
"Amendment 1 was misappropriated, and we did not get the opportunity to buy land south of the lake," Jud said.
|
|
Malaysian and U.S. investigators say about $4.5 billion was misappropriated from now-defunct state investment fund 1Malaysia Development Berhad (1MDB).
|
|
The ICRC said it was not previously aware that the name of its organisation had been misappropriated and would investigate.
|
|
The ICRC said it was not previously aware that the name of its organization had been misappropriated and would investigate.
|
|
On Thursday, Mr. Apandi issued a statement asserting that no investigation had found evidence that 1MDB funds had been misappropriated.
|
|
Leslie Wexner, the billionaire behind Victoria's Secret, says disgraced financier Jeffrey Epstein misappropriated at least $46 million from him. 4.
|
|
The U.S. Department of Justice (DOJ) alleged that about $4.5 billion was misappropriated from 1MDB, which was founded by Najib.
|
|
The Court confirmed that Fitbit will face a trial in 10 days on claims that it misappropriated Jawbone's trade secrets.
|
|
Rating: A misappropriated Bob Marley quote over a green, yellow, and red peace sign that's morphing into a weed leaf.
|
|
U.S. prosecutors have alleged $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates.
|
|
Fraudulent applications, in which students' personal details were misappropriated by others seeking loans, are also common, according to police reports.
|
|
Muhammad Rashid, former Palestinian leader Yasser Arafat's economic advisor, claims that Abbas misappropriated at least $100 million from Palestinian coffers.
|
|
Police suspect Brazilian federations misappropriated funds destined to buy equipment and improve training sites ahead of the Games, Globo said.
|
|
As much as $4 billion could have been "misappropriated" from the Malaysian government, the Swiss attorney general's office said in January.
|
|
Prosecutors have said Shkreli defrauded investors in a hedge fund and misappropriated $11 million in assets from Retrophin to repay them.
|
|
CNEX counter-sued, claiming that Huawei had misappropriated its tech and was trying to gather even more information through the lawsuit.
|
|
Other purchases with the misappropriated funds included a yacht and jewelry worth $200 million purchased from various companies around the world.
|
|
Cantwell was making a sideways reference to Cambridge Analytica, the firm that misappropriated user data from Facebook through a personality quiz.
|
|
The U.S. Justice Department alleged in civil lawsuits filed last week that about $4.5 billion of funds were misappropriated from 1MDB.
|
|
The U.S. Justice Department is seeking to recover more than $1.7 billion in assets traceable to funds allegedly misappropriated from 1MDB.
|
|
U.S. prosecutors say about $4.5 billion was allegedly misappropriated from 1MDB by high-level officials of the fund and their associates.
|
|
According to the new SEC filing, Rothenberg misappropriated funds even as he was negotiating with the agency about the initial allegations.
|
|
The Justice Department claims that conspirators misappropriated $13 billion from 1MDB, and has zeroed in on Goldman's role in the scheme.
|
|
The US Justice Department claims conspirators misappropriated $4.5 billion from 1MDB, and has zeroed in on Goldman's role in the scheme.
|
|
To give them the space to crush us with misappropriated secrets is a perversion of what our great Constitution stands for.
|
|
Keino was the chairman of the National Olympic Committee during the Rio Games when more than 55 million shillings were misappropriated.
|
|
Investors sued in state, federal and religious courts contending that Mr. Feiner misappropriated millions of dollars, an allegation his lawyer disputed.
|
|
As a financial adviser, he misappropriated some clients' funds and served 21625-2900/220006 years in federal prison for wire fraud.
|
|
Malaysian and U.S. investigators say about $4.5 billion was misappropriated from the now-defunct state investment fund 1Malaysia Development Berhad (1MDB).
|
|
U.S. prosecutors estimate that about $4.5 billion was misappropriated from 1MDB by high-level officials at the fund and their associates.
|
|
As you may have guessed this misappropriated point of view is also your fault and the blame rests firmly on your shoulders.
|
|
The indictment, in an earlier section, first introduced "Co-Conspirator 1" as someone who allegedly misappropriated funds with Shkreli from MSMB Capital.
|
|
Local media said it was the largest amount of charity funds ever misappropriated in Singapore, and the country's most expensive criminal trial.
|
|
And it wouldn't be the first time the Muslim American has been misidentified and had her image misappropriated by the publishing house.
|
|
The scandal has dogged Najib since 2015 after reports that about $700 million in misappropriated 1MDB funds flowed into his personal account.
|
|
Najib faced the biggest challenge to his leadership in 2015 after allegations that hundreds of millions of dollars was misappropriated from 1MDB.
|
|
The jury found that Neovasc misappropriated CardiAQ's trade secrets related to heart valve replacement technology while providing valve assembly services to CardiAQ.
|
|
Specifically, United Foods alleges that Goldman misappropriated $51.9 million in fees from a roughly $2 billion financing loan the bank had arranged.
|
|
With Irfan Amanat's knowledge, Omar Amanat misappropriated $3 million from Enable, which was used to buy luxury Manhattan properties, the complaint said.
|
|
The lawsuits repeatedly referred to a high-ranking official, only identified as "Malaysian Official 1," who received some of the misappropriated funds.
|
|
Ferrexpo on Tuesday said findings of an ongoing independent investigation launched in February indicated some Blooming Land funds could have been "misappropriated".
|
|
The Justice Department said Kachkar misappropriated about $25 million to buy expensive real estate in Miami, luxury vehicles and a private jet.
|
|
The SEC, in a recent legal filing, alleges that former Silicon Valley VC Mike Rothenberg misappropriated roughly $19 million in investor funds.
|
|
The SEC, in a recent legal filing, alleges that former Silicon Valley VC Mike Rothenberg misappropriated roughly $19 million in investor funds.
|
|
DOJ has alleged that an estimated $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates.
|
|
A top-level investigation is under way into Malaysian officials who may have misappropriated $4 billion from the country's state-owned companies.
|
|
Iraq claims the cargo was unlawfully misappropriated by the Kurdistan Regional Government and sold to Vitol to be loaded onto the "Neverland".
|
|
Though it was not until last month that Facebook confirmed as many as 87 million users could have had personal data misappropriated.
|
|
He has also said Mr. Epstein "misappropriated vast sums of money" from him and his family, though no charges were ever filed.
|
|
Without laws to the contrary, we are left to trust service providers that our data will not be misused, misplaced, or misappropriated.
|
|
But analysts said that the main reason for his departure was that he had repeatedly declared that ministry officials had misappropriated millions.
|
|
Najib faced the biggest test of his leadership in 2015 after allegations that hundreds of millions of dollars were misappropriated from 1MDB.
|
|
The inquiry had previously exposed how the Sydney-based bank overcharged and misappropriated funds from customers, including extracting fees from deceased clients.
|
|
Eyal, meanwhile, misappropriated some funds to pay for personal expenses such as rent, shopping, entertainment and a dating service, the SEC said.
|
|
According to the order, the firm and Bretas de Freitas misappropriated client funds, and lied to the NFA to conceal the fraud.
|
|
Nearly 7,000 children committed suicide with guns from 1999 to 2014, and thousands of people are killed every year with misappropriated guns.
|
|
The suit alleges that Samsung knowingly profited from Oculus technology that was first developed at ZeniMax, then misappropriated by Oculus executive John Carmack.
|
|
Avenatti, in a response to an email requesting comment from CNBC, wrote: No monies relating to Ms. Daniels were ever misappropriated or mishandled.
|
|
Federal prosecutors in Boston said James Polese, 51, and Cornelius Peterson, 28, misappropriated $500,000 to invest in and support the wind farm project.
|
|
Kim said there is "no evidence" that the database was misappropriated or misused, but did not say how it came to that conclusion.
|
|
Opposition politicians, concerned that its funds risked being misappropriated and its board appointment process politicized, challenged its creation at the country's top court.
|
|
Clear Media earlier this year said certain employees had "illegally misappropriated" about 76 million yuan ($12 million)of the outdoor advertising company's funds.
|
|
The US Justice Department claims conspirators misappropriated $22016 billion from the 20143MDB fund, and the government has scrutinized Goldman's role in the scheme.
|
|
He has denied wrongdoing after allegations arose that $4.5 billion was misappropriated by high-level fund officials during his tenure, according to Reuters.
|
|
"We all understand that our father's reputation and image were misappropriated by the media in the nineteen-sixties," Ilyasah, daughter No. 3, said.
|
|
Malaysian and U.S. authorities allege that about $242 billion was misappropriated from 21Malaysia Development Berhad (1MDB), a state fund co-founded by Najib.
|
|
That figure represents the amount allegedly misappropriated plus an additional $600 million in fees that Goldman received for its work on the deals.
|
|
In August, Wexner sent a letter to members of his Wexner Foundation saying that Epstein had misappropriated funds from him and his family.
|
|
An estimated $4.5 billion was misappropriated from 1MDB by fund officials and their associates between 2009 and 2014, according to the Justice Department.
|
|
On Tuesday, a whistleblower released records revealing that for over a decade, financial aid employees of Howard University had misappropriated financial aid funds.
|
|
SunEdison is also being sued by TerraForm Global, its other yieldco, for breach of contract, alleging SunEdison misappropriated $231 million of TerraForm's cash.
|
|
The U.S. Justice Department says an estimated $4.5 billion was misappropriated from the fund by high-level 1MDB officials between 2009 and 2014.
|
|
The DOJ has said that $4.5 billion was misappropriated by high-level officials of the fund and their associates between 2009 and 2014.
|
|
The US Justice Department claimed last year that conspirators misappropriated $4.5 billion from Malaysia's sovereign wealth fund, 1Malaysia Development Berhad, known as 1MDB.
|
|
Waymo, which was spun out of Google, accused Mr. Levandowski of stealing technology before leaving and accused Uber of using the misappropriated knowledge.
|
|
That is a much more straightforward case to prove because the allegation is that Huawei misappropriated information to use for its own purposes.
|
|
The Justice Department claims that conspirators misappropriated $4.5 billion from the 1MDB fund, and has zeroed in on Goldman's role in the scheme.
|
|
The fourth charge brought by prosecutors in April 2019, alleged Ghosn illegally misappropriated $5 million from Nissan between July 2017 and July 2018.
|
|
Optum claimed Smith, now a director of strategy and research at ABC, misappropriated trade secrets that would give the venture an unfair advantage.
|
|
The investigations additionally found that 3 billion yuan of wealth management product funds had been misappropriated by the head of the Wuwei branch.
|
|
The U.S. filed forfeiture complaints in 2016 and 2017 seeking to recover over $1.7 billion in assets traceable to funds allegedly misappropriated from 1MDB.
|
|
"We were not aware of this messaging and would prefer our trademark not be misappropriated for political purposes," HBO told CNBC at the time.
|
|
Along with the suggestions of an affair, there have been allegations that Bentley misappropriated taxpayer funds in order to cover up an illicit relationship.
|
|
"The two former HML employees misappropriated the complainants' trade secrets which were then disclosed to the proposed company respondents," HML said in a statement.
|
|
The forfeiture suit was part of a broader U.S. action to seize some $1.7 billion in assets allegedly bought with funds misappropriated from 1MDB.
|
|
The civil lawsuits do not name Najib, but refer to a high-ranking government official who received over $700 million of the misappropriated funds.
|
|
The inquiry started hearings on the pension sector on Monday, and heard NAB had misappropriated millions of dollars from customers of its retirement products.
|
|
An estimated $4.5 billion was misappropriated from 1MDB by fund officials and their associates between 2009 and 2014, the U.S. Justice Department has said.
|
|
The U.S. Department of Justice filed lawsuits in July to seize dozens of assets from 1MDB, saying $3.5 billion was misappropriated from the fund.
|
|
U.S. prosecutors say about $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates between 13 and 2014.
|
|
Misappropriated funds paid for expenses such as a trip to Hawaii and charges at Starbucks, Dunkin' Donuts, and Fox Lake Theatre, according to authorities.
|
|
A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to the U.S. lawsuits.
|
|
"We were not aware of this messaging and would prefer our trademark not be misappropriated for political purposes," an HBO spokeswoman told The Hill.
|
|
There have been numerous stories of athletes who received poor financial advice or saw their millions misappropriated or stolen by agents and hangers-on.
|
|
A Fitbit spokesman says the judge also found that no Jawbone trade secrets were misappropriated or used in any Fitbit product, feature or technology.
|
|
Low is also named in civil lawsuits filed by the U.S. Department of Justice, which allege more than $3.5 billion was misappropriated from 1MDB.
|
|
The U.S. Department of Justice says an estimated $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates.
|
|
Fattah misappropriated hundreds of thousands of dollars in campaign, charity and taxpayer money in multiple unrelated schemes stretching over several years, according to prosecutors.
|
|
He complied: In a letter reviewed by Fortune from February of 2015, a lawyer for Weinstein did not state that Weinstein had misappropriated funds.
|
|
"We were not aware of this messaging and would prefer our trademark not be misappropriated for political purposes," an HBO spokeswoman told The Hill.
|
|
The DoJ filed forfeiture complaints in 2016 and 2017 seeking to recover over $1.7 billion in assets traceable to funds allegedly misappropriated from 1MDB.
|
|
Malaysian and U.S. investigators believe about $4.5 billion was misappropriated from 1MDB by top officials of the fund and associates between 2009 and 2014.
|
|
Malaysian and U.S. investigators believe about $4.5 billion was misappropriated from 1MDB by top officials of the fund and associates between 2009 and 2014.
