embezzlement

Kerviel's lawyer said he had not committed embezzlement, had "not stolen a single cent" and was "just doing his job" .

In the company, we allow the embezzlement in no way, did not allow has the clique or the small dot production in the company.

"We discovered some evidence of money laundering, fraud, and embezzlement, " he said.

One challenge was to work out how much embezzlement was taking place.

It should also be clear that "fractional-reserve warehousing" is only a euphemism for fraud and embezzlement.

The Preval government had said back in 2007, that if he ever returned, that they would charge him with embezzlement.

Thus, according to the state, there can be no embezzlement because the money belongs to the bank, not the depositor.

RA would also mention the name of a bogus firm to cover up the embezzlement.

Last week, prosecutors indicted his wife Wu Shu-chen, on embezzlement, forgery and perjury charges.

I will go out on a limb here, and predict that most of these situations will not involve any embezzlement by management.

When unable to repay their gambling debts, they used his position, misappropriation or embezzlement, bribery, took illegal crime.

You know, embezzlement, adultery. What's your story?

An investigation into alleged corruption by the bank's chairman Zhang Enzhao and embezzlement charges against 50 staff followed.

And an inability to delegate undermines your effectiveness as a manager more than anything else, short of embezzlement or physical abuse.

For alleged embezzlement of resources, and perhaps as a shot at Pericles's power, Pheidias was later run out of town.

IP address embezzlement is a common problem. It has harassed network administrators for a very long time.

During the Thrawn crisis, Imperial Intelligence agents framed Ackbar for an embezzlement scheme.

After several hours of questioning he was charged with embezzlement and corruption, and then released to return to his posh hotel.

The raid came on the same day as the two-year embezzlement trial of Mikhail Khodorkovsky, the jailed billionaire, came to a close.

He would be put into death if he were convicted in China for committing over one million dollar embezzlement.

His egregious embezzlement led to his imprisonment.

A few weeks later, the deputy finance minister, Sergei Storchak, was arrested on embezzlement charges.

When she heard that her rival had just been jailed for embezzlement, she chortled with joy. She was not a nice lady.

Mikhail Khodorkovsky's appeal against his embezzlement conviction, handed down last December, is also expected some time during the week.

Special emphasis should be laid on the gravity of the embezzlement and corruption among some high-ranking officials.

Results confirm that high quality auditors can significantly restrain the controlling shareholders' cash embezzlement.

The official has fallen into disrepute for his embezzlement of the public funds.

He could face up to 30 years in prison for each fraud and embezzlement charge.

The results shows that the equity rate of the large shareholder have an important impact on the embezzlement and the cash dividend policy.

He turns thumbs down on things like embezzlement and tax evasion.

Forms of corruption vary, but include bribery, extortion, cronyism, nepotism, patronage, graft, and embezzlement.

Serious cases of embezzlement , bribery , and bureaucracy have been brought to light recently.

Two developers were convicted of embezzlement and corruption and sentenced to life in prison.

He spent money like water beFORe he was arrested FOR the crimes of graft and embezzlement.

However, the court upheld his convictions on the charges of embezzlement and breach of trust.

In a court case, several government officials were accused of embezzlement and taking bribes.

The problem is not simply one of embezzlement and bribery.

Guatemalan court acquitted Alfonso Portillo, a former president, of embezzlement charges.

The Bureau undertakes to investigate cases of corruption, bribery and embezzlement of public funds, by state personnel.

The two were convicted on charges of tax evasion, embezzlement and money laundering, and their appeals were denied.

Back in 1998, Jan Lastocy was serving time for attempted embezzlement in a Michigan prison.

Computer crimes are often nothing more than fraud, larceny, and embezzlement carried out by more sophisticated means.

A former Chinese Supreme Court judge has been sentenced to life in prison for embezzlement and bribery.

The jailed Russian tycoon Mikhail Khodorkovsky has gone on trial in Moscow on new charges of embezzlement and money laundering.

The power punished severely embezzlement and corruption, kept good behavior and founded an honest and clean power.

Recently two former cabinet ministers were sentenced to several years in jail for bribery and embezzlement.

The fourth part: The criminal responsibility of the embezzlement crime.

In chapter 3, the criminal pattern of the embezzlement crime, we study the cessation pattern and joint crime in the crime of embezzlement.

The Kremlin has maintained its hardline stance towards Mr Khodorkovsky, who has been convicted of tax evasion and embezzlement.

The categories of applicable criminal cases are likely to expand, including fraud and embezzlement, so that cases will increase.

These government officials involved in embezzlement and bribe-taking cause great losses to the country.

Khodorkovsky now awaits another trial on fresh charges of embezzlement and money-laundering.

