Sentences with phrase «larger embezzlement»

Not exact matches

Using a proactive, aggressive approach to litigation, Mr. Cohen has successfully represented clients in matters ranging from multi-million dollar fraud, money laundering, and embezzlement violations, to large - scale narcotics trafficking, robbery, assault, and murder.

While the FIFA scandal has made national headlines, allegations of embezzlement and theft in sports organizations, large and small, are an almost every - day occurrence in cities and towns across America.

Five Detroit Public Schools employees have been charged with embezzlement in an ongoing probe into the «culture of corruption» that took hold in the state's largest district, a prosecutor said Wednesday....

Like any large organization, there have been internal scandals within the NEA including embezzlement, misspending, and political incorrectness.

«There were attempts to add more accountability to the Opportunity Scholarship Program, but those efforts failed despite the fact the largest recipient of private school vouchers became ensnared in an embezzlement scandal,» said Poston.

If you run a company and aren't the sort who's planning on large scale embezzlement or international graft, check out our Small Business Center or our Business Compliance Center for information on how to keep your growing company on the right side of the law.

On one hand, Andrew Fastow — who served up his wife as a sacrifical lamb for his embezzlement of millions from Enron that triggered one of the largest bankruptcy cases in U.S. history, who used the NatWest Three to hide his embezzlement of millions more and then turned on the U.K. bankers to save his skin, who very well may have forged Richard Causey's initials on the Global Galatic «agreement,» whose bizarre testimony during the Lay - Skilling trial was largely discounted by jurors and who had a large hand in ruining the careers of four innocent Merrill Lynch executives in order to lessen his prison sentence — is sentenced to six years in prison.

However, the crime of embezzlement does not require the perpetrator to be wealthy or to steal a large sum of money.

His experience includes health care fraud, investment fraud, securities fraud, Foreign Corrupt Practices Act, bank fraud, embezzlement, Qui Tam, large scale corporate identity theft, tax fraud / copyright / trademark infringement, FDA fraud / mislabeling, financial crimes, public corruption, organized crime and drug trafficking.

For one, being a large and trusted firm does not exempt you from the possibility of internal 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.»

For the first time in South Korea, cryptocurrency executives in two of the country's largest cryptocurrency exchanges were detained following allegations of customer funds embezzlement.

The costs of fraud, embezzlement, theft and violence are a multibillion - dollar drain on our economy, bleeding organizations both large and small.

The crimes in this category include theft from employer, theft of large sums of money, serious fraud cases, embezzlement, criminal breach of trust, forgery, or any other business related crime, or a conviction for a crime where he or she was in a position of trust.