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But from a company that abjectly failed to prevent its platform from being misappropriated to accelerate genocide in Myanmar that's the opposite of reassuring.
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The lawsuits do not name Najib, but refer to a high-ranking government official who received more than $700 million of the misappropriated funds.
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The lawsuits, filed in Los Angeles, seek to seize assets "involved in and traceable to an international conspiracy to launder money misappropriated from 1MDB".
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Switzerland-based Ferrexpo said in April that some of the funds it donated to a charity in Ukraine - Blooming Land - could have been misappropriated.
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Uber is also celebrating Alphabet's narrowing from more than 100 to only 10 its list of trade secrets that it claims Uber has misappropriated.
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They said he paid the investors back with money and shares misappropriated from Retrophin, which he founded in 2011, using sham settlement and consulting agreements.
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Alphabet claims Levandowski stole 143,000 proprietary files before leaving to start Otto and is suing Uber over allegations the ride-hailing startup misappropriated that technology.
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It is unfortunate that the Wonderstruck movie will be remembered not for its powerful story but for how a hearing actor misappropriated a deaf role.
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The U.S. Department of Justice previously alleged that Najib received $681 million from proceeds misappropriated from a bond issue arranged by Goldman Sachs in 2013.
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The U.S. Department of Justice has said an estimated $21 billion was misappropriated from 1MDB, a fund founded by former Malaysian Prime Minister Najib Razak.
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Alphabet claims Levandowski stole 14,000 proprietary files before leaving to start Otto and is suing Uber over allegations the ride-hailing startup misappropriated that technology.
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Other assets bought with the misappropriated funds included a Picasso painting that was given to actor Leonardo DiCaprio and the rights to two Hollywood films.
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Prosecutors said Tsai, of New York, misappropriated nonpublic information to more than triple his investment in Electronics for Imaging Inc over a three-week period.
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"We were not aware of this messaging and would prefer our trademark not be misappropriated for political purposes," a spokesperson told TVLine in a statement.
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Prosecutors have said "at least hundreds of millions" of investor funds were misappropriated, either to disguise liquidity shortfalls or for the personal benefit of executives.
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"We categorically deny Bombardier's claims that we ever sought or misappropriated any trade secrets from current or former employees of Bombardier," Dronen said by email.
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HBO said at the time that they "would prefer our trademark not be misappropriated for political purposes," but the president's tweet was not taken down.
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Rather than use investor funds as promised, Crater misappropriated $6 million for his personal uses, such as buying artwork, antiques and jewelry, the indictment said.
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"I think what's really important for people to understand is that this company misappropriated data from upwards of 50 million people from Facebook," he said.
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According to civil lawsuits filed by the U.S. Justice Department, about $4.5 billion was misappropriated from 20153MDB by officials of the fund and their associates.
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Mr. Davis also "misappropriated" $100,000 from a charity he ran that raised money for a battered-women's shelter in Dallas, according to the court filings.
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Specifically, O'Hara said Brackeen misled shareholders and potential investors, misappropriated corporate funds, did not report to the board of directors and created a divisive atmosphere.
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Though the jury ruled that none of the defendants misappropriated ZeniMax's trade secrets, it found Oculus' use of computer code directly infringed on ZeniMax's copyright.
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U.S. authorities say more than $4.5 billion was misappropriated from 1MDB, and nearly $700 million from the fund was diverted into Najib's personal bank accounts.
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The federal government has accused him of fraud, contending that he misappropriated funds from his three companies in order to conceal losses and mislead investors.
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After all, Eastern cultures have been famously misappropriated in the past (and still in the present), so the risk of a major snafu seemed high.
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Swiss authorities said in February a criminal investigation into 1MDB had revealed that about $4 billion appeared to have been misappropriated from Malaysian state companies.
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Malaysian and U.S. authorities allege that about $4.5 billion was misappropriated from 1Malaysia Development Berhad (1MDB), a state fund co-founded by Najib in 13.
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In June, the finance minister, Lim Guan Eng, told reporters that $750 million was "misappropriated" by 1MDB from the Tun Razak Exchange, known as TRX.
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Instead, Rogers "misappropriated nearly all of the donations for his own personal benefit and for the benefit of his PACs and preferred vendors," wrote Terwilliger.
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The U.S. Department of Justice has filed civil lawsuits alleging that over $4.5 billion was misappropriated from 1MDB by high-level officials and their associates.
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From viral interviews to misappropriated cartoons, we gathered 20 memes that are a perfect representation of what the 2010s were like for many of us.
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Concerns over potentially misappropriated funds boiled over in Liberia this week when the government shut down the local chapter of the Red Cross on Thursday.
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A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to the U.S. Department of Justice.
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Switzerland's chief prosecutor said in January that a criminal investigation into 1MDB had showed about $4 billion appeared to have been misappropriated from Malaysian state companies.
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It complained that "Sabrina" misappropriated its statue "Baphomet with Children" in a manner implying that it stood for evil, and that the depiction hurt its reputation.
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The inquiry has so far shown that about $4 billion appeared to have been misappropriated from Malaysian state companies, Attorney General Michael Lauber said in January.
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The lawsuit, filed in Los Angeles, said it seeks to seize assets "involved in and traceable to an international conspiracy to launder money misappropriated from 1MDB".
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Pressure on Najib to step down mounted last week after the U.S. Justice Department filed civil lawsuits alleging that over $3.5 billion was misappropriated from 1MDB.
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But that's a small price it seems willing to pay in order to prevent the voice it gives everyone being misappropriated to spread lies and propaganda.
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U.S. authorities say more than $4.5 billion was misappropriated from 1MDB, and that nearly $700 million from the fund was diverted into Najib's personal bank accounts.
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A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to the U.S. Department of Justice.
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He led USTR's "Section 301" intellectual property study alleging that China misappropriated U.S. technology, resulting in threatened tariffs on up to $150 billion in Chinese goods.
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US justice officials said that between 19813 and 2015, more than $3.5 billion from 1MDB was misappropriated by high-level officials of the board and associates.
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An estimated $4.5 billion was misappropriated from 1MDB by high-level officials and their associates between 2009 and 2014, the US Department of Justice has alleged.
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Demonstrating students told The Washington Post that they were concerned not just by the misappropriated funds, but a lack of transparency on behalf of Howard administrators.
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The Malaysian fund, 1Malaysia Development Bhd, denies any wrongdoing and claims that they have found no evidence that their money was misappropriated, according to the Journal.
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And there is controversy over Nashville's signature dish, hot chicken, an African-American creation that many feel has been misappropriated and widely marketed by white people.
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The U.S. Department of Justice estimates $4.5 billion was misappropriated from 1MDB between 2009 and 2014, including some of the funds that Goldman Sachs helped raise.
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US justice officials said that between 2009 and 2015, more than $3.5 billion from 1MDB was misappropriated by high-level officials of the board and associates.
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MISAPPROPRIATION OF FUNDS The fourth charge brought by prosecutors in April 2019, alleged Ghosn illegally misappropriated $5 million from Nissan between July 2017 and July 2018.
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You don't remember, sitting here today, when you learned or how you learned that Uber may have misappropriated Google or Waymo trade secrets; is that right?
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The U.S. civil lawsuits do not name Najib, but refer to a high-ranking government official who received more than $700 million of the misappropriated funds.
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From as early as 2000, the DOJ said the company stole source code for internet routers, misappropriated robotic technology and stole proprietary information about cellular antennas.
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Low has been named along with Najib's stepson Riza Aziz in civil lawsuits filed by the DoJ, which alleged that about $4.5 billion was misappropriated from 1MDB.
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Prosecutors said Shkreli engaged in a Ponzi-like scheme in which he defrauded investors in MSMB, and misappropriated $11 million in assets from Retrophin to repay them.
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Waymo has filed suit against the Uber-owned self-driving trucking company Otto, on the accusation that Uber "misappropriated" trade secrets, and infringed upon its patents. 0003.
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A university report on the financial aid controversy described violations over a six-year period, starting before Dr. Frederick became president, that involved $369,000 in misappropriated funds.
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Wexner and his legal team also have been providing documents to federal investigators that they believe show Epstein misappropriated funds while he was the CEO's money manager.
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"It provides artists with more data, more opportunities for remuneration, and more chances that their work will not be misappropriated or used without their knowledge," Loengard said.
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Yes, the platform used for Russian election meddling in the U.S. Yes, the one where millions of users had their data misappropriated through lax data handling policies.
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SMT alleges that MLBAM disregarded that agreement by finding third parties to provide the same services, refused to perform its contractual obligations and misappropriated its patented technology.
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In the process, they misappropriated Tesla's trade secrets, violated their agreements with Tesla, and breached their duties of loyalty, all with the knowledge and support of Zoox.
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Najib faced the biggest challenge to his leadership last year after reports that hundreds of millions of dollars was misappropriated from state fund 1MDB, which he founded.
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A rep for the cable network tells TMZ ... "We were not aware of this messaging and would prefer our trademark not be misappropriated for political purposes." pic.twitter.
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A total of $4.5 billion was misappropriated by high-level officials of the fund, 1Malaysia Development Berhad (1MDB), and their associates, the U.S. Justice department has said.
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An estimated $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates between 2009 and 2014, the Justice Department has alleged.
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Swiss authorities investigating alleged bribery involving former 1MDB officials last week said there were "serious indications" that about $4 billion had been misappropriated from Malaysian state companies.
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The Department of Justice estimates that $4.5 billion was misappropriated from the funds by high-level officials of the fund and their associates between 2009 and 2014.
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A familiar story "I am absolutely determined to return such misappropriated apartments to the people of Berlin and to newcomers," Geisel said, as quoted by the AFP.
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Mr Zuma faced impeachment proceedings this week over allegations that he misappropriated public money to build himself a palace and refused to pay it back (see article).
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L on Tuesday said some funds of a charity in Ukraine it donates to could have been "misappropriated" as indicated by findings of an ongoing independent investigation.
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Galvin alleges Murakami misappropriated investor money from the Canadian fund and used it to pay promised returns or redemptions to investors in the other two MC2 funds.
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A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to civil lawsuits filed by the DOJ.
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The urgency increased with announcements that Switzerland and Singapore were conducting criminal investigations into billions of dollars allegedly misappropriated by Malaysian state investment fund 113Malaysia Development Berhad.
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The revelation is a stark reminder that the things you post publicly on social networks can be misappropriated and stored by strangers indefinitely, regardless of your intentions.
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"The very month he was informed of the SEC investigation, Rothenberg raised, and misappropriated, $93 million," the SEC alleges in a court document filed on July 31.
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Malaysia's government said it will seek "well in excess" of the $2.7 billion it says was misappropriated, as well as the $600 million Goldman earned in fees.
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Galanis also pleaded guilty in the second case, in which prosecutors say he and associates misappropriated the proceeds of a bond issue by a Native American tribe.
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The U.S. Department of Justice has alleged more than $4.5 billion was misappropriated from 1MDB and that about $680 million ended up in Najib's personal bank account.
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Jaishankar said Jammu and Kashmir's special status raised the cost of doing business in the state, and claimed that funds sent for its development were being misappropriated.
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Prosecutors said that the younger Mr. Hunter and his wife, Margaret Hunter, were deeply in debt when they misappropriated the campaign funds for their personal use. Mrs.
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With an improper payment rate of 8.4 percent and $161 billion worth of misappropriated funds, Medicaid ranks as one of the most poorly handled programs in America.
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"We were not aware of this messaging and would prefer our trademark not be misappropriated for political purposes," an HBO spokesman, Quentin Schaffer, said in a statement.
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But the S.E.C. has not yet obtained the misappropriated funds from the defendants and so has not yet created a plan to return the money to investors.
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As part of the settlement, both companies agreed to employ an independent software expert to ensure that Uber's autonomous vehicle technology had not misappropriated Waymo's intellectual property.
