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"misappropriation" Definitions
  1. the act of taking somebody else's money or property for yourself, especially when they have trusted you to take care of it

520 Sentences With "misappropriation"

How to use misappropriation in a sentence? Find typical usage patterns (collocations)/phrases/context for "misappropriation" and check conjugation/comparative form for "misappropriation". Mastering all the usages of "misappropriation" from sentence examples published by news publications.

THOSE CHARGES INCLUDED MISAPPROPRIATION OF CLIENT ASSETS AND MARKET MANIPULATION.
They face charges including misappropriation of funds and falsifying documents.
Kokesh involving misappropriation of investor funds from 1995 to 19893.
True international partnership also would reduce fears of financial misappropriation.
"Misappropriation 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.
The misappropriation and publication of this confidential information may create problems.
The jury, however, did not find Huawei's misappropriation "wilful and malicious".
They face allegations ranging from misappropriation of state properties to unexplainable assets.
The actions announced today reinforce that criminal misappropriation will be appropriately addressed.
Misappropriation of government funds or property for personal benefit is also illegal.
In about 10 percent, auditors uncovered misappropriation of funds, Mr. Slayton said.
It is this payment that prosecutors charge was a misappropriation of government funds.
The 12 defendants are charged with rebellion, sedition and misappropriation of public funds.
SRC had been probed over the alleged misappropriation of fund worth $932 million.
The charges included misappropriation of client assets and market manipulation at Harbinger Capital.
The proceedings related to allegations of fraud, criminal mismanagement, money laundering and misappropriation.
The misuse or misappropriation of EU and other international funds will be criminalized.
More than six countries are investigating alleged misappropriation of funds linked to 1MDB.
Whereas Westerners once effaced the Two Spirit tradition, now its misappropriation is common.
Hence, a lawsuit's now been filed for misappropriation of Arnold's right of publicity.
The trial for the trade-secret misappropriation lawsuit is scheduled for Oct. 10.
Alphabet sued Uber over trade secret misappropriation after the ride-hail company acquired Otto.
"There was no fraud, no intentional misreporting, no plagiarism, or no misappropriation," he wrote.
Malaysian officials reacted angrily to Switzerland's announcement about misappropriation, accusing it of spreading "misinformation".
Source communities themselves are the best arbiters of what is or is not misappropriation.
It's such a tone-deaf misappropriation of music that it left me feeling litigious.
This is a remarkable misappropriation of money in a state that chronically underfunds education.
U.S., so the misappropriation of that information can be the basis of insider trading charges.
After this devastating misappropriation of cutting-edge technology, his compatriots called him "Slater the traitor".
She was arrested under the warrant for alleged misappropriation of funds, accusations that she denies.
There was never a hint of cultural misappropriation, unlike the accusations hurled at Justin Timberlake.
The most common forms of economic crime were asset misappropriation, cybercrime, and bribery or corruption.
NSA that data misappropriation can confer constitutional standing, despite its earlier decision in Beck v.
They said they were ready to reimburse the bank for the alleged misappropriation of funds.
SNS leader Andrej Danko said last week that allegations of misappropriation of funds were unfounded.
"That misappropriation occurred in multiple phases over the course of several years," the lawsuits said.
That letter has now been submitted as evidence in Alphabet's trade-secret misappropriation lawsuit against Uber.
The Westworld mobile game seeks to attract players by its misappropriation of intellectual property of Bethesda.
Rajapaksa and several members of his family now face probes into alleged misappropriation of state resources.
The term "cultural appropriation" is a descriptive one, but not all forms of appropriation are misappropriation.
They denied all charges, including "misappropriation of public funds, abuse of power and granting undue privileges".
Najib was deeply unpopular and facing allegations of corruption and misappropriation of money from a state fund.
The Chinese P2P market was one plagued by misappropriation of funds, dubious lending standards, and outright fraud.
For adherents of a particular faith, religious practices and objects are often those most vulnerable to misappropriation.
That acquisition is now at the center of a trade secret misappropriation lawsuit between Alphabet and Uber.
Black Lives Matter suffered some of the most extreme "misappropriation" of its cause in the Russian ads.
Trump is planning to impose the tariffs for what he says is misappropriation of U.S. intellectual property.
Prosecutors alleged Riza received a total of $248 million as a result of misappropriation of 1MDB funds.
But the other fraud statutes, they said, treat the misappropriation of confidential information as being akin to embezzlement.
With regard to AI-created IP, there are many questions of ownership and liability for infringement and misappropriation.
In announcing the suit, Hecht attached a video of Pellegrino performing live as evidence of the likeness misappropriation.
Trump is planning to impose the tariffs over what his administration says is misappropriation of U.S. intellectual property.
Why it matters: The government blamed misappropriation of funds by the bank's owner, but the damage was done.
The fund's investment committee told investors about the misappropriation after discovering it in August 2013, the SEC said.
He was given sweeping powers to investigate misappropriation of funds, embezzlement, bribery, nepotism and any other corrupt practices.
In 2002, Othman was indicted, along with thirty-two former colleagues, for embezzlement and misappropriation of public funds.
Government mismanagement has focused attention on the continued illegal misappropriation of state funds by members of the government.
Our legislation offers that protection by creating a federal private right of action for misappropriation of trade secrets.
"This process," she said, "has been marked from start to finish by a blatant misappropriation of power." video
A representative for Wexner did not comment to The Journal on whether the "misappropriation" was reported to authorities.
So, no, I think it&aposs a misappropriation and a misuse of language from a long time ago.
Universal announced this month it was probing an alleged misappropriation of $20 million by Okada and another director.
This is a breathtaking misappropriation of power, without warrant in the text, history, or tradition of the U.S. Constitution.
Dameus said Edouard could potentially face charges of money laundering as well as misappropriation of public funds and properties.
Our donors have given for a specific purpose, and from our perspective, that would be a misappropriation of funds.
SNS leader Andrej Danko said the allegations of the misappropriation of funds were unfounded but agreed to replace Plavcan.
On Wednesday night, Tesla sued four former employees and the self-driving startup Zoox for misappropriation of trade secrets.
According to the court documents, the lawsuit claims breach of contract, theft and misappropriation by Boxill of the recordings.
The prosecutors have charged 11 people, including several lay people, with misappropriation, money laundering, "ideological falsehood" and criminal association.
The suit alleges conspiracy, computer fraud and abuse, misappropriation of trade secrets, trespass and other violations of the law.
It is also being sanctioned for its misappropriation of personally identifying information of U.S. individuals to fund its activities.
"The accounts were believed to be linked to the misappropriation and misuse of 1MDB funds," the task force said.
AirAsia India said that together with parent AirAsia and Tata Sons, it would investigate allegations of impropriety and misappropriation.
Misappropriation of public funds does, but "rebellion" is only vaguely similar to "high treason" in the German penal code.
Last month, Vance Pearson, another former UAW official, pleaded guilty to corruption charges related to misappropriation of workers' dues.
Trump is planning to impose the tariffs over what his administration says is a misappropriation of U.S. intellectual property.
The steps are based on the results of USTR's eight-month investigation of suspected misappropriation of American technology by China.
We hope Food Network will recognize their error and take steps to address this wrongful misappropriation and make her whole.
Daiwa had unsuccessfully argued that Singularis was a one-man company and would therefore have known if there was misappropriation.
The president could potentially be breaking four laws: illegally soliciting campaign help from a foreign government, bribery, misappropriation, and conspiracy.
The blogger Allison Harbin (of Post-PhD) will share her own experience of misappropriation by someone on her dissertation committee.
But there turns out to be a method to what appears at first to be a misappropriation of the material.
One of Rajapaksa's brothers has been charged with misappropriation of funds, and his son is under investigation for money laundering.
Through misguided economic policy and the misappropriation of public resources, they have cost more than 14 million people their jobs.
You wrote that this is one of the largest instances of just misappropriation of identity that's ever occurred in politics.
Related to the dispute, Mr. Sun was sentenced in 1992 to five years in jail for misappropriation of public funds.
She is wanted by the Maltese courts to face charges of misappropriation of 2,000 euros ($2,480) by her former employers.
Negotiations stalled and Match sued Bumble on March 16, alleging patent and trademark infringement, as well as trade secrets misappropriation.
While we dislike litigation, we will always vigorously defend against any infringement or misappropriation of our intellectual property by third parties.
"If all of those are put together, it paints a picture - of mis-governance and misappropriation," said one of those people.
The formal investigation is underway and Intellimali claimed legal action will be taken against the student for the misappropriation of funds.
Payments made in 2009 were a misappropriation of Singularis' funds, leaving it unable to meet creditor demands, the Supreme Court said.
Last year, the former president's brother Basil, who had served as economic development minister, was arrested on charges of financial misappropriation.
If the incompetence and poor planning weren't bad enough, there was also the misappropriation of funds — a hallmark of Kenyan corruption.
Alphabet is suing Uber for trade secret misappropriation, alleging Levandowski downloaded 14,000 files of proprietary information to bring it to Uber.
Ghosn faces multiple charges in Japan, including of under-reporting earnings and misappropriation of company funds, all of which he denies.
He is now suspected of embezzlement and misappropriation of public funds to pay his wife for a no-show parliamentary job.
" He denied that this alleged misappropriation of funds was fraud because he was doing it "for the benefit of the department.
Chief public prosecutor Noordin Haji has accused Sonko and his associates of the misappropriation of 357 million Kenyan shillings ($3.52 million).
In those cases, insiders are victims of fraudulent misappropriation so their personal benefit for supplying confidential information doesn't come into play.
The judge, William Alsup, admonished Waymo's lawyers on Wednesday for not having made much progress on its trade secret misappropriation claims.
Sokal submitted his nonsensical paper to satirize postmodern philosophy — and in particular, its misappropriation of the language of his own discipline, physics.
SEC Chairman Jay Clayton ordered his staff in January 2018 to monitor the auditor in relation to alleged misappropriation of PCAOB information.
Sultan and Jubouri were designated for being engaged in corruption, including the misappropriation of state assets, and other misdeeds, the Treasury said.
He also said looting and misappropriation of aid were partly to blame for the problems, but said nowhere had been left behind.
Atkinson said he would plead guilty to federal charges of misappropriation of campaign funds for personal use, according to The Nevada Independent.
Think about how shrewd it was to label Fox News "Fair & Balanced," and how that misappropriation undermined trust in the mainstream media.
On the other, lawmakers and student aid critics are quick to pounce on any anecdotes of financial aid abuse, misuse, or misappropriation.
Najib was deeply unpopular and facing allegations of corruption and misappropriation of money from a state fund, the Malaysia Development Berhad (1MDB).
