Sentences with phrase «misappropriation of assets»
«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.
cnbc.com
«There should not have been this ongoing misappropriation of assets for years, if the board had provided the oversight they are required to,» Schneiderman said, adding, «it is clear that certain members of the board gave way too much discretion to GALOS.»
«Investors who store their fiat currencies and cryptocurrencies with unregulated cryptocurrency exchanges should be aware of the risks of hacking and misappropriation of assets.»
It seems like every day we sit down to read the news and we see another case of fraud being reported, be it accounting fraud, misappropriation of assets, or cybercrime.
This has included claims by funds and corporations in relation to debt and equity investments (typically cross-border), including claims relating to the misappropriation of assets.
Ben assists the team with a variety of matters including liquidation, misfeasance and the misappropriation of assets and realising assets for trustees in bankruptcy.
«Investors who store their fiat currencies and cryptocurrencies with unregulated cryptocurrency exchanges should be aware of the risks of hacking and misappropriation of assets.»
Hong Kong's cryptocurrency exchanges have been warned that regulators are watching them closely after investors complained of practices ranging from market manipulation to misappropriation of assets.
«If investors can not fully understand the risks of cryptocurrencies and ICOs or they are not prepared for a significant loss, they should not invest,» said Julia Leung, executive director of intermediaries at SFC. «Investors who store their fiat currencies and cryptocurrencies with unregulated cryptocurrency exchanges should be aware of the risks of hacking and misappropriation of assets.»
Advised security team and conducted investigations of significant threats and the loss or misappropriation of assets.
«These new internal controls and management practices must be embedded into our organization to help prevent misuse and misappropriation of assets,» said Dennis.