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Mr. Najib's attorney general, Mohamed Apandi Ali, issued a statement on Friday noting that investigations by Mr. Najib's government had found no evidence that money was misappropriated.
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"While there are indications that some funds could have been misappropriated, further work is required before any final conclusions can be drawn," Ferrexpo Chairman Steve Lucas said.
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Varacchi pleaded guilty to charges that he misappropriated funds from his hedge fund investors from 2013 to 2016, and used money from other investors to repay them.
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It sued China's state-backed Fujian Jinhua and Taiwanese semiconductor company United Microelectronics Corporation in California federal court in December 2017, claiming that they misappropriated intellectual property.
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This week, Facebook started to notify some 87 million users that Trump-linked data firm Cambridge Analytica may have misappropriated their profile data to target political ads.
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The U.S. Justice Department has estimated that a total of $4.5 billion was misappropriated by high-level officials at 1MDB and their associates between 2009 and 2014.
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The U.S. Department of Justice has alleged more than $4.5 billion was misappropriated from 1MDB, about $700 million of which ended up in Najib's personal bank accounts.
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The Swiss attorney general's office said on Friday that its investigation had found serious evidence that suggested that $21 billion had been misappropriated from Malaysian state-owned companies.
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The U.S. Department of Justice filed lawsuits on Wednesday seeking to seize dozens of properties tied to 1MDB, saying that over $3.5 billion was misappropriated from the institution.
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Malaysian and U.S. investigators believe about $21 billion was misappropriated from 2200Malaysia Development Berhad (21MDB) by high-level officials of the fund and associates between 103 and 210.
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The U.S. Department of Justice has alleged that more than $4.5 billion was misappropriated from 1MDB, and about $700 million of that went to Najib's personal bank accounts.
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And they took a very aggressive stance, which was that I had misappropriated Theranos trade secrets and that I needed to either destroy them or return them immediately.
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Malaysian and U.S. investigators believe about $2003 billion was misappropriated from 2200Malaysia Development Berhad (21MDB) by high-level officials of the fund and associates between 24.1480 and 2014.
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After 1MDB received the proceeds of the 2012 bonds, approximately $1.3 billion was misappropriated and fraudulently diverted to bank accounts in Switzerland and Singapore, according to the lawsuits.
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A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to U.S. civil lawsuits filed by the DOJ.
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According to authorities, about $195 million of the misappropriated funds was diverted as cash that was later transferred to bank accounts and businesses, including some belonging to Saca.
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More than $3.5 billion was allegedly misappropriated from 1Malaysia Development Berhad (1MDB), founded by Prime Minister Najib Razak, according to civil lawsuits filed by the U.S. Justice Department.
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Civil lawsuits filed in 22017 by the DOJ alleged that over $250 billion raised from those bonds were misappropriated by high-level 13MDB officials, their relatives and associates.
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Low is also among the people named in civil lawsuits filed by the U.S. Department of Justice, which alleged that more than $3.5 billion was misappropriated from 1MDB.
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A total of $4.5 billion was misappropriated by high-level officials of the fund and their associates, according to civil lawsuits filed by the U.S. Department of Justice.
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The U.S. Department of Justice has said about $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates between 2009 and 2014.
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The move comes just months after the company said funds it had donated to an Ukrainian charity, which coordinated Ferrexpo's Corporate Social Responsibility programme, may have been misappropriated.
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"Cotter added that it's possible Trump "misappropriated $400 million in taxpayer money, and instead of using it for government purposes, he stole it to potentially pay a bribe.
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But global inquiries into 1MDB's money transfers are picking up pace and weighing on Malaysia's economy and its currency.. Swiss authorities have said about $4 billion was misappropriated.
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South Carolina Democratic Party Chair Trav Robertson told the newspaper that the party has sent Sims a cease-and-desist letter and confirmed he destroyed the misappropriated data.
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Model Miranda Kerr last week turned over to the Justice Department $8.1 million worth of jewelry that was allegedly paid for with misappropriated funds from the Malaysian government.
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An estimated $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates between 2009 and 383, the U.S. Justice Department has alleged.
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An estimated $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates between 2009 and 2014, the U.S. Justice Department has alleged.
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But in Mr. Baker's final plea agreement, prosecutors said Mr. Baker did have a partner, described as "Individual A," who had misrepresented Lake Shore's returns and misappropriated money.
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An estimated $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates between 23 and 2014, the U.S. Justice Department has alleged.
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The move comes just two months after Ferrexpo said funds it had donated to an Ukrainian charity, which coordinated Ferrexpo's corporate social responsibility programme, may have been misappropriated.
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"Brydon, Swearengen & England P.C. has no association with the 'Wesley McCain' web site which has misappropriated attorney photographs from our web site," the firm wrote in an email.
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They also point to a litany of fraud cases, which often involve sponsors of EB-5 investments who misappropriated funds from investors and used them for personal enrichment.
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Ghosn purchased and renovated the Achrafieh residence, a blush mansion with robin's-egg blue windows, for $15 million using misappropriated Nissan corporate funds, a Nissan internal investigation found.
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"The reports that Cambridge Analytica misappropriated the private data of tens of millions of Americans and put it to use in a political campaign is deeply disturbing," Rep.
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It alleged in its lawsuit that he misappropriated client contact information and interfered with client retention agreements by soliciting Miller firm clients to defect to his new shop.
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Prosecutors estimate that high-level 1MDB fund officials and their associates misappropriated $4.5 billion between 2009 and 2014, including some of the funds that Goldman Sachs helped raise.
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Thomas said prosecutors will seek fines against the accused "well in excess" of the allegedly misappropriated $2.7 billion bond proceeds plus $600 million in fees received by Goldman Sachs.
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In the lower, federal court, federal judge Gilliam twice found that the Trump administration had illegally planned to use misappropriated Congressional funds for the purpose of building the wall.
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The company has to prove that Uber, not Levandowski — who is not a party to the case and has pleaded the Fifth Amendment — misappropriated Waymo's self-driving trade secrets.
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Embezzlement does not require an additional showing that the tipster who misappropriated and passed along valuable information received a personal benefit from the breach of duty, the majority said.
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The DOJ says over $4.5 billion was misappropriated from 1MDB, with some of the money used to buy a private jet, a superyacht, Picasso paintings, jewellery and real estate.
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"I think what's important for people to understand is that this company misappropriated data of upwards of 50 million people from Facebook," Wylie said on NBC's Today last month.
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Switzerland's attorney-general said in January he had found "serious indications" that at least $4bn had been misappropriated from Malaysian state companies, following a criminal investigation related to 13MDB.
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That tweet came just a month before Waymo dropped a beast of a lawsuit on Lyft's competitor Uber, alleging the ride-hailing behemoth had misappropriated Waymo's self-driving technology.
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The U.S. administration says China has misappropriated U.S. intellectual property through joint-venture requirements, unfair licensing policies and state-backed acquisitions of U.S. technology firms, accusations that China denies.
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But Waymo did not appear to be making headway with its actual charge that any of the (very likely) allegedly misappropriated technology wound up in Uber's autonomous vehicle systems.
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Prosecutors have estimated that high-level 1MDB fund officials and their associates misappropriated $4.5 billion between 2009 and 2014, including some of the funds that Goldman Sachs helped raise.
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The charges relate to funds that allegedly went from SRC International into Najib's personal bank account, but are only a fraction of the total amount allegedly misappropriated from 1MDB.
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Swiss prosecutors investigating suspected embezzlement at a Malaysian state investment fund say that $800 million appears to have been misappropriated from investments in natural resources by a former subsidiary.
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In its civil lawsuits filed previously, the Justice Department sought to seize a total of about $1.7 billion in assets that it said were bought with misappropriated 1MDB funds.
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The lawsuits said more than $700 million of misappropriated funds from 1MDB flowed into the accounts of "Malaysian Official 1", who U.S. and Malaysian officials have identified as Najib.
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In court, Correa claimed that he had carried it out because he suspected that the Astros had "misappropriated" work from him and his colleagues, and was hoping to investigate.
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The move comes just months after the company said funds it donated to Ukrainian charity Blooming Land, which coordinated Ferrexpo's Corporate Social Responsibility (CSR) programme, may have been misappropriated.
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In May 2015, the committee filed its motion seeking Mr. Schlesinger's immediate suspension, citing evidence and his admissions that he had misappropriated settlement money from at least 16 clients.
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The U.S. administration says China has misappropriated U.S. intellectual property through joint-venture requirements, unfair licensing policies and state-backed acquisitions of U.S.technology firms, a charge that Beijing denies.
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So I actually think ... We talk a lot about the sharing economy, and that term frankly got misappropriated and it's not even clear what that term even means anymore.
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" HBO was quick to respond, saying in a statement to CNN: "We were not aware of this messaging and would prefer our trademark not be misappropriated for political purposes.
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The board fired Kentley-Klay because of what is described to me as an abrasive and uncompromising personality, not about any sort of fraud, misappropriated funds or sexual harassment.
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Waymo argues that Uber has misappropriated eight trade secrets pertaining mainly to lidar — an abbreviation for "light detecting and ranging" — sensors that help the cars navigate on their own.
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"At no time was any money misappropriated or mishandled," he told The New York Times, saying that any funds related to the book were part of his representation agreement.
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With the help of the two Goldman employees, some $2.7 billion was misappropriated from the $6.5 billion that the bank raised for 1MDB, according to the government's legal documents.
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The Justice Department identifies Mr. Najib only as "Malaysian Official 1," and The New York Times reported that his attorney general found no evidence that money had been misappropriated.
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Mr. Oei and his companies "misappropriated these funds and used them for their own purposes and not as the investors were told they would be used," the panel stated.
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He said in a statement that none of the probes conducted by law enforcement agencies across the globe over the past year show that any funds were misappropriated from 1MDB.
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Irving Einhorn, a lawyer for Munakash and Rodriguez, said on Monday that his clients are contesting the civil charges, and that Munakash does not believe he misappropriated any inside information.
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But Silicon Valley soured on Rothenberg Ventures last year, amid charges that its founder spent beyond his means, failed to pay staff and misappropriated investor funds for a side project.
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Jeffrey Epstein, the financier under indictment for alleged child sex trafficking, misappropriated more than $19903 million from Les Wexner and his family, the L Brands founder and chairman said Wednesday.
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"The Sisters' Order, the Sisters of St. Joseph of Carondelet, is cooperating with us and the Archdiocese to confirm the amount of the funds that were misappropriated," the statement says.
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The U.S. Department of Justice estimates that $4.5 billion was misappropriated from Malaysia's 1Malaysia Development Berhad, or 1MDB, by high-level fund officials and their associates between 2009 and 2014.
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The exit followed allegations from Mr Zhou late on Monday that LeEco had "misappropriated" Rmb1.3bn of Yidao's funds to cover LeEco's debts, leaving Yidao unable to repay its own borrowings.
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The statement comes a week after Switzerland's chief prosecutor said a criminal investigation into 1MDB had revealed that about $4 billion appeared to have been misappropriated from Malaysian state companies.
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Najib has been charged with money laundering, abuse of power and criminal breach of trust over millions of dollars the U.S. Justice Department says were misappropriated from state fund 227MDB.
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"PrivatBank is confident that the English court will determine its claims fairly and objectively and that it will succeed in recovering funds that have been misappropriated from it," it said.
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It said later that it had "serious indications" that about $4 billion had been misappropriated from 1MDB, with a small part of that amount ending up in Swiss bank accounts.
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Wexner later wrote a letter to members of his namesake Wexner Foundation saying that Epstein had "misappropriated vast sums of money" from his fortune while serving as his financial adviser.
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Sharif was found guilty of corruption charges relating to the purchase of Al-Azizia Steel Mills where prosecutors alleged that the Sharif family misappropriated government funds to buy the mills.
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CARACAS (Reuters) - Venezuelan opposition leader Juan Guaido on Saturday called for an investigation into claims his representatives misappropriated funds intended to help defectors from the Venezuelan military living in Colombia.
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Prosecutors said Shavers also misappropriated bitcoins to purchase a used BMW M5 sedan, to buy have a $1,000 steakhouse dinner in Las Vegas and to go to spas and casinos.
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There's a lot of good intent behind our values, but each is a two-sided coin that can be misappropriated or misinterpreted — or, as many of you have said, weaponized.
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Putting people first means refreshing our values so that they're fit for the company we are today, and that we avoid situations where values become misappropriated to justify bad behaviors.
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The DOJ says over $4.5 billion was misappropriated from the fund, with some of the money used to buy the private jet, a superyacht, Picasso paintings, jewellery and real estate.
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Malaysian prosecutors in December filed criminal charges against Goldman and two of its former employees, alleging they misappropriated hundreds of millions of dollars through bond sales they underwrote for 1MDB.