Compounding the injustice to fellow citizens across the nation is the misappropriation of federal tax law intended to benefit actual charitable causes.
In addition to fraud, the four men are suspected of money laundering, criminal mismanagement and misappropriation, the Swiss attorney general's office said.
No criminal charges have been made against any individuals for misappropriation from 1MDB, Malaysia's Attorney-General Mohamed Apandi said in a statement.
The session will focus on topics like the key trade secrets statutes, factors that prosecutors consider and best practices to avoid misappropriation.
Those results, which were reported to the president in May 2017, confirmed that misappropriation of funds had occurred from 2007 to 2016.
Prideaux ends her book deploring the Nazification of Nietzsche's legacy, but without ever asking whether Nietzsche bears any responsibility for this misappropriation.
The values of freedom of expression should trump a possible misappropriation of 2,000 euros as alleged by Pilatus Bank, the activists said.
Remember, Alphabet is suing Uber for trade secret misappropriation, alleging that Levandowski downloaded 225,22016 files from Alphabet and brought them to Uber.
Mr. Marino now faces one count of embezzlement and misappropriation from a program receiving federal funds, and two counts of bank fraud.
A source close to the investigations told Reuters Najib may be charged with dishonest misappropriation of property under the Malaysian Penal Code.
The jury found Oculus not guilty with regards to misappropriation of trade secrets, as ZeniMax had alleged in its original $4 billion claim.
In this case, Pellegrino is not making a copyright claim over his saxophone dance, but he is suing exclusively over misappropriation of likeness.
Uber, the lawsuit filed against the ride-sharing company for Levandowski's alleged theft of 14,000 documents and the misappropriation of Google trade secrets.
Chambers is reportedly seeking damages for "misappropriation of name," and is also asking for an injunction prohibiting Ellis her from using her name.
"Uber made sure to have policies and practices in place to prevent misappropriation, and these measures have worked," Uber wrote in its filing.
To hide the misappropriation, Jaramillo began operating in a "Ponzi-like fashion," it said, distributing over $200,000 to investors from newly deposited funds.
In 2013, Israeli-company Cellebrite accused rival Micro Systemation AB (MSAB) of copyright infringement, misappropriation of trade secrets, trademark infringement, and unfair competition.
The ban was imposed shortly after the Swiss attorney general's office began criminal proceedings against him on suspicion of criminal mismanagement and misappropriation.
Blatter's ban was imposed shortly after the Swiss attorney general's office began criminal proceedings against him on suspicion of criminal mismanagement and misappropriation.
However, we understand their desire to distract from ongoing, actual litigation, regarding their misappropriation of trade secrets and infringing on our intellectual property.
In addition to forcing him out of the company he founded, Kairos sued Brackeen, alleging the misappropriation of corporate funds and misleading shareholders.
The probe, opened in October 2016, also concerned misappropriation of public assets by Teodoro Obiang, the Geneva prosecutor's office said in a statement.
Prosecutors have raided the KSF's headquarters in Seoul as well as branch offices around the country amid suspicions of misappropriation of government funds.
They can simply scare employees into thinking that, if they leave, they might find themselves in federal court, accused of trade-secret misappropriation.
Garrison: The Tennessee Bureau of Investigation is investigating whether the mayor violated any criminal laws, including misappropriation of public funds and official misconduct.
Namal is facing legal battles including misappropriation of funds in an apartment project and is on bail after being arrested in July 2016.
Among these he included misappropriation of public resources, dishonest gain, xenophobia, racism, lack of concern for the environment, and plundering of natural resources.
The U.S. Supreme Court gave its blessing to the government's so-called misappropriation theory of insider trading in the 1997 case U.S. v.
Yes, but: The union's position in negotiations was hit by a scandal involving misappropriation of union funds that implicates union president Gary Jones.
" Malik Russell, a spokesman for the NAACP civil rights group, called the ad "one of the worst examples of racist ignorance and historic misappropriation.
This, of course, is a misappropriation of the full version of the word, which is apparently derived from the name of the cuckoo bird.
NAB has admitted to the inquiry that some of its advisers had engaged in dishonest and illegal conduct such as misappropriation of client funds.
The bank accuses Kolomoisky and his associates of the misappropriation and laundering of proceeds of corporate loans issued by PrivatBank while he owned it.
The students of Howard University have united for a group project – protesting the alleged misappropriation of $1 million in financial aid by school employees.
The systems reduces the risk of fraud and misappropriation of funds, making sure aid money goes directly to the people it is earmarked for.
Under Yuma's leadership, Gecamines has faced repeated allegations of corruption by local and international watchdogs, including the misappropriation of hundreds of millions of dollars.
The software services company has been in focus over the last couple of weeks after a whistle blower alleged financial misappropriation at the firm.
Some of the new cases accuse sperm banks of careless record-keeping, or mishandling or misappropriation of sperm banked for a client's personal use.
" The allegations, Sanchez added, "sufficiently plead the 'who, what, when, where, and how' concerning defendants' insider trading, giving rise to a plausible misappropriation claim.
The former tribal council chairman, Tex Hall, lost his bid for a fourth term after being accused of mismanagement and misappropriation of oil funds.
" Malik Russell, a spokesman for the NAACP civil rights group, called the ad "one of the worst examples of racist ignorance and historic misappropriation.
Just last month, the Indiana Attorney General filed a lawsuit against Stark and Wildlife in Need claiming blatant animal abuse and misappropriation of assets.
Prosecutors are seeking sentences ranging from seven to 25 years for 12 separatist leaders on charges of rebellion, sedition and misappropriation of public funds.
The scandal involves misappropriation of union funds, and in some cases, union officials accepting bribes from officials at one of the automakers, Fiat Chrysler.
To the Reagan Justice Department, disparate impact was a "rhetorical misappropriation" of the word "discrimination" — a "contrived theory" that only perpetuates injustice and inequality.
The SEC and the Justice Department have also brought misappropriation cases against defendants with no fiduciary duty to the insider who disclosed confidential information.
After discovering that Calleja misused the investors' funds, it re-paid everyone in full, even covering the shortfall caused by Calleja's misappropriation, the SEC said.
Deadline published the lawsuit by Chambers, which reveals she is suing over the misappropriation of her name and likeness, and violation of right to privacy.
Uber argues that a threat of misappropriation requires that Alphabet shows that Uber has either used or disclosed that it intends to use those secrets.
Alphabet is suing the ride-hail company for misappropriation of trade secrets, alleging former Alphabet employee Anthony Levandowski stole documents to bring them to Uber.
"This guy is an eccentric who is a complete cultural objectifier in the worst sense of the word and misappropriation in every fashion," she explains.
The Swiss Attorney General's office said last week that it was investigating what it called the misappropriation of about $4 billion from Malaysian state companies.
At least six countries, including the United States, are investigating the alleged misappropriation of over $4.5 billion from 1MDB, founded by former premier Najib Razak.
" In the statement, Frederick acknowledged that, in December 2016, he was alerted "that there may have been some misappropriation of University-provided financial aid funds.
Huawei had sued CNEX in U.S. District Court, Sherman, Texas, for misappropriation of trade secrets involving a memory control technology and for poaching its employees.
It was the second verdict against Kirov, who is already appealing a 10-year prison sentence handed down in 2015 in an earlier misappropriation case.
"Indeed, the letter contains only a passing reference to this litigation — nothing more, and says nothing about patents or the alleged misappropriation," Uber's filing reads.
Alphabet — which was an early major investor in Uber, adding to the drama here — is suing the ride-hail company for misappropriation of trade secrets.
It has been a stunning fall for Najib who held on to power for three years despite allegations of massive corruption and misappropriation at 1MDB.
This ongoing misappropriation of IP from the United States and other countries has been widely criticized by trade and legal experts across the ideological spectrum.
Hasanah and seven other agents of the Malaysian External Intelligence Organisation (MEIO) were detained in August in connection with the alleged misappropriation of government funds.
He also has shelved plans to investigate misappropriation of U.S. intellectual property by China after Beijing signed on to deeper U.N. sanctions against North Korea.
The absence of a federal private right of action for trade secret misappropriation leaves American intellectual property vulnerable to theft and discourages research and innovation.
This would require them to open their books so a court-appointed third party could investigate if there was any wrongdoing or misappropriation of funds.
Match was also suing rival dating app Bumble earlier this year over allegations of patent infringement and misappropriation of trade secrets, Axios' Dan Primack reported.
On Friday, prosecutor Andre Roponat said 16 people had been detained as part of an investigation into the misappropriation of public funds and money-laundering.
Frontier and Zhong have also accused HNA of "embezzlement of HKA assets and serious financial misappropriation by HNA Group parties" - accusations that HNA has denied.
An EU audit of the years 2008-2012 found that 2 billion Euros of its aid were lost to corruption and misappropriation by Palestinian leaders.
An Interpol red notice issued in 2015 at the request of Ukrainian authorities said he was wanted on accusations of charges including embezzlement and misappropriation.
The tariffs and investment restrictions will be imposed under the U.S. Trade Representative's "Section 301" investigation into alleged misappropriation of U.S. intellectual property by China.
In broad strokes, the misappropriation theory presumes that corporate insiders are disclosing confidential information only to those with a duty to protect the corporation's secrets.
This law, like recent attempts  to block women's access to abortion clinics in Texas, represents misappropriation and misuse of health concerns to advance other political agendas.
The review is being requested to "understand if there has been any unknown misappropriation of cash in the funds", said the PwC report dated July 11.
With regard to infringement and misappropriation, existing law provides that a person or entity is generally liable for infringement regardless of their knowledge of the infringement.
Duarte, from the ruling Institutional Revolutionary Party (PRI), is wanted for what public auditors have called the worst cases of misappropriation of public funds in years.
"ZeniMax and id Software welcome the opportunity to present substantial evidence of the Defendants' misappropriation of our Virtual Reality intellectual property," Zenimax wrote in a statement.
Huawei had sued CNEX in U.S. District Court in Sherman, Texas, for misappropriation of trade secrets involving a memory control technology and for poaching its employees.
"The Company categorically denies having approved the issue of any forged invoices and does not believe there to be any misappropriation," it said in the statement.
Clear Channel said the misappropriation of $10.2 million over several years resulted in discrepancies between actual cash balances and cash amounts included in its accounting records.
Legal experts say the president's actions make him vulnerable to numerous charges, including campaign-finance violations, bribery, extortion, obstruction of justice, and misappropriation of taxpayer funds.
Profiti and Spina risk prison sentences of three to five years if convicted, under Vatican laws on conspiracy to commit a crime and misappropriation of funds.
