Sentences with phrase «embezzlement according»

Fraud and Embezzlement According to...

Fraud and Embezzlement According...

Not exact matches

French national Mark Karpeles filed the plea in response to charges of embezzlement and data manipulation at the Tokyo District Court, according to a pool report for foreign journalists.

Manhattan District Attorney Cyrus Vance is working on an embezzlement case against Hollywood executive Harvey Weinstein in connection with financial settlements he made with his accusers, according to the New York Post.

Haggerty headed back to prison Monday after losing an appeal of his 2011 election embezzlement scheme in June, according to Manhattan District Attorney Cyrus Vance's office.

Sampson, for his part, was found guilty of trying to pull strings behind the scenes of a federal court case against Queens businessman Edul Ahmad — an effort to cover the senator's own embezzlement scheme using Ahmad's money, according to the U.S. Department of Justice.

An extradition because of the accusation of embezzlement of public funds according to Art. 432, 252 of the Spanish Criminal Code, on the other hand, does not appear ab initio inadmissible.

According to Jeong, at this point, «it's unclear yet whether the transactions can be seen as embezzlement.»

According to a report from Maeil Business Newspaper today (via Reuters), employees of South Korea's fifth largest cryptocurrency exchange, Coinnest, «were detained on Thursday in connection with the alleged embezzlement of assets.»

According to Japanese press, Bit Station was penalized because its senior officials were implicated in embezzlement of clients» crypto deposits.

According to prosecutors quoted by Hanguk Ilbo, another CEO and two senior employees are among the suspects charged with embezzlement, fraud and failure to carry out mediation of crypto transactions.

tech.slashdot.org - An anonymous reader quotes a report from CNET: It's an interesting time for Virgin Hyperloop One, which saw one of its board members arrested on fraud and embezzlement charges in Russia last week and three other high - profile directors departing the board, according to Bloomberg.

According to the FDIC, «used effectively, a pre-employment background screening process may reduce turnover by verifying that the potential employee has the requisite skills, certification, license or degree for the position; deter theft and embezzlement; and prevent litigation over hiring practices.»