Sentences Generator
And
Your saved sentences

No sentences have been saved yet

912 Sentences With "breach of trust"

How to use breach of trust in a sentence? Find typical usage patterns (collocations)/phrases/context for "breach of trust" and check conjugation/comparative form for "breach of trust". Mastering all the usages of "breach of trust" from sentence examples published by news publications.

type: All Declarative Interrogative Exclamative

structure: All Simple Compound Complex Compound-Complex

length: All <=10 words 10-20 words 20-30 words 30-50 words

After I have a breach of trust with someone, it destroys the confidence I've invested in that person—and being assaulted is a huge breach of trust.
" Johnson called the comments "a real breach of trust.
Many users are seeing that as a breach of trust.
Doing so is never easy after a breach of trust.
The potential charges are fraud, breach of trust and bribery.
"This was a major breach of trust," Zuckerberg told CNN.
He also has been charged with aggravated breach of trust.
Last month, police recommended that Netanyahu be indicted for accepting bribes, fraud, and breach of trust in relation to his dealings with Milchan, and for fraud and breach of trust in connection with Packer's gifts.
Najib is currently facing more than 30 criminal charges over the 1MDB scandal, including money laundering and breach of trust, while former treasury chief Irwan Serigar Abdullah faces charges for a criminal breach of trust.
Kelly was not rearrested on the latest breach of trust allegations.
The charges in this case are breach of trust and fraud.
But pensioners see Ms Tsai's plans as a breach of trust.
Dominelli is facing obstruction of justice and breach of trust charges.
"I see this as a massive breach of trust," Nahles said.
Bribery, fraud and breach of trust are Mr Netanyahu's alleged crimes.
For now, however, Republicans need to repair a breach of trust.
The charges against Mr. Netanyahu include fraud and breach of trust.
Netanyahu was charged Thursday with bribery, fraud and breach of trust.
Again he was similarly charged with fraud and breach of trust.
In Israel, fraud and breach of trust is a single charge.
Anti-corruption prosecutors are investigating Strache on suspicion of breach of trust.
He faces a preliminary indictment for corruption, fraud and breach of trust.
He campaigned while facing indictments for bribery, breach of trust and fraud.
That is an atrocious breach of trust, for an already beleaguered product.
Zuckerberg apologised last year for a "breach of trust" over the scandal.
The allegations include conspiracy by unlawful means, breach of trust and negligence.
" He added later that the comments were "a real breach of trust.
There was no fraud, no breach of trust or any other felony.
He faces charges of fraud and breach of trust in that case.
"This is a breach of trust with the public," said Theresa Pierno.
Netanyahu was charged on Thursday with bribery, fraud and breach of trust.
The move had upset Grassley, who called it a breach of trust.
Mr. Mas faces two separate charges, of disobedience and breach of trust.
He was on trial over charges of embezzlement and breach of trust.
Zuckerberg apologized last year for a "breach of trust" over the scandal.
This was a breach of trust between Kogan, Cambridge Analytica and Facebook.
The new charges related to this case are fraud and breach of trust.
He may soon be indicted on charges of bribery and breach of trust.
"This was a major breach of trust," Zuckerberg said on CNN in March.
He has since been charged with financial misconduct and aggravated breach of trust.
The prosecutor had sought a fiver-year jail sentence for breach of trust.
Anti-corruption prosecutors are also investigating Strache on suspicion of breach of trust.
The server lapse is a potentially huge breach of trust for Blind users.
The indictments of Netanyahu for fraud, breach of trust, and bribery are historic.
THE DECISION Mr. Netanyahu should be charged with fraud and breach of trust.
He was found guilty of breach of trust, computer abuse and forgery. Nov.
Last month, Netanyahu, 70, was charged with bribery, breach of trust and fraud.
Filber is suspected of breach of trust, fraud, obstruction of justice, and more.
Charges include bribery and fraud and breach of trust, according to the statement.
"This was a breach of trust between Kogan, Cambridge Analytica and Facebook," Zuckerberg wrote.
"This was a breach of trust between Kogan, Cambridge Analytica and Facebook," Zuckerberg writes.
CARLOS GHOSN INDICTED IN JAPAN ON ADDITIONAL CHARGE OF AGGRAVATED BREACH OF TRUST - MEDIA
The concern is less about a breach of information than a breach of trust.
The decision follows his rearrest on Friday on additional allegations of breach of trust.
THE DECISION Mr. Netanyahu should be charged with bribery, fraud and breach of trust.
He now faces four separate indictments, including two charges of aggravated breach of trust.
Netanyahu on charges of aggravated acquisition through fraudulent means, fraud and breach of trust.
The police have recommended charging Mr. Netanyahu with bribery, fraud and breach of trust.
That is a breach of trust, especially if Tim knows your relative would disapprove.
The case, known as Case 2000, accuses Netanyahu of fraud and breach of trust.
The cases involve allegations of fraud, bribery and breach of trust, according to police.
He is suspected of fraud, bribery, money laundering, corporate breach of trust, and more.
Israel's attorney general has recommended charging Netanyahu with bribery, breach of trust and fraud.
Those charges are less serious than the additional breach of trust accusations against Ghosn.
BREACH OF TRUST A third charge brought by prosecutors in January 2019 was for alleged breach of trust for transferring personal losses of 1.85 billion yen from investments in currency derivatives to Nissan in October 2008 in the midst of the financial crisis.
She&aposs now charged with a series of crimes including fraud and breach of trust.
Ghosn is expected to be indicted by Tokyo prosecutors Monday for aggravated breach of trust.
That year the elder Mr Lee was indicted for tax evasion and breach of trust.
London (CNN Business)Carlos Ghosn has been indicted on fresh charges of breach of trust.
He's facing indictments for bribery, breach of trust and fraud, but voters just didn't care.
Japanese prosecutors indicted Carlos Ghosn on Monday on another charge of aggravated breach of trust.
The prime minister faces one count of bribery and three counts of breach of trust.
This conduct constitutes a significant breach of trust and confidence unparalleled in the hospitality industry.
Zuckerberg has said the incident was a "major breach of trust" with the company's users.
According to a police statement, authorities found evidence of fraud, bribery, and breach of trust.
No deal was agreed on, but he still faces a charge of breach of trust.
Netanyahu in offenses of fraudulently receiving property under grave circumstances, fraud and breach of trust.
A police investigation found he should be charged with bribery, fraud and breach of trust.
In the two other cases, Mr. Netanyahu was charged with fraud and breach of trust.
In another case, known as Case 4000, Netanyahu faces bribery and breach of trust charges.
The cases involve allegations of receiving bribes, fraud, and breach of trust, according to police.
Police revealed the suspicion of fraud, receiving bribes, and breach of trust in August 2017.
Mr. Netanyahu was indicted in November on charges of bribery, fraud and breach of trust.
He will also charge Netanyahu with fraud and breach of trust in two other cases.