REGULATORS AND LAW ENFORCEMENT AGENCIES FOCUSED ON THREAT ACTORS Unlike fraud, money laundering stems from a precursor criminal act, like extortion, misappropriation of funds, or trafficking.
When we first came up with the idea to call the company Bodega we recognized that there was a risk of it being interpreted as misappropriation.
Misappropriation of figures has become an increasingly frequent charge leveled against scientific authors, in part because of new digital tools that flag copied text and graphs.
He is being investigated for illicit campaign financing, misappropriation of Libyan public funds and passive corruption, the source said confirming a report in Le Monde newspaper.
In recent years, the Korean curling federation was roiled by a sexual abuse case that involved a former coach and by the misappropriation of training funds.
However, his candidature is yet to be confirmed, with uncertainties lingering over a legal battle related to misappropriation of funds and his renunciation of U.S. citizenship.
"Billion Dollar Whale" focuses on the role of Jho Low (pictured), a baby-faced Malaysian playboy who American prosecutors allege was the mastermind of the misappropriation.
They railed against the church's size and symbolism, saying that building it in a public space was a misappropriation of resources in the officially atheist state.
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.
Court documents showed indebted Huynh Thi Huyen Nhu and 22 accomplices were convicted in 2014 for "misappropriation of funds" from 15 victims in 2010 and 2011.
However, his candidature is yet to be confirmed, with uncertainties lingering over a legal battle related to misappropriation of funds and his renunciation of U.S. citizenship.
And these businesses must take great pains to keep this information secret, because its value is lost if it is disclosed either inadvertently or through misappropriation.
This law, like recent attempts to block women's access to abortion clinics in Texas, represents misappropriation and misuse of health concerns to advance other political agendas.
Combatting the wholesale theft of data by limiting the types of inadvertent actions which could lead to its misappropriation should be a priority for every organization.
Alphabet is suing Uber for misappropriation of trade secrets, alleging that Levandowski stole 14,000 files including proprietary information before leaving to join the ride-hail company.
The social network allegedly knew these goons were involved with the misappropriation of 50 million of its users' personal data, yet it did effectively nothing about it.
ASIC is already investigating AMP over the alleged misappropriation of client fees, so there is no need for the Royal Commission to recommend criminal charges, AMP added.
Howard University President Wayne A.I. Frederick released a statement explaining that he had learned of a possible misappropriation of funds in December 2016 and ordered a review.
Alphabet says that knowingly possessing and transferring trade secrets alone, even if Uber didn't use them, would still qualify as a "threat" of misappropriation of trade secrets.
Rosmah was first questioned in June in connection with the investigation, which is looking into allegations of corruption and misappropriation in state fund 1Malaysia Development Berhad (1MDB).
MADRID – Authorities in Spain say police are raiding several public and private offices across Catalonia in an operation against the alleged misappropriation of public development aid money.
More than 170,000 individuals were disciplined in 2018 alone for misappropriation of poverty alleviation funds, according to the party's anti-graft agency Central Commission for Discipline Inspection.
The dozen others arrested between November and December, a group comprised mostly of government officials, face corruption charges that include the misappropriation of public funds, Dameus said.
The move comes amid attempts to clamp down on the country's poorly regulated fund management sector, which has been dogged by runaway managers and misappropriation of investments.
And if Trump did in fact use military aid as a bargaining chip, he could also be impeached on charges of extortion and misappropriation of taxpayer funds.
"Aloha," his most recent film, was not just skewered by critics and ignored by moviegoers; it was accused of cultural misappropriation and was badmouthed by its studio.
In all, former prosecutors told Insider, there are at least four areas where Trump could face legal jeopardy: violating federal campaign finance laws, bribery, misappropriation, and conspiracy.
The Chinese firm also sued CNEX Labs Inc, alleging misappropriation of trade secrets involving a memory control technology by the California semiconductor designer and poaching of employees.
"Our use of third-party content, including music content, software, and other intellectual property rights may be subject to claims of infringement or misappropriation," the company warned.
Agricultural giant Cargill on Thursday won a ruling that cleared the way for a trial in a trade secrets misappropriation case it brought against a former employee.
Shortly after Ghosn appeared in Beirut, Japanese authorities issued an arrest warrant for Carole on suspicion of alleged perjury related to the misappropriation charge against her husband.
The U.S. Justice Department has lodged dozens of lawsuits in the past two years related to the alleged misappropriation of $4.5 billion from the investment fund, 1MDB.
As this is classified as "misappropriation of property," the facility is obligated to report this to the state authorities, and it could result in an abuse citation.
In the court on Wednesday, former prime ministers Ahmed Ouyahia and Abdelmalek Sellal faced charges of "misappropriation of public funds, abuse of office and granting undue privileges".
The coalition government has initiated probes against Rajapaksa's family members including his two brothers and sons and many allies in relation to alleged corruption and financial misappropriation.
U.S. President Donald Trump plans to impose tariffs on up to $60 billion in Chinese goods over what his administration says is misappropriation of U.S. intellectual property.
For Alphabet's claims of trade-secret misappropriation to prevail, the company also has to prove that Uber acquired or used the proprietary information that Levandowski allegedly stole.
In an emailed statement, Bogolyubov said he was seeking compensation for the nationalisation and for "untrue allegations about related-party lending, non-performing loans and misappropriation of funds".
A Greek court is scheduled to hear a Maltese extradition request on April 12 for Efimova on the strength of an arrest warrant for alleged misappropriation of funds.
A report by the government's Comptroller and Auditor General (CAG) published last year involved a detailed analysis on shortcomings of the FCI including wastage, misappropriation, and fraudulent payments.
While the jury decided that Oculus had indeed violated ZeniMax's copyrights and a non-disclosure agreement, it was not convinced that any misappropriation of trade secrets had occurred.
Earlier, a senior Trump administration official downplayed chances for success, saying China had yet to address U.S. complaints about alleged misappropriation of U.S. intellectual property and industrial subsidies.
Investigators are probing allegations of misconduct and the suspected misappropriation of state funds in relation to 1MDB, whose advisory board is chaired by Najib Razak, Malaysia's prime minister.
In a note to employees on Wednesday, Muhammad dismissed as "totally untrue" the perception that the land deal aimed to intentionally aid the misappropriation of funds through 1MDB.
In the wake of the scandal, Spanish authorities fined the club €2003m and have charged Sandro Rosell, the club's president, with misappropriation of funds (he denies all wrongdoing).
Instead of cultural misappropriation, it is an instance of cultural appreciation in keeping with the norms of the community, or what our grandparents might have called social etiquette.
Any unauthorized use of this footage may violate NBCUniversal's rights and may subject violators to legal liability under the laws of copyright, trademark, unfair competition and/or misappropriation.
Authorities are examining whether the firm played a role in the 1MDB fraud or should have done more to uncover the misappropriation of funds, the four people said.
In 2007, at which point Facebook had 31 million users, they sued Facebook for a laundry list of allegations including misappropriation of trade secrets, copyright infringement, and fraud.
All five still face warrants for their arrests in Spain for sedition, rebellion and misappropriation of funds in relation to the regional government's push for secession from Spain.
Last month, Angola named dos Santos as a formal suspect over allegations of mismanagement and misappropriation of funds during her time as chairwoman of state oil company Sonangol.
Nine of the 12 leaders, including Romeva, have been in pre-trial detention for close to two years over charges of rebellion, sedition and misappropriation of public funds.
"They want to divert the focus of misappropriation probes against their legislators and stop the ongoing state mechanisms," junior Home Affairs Minister J.C. Alawathuwala told reporters in Colombo.
The jury in federal court in Wisconsin on Friday found in Epic's favor on seven claims including breach of contract, misappropriation of trade secrets, unfair competition and unfair enrichment.
""We did surveys in the Latin American community to understand if they felt the name was a misappropriation of that term or had negative connotations, and 97% said 'no.
We did surveys in the Latin American community to understand if they felt the name was a misappropriation of that term or had negative connotations, and 97% said 'no'.
U.S. President Donald Trump has threatened to impose up to $150 billion in punitive tariffs to lower trade deficits and combat what he calls Beijing's misappropriation of American technology.
"Upon independent review...I have found no evidence to support the allegation about the alleged misappropriation of 250 billion shillings or any part thereof," Tobiko said in a statement.
The ban on Blatter from "all football activities" was imposed shortly after the Swiss attorney general's office began criminal proceedings against him on suspicion of criminal mismanagement and misappropriation.
However there was no evidence of embezzlement or misappropriation, according to the findings, which were shared by Deloitte at a meeting between Abraaj and its creditors on June 4.
The new lawsuit officially accuses Samsung of copyright infringement for using ZeniMax VR code in the Gear VR, as well as trade secret misappropriation, unfair competition, and unjust enrichment.
A top augmented reality startup is suing its former head of optics for breach of contract and misappropriation of trade secrets in the creation of his own AR company.
The US also separately sanctioned two Russian individuals, Evgeniy Mikhailovich Bogachev and Alexey Belan, for using cyber-enabled means to allegedly cause misappropriation of funds and personal identifying information.
The videos were produced by Girls Do Porn, a "Pornhub Content Partner" that is being sued by 22 women for fraud, emotional distress damages, and misappropriation of their likeness.
President Donald Trump last week signed a memorandum targeting up to $60 billion in Chinese goods with tariffs over what his administration says is misappropriation of U.S. intellectual property.
Switzerland-based Ferrexpo, which has major assets in Ukraine, said the IRC was satisfied that none of its directors, managers or employees were involved in any misappropriation of funds.
There should be strict investigation of any misappropriation of government funds and further efforts to ensure that the use of public money benefits the people and is used properly.
SEOUL (Reuters) - South Korean prosecutors have raided the headquarters of the country's national swimming federation (KSF) amid suspicions of misappropriation of government funds, Yonhap News agency reported on Wednesday.
Its work led to a 58-year prison sentence for former first lady Rosa Elena Bonilla, the wife of former President Porfirio Lobo, for fraud and misappropriation of funds.
The state fund is being investigated in at least six countries for money-laundering and misappropriation of funds, including an alleged $681 million transfer into the prime minister's personal account.
Trump has threatened to impose up to $150 billion in punitive tariffs to combat what he says is Beijing's misappropriation of U.S. technology through joint venture requirements and other policies.
Prosecutors in the northern city of Dalian on Friday filed a lawsuit against some staff of Beijing Pangu Investment on suspicion of misappropriation of funds, Xinhua said citing judicial sources.
The agreement came after Trump threatened to impose up to $150 billion in punitive tariffs to lower the trade deficit and combat what he calls Beijing's misappropriation of U.S. technology.
