misappropriation

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Latest blogosphere posts tagged “misappropriation”

 

• LaRoque found guilty on all 12 charges

  
  — Authority:
  More details will follow later, but the instructive parts of this story have been available for some time now, and theres more to this than just a greedy man getting caught with his hands in the till. Economic problems that plague our rural areas are unique and extremely difficult to address. There simply isnt enough ...
  1 week ago

• This Week In Securities Litigation (Week ending May 31, 2013)

  
  — Authority:
  Record payments and a potentially significant MOU were the focus in securities enforcement litigation this week. French oil and gas giant Total paid the DOJ and the SEC $398 million to settle FCPA charges, the fourth largest sum paid in settlement of corruption charges. NASDAQ paid $10 million, the largest amount paid ...
  2 weeks ago

• Sub-County Chief Interdicted Over Misappropriation of Funds

  
  — Authority:
  By Mildred Nambi Byakabanda Sub County Chief in Rakai district has been interdicted over misappropriation of road funds. Elias Ssenyange was interdicted by Rakai Chief Administrative Officer Abdu Batambuze for alleged misappropriation of road funds amounting to 10 million shillings. The money was  meant for ...
  2 weeks ago

• IMF Chief Escapes Indictment In Corruption Case

  
  — Authority:
  After two days of testimony, a French court has decided not to indict the head of the International Monetary Fund, Christine Lagarde, on charges of fraud and misappropriation of public funds. Prosecutors suspected that Lagarde showed preferential treatment when she awarded a French businessman 400 million euros for ...
  3 weeks ago

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