The prime minister was also charged with fraud and breach of trust in the case.
Willis faces three charges — one count each of sexual assault, breach of trust and extortion.
Ghosn was arrested again in Japan in 2019 over suspicion of aggravated breach of trust.
This was a breach of trust, and I'm sorry we didn't do more at the time.
"Doing so would be a catastrophic and unforgivable breach of trust in our democracy," May said.
Carole was questioned following Ghosn's re-arrest earlier this month on aggravated breach of trust charges.
Ghosn is expected to be indicted by Tokyo prosecutors on Monday for aggravated breach of trust.
In another case, known as Case 4000, Netanyahu faces possible bribery and breach of trust charges.
In December Israeli police recommended that Mr Netanyahu be indicted for bribery and breach of trust.
Most importantly, it's a breach of trust owed to those that volunteer to defend our country.
Cho is facing charges of tax evasion, breach of trust and embezzlement, a prosecution official said.
The opposition between the two CEOs escalated and Scor eventually sued Derez for breach of trust.
If leaked by someone on Mueller&aposs team, this is a huge, criminal breach of trust.
Breach of trust: Vickery argues that it is a breach, but of a non-standard sort.
Mr. Netanyahu is facing charges of bribery, fraud and breach of trust in three corruption cases.
The prime minister is under indictment for charges of fraud, breach of trust and accepting bribes.
Mr. Zuckerberg has said the misuse of data represented a "breach of trust" by the company.
Everyone would be outraged by this; it is professionally unethical and a serious breach of trust.
He is also awaiting trial on other charges of financial misconduct and aggravated breach of trust.
"We're here because of what you, Mr. Zuckerberg, have described as a breach of trust," he said.
The inquiry was opened on suspicion of breach of trust, fraud and concealed employment, the source said.
Police have previously recommended indicting Netanyahu for bribery, fraud and breach of trust in three different cases.
NCAA President Mark Emmert issued a statement suggesting a "despicable breach" of trust by the implicated coaches.
Last month, Malaysia charged its former treasury chief with criminal breach of trust over the 1MDB investigation.
"This was a breach of trust between Kogan, Cambridge Analytica and Facebook," Mr. Zuckerberg wrote on Wednesday.
The police recommend that he be charged on multiple counts of bribery, fraud and breach of trust.
He eventually went to prison for crimes including bribery, fraud, obstruction of justice and breach of trust.
He pleaded not guilty to three counts of criminal breach of trust and one count of corruption.
Two weeks after the elections, Netanyahu's criminal trial on charges of bribery and breach of trust begins.
The former premier was charged with three counts of criminal breach of trust on Wednesday, Reuters said.
Netanyahu has been charged with bribery and fraud and breach of trust in three separate corruption cases.
Earlier and in this interview, he had called the mistakes a "breach of trust" with its users.
Karpeles's acquittal on the more serious allegations of embezzlement and aggravated breach of trust was a surprise.
Netanyahu fought the election in the face of looming indictments for bribery and breach of trust offenses.
Israel's attorney general charged Netanyahu in November on three counts of bribery, fraud and breach of trust.
The 70-year-old Likud party leader has been charged with bribery, breach of trust and fraud.
The suspect is accused of stealing data, unauthorized access of a computer system, and breach of trust.
Earlier, and in this interview, he had called the mistakes a "breach of trust" with its users.
The police also recommended that Netanyahu and his wife be charged with fraud and breach of trust.
Not so much that, "Hey, we didn't know Facebook ..." KS: Mark called it a breach of trust.
Netanyahu won despite facing three damning corruption indictments related to bribery, fraud and breach of trust in connection.
" —Bear "If someone is omitting information, blatantly lying, or obscuring a truth, then it's a breach of trust.
The attorney-general said he intends to charge Netanyahu with fraud and breach of trust in that case.
Their actions have affected millions, and we'll be asking the courts to remedy this major breach of trust.
"We understand that any unacceptable behavior by a health professional is a profound breach of trust," Nikias said.
Sara Netanyahu is charged with aggravated fraudulent receiving of an item or items, fraud and breach of trust.
The Nikkei daily earlier reported that prosecutors planned to charge Ghosn for aggravated breach of trust on Friday.
He was arrested in 2015 and subsequently charged with embezzlement of around $3 million and breach of trust.
Peter Cronyn, one of the lawyers representing the plaintiffs, accused the doctor of a tremendous breach of trust.
That's why Zuckerberg kept apologizing for the "breach of trust" and said the company would be more responsible.
Najib is already facing 32 money laundering, graft and breach of trust charges over transactions linked to 1MDB.
Police alleged "bribery, fraud and breach of trust by the prime minister" and by Yediot's publisher, Arnon Mozes.
We are steadfast in our commitment to eliminate this reprehensible behavior and breach of trust in our ranks.
Mr. Najib has since been charged with seven counts of money laundering, criminal breach of trust and corruption.
An investigation led to a police recommendation that Mr. Netanyahu be charged with fraud and breach of trust.
On Tuesday, the Israeli police recommended that Mr. Netanyahu be charged with bribery, fraud and breach of trust.
After the details were published, the National Police Chiefs' Council in Britain called it a breach of trust.
Earlier Friday, police said they were investigating company officials for alleged culpable homicide and criminal breach of trust.
Around 55% of Israelis think Netanyahu should resign due to the indictments for fraud and breach of trust.
He was indicted in November on charges of bribery, fraud and breach of trust in three graft cases.
Charges, which were formally filed with the court three weeks ago, include bribery, breach of trust and fraud.
Arrested on Friday, he also faces criminal charges of breach of trust and unauthorized use of a computer.
He was indicted on counts of fraud, breach of trust and bribery in November in three separate cases.
Elovitch, who proclaims his innocence, is suspected of fraud, bribery, money laundering, corporate breach of trust, and more.
He is facing possible indictment in three graft cases involving allegations of bribery, fraud and breach of trust.
Israel's attorney general has plans to issue an indictment charging fraud, breach of trust and most seriously bribery.
Netanyahu has fought this election in the face of looming indictments for bribery and breach of trust offences.
Five days earlier he was charged with bribery, fraud and breach of trust stemming from three corruption cases.
The big picture: Benjamin Netanyahu has pending indictments on three cases of bribery, fraud and breach of trust.
Some Firefox fans, and at least one employee, say that it was a breach of trust with Mozilla.
She was charged in June with fraud and breach of trust and of aggravated fraudulent receipt of goods.
Djelidi, a 16-year force veteran, is also accused of breach of trust and of a prostitution-related charge.
Ghosn, who has French, Brazilian and Lebanese citizenship, was indicted for under-reporting his salary and breach of trust.
Her husband has pleaded not guilty to charges of money laundering, abuse of power and criminal breach of trust.
The police recommended that Sara Netanyahu be indicted for taking bribes, fraud, breach of trust and obstruction of justice.