In a 2017 article for Arts Everywhere called "Ballroom: The Trans Sounds of Black Freedom," he elaborated on Walker's point and gave specific examples about the misappropriation of ballroom culture.
Thousands of anti-government protesters marched in Malaysia's capital on Saturday demanding the resignation of Prime Minister Najib Razak over his alleged involvement in a multi-billion dollar misappropriation scandal.
The allegations of misappropriation centre on a Malaysian state investment fund, from which it is suspected that large sums were siphoned by businessmen and officials with links to Mr Najib.
BRASILIA (Reuters) - A Catholic bishop and several priests in Brazil have been charged with misappropriation of church funds uncovered in a corruption investigation, prosecutors in Goais state said on Friday.
The Swiss Attorney General's office said last Friday that it had identified four cases of alleged criminal misconduct in the suspected misappropriation of about $4 billion from Malaysian state companies.
Anyone in possession of the keys or entrance codes to a polling booth could be considered a collaborator to crimes of disobedience, malfeasance and misappropriation of funds, the order said.
The former president's wife, Shiranthi Rajapaksa, and his younger brother, Gotabhaya Rajapaksa, who served as defense secretary, are also being investigated by the authorities on multiple allegations, including financial misappropriation.
If I could remind those encountering the term of one thing, it would be that there's a spectrum of cultural appropriation, from harmful misappropriation to creative and often collaborative inspiration.
Roche AG's Genentech unit on Thursday said it had resolved its trade secrets misappropriation case against JHL Biotech, a Taiwan-headquartered biopharmaceutical company developing "biosimilar" versions of its blockbuster drugs.
"Waymo should not and cannot be forced to waive claims for misappropriation of trade secrets in addition to the nine trade secrets Waymo has designated for trial," the company said.
But there was more to come from the SEC, following a forensic audit in partnership with the firm Deloitte showing the misuse or misappropriation of $18.8 million in investor funding.
Many voters said they were upset about reports of widespread corruption, including accusations of the misappropriation of billions of dollars from 1Malaysia Development Berhad, a state fund he once led.
Mr. White said the arrests stemmed from an eight-month investigation into the misappropriation of funds from the Temporary Assistance for Needy Families program, which the state welfare agency administers.
They're also on trial in San Diego civil court, accused by 22 of the women who appeared in the films of fraud, emotional distress damages, and misappropriation of their likenesses.
The Dutch celerity filed a lawsuit against Facebook in April over the misappropriation of his and other celebrities' likeness to shill Bitcoin scams via fake ads run on its platform.
One last hurdle to the merger is the anti-corruption commission lifting a suspension it ordered in August while it investigated allegations about the misappropriation of public funds at Telkom.
Huffhines, who is not yet formally charged, faces multiple felony charges: manufacturing/delivering THC, possession with intent to sell, maintaining a drug trafficking place and misappropriation of personal identifying materials.
But negotiations took place as the union is hit by a scandal involving misappropriation of union funds, and in some cases, union officials accepting bribes from officials at Fiat Chrysler.
The claimed damages are linked to Ghosn's "breach of fiduciary duty as a company director and his misappropriation of Nissan's resources and assets," the Japanese automaker said in a statement.
In the 3rd Circuit, where the SEC filed its case against Cooperman, the appeals court recently upheld the SEC's expansive view of who can be liable under the misappropriation theory.
In contemporary art, the sun often gets a bad rap by starring in cheesy landscapes, so-called mystical works (often reeking of cultural misappropriation), and overwrought, hyper-scientific conceptual art.
The newly unsealed document also reveals that Waymo claimed Uber's alleged misappropriation of its trade secrets had accelerated the commercialization of Uber's autonomous technology by over three years and 10 months.
The AP writes that "the four are suspected of fraud, money laundering, criminal mismanagement and misappropriation [of the] 6.7 million euros ($7.3 million) linked to FIFA prior to the tournament," said
" SAG-AFTRA's efforts aren't limited to deepfakes, the spokesperson says, but any re-creations that "defame our members and inhibit their ability to protect their images, voices and performances from misappropriation.
He resigned in June under pressure from the Benchmark-led investor group over employee sexual harassment investigations, a trade-secrets misappropriation lawsuit by Waymo and efforts to interfere with government probes.
The alleged misappropriation of $4.5 billion from the fund, founded by ousted premier Najib Razak, is under investigation by the U.S. Department of Justice and other countries like Switzerland and Singapore.
Mr Najib has consistently denied claims of misappropriation of more than $1bn at 1MDB, a debt-laden state investment fund set up at his behest and whose advisory board he chairs.
Dujarric said in a statement on Wednesday that the preliminary findings of the investigation by the U.N. Office of Internal Oversight Services "exclude fraud or misappropriation of operational funds" by Krahenbuhl.
Considering the Cox' professed aim to simultaneously raise up underground ballroom artists and protect the scene from mainstream misappropriation, that focus on friendship and community is probably a good strategy, too.
The latest iteration in Ka's series of talks, "Getting Basic: Misappropriation, Plagiarism, Fair Use, and Grey Areas," takes place Friday at Bushwick's SOHO20 Gallery, in conjunction with the Feminist Art Project.
Her comments appear to be aimed at former officials who served under former president Mahinda Rajapaksa and his family members, who President Maithripala Sirisena's government accuses of misappropriation of public funds.
Hundreds of Howard University students occupied the main administration building for a second day on Friday, crippling operations amid a protest fueled by revelations about the misappropriation of financial aid money.
Trump has threatened to impose tariffs on goods worth up to $150 billion to combat what he says is Beijing's misappropriation of U.S. technology through joint venture requirements and other policies.
SKOPJE (Reuters) - Macedonia's special prosecutor said on Thursday she would continue investigating a wiretapping scandal, including alleged large-scale misappropriation of government funds, despite 56 officials being granted a presidential amnesty.
The 65-year-old fled Japan last month as he awaited trial on charges of under-reporting earnings, breach of trust and misappropriation of company funds, all of which he denies.
The 65-year-old fled Japan last month as he awaited trial on charges of under-reporting earnings, breach of trust and misappropriation of company funds, all of which he denies.
"Nissan said its internal investigation found "incontrovertible evidence of various acts of misconduct by Ghosn, including misstatement of his compensation and misappropriation of the company&aposs assets for his personal benefit.
However, this notion did not emerge from the formal study of war, and appears to be based on a misappropriation of the formal definition of credibility, which refers to something else.
Legal experts told Insider that Trump could be impeached on a number of charges based on his actions, including violating campaign-finance laws, bribery, extortion, obstruction, and misappropriation of taxpayer funds.
However, Gotabaya faces a legal battle over allegations of misappropriation of state funds when he was defense chief, which he denies, along with questions over the renunciation of his U.S. citizenship.
U.S. President Donald Trump signed a presidential memorandum last week proposing tariffs on up to $60 billion of Chinese goods over what his administration says is misappropriation of U.S. intellectual property.
"If Twitter had implemented this principle, this misappropriation of information would not have been possible," said Mike Chapple, who teaches cybersecurity at the University of Notre Dame's Mendoza College of Business.
" The advisory panel, which had eight members, including five university presidents, said the N.I.H. should expand the disclosure requirements and make them more explicit, to "reduce the risk of data misappropriation.
Alphabet is suing Uber for trade secret misappropriation, alleging one of its former executives, Anthony Levandowski, downloaded 14,000 files and took them to Uber after it acquired his self-driving startup Otto.
"Custodial sentences and criminal fines will be sought against the accused ... given the severity of the scheme to defraud and fraudulent misappropriation of billions in bond proceeds," Thomas said in a statement.
Trump has threatened to impose tariffs on Chinese goods worth up to $150 billion to combat what he says is its misappropriation of U.S. technology through joint venture requirements and other policies.
" In that memo, the opponents called for "well-intentioned, good faith dialogue with executives," called a union drive "extreme," and bafflingly alluded to the "misappropriation of unions for use by privileged workers.
The report recommends that action be taken against those found culpable in the misappropriation of money and that NOCK account for the money received annually from Nike on behalf of the athletes.
Nepal's Commission for the Investigation of Abuse of Authority ordered the arrest during an investigation into alleged misappropriation of funds by Mr. Dixit, who is also chairman of a public transportation company.
Trump has threatened to impose tariffs on up to $150 billion of Chinese goods to combat what he says is Beijing's misappropriation of U.S. technology through joint venture requirements and other policies.
Rajapaksa's younger brother, Basil, a former economic development minister, is on bail for alleged misappropriation of state funds after serving several months in prison and the court hearing is still taking place.
"Custodial sentences and criminal fines will be sought against the accused ... given the severity of the scheme to defraud and fraudulent misappropriation of billions in bond proceeds," Thomas said in a statement.
The anti-graft agency said the panel also recommended that investigation papers on SRC International, a 1MDB subsidiary investigated for alleged misappropriation of funds, be resubmitted to the attorney-general for review.
An article on Thursday about an investigation into a possible misappropriation of funds at a subsidiary of Samsung Electronics described incorrectly the 2008 conviction of Lee Kun-hee, chairman of Samsung Electronics.
"It went on: "The internal investigation found incontrovertible evidence of various acts of misconduct by Ghosn, including misstatement of his compensation and misappropriation of the company&aposs assets for his personal benefit.
Several of the aircraft were used to "transport senior members of the former Maduro regime in a continuation of the former Maduro regime&aposs misappropriation of PdVSA assets," according to the release.
As a mental health attorney, I see firsthand how the stigma of mental illness — perpetuated by the misappropriation of clinical terms as slights and insults — prevents individuals from seeking and receiving help.
"We believe we have strong evidence to put in front of a jury about Uber's misappropriation of Waymo's trade secrets and look forward to trial," an Alphabet spokesperson said in a statement.
Alphabet is suing Uber for trade secret misappropriation, alleging that one of its former executives, Anthony Levandowski, downloaded 14,000 files and took them to Uber after it acquired his self-driving startup Otto.
"I want to assure you that the investigation has disclosed that, notwithstanding this misappropriation, no student or program at St. James has suffered any loss of educational resources, opportunities, or innovations," he added.
Hewlett Packard Enterprise CEO Meg Whitman is no longer in the running to be CEO, partly because of questions she had about how involved Kalanick was in Alphabet's allegations of trade secret misappropriation.
Others are the region's deep inequality, the fact that its 19th-century liberals "did not believe in the free market" and the more recent misappropriation of the term by dictatorships such as Pinochet's.
By Karen Freifeld A New York appeals court on Thursday revived a Manhattan couple's 2014 lawsuit against a lawyer who represented a hedge fund that lost their $352,000 investment in a misappropriation scheme.
