misappropriation of property

Making the distinction is particularly difficult when dealing with misappropriations of property by employees.

Reimbursement for damage or misappropriation of property.

Moscow City Court said last week that the new charges included misappropriation of property, embezzlement and illegal financial operations.

The strongest evidence gathered so far deals with misappropriation of property and companies, Mr. Batic said.

Criminal Misappropriation of Property.

Police are looking for the stylish purse and the teenagers, who are facing charges ranging from battery to possession of stolen property or misappropriation of property.

“Both former managers of the bank Snoras have been recognised as suspects with regard to misappropriation of property on a large scale and forgery of documents.”

Libya's transitional government had said it wanted the younger Kadafi for "armed intimidation" and misappropriation of property while he headed the Libyan Football Federation, Interpol said.

Russia's general prosecutor charged Mr. Brudno last year with misappropriation of property and Mr. Dubov with fraud, and placed them both on an Interpol wanted list.

Moreover, there is in Anglo-American criminal justice systems a principle that, ignorance of the law is no excuse for commission of a crime (in this case the theft or misappropriation of property).

In addition if a judge is suspected of corruption, abuse of power, nepotism, or misappropriation of property, prosecutors do not need the concurrence of the SCM to begin an investigation.

The committee observed at paragraph 18 that the fact that misappropriation of property was dealt with under the three separate heads of larceny, embezzlement and fraudulent conversion inevitably made for difficulty and complication.

Last year the Crown Prosecution Service announced it would not bring charges against any of the Enfield officers, after a 16-month inquiry into a string of allegations including assault, misappropriation of property and the attack on Billinghurst's car.

No Infringement or misappropriation of property right, unfair competition, defamation, invasion of privacy or rights of celebrity, violation of any anti-discrimination law or regulation, or any other right of any person or entity.

Exemption of "hot-scores" In general, the use of strictly factual information did not constitute a misappropriation of property unless the results and statistics were transmitted simultaneously and therefore became "hot-scores", an asset of the event organizer enjoying legal protection.

On October 4, the official newspaper Pravda Vostoka reported that during the first six months of the year, the Public Prosecutor's Office initiated more than 60 criminal cases against officials accused of bribery, misappropriation of property, and forgery in public office.

That in making his rings the copyist used the Notre Dame name, seal, and monogram without the university's consent, a misappropriation of property rights that the Seventh Circuit equated (without citing INS) to the theft of cash from the university's safe deposit box.

The CDSA makes it an offense to launder the benefits of crimes defined in the CDSA as serious offenses, which comprise nearly 200 offenses including bribery, corruption, criminal breach of trust, counterfeiting, theft, extortion, robbery, misappropriation of property and cheating.