The police recommended that Sarah Netanyahu be indicted for taking bribes, fraud, breach of trust and obstruction of justice.
Abuse of power and breach of trust carry a maximum penalty of 20 years in prison for each count.
The four are accused of "criminal breach of trust and computer-related offenses" and will be held until Aug.
He is suspected of committing a breach of trust, meaning abuse of his position at Nissan for personal gain.
Police have said there is sufficient evidence to charge the Prime Minister with fraud, bribery and breach of trust.
In the past, some chaebol leaders have been charged for corporate crimes such as embezzlement or breach of trust.
The defendants face charges of criminal conspiracy, cheating and dishonesty and criminal breach of trust by a public servant.
Many of the charges multiple counts of corruption, money laundering and criminal breach of trust are linked to 1MDB.
They filed a criminal complaint of culpable homicide and breach of trust; they did not formally charge the company.
Many of the charges – multiple counts of corruption, money laundering and criminal breach of trust – are linked to 1MDB.
" He added of Cambridge Analytica, "This was a major breach of trust, and I'm really sorry that this happened.
Last month, police recommended that he be charged with bribery, fraud and breach of trust in two separate cases.
The police recommended last week that Mr. Netanyahu be prosecuted on charges of bribery, fraud and breach of trust.
Israel: The attorney general announced plans to indict Prime Minister Benjamin Netanyahu for bribery, fraud and breach of trust.
On Thursday, court filings revealed Netanyahu was now officially a suspect in bribery, breach of trust, and fraud cases.
Israel's attorney general announced last month that he planned to bring charges of bribery, fraud and breach of trust.
"We understand that any unacceptable behavior by a health professional is a profound breach of trust," Mr. Nikias wrote.
Netanyahu, who has denied charges of bribery, fraud and breach of trust, has made no comment on the controversy.
Mr. Netanyahu is a suspect in two other criminal investigations that involve suspected bribery, fraud and breach of trust.
In another case, known as Case 2000, Mandelblit plans to charge Netanyahu with another count of breach of trust.
She was also charged with complicity of breach of trust for her wider role as head of the party.
In 2011, he was found guilty of misuse of public money, breach of trust and illegal conflict of interest.
Police have said they have enough evidence to indict Netanyahu on charges of fraud, bribery, and breach of trust.
Though Facebook has acknowledged a "major breach of trust", the company disputed the results of the probe, Therrien said.
On Wednesday night, Zuckerberg apologized in a CNN interview for the scandal, calling it a major breach of trust.
He has pleaded not guilty to the charges of criminal breach of trust, money laundering and abuse of power.
Israel's attorney general has recommended charging Netanyahu with bribery, fraud and breach of trust in a series of scandals.
Netanyahu, 59, was also charged with breach of trust in connection with the "Prepared Food Affair," the  Jerusalem Post  reported.
Prosecutors added charges of breach of trust on Friday, allowing them to extend Ghosn's detention until at least Jan. 1.
"Doing so would be a catastrophic and unforgivable breach of trust in our democracy," she wrote in the Sunday Express.
In the first case, known as Case 1000, Mandelblit has said he intends to charge Netanyahu with breach of trust.
He remains in detention following his arrest and indictment on charges related to breach of trust and understating his salary.
He posted bail in Tokyo last month but was arrested again last week on suspicion of aggravated breach of trust.
"This was a major breach of trust, and I'm really sorry this happened," he said in an interview on CNN.
The judge said Choucair had corrupted the UBS worker but that Abdel-Malek had committed a "gross breach of trust".
Ghosn has denied a separate breach of trust charge over personal investment losses he temporarily transferred to Nissan in 2008.
Prosecutors arrested him for a fourth time on Thursday on suspicion of aggravated breach of trust, Japanese broadcaster NHK reported.
Cho's father, Korean Air Chairman Cho Yang-ho, was indicted this week on charges including embezzlement and breach of trust.
The attorney-general said he intends to charge Netanyahu with bribery and fraud and breach of trust in that case.
Few were willing to share the emails with me directly; doing so, they said, would constitute a breach of trust.
Israeli news reports, citing unnamed sources, said Mr. Molho was suspected of a conflict of interest and breach of trust.
The police have recommended criminal bribery, fraud and breach of trust charges against Mr. Netanyahu in two other corruption investigations.
In February, the attorney general announced plans to indict him in three cases for bribery, fraud and breach of trust.
Netanyahu faces one charge of bribery and three charges of fraud and breach of trust in three separate corruption investigations.
Prime Minister Benjamin Netanyahu was indicted on bribery, fraud and breach of trust charges, throwing his political future into doubt.
Ghosn is formally charged with aggravated breach of trust, and of under-reporting his income over three years to 2018.
Three months ago, the National Assembly impeached Ms. Park on charges of corruption, breach of trust and dereliction of duty.
The deal never came off, but Mr Netanyahu was again charged with fraud and breach of trust in the case.
It would be a grave breach of trust if the Attorney General gave false or misleading testimony to this Committee.
These actions were a deep breach of trust that offended many — including many honest people in the financial services industry.
The documents cited rebellion, sedition, misuse of public funds, disobedience and breach of trust relating to Catalonia's independence campaign concern.
The indictments for bribery, fraud and breach of trust made Netanyahu the first Israeli prime minister to face criminal charges.
Ghosn has denied a separate breach of trust charge over personal investment losses he temporarily transferred to Nissan in 2008.
In 1997, during his first term as Prime Minister, he was investigated for possible charges of fraud and breach of trust.
Police said they found sufficient evidence to warrant charges of fraud, breach of trust and witness tampering against the deputy minister.
But the major obstacle for a grand coalition is Netanyahu's looming indictments for alleged crimes of bribery and breach of trust.
The police recommended that the attorney general indict Netanyahu for taking bribes, fraud, breach of trust and acceptance under false pretenses.
Police recommended last month that in this case, Netanyahu should be charged with requesting a bribe, fraud, and breach of trust.
Orlando Smith, the BVI's premier, called it a " breach of trust" that "calls into question our very relationship with the UK".
Following an initial probe led by Le Roy, Kerviel was found guilty of breach of trust, forgery, and unauthorized computer use.
Is it a breach of trust for Zuckerberg and other executives to have deleted their Facebook messages out of recipients' inboxes?
Israeli Prime Minister Benjamin Netanyahu on Thursday was indicted on bribery, fraud, and breach of trust charges in three corruption cases.
" • The indictment "includes charges of breach of trust, tax evasion and false certification, either directly or by aiding in such crimes.
Mr. Netanyahu has overseen healthy economic growth, but charges of bribery, fraud and breach of trust have loomed over his campaign.
"The was a breach of trust, and I'm sorry we didn't do more at the time," Zuckerberg said in the ads.
"Don't try to B.S. yourself with a legitimate excuse to make yourself feel better for this breach of trust," Giglio said.
The police have been investigating Mr. Netanyahu on suspicion of bribery, fraud and breach of trust, according to the Israeli authorities.