A state court judge in North Carolina unsealed a decision from June 19 dismissing a trade secrets misappropriation case DSM Dyneema LLC brought against Honeywell Inc and one of its employees in 2013.
The affair adds to the storm of international investigations buffeting Mr Najib from the separate scandal swirling round 1MDB, the state investment fund whose advisory board he chairs, over alleged misappropriation of money.
But the U.S. Justice Department is among the authorities carrying out investigations into the alleged misappropriation of state funds via 1Malaysia Development Berhad, a sovereign wealth fund set up by Najib in 2009.
Najib was under massive pressure in the runup to the elections, chiefly due to long-running allegations of corruption and misappropriation of money from a state fund, known as the 1Malaysia Development Berhad.
LG Chem and its American unit have filed a lawsuit against SK Innovation in the U.S. International Trade Commission (ITC), accusing SK Innovation of misappropriation of trade secrets by hiring its former employees.
A High Court judge ordered the former prime minister of Malaysia, Najib Razak, to enter a defence against seven charges involving the misappropriation of $242 million in 242MDB state investment funds on Monday.
Malaysia's former prime minister Najib Razak must defend himself against seven charges involving the misappropriation of $10 million (RM42 million) in 423MDB state investment funds, a Malaysian High Court judge ordered on Monday.
The EU budget has many faults: too much goes on agriculture, plenty of spending in Mediterranean and east European countries is wasted, Eurocrats' pay is excessive, and fraud and misappropriation are distressingly common.
BUDAPEST (Reuters) - Hungarian prosecutors said on Tuesday they had charged ruling Fidesz party lawmaker Roland Mengyi and six others with attempted misappropriation of public funds and abuse of the powers of his office.
Two weeks ago, Carlos Ghosn made a dramatic escape from house arrest in Japan, where he was awaiting trial on charges of under-reporting earnings, breach of trust and misappropriation of company funds.
Rosell resigned as president of Barcelona in 2014 after a court accepted a case that accused him of misappropriation of funds as part of the transfer of Neymar, the team's star Brazilian forward.
"Venezuela has been known for misappropriation of assets in the past and the central bank has just created hyperinflation so I imagine there'll be trust and transparency issues," he said in an email.
Alphabet is suing Uber for trade secret misappropriation, alleging that one of its former executives, Anthony Levandowski, downloaded 14,000 files and took them to Uber after it acquired his self-driving startup, Otto.
This follows a similar inquiry by Swiss prosecutors, who said earlier this year they had identified four cases of alleged criminal misconduct in the suspected misappropriation of about $4 billion from Malaysian state companies.
But that jury didn't find Oculus guilty of trade secret misappropriation, and here, it will need to argue that Samsung was an accessory to Oculus' misconduct, not that it was directly stealing ZeniMax's code.
U.S. President Donald Trump plans to impose tariffs on up to $60 billion in Chinese goods for what he calls misappropriation of U.S. intellectual property under Section 301 of the 1974 U.S. Trade Act.
MADRID (Reuters) - Spain's State Attorney dropped a call for rebellion charges to be brought against jailed Catalan independence leaders on Friday, and said it would seek lesser charges of sedition and misappropriation of funds.
Losses from cryptocurrency theft or misappropriation totaled about $1.21 billion in the first quarter of 2019, or about 70 percent of the total for all of 2018, the cybersecurity firm CipherTrace said in April.
According to the complaint, Kalanick did not disclose to the board what he knew about Alphabet's allegations of trade secret misappropriation before the board signed off on Uber's acquisition of self-driving startup Otto.
And if Trump did, in fact, use military aid as a bargaining chip — as Mulvaney might have suggested he did — he could also be impeached on charges of extortion and misappropriation of taxpayer funds.
There are a number of systemic reasons for this happier situation, and some of them should inspire our policymakers here in the U.S.   Identity theft starts with the misappropriation of a victim's personal identifiers.
Lutsenko provided me with a letter from the embassy, supporting part of his story by showing that a U.S. official did in fact ask him to stand down on the misappropriation-of-funds case.
If Trump did, in fact, use military aid as a bargaining chip, as many officials have testified under oath, he could also be impeached on charges of extortion, bribery, and misappropriation of taxpayer funds.
But the meeting was overshadowed by prospects of a trade war following U.S. moves to impose anti-China tariffs over what Washington says is misappropriation of U.S. intellectual property, and Chinese threats of retaliation.
Here's Facebook's list of prohibited content types: Misappropriation of Children's Characters – Content that depicts family entertainment characters engaging in violent, sexualized, or otherwise inappropriate behavior, including videos positioned in a comedic or satirical manner.
BUSINESS DAY An article on Thursday about an investigation into a possible misappropriation of funds at a subsidiary of Samsung Electronics described incorrectly the 2008 conviction of Lee Kun-hee, chairman of Samsung Electronics.
Kaufmann traced the misappropriation of Nietzsche by Hitler to the influence of Nietzsche's sister, Elisabeth, and her husband, Bernhard Förster, who bowdlerized his texts to support their own anti-Semitic and pro-Nazi sympathies.
Because the equipment disappeared from where it had been secretly stored and used, and the server taken to Mr. Martinelli's private business, the former president was also charged with embezzlement by misappropriation, prosecutors said.
"We did surveys in the Latin American community to understand if they felt the name was a misappropriation of that term or had negative connotations, and 97 percent said 'no,'" he tells the publication.
Even though most of the transactions took place outside the United States, the money laundering statute can be violated by "an offense against a foreign nation," including bribery, misappropriation or embezzlement in that country.
The one-time auto industry star fled Japan last month where he was awaiting trial on charges of under reporting earnings, breach of trust and misappropriation of company funds, all of which he denies.
This follows a similar inquiry by Swiss prosecutors, who said earlier this year they had identified four cases of alleged criminal misconduct in the suspected misappropriation of about US$4bn from Malaysian state companies.
By a 3-0 vote, the appeals court rejected Kokesh's argument that because each type of misappropriation had begun by 2001, the SEC missed the five-year deadline by waiting until October 2009 to sue.
This made the announcement of the financial aid misappropriation even more agonizing to Howard students and staff members, many of whom said the university was often held up as a standard-bearer for black colleges.
He was at the center of the lawsuit filed last year against Uber by Waymo, the self-driving division of Alphabet, for Levandowski's alleged theft of 14,000 documents and the misappropriation of Google trade secrets.
Robinhood, a zero-fee stock trading exchange recently valued at $1.3 billion by venture capitalists like Google Ventures, is upset about what it feels is misappropriation by the upstart (including a very similar color scheme).
NEW DELHI/MUMBAI, July 23 (Reuters) - India's top court on Tuesday said several banks had colluded with Amrapali Developers , one of India's largest real estate firms, in the misappropriation of loans meant for housing projects.
In a separate trial that has been criticized by international rights groups, 12 Catalan pro-independence leaders face charges including rebellion and misappropriation of funds that could, if convicted, see them face decades in prison.
"Defendants have refused to cease their misappropriation of Wrigley's famous and federally registered Starburst and Skittles trademarks ... in an intentional effort to trade off of the valuable goodwill that Wrigley has built up," Wrigley said.
" The monsignor's letter reads: "I want to assure you that the investigation has disclosed that, notwithstanding this misappropriation, no student or program at St. James has suffered any loss of educational resources, opportunities, or innovations.
Even if Okada takes back control of Okada Holdings, re-establishing himself at Universal is not a given, some legal experts say, noting the Universal board could fight him in court, citing the misappropriation allegations.
KUALA LUMPUR (Reuters) - Malaysia's anti-graft agency arrested a former deputy prime minister, Ahmad Zahid Hamidi, on Thursday in connection with an investigation into suspected misappropriation of funds from a charity foundation, the agency said.
After two days of questioning by the police, Mr. Sarkozy, 63, who has been the subject of several corruption inquiries, was formally charged with passive corruption, illegal campaign financing and misappropriation of Libyan public funds.
"If money is given to buy a house and you use it to fund travel, then even if travel is not a criminal thing, it could still be misappropriation," Kaifala said in a telephone interview.
The announcement that dos Santos would sell her stake came soon after the ex-first daughter was named a formal suspect over alleged mismanagement and misappropriation of funds during her time as chairwoman of Sonangol.
The case concerns alleged misappropriation of 33.9 million rupees ($187,916) of state funds to build a memorial museum for his parents in his hometown of Medamulana, 186 km (115 miles) south of the capital Colombo.
"They are conducting investigations into allegations of misappropriation of public funds in the process of privatisation, recapitalisation and restructuring of balance sheets of Telkom Kenya limited," spokesman Yassin Amaro said, referring to the EACC itself.
"These lawsuits are not relevant to LG Chem's lawsuit against us accusing misappropriation of trade secrets, but they are rightful lawsuits to protect our intellectual property," said YS Yoon, president of SK Innovation's battery business.
A judgment for willful and malicious misappropriation of trade secrets is dischargeable in a Chapter 7 bankruptcy proceeding if the debtor did not intend to injure the creditor, a federal appeals court held on Wednesday.
Nine people, mostly former union officials but also some executives of automakers Fiat Chrysler, pleaded guilty to charges in a conspiracy that included misappropriation of union funds and bribery of union officials by auto executives.
The misappropriation of funds was discovered about six months ago, as the Los Angeles archdiocese performed a standard audit of the school ahead of Sister Mary Margaret Kreuper's retirement as principal of St. James Catholic School.
American prosecutors brought criminal charges against two former bankers at Goldman Sachs and a Malaysian financier in connection with the alleged misappropriation of funds from Malaysia's 1MDB development fund (one of the bankers has pleaded guilty).
On Thursday, Trump announced plans for tariffs on up to $60 billion in Chinese goods for what he says is misappropriation of U.S. intellectual property, moving the world's two largest economies closer to a trade war.
A Reuters review of the Senate report's findings shows how two pillars of Buhari's presidency - restoring stability in the northeast and fighting corruption - may have been undermined by the alleged misappropriation of aid money and food.
The CFTC said it had charged Nicholas Gelfman and Gelfman Blueprint Inc with fraud, misappropriation and issuing false account statements and alleging they fraudulently solicited more than $600,000 from some 80 people between 2014 and 2016.
SYDNEY (Reuters) - An Australian inquiry into financial sector misconduct claimed its first scalp on Friday as the CEO of the country's largest wealth manager stepped down over revelations of board-level deception and misappropriation of funds.
U.S. District Judge P. Kevin Castel in Manhattan granted summary judgment to Bloomberg on trade secrets misappropriation and breach of contract claims brought by iSentium LLC, saying the smaller company had waited too long to sue.