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The DOJ says over $4.5 billion was misappropriated from the fund, with some of the money used to buy the private jet, a superyacht, Picasso paintings, jewelry and real estate.
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But the sensitivity of data stolen from OPM doesn't hold a candle to the information that would be exposed if a broadband provider were hacked and millions of web histories misappropriated.
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Ferrexpo, under the scanner after it found some funds of a charity in Ukraine it donates to could have been "misappropriated," shed 11.9 percent after Deloitte abruptly quit as its auditor.
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He also admitted the company had made mistakes; said it had breached the trust of users; and said he regretted not telling Facebookers at the time their information had been misappropriated.
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Ferrexpo, under the scanner after it found some funds of a charity in Ukraine it donates to could have been "misappropriated", shed 11.9 percent after Deloitte abruptly quit as its auditor.
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The sovereign wealth fund, founded by Najib, is at the center of civil lawsuits filed by the U.S. Department of Justice that allege more than $3.5 billion was misappropriated from 1MDB.
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The tariffs are meant to punish China over U.S. allegations that Beijing systematically misappropriated American intellectual property and to prompt changes in various Chinese government policies aimed at forcing technology transfers.
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It has been observed that the company has misappropriated bank funds, manipulated books of accounts to raise funds from consortium lender banks, the New Delhi-based bank said in a statement.
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More than $2.5 billion raised from these bonds was misappropriated by high-level 1MDB officials, their relatives and associates, according to DoJ civil lawsuits filed in a U.S. court in 2016.
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The department alleges top-tier Malaysian officials—including Prime Minister Najib Razak—"misappropriated" the money, stashing it in offshore accounts and using it to buy a laundry list of luxury goods.
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The US is currently seeking to recover around $540 million misappropriated from the 1MDB fund, with more than $1.7 billion of assets subject to forfeiture under the Kleptocracy Asset Recovery Initiative.
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Rafizi had at the time alleged that executives at NFCorp had misappropriated about 250 million ringgit($64 million) of public funds in what the media had called the "cow gate" scandal.
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More than $22016 billion raised from these bonds was misappropriated by high-level 1MDB officials, their relatives and associates, according to DoJ civil lawsuits filed in a U.S. court in 2016.
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Waymo has said Uber misappropriated eight of its trade secrets, most of them having to do with lidar — an abbreviation for "light detection and ranging" — devices that measure distances using lasers.
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Until recently, the investigation was focused mainly on allegations that a Malaysian financier, Low Taek Jho, who is also known as Jho Low, misappropriated billions of dollars from the 1MDB fund.
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Cambridge Analytica shut down in 2018 following reports that it misappropriated data from tens of millions of Facebook users to flood voters with disinformation in support of Trump's 2016 presidential campaign.
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The occupation of the administration building began March 29, days after it was revealed that an outside auditor had determined that university employees misappropriated financial aid money from 2007 to 2016.
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" Langhofer's letter also calls on Congress "to protect future presidential transitions from having their private records misappropriated by government agencies, particularly in the context of sensitive investigations intersecting with political motives.
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Those constructs were missing under the rule of former leader Najib Razak, who is facing criminal charges for his alleged role in misappropriated funds from state investment vehicle 1Malaysia Development Berhad.
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Alphabet's self-driving arm has dismissed three out of four of its patent infringement claims against Uber in its lawsuit alleging the ride-hail company misappropriated its self-driving trade secrets.
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In 103 an official in Henan province was found to have 267 bank deposit books in the names of extremely poor people, from which he had misappropriated 500,000 yuan of welfare payments.
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Trump is separately preparing to impose tariffs of more than $50 billion on Chinese goods intended to punish Beijing over U.S. accusations that China systematically misappropriated American intellectual property - allegations China denies.
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A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to civil lawsuits filed by the DOJ in the past two years.
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Instead, more than $2.5 billion raised from those bonds was misappropriated by high-level 1MDB officials, their relatives and associates, U.S. Department of Justice civil lawsuits filed in court on Wednesday said.
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A Howard University law school student at the center of a social media storm is telling his side of the story amid headline-making claims that university officials misappropriated financial aid funds.
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Epstein's suicide came just days after L Brands chairman and founder Les Wexner claimed that Epstein had misappropriated more than $46 million from Wexner and his family more than a decade ago.
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L Brands founder Les Wexner and his legal team have been providing documents to federal investigators that they believe show Jeffrey Epstein misappropriated funds while the child predator was Wexner's money manager.
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Prosecutors say Lawson misappropriated her sister's Social Security disability insurance funds and kept her in a closet in her home in Corunna, Michigan, until a police officer found her in July 103.
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The story of how the data analytics firm and former Trump campaign consultant misappropriated the Facebook data of tens of millions of Americans before the 2016 election is by now well known.
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The U.S. lawsuits had alleged $681 million of the misappropriated funds from 1MDB was transferred to the account of "Malaysian Official 1", which U.S. and Malaysian sources have previously identified as Najib.
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NAIROBI (Reuters) - Large sums of money meant to cover the expenses of Kenya's team at the Rio Olympics were misappropriated by officials, according to an investigation ordered by the country's sports ministry.
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The court's decision reverses the 28503th Circuit Court of Appeals ruling that ordered Charles Kokesh to pay $22019 million in profits he misappropriated from four business development companies from 1995 to 2009.
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The court's decision reverses the 10th Circuit Court of Appeals ruling that ordered Charles Kokesh to pay $34.9 million in profits he misappropriated from four business development companies from 1995 to 85033.
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Under questioning, Paul Carter, a former executive general manager for NAB's wealth division, said that in 2016 management had considered whether it could keep the money that had been misappropriated from customers.
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Not only does HB 1638 apply solely to the MMR vaccine, but additionally fails to cover "religious exemptions," which, as no major religion promotes vaccine refusal, have been notoriously misused and misappropriated.
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Last month, it reinstated a former senior police official, Pongporn Pramsaneh, as head of the National Buddhism Office, who soon afterward asked police to investigate temples where state funds were allegedly misappropriated.
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Civil lawsuits filed by the DOJ in the past two years indicated that a total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates.
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Uber's lawyers are expected to argue that even if the knowledge amounted to trade secrets, it was not misappropriated, because — among other reasons — Waymo didn't do enough to keep its secrets secret.
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Ghosn is now reportedly residing in the wealthy, tourist-favored Beirut district of Achrafieh in a blush-colored mansion that he purchased and renovated for $15 million using misappropriated Nissan corporate funds.
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Only three years earlier, Alpert was found to have misappropriated funds of a nonprofit that raised money for youth baseball programs and was ordered to repay $85033,000 he'd spent on personal expenses.
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This strikes me as a lot worse than $2K in misappropriated funds at an LA nightclub and other 85033 RNC fiascos I'm still trying to forget that cost several people their jobs.
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TOKYO (Reuters) - Prosecutors in Tokyo have asked judges to question Carlos Ghosn's wife in connection with funds allegedly misappropriated by the former Nissan Motor chairman, Japan's public broadcaster NHK said on Sunday.
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" HBO also voiced its disapproval over the tweet, saying in a statement obtained by PEOPLE, "We were not aware of this messaging and would prefer our trademark not be misappropriated for political purposes.
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The High Authority of State Control and the Fight Against Corruption (ASCE) said that 53 percent of public commissions were obtained through opaque means and 6.4 billion CFA francs ($11 million) were misappropriated.
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In 2017, a jury found Huawei misappropriated trade secrets from T-Mobile and ordered it to pay $4.8 million to the U.S. telco for breaching a handset supply contract between the two companies.
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Filed on Monday in federal court in Tulsa, the lawsuit said the bank failed in its oversight duties as trustee for the bond offerings by allowing funds to be misappropriated from trust accounts.
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The U.S. Department of Justice says over $4.5 billion was misappropriated from the fund, with some of the money used to buy a private jet, a superyacht, Picasso paintings, jewelry and real estate.
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Najib's critics have demanded his resignation after reports claiming billions of dollars had been misappropriated through his pet project 1MDB, and that up to $1 billion was deposited into his personal bank account.
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The personal benefit issue would not seem to arise in this matter because regulators contend that Mr. Cooperman "misappropriated" the confidential information about the impending sale from the unidentified executive at Atlas Pipeline.
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Instead, more than $23 billion raised from those bonds was misappropriated by high-level 21.26MDB officials, their relatives and associates, according to U.S. Department of Justice civil lawsuits filed in court on Wednesday.
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A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to civil lawsuits filed by the department under a kleptocracy asset recovery initiative.
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" According to US investigators, Low used misappropriated funds from 1MDB to buy 27 different 18-carat gold necklaces and bracelets for the wife of someone listed in the complaint as "Malaysia Official 1.
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Harris asked how and when it came to the decision not to inform users that their data had been misappropriated, who made that decision and why and, lastly, when Zuckerberg entered the loop.
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"Instead of taking responsibility and ensuring the return of our misappropriated trade secrets, SunPower subsidiary Cogenra raced to court to divert attention from its conduct by filing a meritless lawsuit," SolarCity told TechCrunch.
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The South Korean police raided the head office of Samsung's construction arm on Wednesday as they investigated whether Lee Kun-hee, the group's patriarch, had misappropriated company funds to renovate his family's home.
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She had already appeared three times before anticorruption investigators, answering questions on topics including more than $22014,227 worth of anti-aging supplements that are believed to have been purchased with misappropriated government funds.
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" Maya McCollum, a 18-year-old freshman who helped organize the sit-in, said on Friday that the news of the misappropriated financial aid money was "the straw that broke the camel's back.
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Switzerland-based Ferrexpo acknowledged last week that some funds it donated to its charity partner in Ukraine, Blooming Land, could have been "misappropriated" as previously indicated by findings of an ongoing independent investigation.
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The lawsuit does not name Najib but refers to a "Malaysian Official 13" - described as a high-ranking government official - who received some of the misappropriated funds, including $681 million in March 2013.
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Massachusetts-based biotechnology company RXi Pharmaceuticals Corp is suing its former chief scientific officer, saying she misappropriated trade secrets related to its gene-silencing research that could be used to develop drug treatments.
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Warren's visit comes as U.S. President Donald Trump prepares to implement more than $50 billion in tariffs on Chinese goods meant to punish China over U.S. allegations that Beijing systematically misappropriated American intellectual property.
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Harris asked what steps were taken in making the decision not to inform impacted users that their data was misappropriated by Cambridge Analytica after it was sold by a research professor named Aleksandr Kogan.
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In July investigators from America's Department of Justice alleged that more than $3.5bn had been "misappropriated" from 1MDB, and that hundreds of millions of dollars had been paid to Malaysia's prime minister, Najib Razak.
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Lawyers on behalf of Hill Crest also wrote to a former employee of the facility alleging it had acquired evidence that the employee had "stolen, misappropriated and disseminated Protected Health Information" from Hill Crest.
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Lawsuits filed by the U.S. Justice Department in July said more than $700 million of misappropriated funds flowed into the accounts of "Malaysian Official 1", who U.S. and Malaysian officials have identified as Najib.
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The U.S. Department of Justice (DOJ) says more than $4.5 billion was misappropriated from 1MDB, with some of the money used to buy a private jet, a superyacht, Picasso paintings, jewelry and real estate.
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More than $3.5 billion was allegedly misappropriated from 1Malaysia Development Berhad (1MDB), according to civil lawsuits filed by the U.S. Department of Justice, which named several individuals, including Low, better known as "Jho Low".
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The U.S. Justice Department has said more than $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to dozens of civil lawsuits it filed last year.
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Instead of improving the lives of Palestinians, Hamas, internationally recognized as a terrorist group, misappropriated these funds, using them to build rockets and to dig terror tunnels with the intent of harming Israeli civilians.
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It has been observed that the company has misappropriated bank funds, manipulated books of accounts to raise funds from the consortium of lenders, New-Delhi based PSB said in a statement here on Wednesday.
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TOKYO, April 7 (Reuters) - Prosecutors in Tokyo have asked judges to question Carlos Ghosn's wife in connection with funds allegedly misappropriated by the former Nissan Motor chairman, Japan's public broadcaster NHK said on Sunday.
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The U.S. Justice Department on Wednesday reached a settlement deal with Malaysian financier Jho Low to recover almost $1 billion in funds the fugitive and his family had misappropriated from Malaysian investment fund 13MDB.
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The well-known cases of fraud in the EB-28503 investment market have all generally involved sponsors of EB-22019 investments who misappropriated funds from EB-5 investors and used them for personal gain.
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KUALA LUMPUR (Reuters) - Malaysia's Attorney-General said on Thursday there has been no evidence from any probe conducted by law enforcement agencies across the globe that show funds were misappropriated from state-fund 1MDB.
