Sentences with phrase «alleged misappropriation»

Dasuki who is standing trial on allegation of alleged misappropriation of fund along with four others before Justice Baba Yusuf had insisted that the charges against him by the complainant on the same issue constituted a gross abuse of court process.
Dasuki is currently standing trial for alleged misappropriation of about $ 2 billion Boko Haram war funds.
In Rea v. Wildeboer, the appellants, including Rea Holdings Inc., brought an oppression claim under s. 248 of the Business Corporations Act alleging misappropriation of funds from Martinrea International Inc..
Defense judgment and award of attorneys» fees in trade secret litigation involving alleged misappropriation of financial institution software product.
He has extensive experience navigating and litigating disputes alleging misappropriation of trade secrets and violations of restrictive covenants by former employees and competitors, as well as claims of patent infringement, false advertising and other acts of unfair competition.
In the past, I've been critical of his bullying tactics and his views on sex and gender, but lately it seems the influential Seattle mega-church pastor has made plenty of news on his own, as it was recently revealed he plagiarized, used church funds to buy a spot on the New York Times bestseller list, and engaged in other alleged misappropriation of funds.
Mediator of dispute concerning alleged misappropriation of concepts central to internationally famous director's theatrical motion picture production
In two cases representing plaintiffs alleging misappropriation of trade secrets and breaches of confidentiality agreements, obtained settlements after the start of trial in which defendants agreed to cease certain business operations.
Although counterclaim - defendants won on Diamond Information Systems» counterclaims alleging misappropriation of trade secrets and business conspiracy, a Loudoun County Circuit Court says they are not entitled to attorney's fees, nor are they entitled to $ 13,599 in transcript costs; the court...
Represent international transportation logistics provider in cross-border commercial dispute seeking to obtain injunctive and monetary relief regarding alleged misappropriation of intellectual property and violations of post-employment restrictions.
Won a defense judgment in federal court in the Central District of California on behalf of The Home Depot in a case alleging misappropriation of confidential and trade secret information.
Defended clean energy manufacturing company in defense of a lawsuit alleging misappropriation of trade secrets.
In our next case, the trial court found objective speciousness and subjective bad faith on the part of Plaintiff SASCO, who sued a competitor and individual defendants alleging misappropriation of trade secrets and related torts.
Chris Wylie, the 28 - year - old who sparked a scandal around alleged misappropriation of Facebook data by his old employer, said that its micro-targeting efforts were 10 times more effective that those of rivals.
Mr. Bafarawa and 15 others, mostly his aides while he was a governor, have been facing trial since they left office in 2007 for alleged misappropriation of public funds totalling N15 billion.
Rea et al. v. Wildeboer et al. 2015 ONCA 373 Company Law Summary: The plaintiffs asserted an oppression claim under s. 248 of the Business Corporations Act alleging misappropriation of funds from Martinrea International Inc. and seeking to recover those funds for the corporation.
The prime minister was under prior investigation for alleged misappropriation of money from the state investment fund 1MDB, of which he is the chairman.
«Indeed, the letter contains only a passing reference to this litigation — nothing more, and says nothing about patents or the alleged misappropriation,» according to Uber's filing.
While your traducers would rather taint your image by making references to the alleged misappropriation of funds during your tenure as NSA, they tirelessly worked to suppress the apparent success stories of the war - against - terrorism campaign during your tenure.
The employees in a statement insisted Mrs. Osei should be impeached for among others, bringing the «Commission's name into disrepute by single highhandedly petitioning EOCO on an alleged misappropriation of staff endowment fund for malicious reasons.»
Dasuki who is standing trial on allegation of alleged misappropriation of $ 2.1 bn along with four others before Justice Baba Yusuf insisted that the charges against him by the complainant on the same issue constituted a gross abuse of court process.
It continued that the cover on the alleged misappropriation of the vehicle by the army chief was blown by Adeti's successor, Brig M Whajah, GOC, Southern Command.
The Chief Press Secretary (CPS) to the Governor, Petra Onyegbule, told NAN in Lokoja that the late Ameh and four others in the State Pension Board were sacked due to alleged misappropriation of Pensioners» fund.
They insisted in a statement that Mrs. Osei should be impeached for among others, bringing the «Commission's name into disrepute by single highhandedly petitioning EOCO on an alleged misappropriation of staff endowment fund for malicious reasons.»
The three suspects, who were driven to the court by EFCC operatives in a Nissan Urvan bus, entered the dock at High Court 6 in Abeokuta, Ogun State, for alleged misappropriation of N800 million.
The House of representatives ad - hoc committee, Tuesday summoned former Minister of Finance, Ngozi Okonjo Iweala, Central Bank of Nigeria governor, Godwin Emefiele and former Accountant - General of the Federation, Jonah Otunla to appear next week Monday to explain their involvement in the alleged misappropriation of the pension funds.
In this case, the Court of Appeal overturned an order by Justice Scott K. Campbell of the Superior Court of Justice who had applied the well - known Weber principle, and determined that the essential character of the claim was the employer's alleged misappropriation of, or failure to account for, employment insurance premiums belonging to its employees.
As a result, claims by Isle of Man companies ultimately part owned by Mobile TeleSystems OJSC, the Russian mobile telecom operator, in respect of the alleged misappropriation of the Kyrgyz company, BITEL, and its assets will now proceed in the Isle of Man Courts.
Represented receiver in claim brought in the U.S. District Court for the Northern District of Illinois against the directors and officers of AA Capital Partners, Inc., an SEC - registered investment advisor, in a $ 60 million claim for violations of ERISA, breach of fiduciary duty, fraud, and conversion arising out of alleged misappropriation and misuse of investor funds.
Instructed by a high profile Russian national in respect of Commercial Court proceedings brought against him by the Administrators of a Lithuanian bank together with freezing orders in the region of $ 600 million for the alleged misappropriation of securities from the bank
Gordon Capern and Megan Shortreed brought a successful oppression application, on behalf of a minority shareholder in a company, involving the alleged misappropriation of international mining assets.
Summary: After the Department of Justice seized assets in an alleged misappropriation of public funds scheme, some major American law firms have...
Defended Mukhtar Ablyazov in five separate high value High Court actions brought by BTA Bank for alleged misappropriations and breaches of our clients» duties to the bank under English and Kazakh law.
When it comes to Oracle v. Google on the subject of the latter's alleged misappropriation of Java's APIs in the Android operating system, a federal appeals court has hammered what appears to be all but the last remaining nail into the coffin that could seal Google's fate.
The move could signal new problems for a social media giant battered by the widening Cambridge Analytica controversy, with calls now for its chief executive, Mark Zuckerberg, to testify in front of Congress about the alleged misappropriation of user data.
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