The one-time titan of the auto industry fled Japan last month where he was awaiting trial on charges of under-reporting earnings, breach of trust and misappropriation of company funds, all of which he denies.
Prosecutors are seeking 7 to 25 years in jail for the separatist leaders - nine of whom have been in pre-trial detention for almost two years - over charges of rebellion, sedition and misappropriation of public funds.
KUALA LUMPUR (Reuters) - Malaysian authorities investigating scandal-hit state fund 1Malaysia Development Berhad (1MDB) are considering charging former prime minister Najib Razak with money laundering and misappropriation of property, a source familiar with the matter said.
The salvos from China came in reaction to threats from U.S. President Donald Trump to impose up to $2100 billion in punitive tariffs to lower trade deficits and combat what he calls Beijing's misappropriation of U.S. technology.
"Cultural re-appropriation (or misappropriation) has been one of the hallmarks of the alt-strategy and it consists of reclaiming terms or ideas previously used in a different context with dissimilar and often opposed meanings," says Bastos.
The Defend Trade Secrets Act, "which allowed companies to sue in federal civil court over trade-secret misappropriation, and to block employees accused of taking trade secrets from working at competing firms," according to the New Yorker.
SOFIA (Reuters) - Bulgaria's former intelligence chief Kircho Kirov was sentenced to 15 years in jail on Tuesday for what prosecutors described as the misappropriation of 5.1 million levs ($3.19 million) of public funds between 2007 and 2011.
HV Food Products Co, a unit of Clorox Co, said McCormick's intentional misappropriation of its trademarks would likely confuse consumers and appeared to be a "calculated move" to trade off its goodwill in the Hidden Valley brand.
SEOUL (Reuters) - South Korean police on Monday raided a management office for residences of Samsung Electronics Chairman Lee Kun-hee and his family over alleged misappropriation of company funds used to pay for interior renovations, they said.
The attorney general's office in Switzerland said in a statement that it had widened its corruption investigation into the Malaysian fund, also known as 1MDB, to include the two Emirati officials over an apparent misappropriation of payments.
Clearly, despite public consternation over Cambridge Analytica's tactics, especially in the days and weeks after Trump won (and before its data misappropriation had come to light), political campaigns are not shying away from the use of psychographics.
An Australian inquiry into financial sector misconduct claimed its first scalp on Friday as the chief executive of the country's largest wealth manager AMP Ltd stepped down over revelations of board-level deception and misappropriation of funds.
By June 2017, the practice had affected about 29,000 clients and AMP was telling the Australian Securities and Investments Commission (ASIC) its processes had failed, even though there were no processes to stop the misappropriation of funds.
Artist Matt Furie's lawyers served cease and desist letters to online personalities such as Baked Alaska, Richard Spencer, and Mike Cernovich and Digital Millennium Copyright Act notices to some of the platforms which profit from Pepe's misappropriation.
Najib, along with his former treasury chief Mohamad Irwan Serigar Abdullah, were each charged with six counts of criminal breach of trust in the case, which involves the alleged misappropriation of about $1.5 billion in government funds.
Kuona ("to see" in Swahili) — which ran out of funding and also had an alleged misappropriation of funds — included not only studio spaces, but also offered exhibitions and peer-to-peer workshops with international artists and residencies.
NAIROBI, Aug 28 (Reuters) - Kenya's anti-graft Ethics and Anti-Corruption Commission (EACC) has suspended a planned merger of Telkom Kenya and Airtel Kenya pending a probe into misappropriation of funds at Telkom, an EACC spokesman said.
BUCHAREST, Feb 10 (Reuters) - Romanian anti-corruption prosecutors said on Wednesday they were investigating the country's tax authority chief and his deputy in a case over misappropriation of European Union funds meant to support underprivileged Roma communities.
Angola has named dos Santos, the daughter of its former president Jose Eduardo dos Santos, as a suspect over alleged mismanagement and misappropriation of funds while she was chairwoman of state oil firm Sonangol in 2016-2017.
They are arguments that, by defining blackness through struggle, ultimately lend validity to Dolezal's "reclaiming" blackness as a positive state of mind—a clear misappropriation of the messaging of Steve Biko and others in the Black consciousness movement.
"The 1MDB taskforce confirms it has frozen a number of accounts owned by individuals and organisations, including UMNO and other political parties believed to be involved in the misappropriation of 1MDB funds," the taskforce said in a statement.
Numerous high-profile cases involving celebrities suing game studios over claims of identity misappropriation have made headlines over the years, with one of the most prominent being Lindsay Lohan's lawsuit against Grand Theft Auto V developer Rockstar Games.
The misappropriation of the International Committee of the Red Cross' (ICRC) name was condemned by the Swiss-based agency and other international aid organisations concerned about the reputational risk this may carry for the sector as a whole.
A three-judge panel of the U.S. Court of Appeals for the Federal Circuit affirmed a lower court decision that threw out ScentSational Technologies LLC's trade secret misappropriation, breach of contract, and correction of inventorship claims against PepsiCo.
Toward the end of his set, Post took a minute to address some controversy surrounding his alleged misappropriation of black culture through his music -- this after saying last year that modern-day hip-hop was superficial and emotionless.
The misappropriation of the International Committee of the Red Cross' (ICRC) name was condemned by the Swiss-based agency and other international aid organizations concerned about the reputational risk this may carry for the sector as a whole.
A few weeks later, Mr. Ramaphosa led an internal coup against Mr. Zuma, who had been found by the country's constitutional court to be unfit for office because of misappropriation of state funds to improve his private residence.
DUBAI, March 15 (Reuters) - A joint venture of Kuwaiti logistics firm Agility and France's Orange has filed a claim against three directors of Iraqi mobile telecoms operator Korek, alleging mismanagement and the apparent misappropriation of millions of dollars.
It says there is a lack of transparency in Korek's operations and an absence of management accountability, and that transactions with parties connected to the defendants have led to the apparent misappropriation of tens of millions of dollars.
The case then expanded to include several counterclaims by Pricefx against Vendavo for trade secret misappropriation, as well as an ancillary suit in Illinois federal court, and challenges by Pricefx to Vendavo's patents in the U.S. Patent Office.
Angola named dos Santos a formal suspect over alleged mismanagement and misappropriation of funds during her time as chairwoman of state oil company Sonangol, while Portugal's market watchdog has launched inquiries into various firms where she holds stakes.
COLOMBO (Reuters) - Sri Lankan police arrested the eldest son of former president Mahinda Rajapaksa on Monday for misappropriation of funds in an apartment project, his lawyer said, the third member of the once-powerful family to be detained.
The event comes as Facebook tries to move past two ugly years of scandals — from Cambridge Analytica's misappropriation of tens of millions of users' data to the social network's role in spreading hate speech that fueled genocide in Myanmar.
"The entire ABB group - all 132,000 of us - will have to live with the consequences," Spiesshofer told staff in a letter after the company said it had uncovered significant embezzlement and misappropriation of funds at its South Korean subsidiary.
In 2014, the government in Rome and a number of crime rings including the 'Ndrangheta were implicated in the infamous Mafia Capitale scandal that saw the misappropriation of millions of dollars of government funds including "reception" centers for refugees.
On Wednesday, Howard University President Wayne Frederick released a statement explaining that the university had been aware of the misappropriation since December 2016, and had conducted an internal investigation and audit, which resulted in firing of six school employees.
The move comes as trade tensions between Washington and Beijing are increasing as the Trump administration prepares several possible major trade actions, including broad tariffs or quotas on steel and aluminum and an investigation into Chinese intellectual property misappropriation.
Here's it's statement on the 'Misappropriation Prohibition Act' (Zweckentfremdungsverbotsgesetz) in German, which we've included below in English (translated via Google Translate): die benannte Einzelfallentscheidung des Bezirks ist weder mit uns abgestimmt noch beruht sie auf einer Empfehlung durch uns.
SEOUL, Aug 7 (Reuters) - South Korean police on Monday raided a management office for residences of Samsung Electronics Chairman Lee Kun-hee and his family over alleged misappropriation of company funds used to pay for interior renovations, they said.
The U.S. Justice Department filed lawsuits in July alleging misappropriation of over $3.5 billion from the fund and that some of those flowed into the accounts of "Malaysian Official 1", whom U.S. and Malaysian officials have identified as Najib.
What is clear is that the decision on November 2nd by a high-court judge to jail eight members of the sacked Catalan government, pending trial on charges of rebellion, sedition and misappropriation of funds, will have political consequences.
If the gallery's litigation succeeds in court, Yoo could face penalties and fines under the Defend Trade Secrets Act, the Stored Communication Act, misappropriation fo confidential information under New York law, breach of a confidentiality agreement, and other claims.
WASHINGTON, Jan 24 (Reuters) - U.S. regulators have charged privately held My Big Coin Pay Inc and two individuals over alleged fraud and misappropriation as part of an ongoing virtual currency scam, the Commodity Futures Trading Commission said on Wednesday.
On Friday, the Paris prosecutor's office announced that Mr. Benalla had been taken into custody for questioning, on possible charges of assault by a public official, illegal impersonation of a police officer and misappropriation of footage from security cameras.
Mr. Apandi, who was named attorney general three years ago, cleared the previous prime minister, Najib Razak, of any wrongdoing in connection with the misappropriation of billions of dollars from 1Malaysia Development Berhad, a government fund known as 1MDB.
Several days after the initial Luanda Leaks media reports, Angolan prosecutors named dos Santos and four Portuguese nationals formal suspects over allegations of mismanagement and misappropriation of funds during dos Santos' time as chairwoman of state oil company Sonangol.
Ghosn, the former Nissan and Renault chairman, fled Japan to Lebanon, his childhood home, last month as he awaited trial on charges of under-reporting earnings, breach of trust and misappropriation of company funds, all of which he denies.
Angola named dos Santos a formal suspect over alleged mismanagement and misappropriation of funds during her time as chairwoman of state oil company Sonangol, while Portugal's market watchdog has launched inquiries into various firms in which she holds stakes.
Swiss prosecutors said in February that they had closed an inquiry into Teodoro Nguema Obiang for money-laundering and misappropriation of public assets with an arrangement to sell the cars to fund social programs in the former Spanish colony.
Swiss prosecutors said in February that they had closed an inquiry into Teodoro Nguema Obiang for money-laundering and misappropriation of public assets with an arrangement to sell the cars to fund social programmes in the former Spanish colony.
That might be OK. "Trade secret misappropriation is not just, 'You absolutely knew about the theft and I have to prove your consciousness of guilt,' " says John Marsh, an attorney with the law firm Bailey Cavalieri, who focuses on trade secrets.