When we learned of this breach of trust, we conveyed our concern to Dr. Baselga's institution, Memorial Sloan Kettering Cancer Center.
Netanyahu include breach of trust, though she does not hold a formal public position, and cover the years 2010 through 2013.
Polls indicate a tight race even though he is facing possible indictment on accusations of bribery, fraud and breach of trust.
The difference this time is that Mr. Netanyahu has now been indicted on charges of bribery, fraud and breach of trust.
Ghosn had been charged with underreporting his future compensation and breach of trust in diverting Nissan money for his personal gain.
November 230 - Israeli Prime Minister Benjamin Netanyahu is charged with bribery, fraud and breach of trust in three separate corruption investigations.
In a separate case known as the "Meals-Ordering Affair," Sara Netanyahu has been charged with fraud and breach of trust.
He is suspected of fraud, bribery, and breach of trust in two other investigations, known as Case 1000 and Case 2000.
If those events were not enough, on Thursday, Israel's attorney general formally charged Netanyahu with bribery, fraud and breach of trust.
"I am happy to be judged not guilty for embezzlement and breach of trust," Karpeles said in a statement to CNN.
In the news conference on Monday, Rolón also apologized to the families involved and the community for the breach of trust.
"We are steadfast in our commitment to eliminate this reprehensible behavior and breach of trust in our ranks," she said. Sen.
Ghosn has also denied a separate breach of trust charge over personal investment losses he temporarily transferred to Nissan in 2008.
In the second and third cases, Mr. Mandelblit said that Mr. Netanyahu should be charged with fraud and breach of trust.
But on Thursday, the attorney general announced plans to indict Mr. Netanyahu on charges of bribery, fraud and breach of trust.
" The bank alleged that in doing so, HMIT committed the offenses of "cheating, criminal conspiracy, forgery, criminal breach of trust, etc.
Chief Executive Mark Zuckerberg apologized for a "major breach of trust" over how it had handled data belonging to 50 million users.
Chief Executive Mark Zuckerberg apologized for a "major breach of trust" over how it had handled data belonging to 2328.80 million users.
Israel's Attorney General has announced he intends to indict Netanyahu on charges of bribery and breach of trust, pending an October hearing.
This would be an unprecedented breach of trust for this program that everybody seems to agree is good and should be funded.
Police last week announced they have sufficient evidence to indict Netanyahu for bribery, fraud and breach of trust in two separate cases.
And as with the end of Elizabeth's relationship with the KGB, it boiled down to a massive, world-shattering breach of trust.
Kong, 53, was originally sentenced to eight years in jail in October 2015 for criminal breach of trust and falsification of accounts.
In another case, known as Case 2000, Mandelblit has said he plans to charge Netanyahu with another count of breach of trust.
When Facebook says it doesn't sell your data, it often implies that to do so would be a terrible breach of trust.
Editor's note (January 11th 43.43): Today Carlos Ghosn faced two further charges— aggravated breach of trust and underreporting his income after 2015.
But if, as is likely, he is charged with breach of trust, he will probably face more time in prison awaiting trial.
Ringleader Tsai has been charged with breach of trust and will serve a maximum of 10 years in jail if found guilty.
In case 2000 — Netanyahu's alleged deal with a newspaper publisher for favorable coverage — the indictment is for fraud and breach of trust.
César Ritz, the Savoy's manager, was mortified—not at the flouting of morals, but at the breach of trust by the hotel.
As part of the deal, Harow agreed to plead guilty of committing fraud and breach of trust in an entirely separate case.
"We filed a complaint against unknown persons for breach of trust with the Paris prosecutor on Thursday afternoon," the DCNS spokesman said.
With widespread awareness of this breach of trust, what elected official could justify asking for a future vote, while failing to act?
Yes, Zuckerberg said "sorry" some, but much of his language was passive: "This was a major breach of trust," he told CNN.
Najib faces seven charges: three counts each of criminal breach of trust and money laundering, and one count of abuse of power.
Ghosn's hopes of getting released anytime soon were quickly dashed when prosecutors arrested him on a new allegation of breach of trust.
"This was a breach of trust, and I'm sorry we didn't do more at the time," the ad, signed by Zuckerberg, said.
The head of Britain's diplomatic service, Simon McDonald, said it was the worst breach of trust he had seen in his career.
Last month the police recommended that Mr. Netanyahu be charged with bribery, fraud and breach of trust in both of those cases.
Israel's attorney general has recommended that Netanyahu be indicted on charges of fraud, bribery and breach of trust in three corruption cases.
Netanyahu, Israel's longest-serving premier, has asked parliament to protect him from prosecution on charges of bribery, fraud and breach of trust.
Israeli Prime Minister Benjamin Netanyahu has been indicted in all three corruption cases against him — for bribery, fraud and breach of trust.
Cigars, champagne, and corruption claims In the first case, known as Case 1000, Mandelblit intends to charge Netanyahu with breach of trust.
In September, Attorney General Avichai Mandelblit told Sara Netanyahu that he is considering an indictment on fraud and breach of trust offenses.
Its broadcast comes as he is under investigation in two criminal probes which involve allegations of bribery, fraud and breach of trust.
The Israeli attorney general leveled charges of bribery, fraud and breach of trust against Netanyahu in connection with three separate corruption cases.
Netanyahu has denied the charges of bribery, fraud and breach of trust and said he will stay in office and defend himself.
The attorney general has said he plans to indict Netanyahu on charges of bribery and breach of trust, pending the final hearing.
Netanyahu has denied the charges of bribery, fraud and breach of trust and said he would stay in office and defend himself.
Last month, Najib was arrested and charged with abuse of power and criminal breach of trust following a probe into SRC International.
Israel's attorney general said in February that he planned to indict Mr. Netanyahu on charges of bribery, fraud and breach of trust.
The Paris prosecutor's office opened an investigation for breach of trust, receiving stolen goods and complicity, the judicial source said later on Friday.
Najib is already facing 32 money laundering, graft and breach of trust charges over transactions linked to state fund 1Malaysia Development Berhad (1MDB).
ON DECEMBER 2nd Israel's police recommended the indictment of Binyamin Netanyahu, Israel's prime minister, on charges of bribery, fraud and breach of trust.
Sara, meanwhile, was indicted in September 2017 for fraud and breach of trust for excessive spending on catering at the prime minister's residence.
That companies are suspected of cartel pricing, forgery, breach of trust, misuse of corporate assets, tax fraud and bribery, according to the source.
The big picture: Pompeo will arrive in Israel against the backdrop of three indictments against Netanyahu for bribery, fraud and breach of trust.
Ehud Olmert, prime minister from 2006 to 2009, is currently serving time after being convicted of bribery and breach of trust in 2014.
Even when a friend is severely depressed, the most levelheaded adolescent can worry that it's a breach of trust to tell an adult.
The bottom line: Netanyahu, who is facing indictments for bribes, breach of trust and fraud, is facing a big political crisis these days.
