Prosecutors have started a criminal probe into Dr. Hwang for misappropriation of state funds.
It sued in May 2004, claiming breach of contract and misappropriation of trade secrets.
Ms. Polverini, who isn't under investigation, reiterated that she wasn't involved in any of the alleged misappropriation.
In recent years the World Bank has suspended several projects after discovering misappropriation in the procurement process.
But he argues that "continuing such a deception can only result in the misappropriation of limited defence assets".
The charges include accepting bribes, perjury, conspiracy and misappropriation by a public officer.
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But since the money was intended for FIFA, the prosecutor investigated the individuals pocketing it for criminal mismanagement and misappropriation.
Last year she claimed to be too ill to attend court proceedings relating to a separate charge of misappropriation of public funds.
They soon determined there was no reason to suspect misappropriation or fraud.
In September 2005, the Commodities Futures Trading Commission filed a complaint against Israel and Marino and others alleging fraud and misappropriation of funds.
The three original trustees were removed from their positions, and were found to lack credibility, amid misappropriation of trust assets and other misdeeds.
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It doesn't seem fair on a gut level that they profited, but I don't see any legal basis for either misappropriation or unjust enrichment.
We will do it in such a way as to avoid risk to the public and misappropriation by others and ensure maximum public confidence.
"Because Facebook is an important marketing device, the page is of great value, and its misappropriation is causing harm to Merck, " the German company said.
Asset misappropriation was most common, with 30% of companies reporting it, followed by intellectual property infringement (15%), corruption and bribery (13%), accounting fraud (12%) and money laundering (4%).
In the present case, the claims against Mr. Vaughan are straightforward: trademark infringement under the Lanham Act, Texas unfair competition, including right of publicity, palming off and misappropriation.
Out of the profits that it makes by that misappropriation.
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Until now, cash has often been the only alternative but it is expensive to disburse and particularly susceptible to corruption, fraud and misappropriation that can be hard to detect.
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In 1979, in South Africa, John Vorster resigned as president after the Erasmus Commission report implicated him in a scandal involving misappropriation of government funds while he was prime minister.
Last month the League's leadership was pitched into a scandal involving alleged misappropriation by senior officials, including the former leader, Umberto Bossi, and took a predictable drubbing in the mayoral ballots.
Solicitor General Donald Verrilli told the justices the law was a "targeted statute that's designed to deal with a particular" problem: "the misappropriation of the government-conferred honor and esteem" that such a decoration represents.
The audit confirmed the findings of an AP investigation last year that found a lack of accountability in California's multimillion-dollar special license plate program and specific examples of misappropriation in the memorial license plate fund.
Mikhail Alexandrov from the Interior Ministry's Investigative Department said Tuesday there is sufficient evidence to charge Browder with misappropriation for allegedly using subsidiaries to amass a 3 billion rubles stake in Gazprom between 2001 to 2004.
China's Land Ministry has also warned that misappropriation of farmland has brought the country dangerously close to the so-called red line of 296 million acres of arable land that the government believes it needs to feed China's 1.34 billion people.
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It provides a detailed look at the prevalence and culture of business thieves in categories such as misappropriation and theft of assets and cash, skimming, payroll fraud, financial statements and reporting schemes, conversion of assets, and corruption and misuse of influence.
Based on the ACFE 2010 Report to the Nation on Occupational Fraud and Abuse to identify the most common types of fraudulent acts, the researchers used misappropriation of assets and fraudulent financial reporting as case examples to solicit feedback from 96 evening MBA students.
Failure to properly log off, unwittingly emailing a confidential document, using a thumb drive to bring work home, peer-to-peer file sharing, and other routine tasks that inadvertently create risks of exposing sensitive data to theft or misappropriation are not usually the results of malice.
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Okay, so if you'll recall, TechCrunch's hastily-written complaint alleged that Fusion Garage was guilty of false advertising, breach of fiduciary duty, misappropriation of a business idea, fraud, and unlawful business practices, all because Fusion Garage essentially took their ball and went home instead merging with Arrington's CrunchPad, Inc.
In 1933 the new Iranian king, Reza Shah (a populist constitutional revolution soldier who challenged the authority of the Mullahs), challenged the British method of Iranian oil misappropriation: he declared that the British could no longer get away with taking Iranian oil without paying Iran its fair share.
Greene's only condition in the settlement was that he get an additional 90 days to review all of LB Property's records pertaining to accounts connected to Greene's business interests to check for fraud or misappropriation of funds for which he could make a material fraud claim in arbitration, court documents say.
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