Prosecutors allege she went beyond her powers, complicit, they said, in the embezzlement of public funds.

thefts and embezzlement in the distribution chain, including in health care facilities.

The judge sent him to prison for embezzlement.

In 2000 Saad was arrested by the national police, and charged by the Mubarak regime with embezzlement and defaming Egypt's image.

And she has had to force her brother, accused of embezzlement, to stand down as internal-affairs minister.

Aside from the Supreme Court's rape charge in January, he is involved in eight other embezzlement, sexual assault or fraud allegations.

O. Henry is released from prison in Austin, Texas after serving three years for embezzlement from a bank.

The defendant, John Bell, was found guilty of doctoring the account to cover up his brother's embezzlement.

President Chen's wife, Wu Shu-chen, is on trial with three presidential aides on charges including embezzlement, forgery and perjury .

About a fortnight later Geng Fang and her father were arrested on the charge of suspected embezzlement.

Chen is also accused of embezzlement, money laundering, influence peddling and extortion.

When the crime of taking bribes was separated from of embezzlement, its subject was still the national staff.

Xinhua now says that the audit could pave the way for other arrests for corruption and embezzlement.

The illegal ways of taking cash and cash equivalents include embezzlement, cheating, stealing and other ways, etc.

He pleaded not guilty in his second trial on charges of embezzlement.

Chinese are naturally suspicious of how the relief money is used, given many reports of embezzlement and corruption.

The crime of official embezzlement is a new kind of crime, about which there is great controversy in criminal law theory circles.

That also includes Embezzlement, torture, theft of public funds and so much more.

The former leader was prosecuted for the embezzlement .

Embezzlement is embezzlement if the politicians want to have it so.

The death penalty is currently mandated for no fewer than 68 crimes, including embezzlement and corruption.

His books about ancient astronauts are worthless because he is convicted of forger and embezzlement.

Now they are charged with the embezzlement of 350m tonnes of oil and laundering the proceeds through offshore trading companies.

Wu continues to plead not guilty to other charges of embezzlement and bribery.

This time Mr Brancher is accused of alleged embezzlement in the 2005 takeover battle for Antonveneta, a bank.

The people are boiling with resentment over the officials embezzlement.

Xu Maiyong, a former vice mayor executed for embezzlement, reportedly had dozens of mistresses.

Mr. Lee has repeatedly denied charges of embezzlement.

He was arrested in April on charges of embezzlement and breach of trust.

he was charged in a bank embezzlement when.

Mr Miyazaki was arrested this month for alleged embezzlement of more than $1m.

He was prosecuted for embezzlement .

Shanghai developer Zhou Zhengyi was sentenced in 2008 to 16 years for bribery, tax receipt forgery and embezzlement.

The commercial bribe behavior already became breeds economic crimes the and so on the embezzlement, bribe hotbed.

He was sentenced to five years in the jug for embezzlement.

He is prosecuted for the embezzlement of public funds.

He was sent to prison for six months for embezzlement.

He has been removed from office and prosecuted on a charge of embezzlement.

He has been removed from office and prosecuted on a charge of embezzlement.

He was charged with embezzlement.

The third part: The criminal pattern of the embezzlement crime.

More than 60 offenses in China are punishable by the death penalty, including drug trafficking and embezzlement, Bannister said.

Also has the individual personnel and the illegal person mutually colludes with, carries on criminal activity and so on embezzlement bribe.

Bad controls. Many companies have gone broke because of theft or embezzlement. Your accountant should help you set up these systems.

He is prosecuted for embezzlement.

A lot of embezzlement of public funds and supplies.

Many companies have gone broke because of theft or embezzlement.

This is a general crime of embezzlement and fraud.

But late last year he was convicted again, this time of large-scale embezzlement.

Crimes such as embezzlement are punishable by law.

Our country from the founding of the nation soon, has related embezzlement crime of bribery legal releasing.

He was convicted last year of fraud and embezzlement and received a 2-year sentence, suspended for 3 years.

AndRakesh Saxena, wantedinThailand embezzlement charges, who also lives in Vancouver, has been fighting extradition for the past ten years.

Mr. Ng, 44 years old, was detained Nov. 16 on suspicion of embezzlement and was charged Nov. 30, DFAT said.