" Madeleine Westerhout‏ — the director of Oval Office operations, who sits outside Trump's door — tweeted: "What a disgraceful breach of trust to leak schedules.
Context: New elections will prevent Netanyahu from passing laws giving himself immunity from three pending indictments for bribery, fraud and breach of trust.
It's not only a breach of trust and expectation — it's a violation of one of the most fundamental social norms that people have.
Tata Sons has blamed Mistry's abrupt exit on what it called breach of trust and poor performance, accusing him of eroding shareholder value.
He faces charges of aggravated breach of trust and under-reporting his compensation by about $82 million at Nissan for nearly a decade.
It also comes three days after Israeli police recommended that Netanyahu be indicted in two cases of fraud, breach of trust and bribery.
Netanyahu, under criminal investigation for bribery and breach of trust, has shifted sharply to the right to solidify support among his voter base.
Israeli police say they have enough evidence to indict Netanyahu on charges of bribery, fraud, and breach of trust in two separate investigations.
Johnson's breach of trust), retained subsidies up to 350 percent of the federal poverty level, included an ever-expanding insurance company "stability" (i.e.
Winnipeg Mayor Brian Bowman denounced the family, saying they're actions, if proven, would represent a "breach of trust" for the community, CBC noted.
Police say they have enough evidence to indict the Israeli leader on charges of fraud, bribery, and breach of trust in those cases.
Israeli police say there is enough evidence to indict Netanyahu on charges of bribery, fraud, and breach of trust in three separate investigations.
The letter says that laying off the WorkOps team would be a breach of trust between Pivotal and its new owners at VMware.
But last month CEO Mark Zuckerberg couched the academic's actions as a "breach of trust" — describing the behavior of his app as "abusive".
His father, Samsung chairman Lee Kun-hee, was convicted of bribery in 1996, and of tax evasion and breach of trust in 2009.
The move delayed by two months, until May, the opening of the prime minister's trial on bribery, breach of trust and fraud charges.
The indictment on Monday includes charges of breach of trust, tax evasion and false certification, either directly or by aiding in such crimes.
"We are deeply saddened by this breach of trust," Suzanne M. Thinnes, communications manager at the library, wrote Hyperallergic in an emailed statement.
Mr. Netanyahu has overseen healthy economic growth but this time charges of bribery, fraud and breach of trust have loomed over his campaign.
He was charged with three counts of criminal breach of trust and one count of corruption in connection with the investment fund scandal.
And the hearings expected to follow will provide Netanyahu's last chance to avoid being charged with bribery and fraud and breach of trust.
The Tuesday Group wants to keep what Americans asked them to cut — a total breach of trust and twisting of the democratic process.
Capping a three-year investigation, Attorney General Avichai Mandelblit charged Netanyahu with fraud, breach of trust and accepting bribes in three different scandals.
Israeli Prime Minister Benjamin Netanyahu has — finally, officially, for real this time — been indicted on charges of bribery, fraud, and breach of trust.
No one can run a country and at the same time run three severe criminal cases on bribery, fraud and breach of trust.
As part of the deal, Harow agreed to plead guilty to committing fraud, and to breach of trust, in an entirely separate case.
He faces charges of aggravated breach of trust and under-reporting his salary by about $82 million at Nissan for nearly a decade.
Japanese authorities have charged Ghosn with under-reporting income and aggravated breach of trust for temporarily transferring personal investment losses to Nissan in 2008.
Facebook quickly tried to normalize that breach of trust by claiming it would in the coming months give everyone the ability to unsend messages.
At the heart of affairs, there is lying and deception and gaslighting and a breach of trust and a violation and all of that.
Shin was charged with embezzlement and breach of trust in October 2016 after a high-profile prosecution probe into South Korea's fifth-largest conglomerate.
In the first case, known as Case 1000, Attorney General Avichai Mandelblit announced in February he intends to charge Netanyahu with breach of trust.
In July and August, Najib was slapped with charges of money laundering, criminal breach of trust and abuse of power in relation to 1MDB.
Najib was charged with abuse of power leading to gratification under Malaysia&aposs anti-corruption law and three counts of criminal breach of trust.
Ghosn, accused of aggravated breach of trust, is facing allegations of making the carmaker shoulder 1.85 billion yen ($16.8 million) in personal investment losses.
Netanyahu for graft, fraud and breach of trust for allegedly overspending more than $100,000 in public funds on private meals at their official residence.
A Spanish judge issued an EU arrest warrant for him on charges of rebellion, sedition, misuse of public funds, disobedience and breach of trust.
Nissan Motor shares retreated 2.0 percent after Japanese prosecutors re-arrested its ousted chairman Carlos Ghosn on fresh allegations of aggravated breach of trust.
Zuckerberg took out full-page ads in several British and American newspapers to apologize for a "breach of trust" in the Cambridge Analytica scandal.
The conflict escalated in January when SCOR sued Covea Chief Executive Thierry Derez, who used to sit on SCOR's board, of breach of trust.
On Thursday, Israeli Prime Minister Benjamin Netanyahu was indicted on bribery, fraud, and breach of trust charges as part of three separate corruption cases.
And if Netanyahu was indicted for fraud, bribery and breach of trust, he would hand the premiership to Gantz until his trials were over.
The charges come a month after Najib was charged with three counts of criminal breach of trust and one charge of abuse of power.
He has also been arrested, but not yet indicted, on allegations of aggravated breach of trust in shifting personal investment losses to the carmaker.
They allege he committed a breach of trust by transferring personal investment losses to Nissan, and understated his personal income between 2015 and 183.
He turned state's witness against Netanayu in 2017 as part of a plea deal in which Harow confessed to fraud and breach of trust.
Like her husband, who faces multiple counts of money laundering, breach of trust, corruption and abuse of power, Ms. Rosmah, 21.3, pleaded not guilty.
The stakes are especially high for Netanyahu, who is facing charges of bribery and fraud and breach of trust in three separate corruption cases.
Having the gun in the house suggests a lack of judgment; it seems like a serious breach of trust and, God forbid, potentially dangerous.
In case 2000 — involving Netanyahu's alleged deal with a newspaper publisher for favorable coverage — he could be indicted for fraud and breach of trust.
The prime minister, who is being hosted by President Donald Trump during his visit, is facing bribery and breach of trust charges at home.
The attorney general is to decide whether to press charges over accusations of bribery, fraud and breach of trust after a hearing in October.
Harow turned states witness against Netanyahu in 2017 as part of a plea deal in which he confessed to fraud and breach of trust.
Gideon Saar takes on Benjamin Netanyahu, 70, who faces criminal indictment for bribery, fraud and breach of trust in a trio of criminal investigations.
Earlier this year, Israeli Attorney General Avichai Mandelblit announced plans to prosecute Netanyahu on bribery and "breach of trust" charges for these media conspiracies.