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But in the March 20 ruling, U.S. District Judge Juan Sanchez in Philadelphia said the SEC could pursue claims that Cooperman "misappropriated" information despite the apparent absence of a prior agreement not to trade.
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Mahathir told Reuters in an interview that Malaysian investigators already "have an almost perfect case" against the principal suspects who had defrauded 1Malaysia Development Berhad (1MDB) and misappropriated billions of dollars in public funds.
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Mr. Uihlein also funded a political mailer resembling a newspaper in Texas, though it later emerged in a criminal trial that a candidate and his aides had misappropriated much of Mr. Uihlein's $800,000 donation.
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He also boasted about managing money for Leslie H. Wexner, the longtime chief executive of the company that runs Victoria's Secret, who recently said Mr. Epstein had misappropriated large sums of money from him.
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On March 20, U.S. District Judge Juan Sanchez in Philadelphia ruled that the SEC could pursue claims that Cooperman "misappropriated" information despite the apparent absence of a prior agreement by him not to trade.
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It also said the TRC, according to the contract, paid $15.6 million (2 billion rupees) into CEIEC's account in Exim Bank in October 2012, the same amount to which Sirisena referred to as misappropriated.
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The New York Times recently reported that a Swiss government investigation found $4 billion has been misappropriated as well, with much of it transferred into Swiss bank accounts held by former Malaysian public officials.
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This represents a small fraction of the $4.5 billion the U.S. Department of Justice has said was misappropriated from 1MDB, which is being investigated in at least six countries on suspicion of money laundering.
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Riza is the co-founder of Red Granite Pictures, a company U.S. prosecutors say financed three Hollywood films, including the 2013 Martin Scorsese movie "The Wolf of Wall Street", with funds misappropriated from 1MDB.
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The board members of the Fine Arts Museums of San Francisco voted to appoint Diane "Dede" Wilsey as board chair, despite allegations that she misappropriated $457,21926 of museum funds during her time as CEO.
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The DoJ has estimated that a total of $4.5 billion was misappropriated by high-level 1MDB fund officials and their associates between 2009 and 2014, including some of the funds that Goldman Sachs helped raise.
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Targeting assets ranging from valuable paintings and a private jet to the 2013 hit movie "The Wolf of Wall Street" and rights to popular songs, the civil lawsuits said $3.5 billion was misappropriated from 1MDB.
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The Justice Department claims that conspirators misappropriated $4.5 billion from the 1Malaysia Development Berhad (1MDB) fund to buy jewelry, fine art and real estate, as well as to fund bribes and kickbacks to foreign officials.
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Shkreli defrauded investors in two of his hedge funds and one of his pharma companies in 2015 when he lied to investors about the fund's performance and misappropriated their money, prosecutors argued during the trial.
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The U.S. Department of Justice alleges that about $4.5 billion was misappropriated from 1MDB and used to buy, among others, real estate in London and New York, expensive jewelry and artwork, and a private jet.
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SolarCity and its subsidiary Silevo misappropriated Cogenra's trade secrets, manufacturing processes, and other intellectual property to give themselves a competitive advantage and head start in developing shingled-cell solar modules, Cogenra said in the lawsuit.
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Prosecutors also said that Naqvi and Abdel-Wadood caused "at least hundreds of millions" of investor funds to be misappropriated, either to disguise liquidity shortfalls or for their personal benefit or that of their associates.
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The settlement of the civil forfeiture case against assets acquired by financier Jho Low and his family using funds allegedly misappropriated from Malaysia's 1MDB fund was announced by the US Department of Justice on Wednesday.
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JMK -- who said he made the instrumental in November 2000 and played it at clubs where he DJ'd -- says the rappers have all "misappropriated many of the recognizable and key protected elements" of his work.
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An estimated $4.5 billion was misappropriated from 1MDB by fund officials and their associates between 2009 and 2014, according to the Justice Department, which had conducted a far-reaching probe under its anti-kleptocracy programme.
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But Swiss authorities said a criminal investigation had "revealed serious indications that funds have been misappropriated from Malaysian state companies", adding that the $4bn at stake had been intended for economic and social development projects.
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"The president and his government will take all steps and measures to ensure that all the lost, stolen and misappropriated assets are returned to the Gambian people," Gambian Finance Minister Sanneh told reporters on Monday.
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The DoJ, in the biggest case to date in its anti-kleptocracy program, is pursuing billions of dollars it says were misappropriated from 1MDB, a state fund founded by former Malaysian prime minister Najib Razak.
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WASHINGTON/KUALA LUMPUR (Reuters) - Switzerland's chief prosecutor said on Friday a criminal investigation into state fund 1Malaysia Development Berhad (1MDB) had revealed that about $4 billion appeared to have been misappropriated from Malaysian state companies.
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Lauber's office said a small portion of the apparently misappropriated money had been transferred to accounts held in Switzerland by former Malaysian public officials and current and former public officials from the United Arab Emirates.
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Najib has been buffeted by graft allegations and faced the biggest challenge to his leadership last year following reports that hundreds of millions of dollars had been misappropriated from state fund 1Malaysia Development Berhad (1MDB).
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For more, click on Switzerland's chief prosecutor said on Friday a criminal investigation into state fund 1Malaysia Development Berhad (1MDB) had revealed that about $4 billion appeared to have been misappropriated from Malaysian state companies.
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The New York Times recently reported that a Swiss government investigation found that $4 billion has been misappropriated in all, with much of it transferred into Swiss bank accounts held by former Malaysian public officials.
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Avenatti is facing serious criminal charges alleging he misappropriated client trust funds for his personal use and he defrauded a bank by submitting phony tax returns in order to obtain millions of dollars in loans.
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Riza is the co-founder of Red Granite Pictures, a company that U.S. prosecutors say financed three Hollywood films, including the 2013 Martin Scorsese movie "The Wolf of Wall Street", with funds misappropriated by 1MDB.
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After Shkreli lied to investors in two of his hedge funds and one of his pharma companies about the funds' performance in 2015, he lost their money and then misappropriated funds to pay them back.
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The U.S. Department of Justice has said about $4.5 billion was misappropriated from 1MDB, including some money that Goldman helped raise, by high-level officials of the fund and their associates from 2009 through 2014.
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It was the latest manifestation of a campaign that has flourished on social media and that focuses on allegations that Haiti's government misappropriated billions of dollars earmarked for reconstruction after a devastating earthquake in 2010.
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Avenatti is facing serious criminal charges alleging he misappropriated client trust funds for his personal use and he defrauded a bank by submitting phony tax returns in order to obtain millions of dollars in loans.
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Two little-known firms working on behalf of the industry group Broadband for America misappropriated names and personal information as part of a bid to submit more than 1.5 million statements favorable to their cause.
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The U.S. Justice Department filed civil lawsuits last month alleging that more than $3.5 billion was misappropriated from state fund 1MDB, founded by Prime Minister Najib Razak and whose advisory council he chaired until recently.
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The U.S. Department of Justice has said about $21 billion was misappropriated from 21MDB, including some money that Goldman Sachs helped raise, by high-level officials of the fund and their associates from 2009 through 2014.
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U.S. District Judge Allison Burroughs ruled on Monday that enhanced damages were appropriate because Neovasc willfully misappropriated trade secrets related to heart valve replacement technology from CardiAQ Valve Technologies Inc, a unit of Edwards Lifesciences Corp.
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The U.S. Department of Justice has said about $4.5 billion was misappropriated from 1MDB, including some money that Goldman Sachs helped raise, by high-level officials of the fund and their associates from 2009 through 2014.
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A recent example is the giant, globe-spanning corruption scandal around 1MDB, a Malaysian state-investment fund from which investigators in several countries believe more than $4bn was misappropriated, much of it through offshore shell companies.
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The suit also named Malaysian Roger Ng, a former Goldman Sachs banker, who has been charged over his role in helping the bank raise bonds totaling $6.5 billion for 1MDB, some of which were allegedly misappropriated.
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In January, the Swiss authorities said in a statement that Malaysia had been asked for legal assistance over around $4 billion that may have been misappropriated from Malaysian state enterprises in four instances over 2009-2013.
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A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to dozens of civil lawsuits filed by the U.S Justice Department in the past two years.
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The bank has been under scrutiny for its role in helping raise $6.5 billion through three bond offerings for 1MDB, some of which prosecutors said were then misappropriated by Malaysian financier Jho Low and his associates.
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Najib's popularity took a hit from persistent bad press linked to 1MDB, especially after the U.S. Department of Justice filed civil suits to recover over $1.7 billion alleged to have been misappropriated from the 1MDB fund.
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The misappropriated funds between September 21 and September 22 were used for personal expenses such as a trip to Hawaii and charges at Starbucks, Dunkin' Donuts, and Fox Lake Theatre, according to authorities and the indictment.
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One from the prime minister's office said the Malaysian government would cooperate with any lawful investigation and another from Malaysia's Attorney General's office disputed that any investigation had found evidence that funds were misappropriated from 1MDB.
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Shapiro and his wife agreed to forfeit a massive trove of luxury items they purchased with misappropriated funds, including artworks by Picasso and other artists, a 603-bottle wine collection, and several pieces of diamond jewelry.
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Lawsuits filed by the U.S. Justice Department in July say more than $700 million of misappropriated funds from 1MDB flowed into the accounts of "Malaysian Official 1", whom U.S. and Malaysian officials have identified as Najib.
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His son, daughter and wife voted him out of Okada Holdings in May, replacing him with two directors friendly to Universal's board, which then dismissed him based on allegations he misappropriated $20 million in company funds.
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Money allegedly siphoned off from SRC represents only a small fraction of the billions of dollars misappropriated from 1MDB, according to lawsuits filed in the U.S. courts by the Department of Justice which investigated the scandal.
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Trump's administration has proposed selling as much as half of the reserve, a policy that has defenders — given the huge increase in oil production from hydraulic fracturing — and detractors, who think the SPR is being misappropriated.
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"As we assess legislation that addresses whether American businesses directly engaged with known hostile foreign actors such as Wikileaks, cooperated with foreign governments, or used misappropriated data, it is important we understand what happened," they continued.
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The suit also named Malaysian Roger Ng, a former Goldman Sachs banker, who has been charged over his role in helping the bank raise bonds totalling $6.5 billion for 1MDB, some of which were allegedly misappropriated.
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In early March, local media reported that Father Amer Saka at the St. Joseph Chaldean Church, had been suspended amid allegations that he misappropriated funds — the Toronto Star now says the total amount lost is $500,000.
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KUALA LUMPUR (Reuters) - A Malaysian task force investigating a multi-billion dollar scandal at state fund 1MDB is working with counterparts in neighboring Singapore to retrieve funds believed to have been misappropriated, it said on Tuesday.
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Without that evidence, which Alphabet has asked the court to compel Uber to produce through discovery, the company says it won't know the full extent to which the embattled startup may have misappropriated their trade secrets.
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That was the basis of Waymo's claim that Uber had misappropriated eight trade secrets related mainly to lidar — an abbreviation for "light detection and ranging" — sensors that help self-driving cars see the world around them.
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" HBO told CNBC it was "not aware" of the administration's plan to reference the television show in order to advertise economic sanctions on an adversarial power, and "would prefer our trademark not be misappropriated for political purposes.
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The U.S. prosecutors also said that Naqvi and Abdel-Wadood caused "at least hundreds of millions" of investor funds to be misappropriated, either to disguise liquidity shortfalls or for their personal benefit or that of their associates.
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Wylie made international waves when he came forward in a Guardian story to blow the whistle on the now infamous data analytics firm that misappropriated Facebook user data and worked on behalf of Donald Trump's presidential campaign.
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The U.S. Department of Justice, in the biggest ever case in its anti-kleptocracy programme, is pursuing billions of dollars it says were misappropriated from 1MDB, a state fund founded by former Malaysian prime minister Najib Razak.
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This countersuit comes after Kairos terminated Brackeen from his role as chief executive officer, citing Brackeen misled shareholders and potential investors, misappropriated corporate funds, did not report to the board of directors and created a divisive atmosphere.
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The U.S. Department of Justice, in the biggest ever case in its anti-kleptocracy program, is pursuing billions of dollars it says were misappropriated from 1MDB, a state fund founded by former Malaysian prime minister Najib Razak.
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A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to U.S. lawsuits filed in the past three years under the Justice Department's kleptocracy asset recovery initiative.
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KUALA LUMPUR/SINGAPORE (Reuters) - A Malaysian task force investigating a multi-billion-dollar scandal at state fund 1MDB is working with counterparts in neighboring Singapore to retrieve funds believed to have been misappropriated, it said on Thursday.