In a candid conversation, Falcone discussed at length his plans for a comeback after being barred from the securities industry for five years following an $18 million settlement with the SEC on charges of misappropriation of funds and improper conduct.
"These steps were taken to secure the financial future of Hong Kong Airlines and stop further related party transactions and any embezzlement of company assets amid a period of significant financial stress and reports of serious financial misappropriation," said the two.
Fulfilling his job at the OBKhss (I looked it up: it was the Department Against Misappropriation of Socialist Property), Oleg half-assedly interrogates the market manager about how she has just so much food on her shelves, and such good quality.
" Addressing concerns about the illegal use of bitcoin, the spokesman added: "We are acutely aware of sanctions issues and the risks of misuse or misappropriation of resources and know-how and take care to avoid any sensitive or proscribed areas.
"PetroSaudi denies any wrongdoing in connection with its Joint Venture with 1MDB and it rejects any claims that it, or any of its officials, are involved in the misappropriation of funds from 1MDB," the law firm said in an email.
"This case is referred to the United States Attorney for investigation of possible theft of trade secrets based on the evidentiary record supplied thus far concerning plaintiff Waymo LLC's claims for trade secret misappropriation," US District Judge William Alsup wrote.
KUALA LUMPUR (Reuters) - Former Malaysian Prime Minister Najib Razak was arrested on Tuesday in a stunning fall from grace, less than two months after losing an election, amid allegations of massive corruption and misappropriation at a state fund he founded.
While I disagree with that assessment, I believe forced celibacy certainly can compound the issue of abuse if there also exist other contributing factors in the potential abuser, such as isolation, stunted psycho-sexual development, misappropriation of power and narcissism.
Until today, Pornhub allowed Girls Do Porn to host dozens of videos on its platform—even after 22 women who appeared in the Girls Do Porn videos sued the production company for fraud, emotional distress damages, and misappropriation of their likeness.
It's not hard to draw a straight line from internet culture warriors' misappropriation of free speech to our current mass delusions over climate change, the Hyde Amendment, abstinence-only education, health care as a luxury and class as a meritocracy.
NEW DELHI, Sept 28 (Reuters) - India's central bank issued a regulatory action on Lakshmi Vilas Bank, the lender said in a statement on Saturday, at the same time that police have started probing the bank's directors for alleged misappropriation of funds.
"Following the publication ... in the Canard Enchaine of a story calling Mrs Penelope Fillon into question, the financial prosecutor's office today opened a preliminary investigation into misappropriation of public funds, misuse of company assets and concealment of these offences," a statement said.
The billionaire, whose father Jose Eduardo dos Santos was Angola's president for 38 years until 2017, last month was named by the country as a suspect over alleged mismanagement and misappropriation of funds while she was chairwoman of state oil firm Sonangol.
In a lawsuit filed Monday in Los Angeles and obtained by PEOPLE, Charlie Kessler accuses Stranger Things creators Matt and Ross Duffer of "misappropriation, unauthorized use and exploitation" of his 2012 short film, Montauk, as well as his script for The Montauk Project.
" Singer concludes that Bleu's "brazen commercial exploitation of Ms. Kardashian's name and photograph on her social media accounts in order to create publicity and generate sales of her merchandise expose her to substantial liability for misappropriation of Ms. Kardashian's valuable rights of publicity.
A presidential memorandum signed by Trump will target up to $22 billion in Chinese goods with tariffs over what his administration says is misappropriation of U.S. intellectual property, but only after a 30-day consultation period that starts once a list is published.
Envion's former chief executive Matthias Woestmann said in a statement that a FINMA report, which has not been made public, said investigators could not find any misappropriation of funds, and that it was evident there had been no intention to damage investors.
In April 2015, it was closed for almost 10 months by Consolidated Edison, which was investigating its misappropriation of natural gas, an impropriety that the utility said had gone on for six years and resulted in a backdated bill of more than $40,000.
The prosecution arose from an investigation that Switzerland started last year into suspected misappropriation of billions of dollars from the Malaysian fund, also known as 1MDB, and that it has pursued in cooperation with the authorities in Luxembourg, Singapore and the United States.
Family members of Rajapaksa, now a legislator on the opposition benches, are facing corruption charges ranging from misappropriation of state properties to unexplainable assets Two of Rajapaksa's sons, Namal and Yoshitha, have been arrested and released on bail over money laundering allegations.
U.S. stocks surged on Monday on the news that the two sides were talking, after a massive rout last week when Trump announced plans to impose tariffs on up to $60 billion of Chinese imports over alleged misappropriation of U.S. intellectual property.
But now, after a period of peace, another war has broken out pitting the proprietors of Famous Joe's Pizza and Famous Joe's Pizza of the Village in a trademark case involving accusations of intellectual property theft and the misappropriation of celebrity endorsements.
The changes to Facebook's aesthetic come as the company tries to move past two years of constant scandals, from Cambridge Analytica's misappropriation of tens of millions of users' data to the social network's role in spreading hate speech that fueled genocide in Myanmar.
The merger was suspended because the Ethics and Anti-Corruption Commission (EACC) was "conducting investigations into allegations of misappropriation of public funds in the process of privatization, recapitalisation and restructuring of balance sheets of Telkom Kenya Ltd," EACC spokesman Yassin Amaro said.
The rules, which will be enforced by a mix of automation and human review, restrict ads from content that depicts, among other topics, real-world tragedies, "debatable social issues," misappropriation of children's show characters, violence, nudity, gore, drug use and derogatory language.
Because customers are charged fees for each "product" they receive, and because the practice of opening phantom accounts often involves misuse and misappropriation of confidential client information, the charges against Wells Fargo are both serious and apt to result in quite costly lawsuits.
LISBON, Jan 22 (Reuters) - Angola's public prosecutors named billionaire former first daughter Isabel dos Santos a formal suspect on Wednesday over alleged mismanagement and misappropriation of funds during her time as chairwoman of state oil company Sonangol, Portuguese news agency Lusa said.
The travel ban increases the likelihood that Mr. Najib will be investigated on corruption accusations over the misappropriation of billions of dollars from a state investment fund, including $731 million that the United States Justice Department says was deposited into his accounts.
On March 29, agents from that body searched the central bank's headquarters as part of a half dozen criminal inquiries into "misuses or misappropriation," of central bank funds, including one looking specifically at possible wrongdoing by central bank employees, according to a spokeswoman.
Black Lives Matter wrote of the fake profiles in a statement: Since its inception, the Black Lives Matter Global Network has regularly dealt with the misappropriation of our name and likeness, which has compromised the integrity of our local, national, and global work.
As this action shows, Furie will aggressively enforce his intellectual property, using legal action if necessary, to end the misappropriation of Pepe the Frog in any way that espouses racism, white supremacy, Islamophobia, anti-Semitism, Nazism, or any other form of hate.
" According to Motherboard, the settlement is Furie's attempt to "aggressively enforce his intellectual property, using legal action if necessary, to end the misappropriation of Pepe the Frog in any way that espouses racism, white supremacy, Islamophobia, anti-Semitism, Nazism, or any other form of hate.
"Customers who received the haircut might be able to assert some type of misappropriation claim against Bitfinex for having their accounts reduced in order to soften the blow to the customers whose accounts were hacked and suffered the losses," they told CNBC via email.
He is now under formal investigation for misappropriation of public funds and a source close to the inquiry said on Tuesday that the investigation was being broadened to include suspicion that false documents had been presented to justify the employment of his family members.
A presidential memorandum signed by Trump last week will target up to $60 billion in Chinese goods with tariffs over what his administration says is misappropriation of U.S. intellectual property, but only after a 30-day consultation period that starts once a list is published.
A federal judge in Manhattan on Thursday said a consultant's request for an internal document on the day he resigned from Integro USA Inc to join rival Marsh USA Inc did not mean that he violated a federal law prohibiting the misappropriation of trade secrets.
"The Committee's Minority is seeking testimony from the whistleblower about the reported misappropriation of private data, as well as information to determine where the data was stored, how it was used, and whether third parties accessed and exploited the information, including in Russia," Schiff wrote.
The jury's verdict form was issued under seal, but Olaplex lawyer Joseph Paunovich of Quinn Emanuel Urquhart & Sullivan said in an interview that the jury sided with the startup on its claims of patent infringement, trade secrets misappropriation, and breach of a non-disclosure agreement.
The four authors of Saturday's letter — all members of former leader Carles Puigdemont's party — are among 12 Catalan politicians and activists being tried on charges including rebellion and misappropriation of funds for their role in organizing a 2017 referendum and subsequent failed declaration of independence.
But national security veterans, legal scholars, and at times Trump's own officials who have testified have suggested his actions open him up to a variety of charges including abuse of power, bribery, extortion, misappropriation of taxpayer funds, and soliciting foreign interference in the 2020 election.
And most people don't realize our legal system created the Indian Arts and Crafts Act in 1935 (the IACA of 1990 pertains to "truth in advertising") to protect the cultural Native groups and [address their] subsequent misappropriation, but it has limitations to the U.S. only.
They face years in jail - the prosecutor is seeking sentences of 7 to 25 years - over charges of rebellion, sedition and misappropriation of public funds for their role in a 2017 independence referendum banned by courts, and the short-lived independence declaration that followed.
The directors face charges of cheating, breach of trust, misappropriation and conspiracy, Chennai-based Lakshmi Vilas said in a statement filed to the Bombay Stock Exchange and the National Stock Exchange of India on Thursday, adding it was considering taking "appropriate legal measures." bit.
Progressives have tried to fight back with their own memes, but nothing has gained the potency of say, new vocabulary like "cuck" or Pepe the Frog, the comic book character whose misappropriation as an alt-right mascot was condemned by its creator Matt Furie and his publisher.
But national security veterans, legal scholars, and at times Trump's own officials who have testified have suggested his actions open him up to a variety of potential charges including abuse of power, bribery, extortion, misappropriation of taxpayer funds, and soliciting foreign interference in the upcoming election.
Federal prosecutors in the Computer Hacking and Intellectual Property Unit, which is based in California, now regularly speak at technology conferences and urge attendees to hand over evidence of trade-secret misappropriation as soon as it is discovered, so that the authorities can start building indictments.
That is going to happenNot only is pressuring a foreign government to dig up dirt on a political opponent a potential violation of federal campaign finance laws, but withholding military aid to do so — as Mulvaney suggested — could also constitute bribery, extortion, and misappropriation of taxpayer funds.
The latter lawsuit, while also filed by the same law firm as the others, mentions trademark violation in addition to copyright infringement and misappropriation of likeness, as Epic happened to include the boy's spoken phrase, "It's also a great exercise move," as a text description of the emote.