Prime Minister Benjamin Netanyahu was indicted on bribery, fraud and breach of trust charges as part of a long-running corruption case in Israel.
The attorney general is expected to announce his final decision on three cases of bribery, fraud and breach of trust as soon as tomorrow.
Karpeles is currently on trial in Tokyo, accused of embezzling money from Mt. Gox and manipulating its data, as well as breach of trust.
Israel: The attorney general announced plans to indict Prime Minister Benjamin Netanyahu on bribery, fraud and breach of trust, the local news media reported.
The spokesman said the investigation was into suspected breach of trust in connection with the sting video footage, and was also against persons unknown.
Prosecutors arrested Ghosn for a third time on Friday, accusing him of aggravated breach of trust in transferring personal investment losses to the automaker.
On Friday, he was also charged with aggravated breach of trust, accused of shifting personal investment losses worth 1.85 billion yen ($17 million) to Nissan.
Zuckerberg called Cambridge Analytica's actions a "breach of trust" and noted that Facebook was caught flat-footed by Russian interference in the 2016 presidential election.
He could face up to 10 years in prison if convicted of bribery and a maximum 3-year term for fraud and breach of trust.
Though Facebook has acknowledged a "major breach of trust" in the Cambridge Analytica scandal, the company disputed the results of the Canadian probe, Therrien said.
Shanmugam said the judgment shows there is a "lacuna" or gap in the law around punishment for senior officers charged with criminal breach of trust.
Ghosn faces charges of aggravated breach of trust and under-reporting his compensation to the tune of $82 million at Nissan for nearly a decade.
And Israeli Prime Minister Benjamin Netanyahu is running for re-election even though Israeli police want him indicted for bribery, fraud and breach of trust.
Or what if their constituents feel like a reprimand that comes down is insufficient for the scale of the breach of trust or neutrality involved?
He briefly addressed the two cases in which he has been questioned as a suspect, and which involve suspected bribery, fraud, and breach of trust.
The ousted executive faces charges of aggravated breach of trust and under-reporting his salary by about $82 million at Nissan for nearly a decade.
He faces charges of aggravated breach of trust and under-reporting his compensation to the tune of $82 million at Nissan for nearly a decade.
He faces charges of aggravated breach of trust and under-reporting his compensation at Nissan for nearly a decade, to the tune of $82 million.
Najib is facing several charges of money laundering, abuse of power and criminal breach of trust as part of Malaysia's investigation into state fund 1MDB.
Ghosn, 64, is under arrest in Tokyo on suspicion of aggravated breach of trust in relation to the transfer of the contracts and the payments.
Le Pen, who is being investigated for breach of trust, has previously denied any wrongdoing in a case that she has said is politically motivated.
But it also shows a lack of ethics and compassion for victims of sexual abuse, regardless of any personal connection or breach of trust here.
JERUSALEM — The Israeli police recommended Tuesday that Prime Minister Benjamin Netanyahu be charged with bribery, fraud and breach of trust in two parallel graft cases.
Ghosn, accused of aggravated breach of trust, is facing allegations of making the car maker shoulder 1.85 billion yen ($16.8 million) in personal investment losses.
Israel's prime minister, Binyamin Netanyahu, faced a challenge to his leadership after being charged with bribery, fraud and breach of trust in three corruption cases.
Netanyahu could face up to 10 years in prison if convicted of bribery and a maximum three-year term for fraud and breach of trust.
Tokyo prosecutors had indicted Karpeles on a series of charges, including embezzlement and aggravated breach of trust, and called for a 10-year prison sentence.
But it was also a breach of trust between Facebook and the people who share their data with us and expect us to protect it.
The case registered relates to criminal conspiracy, breach of trust by a public servant and cheating, according to the statement from the CBI late on Thursday.
The couple&aposs eldest son, Yair, has also been questioned and interrogated in the past for various suspicions all related to fraud and breach of trust.
The CEO called the whole mess a "breach of trust" and promised a slew of changes to its policies that would restrict developer access to data.
"We filed a complaint against unknown persons for breach of trust with the Paris prosecutor on Thursday afternoon," a spokesman for the shipbuilder said on Friday.
Ghosn has also denied a separate breach of trust charge over personal investment losses he temporarily transferred to Nissan during the global financial crisis in 2008.
An actual filing of the charges of bribery, fraud and breach of trust would depend on the outcome of a required hearing, the Justice Ministry said.
Israel's Attorney General Avichai Mandelblit has said he intends to indict Netanyahu on charges of bribery and breach of trust pending the outcome of these hearings.
Proxy adviser ISS has also recommended investors to vote against the reappointment of Cho, who is on trial over charges of embezzlement and breach of trust.
"It is important for him to make clear: Volkswagen's apology for the breach of trust with the American people is meant sincerely and honestly," it said.
"Both of them will be charged together in connection with an investigation into several cases of criminal breach of trust involving Malaysian government funds," it said.
Najib is already facing 32 money laundering, graft and breach of trust charges over more than 2.3 billion ringgit ($552.2 million) in transactions linked to 1MDB.
However, Shin's half-sister Shin Young-ja was arrested in July on charges of breach of trust and embezzlement in a separate, but related, prosecution probe.
The 70-year-old politician, who has remained in power for over a decade, was indicted on bribery, fraud, and breach of trust charges on Thursday.
Israeli Prime Minister Benjamin Netanyahu on Thursday was indicted on bribery, fraud, and breach of trust charges in three corruption cases, Attorney General Avichai Mandelblit announced.
However in the intervening years, the chairman's own legal battles - in which he was jailed in February for bribery and breach of trust - stalled that plan.
Lawfare executive editor Susan Hennessey tweeted that Manigault-Newman's recording was a breach of trust, a grave security risk, and likely a violation of the law.
At a high level, this is a major breach of trust issue, and our high-level responsibility is to make sure that this doesn't happen again.
Ms. Netanyahu, 60, was indicted on charges of fraud and breach of trust a year ago in the case, which covered the years 2010 to 2013.
Thursday's order by Rishon Lezion Magistrate's Court said the two cases involved "suspicion of the commission of the felonies of bribery, fraud and breach of trust".
OTTAWA — After a politically charged trial, a Conservative member of Canada's Senate was vindicated on Thursday of 31 charges of fraud, breach of trust and bribery.
Prime Minister Benjamin Netanyahu failed to gather a coalition last time, and is still facing possible indictment on accusations of bribery, fraud and breach of trust.
Mr Mandelblit, who will make the final decision, has already said there is enough evidence for indictments on counts of bribery, fraud and breach of trust.
The election campaign has been overshadowed by the corruption allegations against Netanyahu, who was indicted in November on charges of bribery, fraud and breach of trust.
In November, Israeli Attorney General Avichai Mandelblit announced a criminal indictment against Netanyahu, accusing him of bribery, fraud and breach of trust in three corruption cases.
He is also campaigning in the knowledge that the Attorney General intends to indict him on bribery and breach of trust charges, pending a final hearing.