Features of the Crime of Embezzlement in the Law of Tang Dynasty and its Modern Values

Reconstruction of Concept of the Crime of Embezzlement

The Relationship between "Embezzling" and "Misappropriating" in Embezzlement Crimes and Their Specifications

The crime of embezzlement; Suspending form; joint offence; Criminal responsibility; Perfection of Legislation;

Design and Implementation of a Web-Based IP Address Embezzlement Monitoring System

Environment Governance, Government Inference and Controlling Shareholder's Embezzlement of Funds

the case of XUTING; crime of theft; embezzlement; false pretences; credit card fraud; unjust enrichment; tort;

Shallow Analysis of the Affirmation of "refuse not to send back or hand over" in Crime of Embezzlement

Characteristics and Determination of Conducting Embezzlement by Establishing Nominal Mid- link

The Internal Control to Computer Accounting System and Its protection for Embezzlement

the crime of Embezzlement; subject; criminal object; joint crime; legislation improvement;

A Comparison of the Constitutive Requirements of the Crime of Embezzlement in Anglo- American Law System

Analysis on Three Controversial Problems on Crime of Embezzlement by Taking Advantage of Duty

Slight Analysis of the Subject of Crime of Official Embezzlement

Research and realization of campus network management system against IP address embezzlement

Pyramid Structure, Tax Effort of Local Government, and Controlling Shareholder's Embezzlement of Funds

Embezzlement and its prevention and examination

Looking from different sides of criminal psychology on embezzlement of government officials

The Causes and Manifestations of Manipulating Accounts in Embezzlement and the Countermeasures

The Forensic Accounting Evaluation of an Embezzlement Case

Perfection of Mandatory Measures in Investigation of Embezzlement and Bribery Crimes

Prevention of Embezzlement and Investigation of Purchase and Accounting Payout

Developing the embezzlement auditing operation to fully bring the audition into play

Was being accused of embezzlement, forgery of documents and perjury

Reasons and Suggestion for Accounting Embezzlement

Legal Determination of the Crimes of Embezzlement and Bribery

Economic Analysis on the Embezzlement of Accountants of Listed Companies

Technology to Solve IP Address Embezzlement at Campus Network Management

Research and Analysis of Several Problems about Embezzlement Crime

A Study on Issues about Attempted and Accomplished Embezzlement and Unaccomplishment of Corruption

Problems about IP address Embezzlement in LAN and Resolve a scheme synthetically

Shallow views on Cause of Formation and Prevention of Enterprise Embezzlement

A Modest Proposal for the Object of the Crime Embezzlement

Reflections and Reset of Criminal Policy on the Crimes of Embezzlement and Bribery

On Legal Problems About Embezzlement of Unit's Prize in a Lottery

Discussion about applying crime of embezzlement

On Subject of Embezzlement Crime by Taking Advantage of Duty

The Perfection of Crime of Official Embezzlement's Legislation

The Way of Preventing IP Address from Embezzlement in Campus Network

Two Erroneous Orientations in the Penalty of Embezzlement

Research of Preventing IP Address from Embezzlement

The Research Technology to Prevent IP Address Embezzlement in Cable Television Network

Precaution Technology for IP Address Embezzlement in LAN

Preventing IP Address Embezzlement in Local Area Network

The dissimilation of incentive system of stock option and the embezzlement of financial report

Research on Several Problems in Crime of Job-related Embezzlement

Research Technology to Prevent IP Address Embezzlement Under Campus Network

On Targets of Embezzlement Crime and the Legislative Perfection

Two Issues on Judicial Application of Embezzlement

Several Issues on Objective Behavior in the Crime of Embezzlement

Oblivious Goods and Embedded Goods in the Object of Crime of Embezzlement

Embezzlement of English and American Criminal Law

On the Legislative Defect of Crime of Embezzlement and the Improvement

charges relating to the embezzlement of public funds

Study on Problems of Criminal Offense of Embezzlement

A Study on the Problem of Relevant Law Concerning the Crime of Embezzlement of Public Funds

On the Object of "Custody" in the Criminal Offense of Embezzlement

Illegal Embezzlement And Guard of Network IP Address

CHAPTER VIII CRIMES OF EMBEZZLEMENT AND BRIBERY

A New Theory of Criminal Object in Embezzlement

Study on Issues of Offense Target in Crime of Embezzlement

Research of controlling phone line to prevent embezzlement

Crime of embezzlement of state property

Crimes of Embezzlement and Bribery

Sevel Issues On Embezzlement Crime

he juggled the figures to hide his embezzlement

On Several Issues of Crime of Embezzlement

A Solution to the Embezzlement of Campus Net IP Address Based on Multi-colligation

On the Embezzlement of Public Funds

you doing three to six for embezzlement

The Object of Crime of Embezzlement

The Embezzlement and Defence of IP Address inCampus Web

On a charge of embezzlement

There is illegal occupation and embezzlement in the process of using funds;

as far as crime of embezzlement , there are all kinds of divergences in the understanding

Preventive Measures against Embezzlement of the Campus Net's IP Address

The policy to prevent the campus net's IP address from embezzlement