Even if they were sure that Levandowski's documents had never made it to Uber proper and that Uber technology wasn't tainted by actual misappropriation, they might have thought there was still a certain resemblance to Alphabet's intellectual property that they didn't want to give up under a settlement.
"While there is growing awareness to regularly update an organisation's cyber preparedness and defence mechanisms, a large number of institutions wake up to this reality only post an incident which often leads to a loss of reputation and/or financial misappropriation," said Nikhil Bedi, a partner with Deloitte India.
In evidence to the DCMS committee last year GSR's co-founder, Aleksandr Kogan, argued that Facebook did not have a "valid" developer policy at the time, since he said the company did nothing to enforce the stated T&Cs — meaning users' data was wide open to misappropriation and exploitation.
Facebook users — and democratic societies — remain, by default, preyed upon by self-interested political interests thanks to Facebook's policies which are dressed up in a self-interested misappropriation of "free speech" as a cloak for its unfettered exploitation of individual attention as fuel for a propaganda-as-service business.
The following are some of the main factors expected to affect Swiss stocks today: * ABB said it uncovered a criminal scheme related to an embezzlement and misappropriation of funds in its South Korean subsidiary that it expects to have an impact of $100 million on its pre-tax result for 2016.
Conde, released from prison in 2005 after serving 11 years of a separate 20-year sentence related to misappropriation of funds and fraud, is being held in a cell at the High court and will shortly be moved to the Soto del Real prison north of Madrid, a court spokesman said.
Under the rule, expected to be finalized in September, all facilities would have to implement written policies and procedures that prohibit and prevent abuse, neglect, mistreatment or misappropriation of property, and consider competence and skill based on the number of residents and range of care when determining sufficient staffing levels.
Former federal prosecutors told Insider that in addition to constituting possibly impeachable offenses, Trump pressuring a foreign government to act for his benefit could violate campaign finance regulations or even rise to the level of bribery or misappropriation of taxpayer funds if he used the military aid as a bargaining chip.
Mr. Sarkozy, 63, faces charges of passive corruption, illegal campaign financing and misappropriation of Libyan public funds after a second day of questioning by the police in Nanterre, northwest of Paris, according to a spokeswoman for the French judiciary who spoke on the condition of anonymity in line with department policy.
The size of the supposed misappropriation from 1MDB is stunning, and the power of the Justice Department to fight foreign corruption means that government officials who try to loot their own treasuries must beware that the United States will do its best to take the proceeds of crime away from them.
The police said Mr. Rajapaksa's 27-year-old son, Yoshitha, a lieutenant in the Sri Lanka Navy, had been questioned for six hours by investigators from the Financial Crimes Investigations Division about allegations of misappropriation of funds at a television channel that is widely believed to be owned by the Rajapaksa family.
While Waymo and Uber are working on developing their own lidars — this is now at the center of a blockbuster trade secret misappropriation lawsuit — many companies continue to turn to Velodyne, which has proven that it's capable of manufacturing lidars for the hundred or so cars that companies are testing at a time.
Pugh came to office in late 2016 after edging out ex-Mayor Sheila Dixon, who had spent much of her tenure fighting corruption charges before being forced to depart office in 2010 as part of a plea deal connected to the misappropriation of about $500 in gift cards meant for needy families.
One lawsuit filed yesterday in Northern California on behalf of a Facebook shareholder, Jeremiah Hallisey, alleges the company's senior management "breached their fiduciary duties by failing to prevent the initial misappropriation [of user data by CA] and, after learning of it in 3523, failing to inform affected Facebook users or the public markets".
With the investigation, the state's top lawyer will examine Google's collection, use and disclosure of personal information; its "alleged misappropriation of online content from the websites of its competitors;" and its manipulation of search results to preference "websites owned by Google" and to "demote" websites that compete with Google, according to a statement.
McLaughlin, who divorced Fogle after he pled guilty to child pornography charges and having sex with minors, is accusing Subway of negligence, intentional infliction of emotional distress, and the invasion of privacy via the misappropriation of likeness—the company evidently used images of McLaughlin and her kids in ads without her approval.
The announcement has been met with broad skepticism from lawmakers, with many asking why Facebook should be trusted to build an experimental new financial system given its track record of scandals — from its role in the spread of hate speech that fueled genocide in Myanmar to Cambridge Analytica's misappropriation of 87 million users' data.
"Given Uber's consistent failures to meet its discovery obligations in this case, and apparent misrepresentations to this Court, Waymo has no choice but to seek a continuance of the trial date to enable Waymo to take additional discovery on this new information that is indisputably relevant to Waymo's trade secret misappropriation claims," the filing continues.
Legal experts also told Insider that Trump and his lawyer, Rudy Giuliani, who spearheaded the shadow campaign, could have opened themselves up to allegations of bribery, extortion, and misappropriation of taxpayer funds by holding up a nearly $400 million military-aid package to Ukraine while pushing for political investigations that would personally benefit Trump.
Mr. Garber, who has black marks of his own thanks to a misdemeanor plea related to allegations of misappropriation of client funds in the 1980s, says he is not a fan of the industry's disciplinary processes, adding that once brokers have a spot on their records, securities lawyers put a target on their back.
Mr. Sharif and his family are no different from others who are filthy rich, some of whom have joined Mr. Khan's P.T.I. The Election Commission of Pakistan and a court are also scrutinizing the allegations of misappropriation against Mr. Khan, including that of foreign funding for his party, which is illegal under Pakistani law.
Controlling real estate business risks and adherence to rules on misappropriation of credit funds into property are among measures banks should take to avoid "systemic and regional financial risks", the China Banking Regulatory Commission (CBRC) said on its website on Saturday, a day after its meeting for an economic and financial review of the third quarter.
In our interview, Lutsenko accused the Obama-era U.S. Embassy in 2016 of interfering in his ability to prosecute corruption cases, saying the U.S. ambassador gave him a list of defendants that he would not be allowed to pursue and then refused to cooperate in an early investigation into the alleged misappropriation of U.S. aid in Ukraine.
They write: It is especially unfortunate to suggest, with the 1450 start date, that "world history" effectively begins with the arrival of white Europeans in North America, coupled with the mass extinction (chiefly through disease) of substantial segments of native populations … We have all seen how misappropriation of medieval history leads to the advancement of dangerous, racist narratives.
One year later, the E.O. has been amended to address a very different type of activity: "(E) tampering with, altering, or causing a misappropriation of information with the purpose or effect of interfering with or undermining election processes or institutions;" The threat landscape is changing fast, and we must adapt our tools to deal with new threats as they emerge.
"The courts have recognized that premature disclosure of proposed or on-going research may result in a chilling effect on academic research, noting the possibility for misappropriation of research results, the fear of additional disclosure in the future, and of potentially severe harm to the integrity of the research and to the investigator's careers," a spokesperson for the university wrote.
Leading the fight against this takeover is Eugene Minogue, president of Parkour UK, which is recognized by UK Sport as the the National Governing Body for Parkour the UK. Minogue has issued several open letters to FIG and officially petitioned the IOC in an effort to have FIG cease and desist what he calls its "encroachment and misappropriation" of parkour.
But revelations in March 2018 about the political-research firm Cambridge Analytica's misappropriation of 87 million Facebook users' data — data which was originally collected via a quiz app built on top of Facebook's API years prior — prompted a sea change for how Facebook and Instagram treated their APIs, spurring them to lock down API access to user data far more tightly.
In both cases, Hecht describes it as an "exploitation and cultural misappropriation of African-American talent," citing that the measures that these companies are taking amount to not only intentional theft as the artists were never so much as approached, it also cheapens the dance when it is introduced to the masses of approximately 125 million people devoid of its original context.
The February 2019 report states that the misappropriation of oil sales was a concern before the conflict began, but in the eyes of the United Nations, Nile Petroleum's lack of transparency and allegiance with the National Security Services make it apparent that the oil company is funding the war and its crimes against humanity committed by the South Sudanese government.
We're concerned with the misappropriation of unions for use by privileged workers, some of whom receive compensation more than twice the average income in NYC, in addition to flexible work from home hours, above-and-beyond industry standards for parental leave, 25+ days of paid vacation, a wellness stipend, a bike stipend, an education stipend, a weekly catered lunch, and a great deal of other benefits.
WHEN YOU TALK ABOUT A MISAPPROPRIATION, I THINK THE IMPORTANT THING TO UNDERSTAND IS THAT THERE WERE CERTAIN THINGS I COULD DO. THERE WERE CERTAIN THINGS I COULDN'T DO. AND AS IT RELATES TO THE CAPITAL IN THE FUND, WHEN PEOPLE TALK ABOUT USING OTHER PEOPLE'S MONEY OR USING THE FUND MONEY, I DON'T THINK THAT'S, YOU KNOW, AGAIN, I CAN'T GO INTO DETAIL AROUND THAT.
Entrants warrant that they have the sole and exclusive right to grant such rights to Sponsors and that the Sponsors' reproduction, publishing, displaying, and/or other use of the Submission will not infringe on any rights of third parties, including, without limitation, copyright, trademark, privacy, or publicity, or create claims for defamation, false light, idea misappropriation, intentional or negligent infliction of emotional distress, or breach of contract.
Here's a thought: Why not offer Edward Snowden a deal whereby he pleads guilty to his misappropriation of government property (he does not deny this) and offer him the right to make restitution in lieu of costly, useless imprisonment in the form of useful service to his country in assisting in the capture of the anonymous current hackers, and in the prevention of further recurrences like theirs?
"'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.
In response to questions about the arrest, the Spanish government declared that it does not interfere with judicial decisions, and that the Supreme Court is seeking to put Mr. Puigdemont on trial not for his pro-independence ideas, but for rebellion and misappropriation of public funds (that his Catalan regional government used to organize a referendum on independence last October that Madrid ruled unconstitutional).
President Vladimir V. Putin "has deployed vast resources from criminal proceeds, as well as misappropriation of assets from the regime's opponents and random victims, to fund and develop a non-Russian, Western 'buffer network' which has enabled the Russian state to infiltrate UK society and to conceal the underlying Russian controllers and their agendas," he said in written testimony, which was first reported by CNN and obtained by The New York Times.
Mr Qubaisi and the other three suspects are named in a letter sent last month from the Swiss attorney-general's office to BSI bank, which has already been punished by authorities in Switzerland and Singapore for its role in handling 6.53MDB funds The Swiss attorney-general's office said in April that it had placed two unnamed former Emirati officials under criminal investigation, as part of a broader probe into the suspected misappropriation of $26.5 billion of Malaysian state funds.

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