The outgoing party, Bright Future, cited a "breach of trust" after Prime Minister Bjarni Benediktsson's party allegedly tried to cover up a scandal involving his father.
Netanyahu said he would not quit after he was indicted on charges of bribery, fraud and breach of trust by Israel's attorney general on Thursday night.
Netanyahu, who accused prosecutors of staging "an attempted coup," was charged with fraud, breach of trust and accepting bribes in three different scandals (The Associated Press).
Facebook CEO Mark Zuckerberg apologized Wednesday for the breach of trust and said Facebook would investigate all apps that had access to large amounts of data.
This time, Netanyahu will conduct his campaign while facing criminal indictment on charges of bribery and fraud and breach of trust in three separate criminal investigations.
"There are only three reasons for this election — bribery, fraud and breach of trust," he said, referring to the criminal charges filed against Netanyahu last month.
"This is a clear breach of trust placed in the President to faithfully execute the laws and to preserve, protect, and defend the Constitution," they continued.
And one week ago, police said they had enough evidence to indict Netanyahu on charges of fraud, bribery, and breach of trust in two separate investigations.
The new probe comes days after police announced there was sufficient evidence to indict Netanyahu for bribery, fraud and breach of trust in two separate cases.
The arrests come less than a week after police said they had enough evidence to indict Netanyahu on charges of fraud, bribery, and breach of trust.
Indictment near for Netanyahu: Israel's attorney general has announced a plan to indict Prime Minister Benjamin Netanyahu on charges of bribery, fraud and breach of trust.
She had originally been charged only with breach of trust, but last year the investigative judges handling her case added the more serious charge of embezzlement.
One of the cases against Netanyahu, known as Case 1000, alleged the "committing of crimes of bribery, fraud and breach of trust" by the prime minister.
Ehud Olmert, who held office from 2006 to 2009, is currently serving 18 months in prison after being convicted of breach of trust and bribery in 2014.
He has been interrogated on suspicion of money laundering, fraud, and breach of trust in a long-running corruption probe that still resurfaces in the Israeli news.
In late 2012, Lieberman was charged with breach of trust and fraud, but he did not face the more serious charges of money laundering and witness tampering.
Najib, 64, was charged with three counts of criminal breach of trust and one of abuse of power in connection with the scandal-plagued state fund 1MDB.
"It is important for him to make clear: Volkswagen's apology for the breach of trust with the American people is meant sincerely and honestly," the company said.
Trump has also closely aligned with Israeli Prime Minister Benjamin Netanyahu, who could soon be indicted for bribery and breach of trust stemming from multiple corruption probes.
The Israeli police recommended last month that Netanyahu be indicted for fraud, bribery, and breach of trust for actions connected to two of the four corruption probes.
Details: The charge came as Nissan said it'd filed a criminal complaint against Ghosn related to an aggravated breach of trust under the Companies Act in Japan.
The announcement came just 12 hours after a court-issued gag order specified the alleged offenses of bribery, fraud and breach of trust for the first time.
"If the alleged fraud is proven, it represents a most serious breach of trust by a former employee," the bank said in a statement on its website.
A senior Republican aide with knowledge of the meeting said the RSC would see failure to move the bill forward that week as a breach of trust.
Altogether less attractive would be early word from the attorney general that he plans to indict Netanyahu on possible offenses of bribery, fraud or breach of trust.
Korean Air has been plagued by scandals involving founding family members, culminating in the indictment of Cho in 2018 on charges of embezzlement and breach of trust.
"This was a systematic, prolonged and deliberate breach of trust at a well-paying, high-flying job," Maryam Syed, the judicial officer presiding over the hearing, said.
His lawyers say he was not involved in decision-making for two of the three breach of trust charges, while a third was a legitimate business decision.
The ousted ex-prime minister of Malaysia is expected to appear in court today, to be charged with more than 18653 counts of criminal breach of trust.
He is likely to be detained if he returns to Spain, pending investigation on charges of sedition, rebellion, misuse of public funds, disobedience and breach of trust.
And he struggled to live down persistent allegations of corruption, at one point quitting as foreign minister to stand trial on fraud and breach of trust charges.
Japan: Prosecutors have charged Carlos Ghosn, the former head of the Nissan-Renault alliance, with breach of trust, adding a count of financial impropriety to existing charges.
And Carlos Ghosn, who's sitting in jail in Tokyo on charges ranging from underreporting his executive compensation to "aggravated breach of trust," was voted off Nissan's board.
Mr. Senard was taken off guard by the leaks and saw them as a serious breach of trust, according to a person with knowledge of his thinking.
Israel's attorney-general, who has indicted the prime minister on bribery, fraud and breach of trust charges that Netanyahu has denied, had backed Blue and White's position.
If healthy relationships — especially in the digital age — are predicated on answerability, it makes sense that a lack of communication would feel like a breach of trust.
In the last month, Netanyahu asked the Knesset, the national legislature, to grant him immunity from prosecution on multiple counts of bribery, fraud and breach of trust.
" Madeleine Westerhout, director of Oval Office operations, blasted the leak of the White House schedules, tweeting on Sunday, "What a disgraceful breach of trust to leak schedules.
Netanyahu could face up to 85033 years in prison if he is convicted of bribery and a maximum of three years for fraud and breach of trust.
After Mr. Liberman was charged in 2012, as foreign minister, with fraud and breach of trust in an episode involving the promotion of an ambassador, he resigned.
It is a breach of trust to tell veterans you have their backs on the campaign trail, and then deny them their earned benefits when in office.
In the other two cases against Netanyahu, known as Case 1000 and 20003, he faces two charges of fraud and breach of trust, one from each investigation.
Gideon Saar is looking to unseat Netanyahu, who is facing criminal indictment on charges of bribery, fraud and breach of trust in a trio of criminal investigations.
Israel's attorney general has recommended charging Netanyahu with bribery, fraud and breach of trust in three scandals, pending a long-awaited hearing scheduled in the coming weeks.
Ghosn has been charged with breach of trust in having Nissan shoulder his personal investment losses, and diverting payments in Saudi Arabia and Oman for personal gain.
Israel's attorney general announced plans to indict Prime Minister Benjamin Netanyahu on charges of bribery, fraud and breach of trust, just weeks before he faces re-election.
He has been indicted four times, twice on charges that he failed to disclose a portion of his earnings to authorities, and twice for aggravated breach of trust.
Vancouver Police Department anti-exploitation detective Jim Fisher was arrested last month on six criminal charges including sexual exploitation, sexual assault, breach of trust, and obstruction of justice.
It is not an admission of legal guilt, for Mr Middelhoff still feels his three-year prison sentence for tax evasion and breach of trust was overly harsh.
Mr. Olmert was also sentenced in May to eight months in prison for fraud and breach of trust, in a separate case involving an American businessman, Morris Talansky.