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According to the SEC's complaint, Naqvi misappropriated money from the health fund and commingled the assets with corporate funds of Abraaj Investment Management and its parent company, and used it for purposes unrelated to the health fund.
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The U.S. Justice Department is seeking to seize $1.7 billion in assets that it said were bought with misappropriated funds from 13MDB, according to dozens of civil lawsuits filed by the department in the past two years.
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Indeed, the day before Epstein's death, Wexner released a statement saying that, in trying to disentangle his finances from Epstein's, after the plea deal, he'd concluded that Epstein had "misappropriated vast sums of money" belonging to him.
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On Monday, the Facebook-owned photo-sharing app announced it is launching a Data Abuse Bounty program, through which outside experts can earn cash "bounties" by tracking down cases where users' data is being misappropriated or abused.
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The People's Bank of China (PBOC) said on its website it had ordered Shanghai Chang Gou Enterprise Services to withdraw from the market after finding the company had misappropriated clients' money, concealed capital flows, and refused inspections.
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It was not clear if the charges against Rosmah relate to 1MDB, but Rosmah's arrest came after three rounds of questioning by anti-graft agents over 1MDB, from which U.S. authorities say over $4.5 billion was misappropriated.
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Here's the chronological rundown, all from the past two months: Several LPs in a $1 billion Abraaj healthcare fund — including the Bill & Melinda Gates Foundation — felt some called capital had been misappropriated and hired a forensic accountant.
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The U.S. Department of Justice (DOJ) has said about $4.5 billion was misappropriated from 1MDB, including some money that Goldman Sachs helped raise, by high-level officials of the fund and their associates from 13 through 2014.
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The U.S. Justice Department has estimated that a total of $4.5 billion was misappropriated by high-level 1MDB fund officials and their associates between 2009 and 2014, including some of the funds that Goldman Sachs helped raise.
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The lawyer, Stuart A. Schlesinger, 76, misappropriated the funds from settlements he had negotiated in cases involving medical malpractice and other injuries, and then used the money to pay expenses including mortgage bills, the government had alleged.
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In civil lawsuits filed by the DOJ to seize assets bought with misappropriated 1MDB money, U.S. authorities say investors were not properly informed about the use and nature of the bonds that Goldman helped sell for 1MDB.
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As a result of an anti-kleptocracy probe, the U.S. Department of Justice has alleged more than $21 billion was misappropriated from 1MDB and that about $21 million of that ended up in Najib's personal bank accounts.
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"The S$15.3 million recovered is the first phase of the ongoing efforts to recover funds that were unlawfully misappropriated from the 1MDB and/or SRC International Sdn Bhd Group of Companies," it said in a statement.
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But Singer-Vine found there's little stopping anyone from submitting statements under fake — or misappropriated — identities Everything about date rape drug tests — from the way they are performed to how the results are interpreted — is deeply flawed.
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But sifting through misappropriated slogan after tokenized image, I wondered how it must feel for an activist who actually, legitimately spends their time working on these issues, to see ads that use their cause as political tinder.
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"The current government of Zambia wants foreign diplomats to be compliant, with open pocketbooks and closed mouths," he wrote, explaining that the Zambian officials have long misappropriated millions of dollars in donor funds meant for the public.
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Photo: Drew Angerer (Getty)In news that seems to have soured Sprint's bid for a mega-merger with T-Mobile, the Federal Communications Commission announced this week that it's investigating the company over millions in misappropriated subsidies.
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The firm refuted media reports that Bank of China had conducted an audit of the firm and found a large number of forged invoices and that the firm's controlling shareholder had misappropriated up to 3 billion yuan.
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A federal judge has ordered the former venture capitalist Mike Rothenberg to pay more than $31 million after the Securities and Exchange Commission alleged he "misappropriated money" from his firm&aposs funds, according to new court documents.
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After decades of international squabbles, false starts, overthrown regimes and misappropriated funds, the highway eventually got built end to end except for about 65 missing miles in the marshes of the Darien Gap between Panama and Colombia.
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It was not clear if the charges against Rosmah relate to 2015MDB, but Rosmah's arrest came after three rounds of questioning by anti-graft agents over 22003MDB, from which U.S. authorities say over $13 billion was misappropriated.
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The department is seeking to seize a total of about $28.88 billion in assets that were bought with misappropriated funds, including a Picasso painting that was given to actor Leonardo DiCaprio and the rights to two Hollywood films.
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Instead, more than $2.5 billion raised from those bonds was misappropriated and used to buy artwork, luxury properties in New York and London and to pay off gambling debts in Las Vegas, the U.S. Justice Department has alleged.
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"It is widely recognized that Mr. Ribeiro's likeness and intellectual property have been misappropriated by Epic Games in the most popular video game currently in the world, Fortnite," Ribeiro's lawyer David L. Hecht tells PEOPLE in a statement.
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The government of former Malaysian Prime Minister Najib Razak set up the 21MDB fund in 21, and the U.S. Justice Department estimated $21 billion was misappropriated by high-level fund officials and their associates between 2009 and 2014.
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The restrictions are being developed to help put pressure on China to address the administration's complaints that it has misappropriated U.S. intellectual property through joint-venture requirements, unfair licensing policies and state-backed acquisitions of U.S. technology firms.
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The government of former Malaysian prime minister, Najib Razak, set up the 1MDB fund in 2009, and the U.S. Justice Department estimated $4.5 billion was misappropriated by high-level fund officials and their associates between 2009 and 2014.
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According to the SEC's complaint, Naqvi misappropriated money from the health fund and commingled the assets with corporate funds of Abraaj Investment Management Ltd and its parent company, and used it for purposes unrelated to the health fund.
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And despite Trump's insinuations that Puerto Rican officials misappropriated disaster relief funds, a Government Accountability Office report issued last September found no evidence of fraud, but instead criticized the Federal Emergency Management Agency (FEMA) for an inadequate response.
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The Justice Department sued to seize some $1.7 billion in assets it said were bought with misappropriated 1MDB funds, but asked for a stay on its civil lawsuits in August because it was conducting a related criminal probe.
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The inquiry was told that advisers at AMP misappropriated funds of thousands of clients over the last decade by charging them without providing advice, and that it had repeatedly lied to the Australian Securities and Investments Commission (ASIC).
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The Barcelona court set joint bail at 5.8 million euros ($6.5 million) in total for 17 of the accused, an amount equal to the public funds allegedly misappropriated for the organization of the referendum, a court writ said.
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Instead, more than $2.5 billion raised from those bonds was misappropriated and used to buy artwork, luxury properties in New York and London, and to pay off gambling debts in Las Vegas, the U.S. Justice Department has alleged.
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In the first quarter of 2019, theft of digital currencies from exchanges and scams totaled $356 million, while losses from fraud or misappropriated funds amounted to $851 million, the respected U.S.-based CipherTrace said in a quarterly report.
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Read more: Facebook plummets down list of best companies to work for after catastrophic year The scandals plaguing Facebook have come at a steady clip: User data was misappropriated for political ads, leading to the Cambridge Analytica scandal.
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"It has been observed that the company has misappropriated bank funds, manipulated books of accounts to raise funds from consortium lender banks," PNB said, adding that it had already made provisions of 19.32 billion rupees in Bhushan's account.
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Ilunga's lawyers, Guy Kabeya and Willy Ngashi, said their client was first summoned by the police in July to respond to accusations by a health official that Ilunga had abused his authority and misappropriated funds unrelated to Ebola.
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The funds, named Zohar, claimed that she had misled them about a significant deterioration in the loans and misappropriated the equity in the companies for her own benefit, which constituted mail and wire fraud by stealing their interests.
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We also now know all too well how the double-sided nature of platforms means these fast-flowing technosocial channels can easily be misappropriated by motivated interest groups to gamify and manipulate opinion (and even action) en masse.
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After three years in court, including back-and-forth deliberations about the nature of trade secrets Abramowitz is alleged to have misappropriated, there has been no discovery conducted against Abramowitz, even as a June 2020 trial looms ahead.
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"As we assess legislation that addresses whether American businesses directly engaged with known hostile foreign actors such as Wikileaks, cooperated with foreign governments, or used misappropriated data, it is important we understand what happened," Cummings and Conyers wrote.
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Federal prosecutors had opposed the delay, noting in a filing on Wednesday that almost five months had transpired since the Department of Justice launched a series of lawsuits alleging more than $3.5 billion was misappropriated from the 1MDB fund.
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"One downside is that the security discourse can be misappropriated by those in power and used improperly to justify punitive policies and laws, which are only likely to fuel stigma, fear and spread of disease further," Peter Piot says.
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Barisi Kkabe, a Bodo youth leader, told Reuters the community was unhappy with the contractor picked by Shell, and "out of fear that (the clean-up fund) may be misappropriated, decided that ... they should share it among the people".
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The U.S. Department of Justice (DoJ) has estimated that a total of $4.5 billion was misappropriated by high-level 1MDB fund officials and their associates between 2009 and 2014, including some of the funds that Goldman Sachs helped raise.
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U.S prosecutors, pursuing their biggest kleptocracy asset recovery initiative, had claimed the three films were financed by Red Granite using money misappropriated from 1Malaysia Development Berhad (1MDB), a state fund founded in 2009 by Malaysian Prime Minister Najib Razak.
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MUMBAI, Jan 24 (Reuters) - India's Central Bureau of Investigation on Tuesday charged Vijay Mallya, the liquor and aviation tycoon, with having misappropriated a 9 billion rupee ($132 million) loan granted by a government-owned bank, a CBI spokesman said.
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De Niro's company is seeking no less than $3 million for her "disloyalty and violation of the faithless servant doctrine" and no less than $3 million in damages for the "funds and property misappropriated by Defendant during her employment."
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The firm said media reports that Bank of China had conducted an audit of the firm and found a large number of forged invoices and that the firm's controlling shareholder had misappropriated up to 3 billion yuan were false.
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Like when the news broke that Cambridge Analytica had misappropriated tens of millions of users' data or when a hack affected 30 million users, not to mention the social network's role in spreading hate speech, misinformation, and Russian propaganda.
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Instead, prosecutors said he used the $38.5 million he raised to make options trades, to pay earlier investors, and to replace over $8 million he had misappropriated from Park Hill Group, which Caspersen said he also used for gambling.
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The businessman, commonly referred to as Jho Low, is among the people named in civil lawsuits filed earlier this year by the U.S. Department of Justice, which alleged that more than $3.5 billion was misappropriated from the 1MDB fund.
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"For the average Egyptian to see state funds misappropriated to bankroll the building of luxury homes for the president and his family during times of austerity, that seems to cut deeper than the revelation of government corruption," she said.
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In a letter to the foundation in August, Wexner said Epstein had misappropriated more than $46 million from Wexner and his family years ago but did not provide documents to federal prosecutors about the missing money until last August.
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We live in a digital world, and it's extremely important that platforms like Facebook and Twitter do their due diligence with users so that supporters of our movement, and movements like ours, aren't misled and that resources aren't misappropriated.
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His departure comes after a chain of scandals for the company, including the spread of Russian propaganda on the platform and the Cambridge Analytica incident, in which tens of millions of users' personal data was misappropriated by a political-research firm.
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Many of those who took their lives in a purported act of "revolutionary suicide" — a phrase that Temple founder Jim Jones had misappropriated from Black Panther Huey Newton — did so by knowingly ingesting Flavor-Aid laced with tranquilizers and cyanide.
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Further, if Alphabet can't prove Uber is using those misappropriated trade secrets, it could hurt their case for a preliminary injunction that would theoretically put the kibosh on some of Uber's self-driving efforts during the duration of the lawsuit.
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It said that $4 billion was believed to have been misappropriated and that some of that money was transferred into bank accounts in Switzerland held by former Malaysian public officials and current and former public officials in the United Arab Emirates.
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A federal appeals court on Friday ruled that German bone cement manufacturer Heraeus Medical GmbH was not time-barred from pursuing claims that a company that works with its main competitor misappropriated its trade secrets to produce a rival product.
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Analysts said on Monday that investors had expected Malaysian authorities would file charges against Goldman Sachs and that it would seek fines, including the $600 million in fees Goldman received for the deal and the allegedly misappropriated $2.7 billion bond proceeds.
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The SEC now alleges in a statement the investor and his firm had misappropriated up to $7 million dollars for personal enjoyment, meanwhile claiming the funds were from his own coffers to pay for lavish parties, hotels and sporting events.
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According to the SEC, the three California men engaged in insider trading based on information Munakash misappropriated from a friend who served as a GSI executive and was busy meeting with private equity firms and eBay about a potential deal.
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Of course, Ribeiro doesn't exist as a character in Fortnite, but the suit is arguing that the existence of the emote misappropriated his identity without permission, effectively robbing Ribeiro of his right to control the commercial use of his likeness.
