Sentences with phrase «embezzlement case»
An "embezzlement case" refers to a situation where someone dishonestly takes or misuses funds or property entrusted to them by another person or organization, usually for personal gain. Full definition
Baker McKenzie emerged victorious in the litigation category for its work helping a state - owned entity win a fraud and embezzlement case against a group of international investors.
legalweek.com
U.S. Attorney Preet Bharara, who uncovered several instances of corruption in the legislature this spring, including the separate bribery and embezzlement cases of former Senate Leaders Malcolm Smith and John Sampson, was the first witness to testify.
The total number of major embezzlement cases fell slightly, down two percent from 2010, but losses were high: $ 750,000 was the average reported loss per firm.
A pair of youth sports embezzlement cases that unfolded in Michigan this past month illustrates once again the importance of having the proper safeguards in check to protect your program's funds.
With most embezzlement cases investigation of all the facts, evidence and witness testimonies are part of the resolution, and we work toward successful solutions and reducing the charges.
We also handle embezzlement cases, which could permanently ruin your chances of career advancement or of any future handling of assets and finances.
Defenses that may be helpful in your Chicago embezzlement case include:
Secured a $ 3.3 million judgment against a former general manager of a division of a Fortune 500 motion control equipment manufacturer in an intricate employee embezzlement case involving the theft of more than $ 400,000 in company funds.
Arguing for and securing a TRO for Mr. Painter to enter and inspect a defendant's offices, unannounced and without prior notice, so that client could retrieve its records in a $ 70 million embezzlement case against an investment fund advisor.
Boston consulting firm Marquet International Ltd released its annual study of major embezzlement cases, this year examining 473 active cases, each with more than $ 100,000 in reported losses.
US Attorney Preet Bharara, who uncovered several instances of corruption in the legislature this spring, including the separate bribery and embezzlement cases of former Senate Leaders Malcolm Smith and John Sampson, was the first witness to testify.
That ban stemmed from what union officials said was Kent's and Garcia's mishandling of an embezzlement case by a downstate regional official.
Onondaga County District Attorney William Fitzpatrick, right, talks about the embezzlement case onvolving two former staffers at the CNY SPCA.
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.
(Bloomberg)-- Chinese prosecutors said Wu Xiaohui, the former chairman of Anbang Insurance Group Co., doesn't deserve leniency as the one - day hearing of a fundraising fraud and embezzlement case against him wrapped up.