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"We can say, conservatively, that over 10 billion naira ($33 million) of monies that were supposed to go to the IDPs (internally displaced persons) were misappropriated or unaccounted for, or misused from different segments of the Nigerian government," Sani told Reuters.
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The indictment identified Duncan, 40, only by his initials, but his lawyer confirmed that it referred to the five-time NBA champion and that the amount misappropriated by Banks through a series of financial schemes totaled $7.5 million to $13 million.
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Kuala Lumpur's attempts to play down an affair that has rocked the country and embroiled Najib Razak, the prime minister, have been derailed by a Swiss criminal investigation that said on Friday it found "serious indications" that about $4bn was misappropriated.
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Instead, prosecutors said he used the $38.5 million he raised to make options trades, to pay earlier investors and to replace over $8 million he misappropriated from Park Hill, which Caspersen said during his July guilty plea he used for gambling.
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Tigers and flies named as having been rounded up so far have been accused of stealing a total of 6.3 billion yuan (nearly $1 billion), 50% more than investigators were saying had been misappropriated by named suspects a year ago.
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According to Dr. Mary Anne Franks, a law professor who helped write many of the revenge porn laws currently on the books, ticklers screwed over by D'Amato could make a publicity rights claims, arguing that their image has been misappropriated.
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You might notice something different on the GoFundMe site for this go-round ... they've launched a centralized hub for verified campaigns, and we're told they're working directly with campaign organizers to guarantee funds raised for the tragedies are not misappropriated.
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But assuming that he applied the exacting likelihood-of-success standard to Waymo's evidence that Uber misappropriated trade secrets, Thursday night's rulings mean Uber is now stuck litigating in front of a judge who thinks Waymo has a quite convincing case.
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It states that Mr. Schulman had a few glasses of wine and let spill about the King Pharmaceuticals acquisition by saying that "it would be nice to be King for a day," which Mr. Klein then misappropriated from him to trade.
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The sisters' order, the Sisters of St. Joseph of Carondelet, is working with the Los Angeles Archdiocese to "arrange for full restitution for the benefit of the School of the funds that are found to have been misappropriated," the letter reads.
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Earlier this year, the company was hit with a $5 billion fine from the Federal Trade Commission after the political-research firm Cambridge Analytica misappropriated more than 80 million users&apos data as a result of lax controls by Facebook.
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By Dena Aubin News and financial data company Bloomberg LP must face claims that it misappropriated trade secrets from iSentium, a Florida company that analyzes social media messages to detect patterns of stock market sentiment, a federal judge in Manhattan ruled.
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At the luxury Hotel Bel-Air in Los Angeles in 2014, Ms. Rosmah chose 27 gold necklaces and bangles from a bespoke jeweler that were later paid for through $1.3 million in misappropriated funds, according to the Justice Department complaint.
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The United States attorney's office for the Western District of Texas is examining the finances of Southwest Key, based in Austin, and whether it misappropriated government money, according to the people, who were not authorized to speak publicly about the inquiry.
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"The Malaysian cabinet has decided to support the TRX project to recoup all misappropriated funds, repay all borrowings, recover all funding investments and opportunity costs as well as potentially achieve a small surplus return," Mr. Lim said in a statement.
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Dave Clarke, who manned a table distributing Sons of Confederate Veterans literature and merchandise at the reenactment, said violent white supremacists had misappropriated the Confederate flag, and that he had faith in the U.S. system of government to resolve differences peacefully.
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KUALA LUMPUR (Reuters) - Malaysia on Friday charged one of the "Wolf of Wall Street" film producers, and stepson of former prime minister Najib Razak, with money laundering, alleging he misappropriated $248 million linked to state fund 1Malaysia Development Berhad (1MDB).
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Low Taek Jho, commonly referred to as Jho Low, is among the people named in civil lawsuits filed in July by the U.S. Department of Justice, which alleged that more than $3.5 billion was misappropriated from the One Malaysia Development Berhad fund (1MDB).
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AMP CEO Craig Meller and Chairwoman Catherine Brenner have both quit in recent weeks following disclosures that the firm misappropriated funds of thousands of clients over a decade by charging them without providing advice, and that it repeatedly lied to the corporate regulator.
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In a 153-1 decision, the 9th U.S. Circuit Court of Appeals said Jacobus Rentmeester did not show that Nike misappropriated his 1984 photo of Jordan, which had been used in a Life magazine feature on that year's Summer Olympics in Los Angeles.
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In its lawsuit against Crater and Nevada-based My Big Coin Pay, the CFTC says the defendants misappropriated $6 million from 28 customers they lured by naming their virtual currency to sound like bitcoin and further claiming it was backed by gold.
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Days after the prime minister of Malaysia was cleared of wrongdoing in an investigation into transfers of money into his bank accounts, the Swiss government announced Friday that it had found serious indications that funds had been misappropriated from Malaysian state-owned companies.
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U.S. District Judge Cecilia Altonaga in Miami said in a ruling on Monday that the contractor, M.C. Dean Inc, did not show that it took reasonable steps to protect confidential employee information at issue in the suit or that the information was misappropriated.
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Waymo's "frenzied race" against Uber to bring the first self-driving car to market came to a head in February when the Google-owned auto company filed a lawsuit against Uber, claiming the startup had misappropriated its trade secrets and patented information.
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In its lawsuit against Crater and Nevada-based My Big Coin Pay Inc, the CFTC says the defendants misappropriated $6 million from 28 customers they lured by naming their virtual currency to sound like bitcoin and further claiming it was backed by gold.
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"We live in a digital world, and it's extremely important that platforms like Facebook and Twitter do their due diligence with users so that supporters of our movement, and movements like ours, aren't misled and that resources aren't misappropriated," the statement said.
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HONG KONG/SHANGHAI, March 28 (Reuters) - China Huishan Dairy Holdings Co Ltd on Tuesday said that it had fallen behind with some loan repayments but denied media reports that its chairman had misappropriated company funds or that the firm had issued forged invoices.
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U.S. District Judge Paul Oetken said the SEC had offered enough detail in its civil complaint against Michael Yin to support its claim that he misappropriated confidential information about the planned deals, denying a motion to dismiss the case Yin filed last June.
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In its lawsuit against Crater and Nevada-based My Big Coin Pay Inc, the CFTC said the defendants misappropriated $6 million from 28 customers they lured by naming their virtual currency to sound like bitcoin and further claiming it was backed by gold.
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For all intents and purposes, The 1975 exist squarely in the realm of Alternative, the still-not-so-secretly-thriving genre that, in the 2010s, is in constant competition with "indie-pop" as the music industry's most misappropriated non-hip-hop sonic descriptor.
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And Ms. Robertson had reason to worry that the fertility center where she had stored the six precious vials of his sperm had misappropriated them and used them to impregnate, or create embryos for, other women — without warning them of the Marfan risk.
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A wide reaching Royal Commission into Australia's banking sector heard that advisors at AMP misappropriated funds of thousands of clients over the last decade by charging them without providing advice, and that it had repeatedly lied to the Australian Securities and Investments Commission.
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A unanimous three-judge panel of the 4th U.S. Circuit Court of Appeals revived Airfacts Inc's claim that Diego de Amezaga misappropriated trade secrets by copying the charts, saying his analysis of publicly-available data had made it valuable to the company.
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That investigation has led to fines being levied against Facebook and another UK-based data broker, as well as criminal charges being brought against Cambridge Analytica, the now-defunct political firm that misappropriated the data of tens of millions of Facebook users.
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A report earlier this week by the Organized Crime and Corruption Reporting Project (OCCRP), a non-profit investigative reporting outlet, said that Jammeh and his associates "looted or misappropriated" at least $975 million, according to bank statements, government documents and Jammeh's correspondence.
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Those patents play a central role in the complaint, as do claims that two Bumble executives who previously worked at Tinder — Chris Gulczynski and Sarah Mick— misappropriated trade secrets involving unlaunched Tinder features that allegedly made their way into the Bumble app.
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"It has been observed that the company has misappropriated bank funds, manipulated books of accounts to raise funds from consortium lender banks," Allahabad Bank said in its statement, adding that it had made provisions of about $131 million against the bank's exposure.
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There is a constant loss of water resulting in a watermark around the sink that represents how public funds disappear, seep through government agencies, and are misappropriated in the maintenance of public infrastructure, resulting in a lack of running and drinking water.
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What I am saying is that we cannot argue for climate policy in a vacuum, ignoring the dangerous political moment we are in, when the anger of working people is being misappropriated by demagogues like Donald Trump and Marine Le Pen in France.
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So that was part of our idea too — we're going to insert ourselves into the narrative of women artists who are excluded from the "art scene," but also show how Latina artists are missing or being misappropriated even in the Guerrilla Girls' message.
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In 2016 an administrative law judge for the US International Trade Commission dismissed claims by Jawbone that rival Fitbit had misappropriated 154 of its trade secrets, in part because she found that some of the trade secrets asserted by Jawbone weren't legally protectable.
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No one to date can say definitively whether or not public funds have been misappropriated, but it is obvious that there has been a misuse of European funds in a poorly parameterized project, funds having been paid without any follow-up being planned.
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About 0003 students with the group HU Resist had occupied an administration building at the historically black university in Washington, DC, after it was revealed that an outside auditor had determined that university employees misappropriated financial aid money from 2007 to 2016.
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The charges are related to $10.6 million that was deposited into Najib's personal bank account from a former unit of state investment fund 1MDB — a small fraction of the total $4.5 billion that the U.S. Justice Department says was misappropriated from 1MDB.
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Instead, prosecutors said he used the $38.5 million he raised to make options trades, to pay earlier investors and to replace more than $8 million he misappropriated from Park Hill, which Caspersen said during his July guilty plea he used for gambling.
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The U.S. lawsuits said funds misappropriated from 1MDB were transferred to the co-founder of Petrosaudi, a company that had a joint venture with 1MDB, and thereafter to a high-ranking official in the Malaysian government it identified only as "Malaysian Official One".
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For the past decade, a small but growing number of businesses have been developing more secure guns and rifles that use fingerprint scanners, radio frequency technology, combination locks and GPS trackers to reduce the potential for weapons being misfired, misplaced or misappropriated by strangers.
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The DOJ alleged the misappropriated funds - much of which were the proceeds of the Goldman-managed bond sales - were laundered through shell companies with bank accounts in Singapore, Switzerland, Luxembourg and the U.S., then distributed to people who are known to be close to Najib.
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The department has estimated that a total of $4.5 billion was misappropriated by high-level 1MDB fund officials and their associates between 2009 and 2014, including some funds that Goldman Sachs helped raise as underwriter and arranger of three bond sales totaling $6.5 billion.
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The SEC accused Burrill of having from December 2007 to August 2013 misappropriated $18 million under the guise of "advanced management fees" from Burrill Life Sciences Capital Fund III, a $000 million fund whose investors included state pension funds, public companies and other investors.
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" The U.S. Attorney's Office in Los Angeles said "Avenatti misappropriated his client's settlement money and used it to pay expenses for his coffee business, Global Baristas US LLC, which operated Tully's Coffee stores in California and Washington state, as well as for his own expenses.
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SHANGHAI, May 23 (Reuters) - Chinese regulators have launched an inspection into whether money owned by companies listed on the country's biggest over-the-counter (OTC) equity exchange is being misappropriated by their parents or affiliated firms, the 21st Century Business Herald reported on Monday.
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Camera operators Kurt Decker and Michael Cimino just filed suit against the TV network and the leader of The Roots after what they claim was misappropriated blame and racial retaliation from Questlove after each of them received a racist text he caught wind of.
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EARLIER this year authorities in Switzerland said they had begun criminal investigations into two former officials at 21MDB—a Malaysian state investment firm from which they believe some $21 billion may have been misappropriated through a series of deals struck between 21 and 2013.
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The judge also referred Waymo's claims that Uber misappropriated its self-driving technology to the U.S. Attorney's office, based on an evidentiary record the judge (uncharacteristically) kept under seal, and partially granted Waymo's bid for a preliminary injunction to stop Uber from using its tech.
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Protesters with the group HU Resist occupied an administration building on the Washington, DC, campus of the historically black university on March 29 -- days after it was revealed that an outside auditor had determined that university employees misappropriated financial aid money from 2007 to 2016.
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"What happened to us I had always felt was immoral, but I had no idea that what they did was actually not legal," Ross Dillon, who testified to the inquiry that the proceeds of his house sale had been misappropriated by his bank, told Reuters.
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Prosecutors and officials say that billions of dollars were misappropriated in the global swindle, with millions allegedly spent on luxury handbags and jewelry, one hit movie, a swanky New York condo, a $250 million yacht, a Picasso, and parties and gifts for Low's celebrity friends.
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The restaurateur, Hamlet Peralta, who owned the Hudson River Cafe in Harlem, which is now closed, used the money he misappropriated to pay off debts to other investors and to fuel a luxurious lifestyle that included expensive clothing, spas and restaurant meals, prosecutors have said.
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From the injunction:Instead of achieving enormous gains on behalf of CDM Customers, once Defendants had solicited and obtained CDM Customer funds for trading by Defendants on behalf of customers, Defendants ceased communicating with the customers and misappropriated the customers' fundsWider-reaching enforcement, however, has been stalled.
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According to the filing in New York, funds were misappropriated to buy paintings, luxury properties and jewellery (including a necklace costing $27m), and to pay for parties attended by musicians, actors and models, and even a movie, "The Wolf of Wall Street" (fittingly, about financial sleaze).
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" According to the Department of Justice civil forfeiture complaints, "from 2009 through 2015, more than $4.5 billion in funds belonging to 1MDB were allegedly misappropriated by high-level officials of 1MDB and their associates, including Low, through a criminal conspiracy involving international money laundering and bribery.
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HK), which saw $4 billion wiped off its shares in a single day in March, said it had missed loan repayments and lost contact with a key executive in charge of its finances after local media reported that 3 billion yuan ($436.05 million) had been misappropriated.
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Ferrexpo, which said in April that some of the funds it donated to a charity in Ukraine could have been "misappropriated", also named former Ernst and Young partner Graeme Dacomb as a member of the independent review committee looking into matters relating to the misuse of funds.
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The restaurateur, Hamlet Peralta, who owned the now-closed Hudson River Café in Harlem, misappropriated more than $12 million from investors for use in what he said was a wholesale liquor business, according to the complaint, which was unsealed on Friday in Federal District Court in Manhattan.
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In a key part of the puzzle, two little-known firms, Media Bridge and LCX Digital, working on behalf of industry group Broadband for America, misappropriated names and personal information as part of a bid to submit more than 1.5 million statements favorable to their cause.
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Bivona, a member of the New York state bar, sent the "lion's share" of misappropriated funds to his nephew Frank Mazzola, who in March 2014 accepted a fine and industry ban to settle an SEC fraud case involving the now-defunct Felix Investments, which Bivona controlled, the regulator said.
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"We will consider what further steps we need to take to ensure there will be no ongoing use of our misappropriated technology, including by seeking an injunction to restrain Oculus and Facebook from their ongoing use of computer code that the jury found infringed ZeniMax's copyrights," she said.
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Concern about how social media platforms are being misappropriated to channel and amplify disinformation has rocketed up the political agenda in recent years, most especially in the wake of the 2016 US presidential election and as more details have emerged about the extent of Russian-backed online content meddling.
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The gifts of jewelry were detailed in the Justice Department's lawsuit, in a long-running case over an alleged conspiracy to launder money misappropriated from the 1Malaysia Development Berhad fund, known as 1MDB, which was set up by Malaysian Prime Minister Najib Razak in 1003 to promote economic development.
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Even if we assume that the draft protections are warranted — that valuable intellectual property and sensitive technology created by early-stage startups really is being misappropriated — a blocking measure around foreign venture capital investment in sensitive technologies like AI would be a significant departure from the status quo.
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The launch of Threads comes despite the ongoing fallout of the Cambridge Analytica scandal, in which a political research firm misappropriated more than 80 million users' data — throwing up serious questions about how Facebook handles people's information and the alarming ways in which that data can be manipulated.
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Corrine BrownCorrine BrownFormer Florida rep sentenced to five years in prison for fraud, tax evasion Genuine veteran charities face a challenge beating the fakes Former Florida rep found guilty of tax evasion, fraud MORE (D-Fla.) and Chaka Fattah (D-Pa.), were fighting federal indictments over misappropriated funds.
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The CEO and chairwoman of AMP have resigned over the past few weeks in the wake of disclosures at the inquiry that AMP misappropriated funds of thousands of clients over the last decade by charging them without providing advice, and that it had repeatedly lied to the corporate regulator.
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Why it matters: Per the WSJ, the allegations by Wexner that Epstein "misappropriated vast sums of money from me and my family" reveal for the first time some of the financial fallout from his relationship with the registered sex offender, who's under indictment for alleged child sex trafficking.
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The worker, Daniel Rivas, "serially misappropriated material, non-public information from the bank's deal tracking system and passed it along to friends so they could utilize it to make profitable trades," according to an indictment unsealed Wednesday by the U.S. District Court of the Southern District of New York.
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Facebook is also facing continued pressure for how its platform is misappropriated to spread so-called "fake news" — an issue that has gained prominence in the wake of the U.S. election when large numbers of bogus political stories were seen to have circulated via the platform — potentially influencing how Americans voted.
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In 2014, a Rockland County judge ruled against Solar, giving control of the rapper's estate to Guru's family, forcing Solar to cease all business pertaining to Guru and Gang Starr, and ordering him to pay back nearly $903,000 in checks, withdrawals, royalties and life insurance payouts that had been misappropriated.
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The suit, filed in May, also says the clinic misappropriated Mr. Robertson's sperm — which had a 50 percent chance of carrying Marfan syndrome, the disorder that killed him — and used it to supply other patients who would not know to undergo testing to ensure their babies did not inherit the disorder.
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Within three years of his mandate — one that would extend until the Senator resigned, died, was expelled, or aged-out of the chamber at 75 — allegations swirled that Duffy had misappropriated expenses, that he had filed claims to be reimbursed as though he were living in a small cottage on PEI.
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In a letter to his charitable foundation, Wexner wrote that Epstein, who'd been his right hand and had power of attorney over his finances, had "misappropriated vast sums" of money from Wexner and his family more than a decade ago—more than $46 million according to The Wall Street Journal.
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"The misappropriated funds were then used to purchase the Defendant Asset, as well as to fund the co-conspirators' lavish lifestyles, including purchases of artwork and jewelry, the acquisition of luxury real estate, the payment of gambling expenses, and the hiring of musicians and celebrities to attend parties," it added.
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The filing in U.S. District Court in Los Angeles was the Justice Department's latest step in a long-running case over an alleged conspiracy to launder money misappropriated from the 29.2Malaysia Development Berhad fund, known as 21MDB, which was set up by Malaysian Prime Minister Najib Razak in 22014 to promote economic development.
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The filing in U.S. District Court in Los Angeles was the Justice Department's latest step in a long-running case over an alleged conspiracy to launder money misappropriated from the 29.2Malaysia Development Berhad fund, known as 20143MDB, which was set up by Malaysian Prime Minister Najib Razak in 22014 to promote economic development.
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Speaking to a U.K. parliamentary committee a year ago the information commissioner, Elizabeth Denham, and deputy Dipple-Johnstone, discussed their (then) ongoing investigation of data seized from Cambridge Analytica — saying they believed the Facebook user data set the company had misappropriated could have been passed to more entities than were publicly known.
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And, of course, the Cambridge Analytica scandal, where data from tens of millions of users was misappropriated and shared to be used for profiling for political campaigning "Everyone is thinking backward about a fine for what they did wrong," Jason Kint, the chief executive of the trade group Digital Content Next, told me.
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Lebanon's stability concerns us all because it is an essential part of the stability of the Middle East — which is why the international community must place itself at the disposal of the new Prime Minister and ensure at the first request the implementation of its policy for recovery of stolen and misappropriated assets.
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Much of the addition to last year's indictment centers around allegations that Huawei USA and Futurewei -- which were both located in the U.S. at the time of the alleged Racketeer Influenced and Corrupt Organizations Act violations -- misappropriated the technology of six U.S. companies by entering into confidentiality agreements and then breaking them.
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Much of the addition to last year's indictment centers around allegations that Huawei USA and Futurewei — which were both located in the U.S. at the time of the alleged Racketeer Influenced and Corrupt Organizations Act violations — misappropriated the technology of six U.S. companies by entering into confidentiality agreements and then breaking them.
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But for "The Good Place," he seems especially eager to toy with Australian-American relations, and not just with the accent: The next episode involves a restaurant called the Cowboy Skyscraper Buffet, which Mr. Schur described as "a reverse Outback Steakhouse" in which the United States has its culture misappropriated and made cliché.
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Instead, more than $2.5 billion raised from those bonds was misappropriated and used to buy artwork, including paintings by Vincent Van Gogh and Claude Monet, luxury properties in New York and London and to pay off gambling debts in Las Vegas, according to U.S. Department of Justice civil lawsuits filed in court on July 20.
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The administration's trade hawks, including U.S. Trade Representative Robert Lighthizer and White House trade and manufacturing adviser Peter Navarro, have been pushing for a tougher approach to the negotiations to address U.S. allegations that China has misappropriated American intellectual property through joint venture requirements, state-backed acquisitions of U.S. technology firms and outright theft.
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" For its part, a spokesperson for ZeniMax Media said the company was "pleased" with the decision and is furthermore looking "to ensure there will be no ongoing use of our misappropriated technology, including by seeking an injunction to restrain Oculus and Facebook from their ongoing use of computer code that the jury found infringed ZeniMax's copyrights.
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This month the DOJ launched what it said was the largest-ever asset seizure case - worth more than $1 billion - under its Kleptocracy Asset Recovery Initiative, alleging that a total of $3.5 billion was misappropriated from 1MDB, a wealth fund established in 2009 by Malaysian Prime Minister Najib Razak, who also chaired the fund's advisory board.
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Recent accusations that Recording Academy chairman Neil Portnow misappropriated money meant for MusiCares, a charity providing financial support for music industry professionals in personal or health crises (including funding substance abuse treatment), towards producing the Grammy awards show, illustrates the out-of-touch priorities at the top of the industry when it comes to helping artists.
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Uber denies Alphabet's claim that it attempted to steal important filesUber's lead over Lyft app downloads is decliningPresident Trump attacks Amazon, incorrectly claiming that it owns The Washington Post for tax purposes Alphabet claims Levandowski stole 143,000 proprietary files before leaving to start Otto and is suing Uber over allegations the ride-hailing startup misappropriated that technology.
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"How Trump Consultants Exploited the Facebook Data of Millions," Matthew Rosenberg, Nicholas Confessore and Carole Cadwalladr, The New York Times; "'I Made Steve Bannon's Psychological Warfare Tool': Meet the Data War Whistle-Blower," Carole Cadwalladr, The Guardian — How Facebook data was misappropriated by a third party without the knowledge of Facebook users and used to influence elections.
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"If, in fact, as you claim, 'the alleged inventive concepts and elements that are the core of Peloton's business and that are claimed in the patents issued to Peloton' were misappropriated from Flywheel, Flywheel has known that fact for at least seven years [ bold italics Feldman's own] and never said or did a single thing," Feldman wrote.
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But despite taking some steps to tweak its News Feed to combat deliberate attempts to game the algorithm, the company has faced criticism that its response has been inadequate — and that it continues to profit from fake news — even as concerns that the power of its platform has been misappropriated by malicious actors intent on trying to subvert the democratic process persist.
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In March 2017, the company's CFO sent a 20183-page report to the Scoobeez board of directors alleging that CEO Shahan Ohanessian had misappropriated as much as $1.5 million of the company's funds, transferring the money to his own bank accounts and withdrawing hundreds of thousand of dollars of that money at the Wynn hotel and casino in Las Vegas.
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In it, Tsachas defends himself against the suggestion that he misappropriated federal funds by saying he did it "for the benefit of the department"; admits that he did not put white officers who didn't meet quotas on "performance monitoring," an NYPD disciplinary track; and acknowledges that he encouraged officers to hide in closets in subway stations in order to catch people hopping turnstiles.
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"'People go to jail every day in this country for doing that'Third, Cotter said, if Trump "in fact used government funds for his own gain, then there is a very strong argument that there is a theft of taxpayer money, or misappropriation, taking place — he misappropriated $400 million in taxpayer money, and instead of using it for government purposes, he stole it to potentially pay a bribe.
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Pressed on why he didn't inform users, in 212, when Facebook says it found out about this policy breach, Zuckerberg avoided a direct answer — instead fixing on what the company did (asked Cambridge Analytica and the developer whose app was used to suck out data to delete the data) — rather than explaining the thinking behind the thing it did not do (tell affected Facebook users their personal information had been misappropriated).
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Former SCL contractor Christopher Wylie blew the whistle on Cambridge Analytica last March, telling *The Guardian* and *The New York Times* that the company misappropriated the data of tens of millions of Facebook users and used it for political purposes during the 2016 presidential election in the US. During the 2016 election, Cambridge Analytica staffers and data scientists worked side by side with President Trump's staff in the campaign's digital headquarters in San Antonio, Texas.
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