Attorney General Avichai Mandelblit plans to go after Netanyahu on bribery and "breach of trust" charges for these media conspiracies, and will formally indict him pending a hearing.
Malaysia's former Prime Minister Najib Razak, has been charged with abuse of power and breach of trust in a graft probe into the fund, which he set up.
Although the basketball player originally claims his egregious breach of trust was due to a moment of protective rage, Cash eventually admits he knew what he was doing.
"This new case is being seen as a breach of trust by customers, and trust is a strong driver for a bank's business," said Voxmeter CEO Christian Stjer.
PARIS, Jan 29 (Reuters) - French insurer Covea denied on Tuesday the allegations made by re-insurer Scor, which accused Covea and its Chief Executive of breach of trust.
Prosecutors arrested Ghosn for suspicion of aggravated breach of trust, NHK said, after visiting his residence in Tokyo early on Thursday and asking him to submit to questioning.
Prosecutors arrested Ghosn on suspicion of aggravated breach of trust, NHK said, after visiting his residence in Tokyo early on Thursday and asking him to submit to questioning.
For Trump to conduct a secret meeting with Putin in Helsinki, with no Americans present except the American translator, was an unconscionable breach of trust and common sense.
But not telling him that I was watching him felt like a strange breach of trust, as if I suspected him of something that wasn't ever really warranted.
Prosecutors are looking into a possible slush fund as well as breach of trust involving transactions among the group's companies, people familiar with the matter said on Friday.
The maximum penalty for both understating compensation and aggravated breach of trust is up to 13 years in prison and/or a fine of 10 million yen ($89,800).
The French reinsurer is suing rival Covea and its chief executive for breach of trust after Covea announced it had abandoned plans for a friendly takeover of Scor.
Swiss prosecutors are investigating Vincenz on suspicion of breach of trust linked to cashless payments business Aduno and private equity firm Investnet, the Swiss bank said on Wednesday.
But on Friday, prosecutors said they had rearrested Ghosn over additional allegations of breach of trust, which means they can hold him for at least another two days.
Ahmad Zahid was arrested following an investigation into alleged "abuse of power, breach of trust, and money laundering", the Malaysian Anti-Corruption Commission (MACC) said in a statement.
Najib has also pleaded not guilty to three charges for criminal breach of trust and one charge for abuse of power that were leveled against him last month.
It's about figuring out why this breach of trust happened, how to repair that breach and what the people in the relationship need to feel safe and loved.
Carlos Ghosn: Prosecutors in Japan have charged the former head of the Nissan-Renault alliance with breach of trust, adding a count of financial impropriety to existing charges.
They described the Afghan president as furious at the breach of trust between allies, just months before a presidential vote in which he will seek a second term.
Prime Minister Benjamin Netanyahu was indicted on Thursday on bribery, fraud and breach of trust charges, throwing his political future into doubt and deepening the country's governmental paralysis.
Tokyo prosecutors re-arrest Ghosn on allegations of aggravated breach of trust, accusing him of shifting personal investment losses to Nissan in 2008 during the global financial crisis.
Shimon Boker said the Prime Minister's legal challenges -- he faces indictment on bribery and breach of trust, pending a final hearing -- served only to fire up the base.
In early November, the authority concluded its investigation, stating there is an "alleged evidentiary basis" for the charges of fraud, breach of trust, obstruction of justice, and more.
Le Pen, who so far has been questioned on allegations of breach of trust, is now under formal investigation over accusations of embezzling public funds, the source said.
Police say there is enough evidence to indict Netanyahu on charges of bribery, fraud and breach of trust in two separate cases, known as Case 1000 and 2000.
The longtime Prime Minister is battling accusations of corruption and faces possible bribery and breach of trust indictments that could soon be brought by the country's attorney general.
Israel's longest-serving premier could face up to 10 years in prison if convicted of bribery and a maximum 3-year term for fraud and breach of trust.
"There has been a clear breach of trust," he said, relating to unanswered questions on the loss of the temple key and the supposed discovery of a duplicate.
But the authorities then rearrested Mr. Ghosn on a new charge — breach of trust — asserting that he had transferred losses incurred during the 2008 financial crisis to Nissan.
Sarkozy's attorney said that his client had been given the status of "assisted witness" for the other charges in the affair, related to forgery, fraud and breach of trust.
The attorney general plans to indict the prime minister on bribery, fraud, and breach of trust, charges related to three different corruption cases, the Israeli news outlet Haaretz reported.
But the attorney-general is widely expected to charge Mr Netanyahu on counts of bribery, fraud and breach of trust relating to his dealings with businesspeople and media owners.
Mr Ghosn appeared at a court in Tokyo where he denied all the allegations, which include a "breach of trust" at Nissan and understating his pay to the authorities.
In December they recommended that Mr Netanyahu and seven other suspects, including the former chairman of Bezeq, a telecommunications company, be indicted for bribery, fraud and breach of trust.
Israeli Attorney General Avichai Mandelblit announced Thursday his decision to indict Prime Minister Benjamin Netanyahu in one case of bribery and two cases of fraud and breach of trust.
He has pleaded not guilty to ten charges of criminal breach of trust, money laundering and abuse of power and his trial was originally set to begin on Tuesday.
SEOUL (Reuters) - The daughter of the founder of South Korea's Lotte Group conglomerate was arrested on Thursday on charges including breach of trust and embezzlement, a judge told Reuters.
KUALA LUMPUR (Reuters) - Former Malaysian Prime Minister Najib Razak on Wednesday pleaded not guilty to three charges of criminal breach of trust and one charge of abuse of power.
Corruption probes building against Netanyahu Police have already said there is enough evidence to indict Netanyahu on charges of fraud, bribery, and breach of trust in two separate cases.
South Korean prosecutors raided the headquarters of Korean Air Lines over suspected embezzlement and breach of trust by members of its owning family, Yonhap News Agency reported on Thursday.
Ensnared in the scandal, he later lost reelection and was charged with abuse of power and criminal breach of trust in relation to SRC International, a former 1MDB unit.
So far, the former prime minister pleaded not guilty to three counts of criminal breach of trust, three counts of money laundering, and one count of abuse of power.
If convicted of the charge of criminal breach of trust, the 11 men face up to 15 years imprisonment and are liable to a fine, the police statement said.
Thursday's gag order makes direct reference to Cases 1000 and 2000 and -- for the first time -- describes them as being investigations into crimes of bribery and breach of trust.
NBC News reported on Thursday that the country's top prosecutor plans to indict Netanyahu on a charge of bribery and two counts each of breach of trust and fraud.
The court documents confirm that Netanyahu is a suspect in two long-running investigations into alleged fraud, bribery and breach of trust, which police have questioned him about before.
Besides Mr. Netanyahu, the police recommended on Sunday that his wife, Sara, be charged with bribery, fraud and breach of trust, along with disruption of investigative and judicial proceedings.
Last week, Israel's attorney general recommended that Prime Minister Bibi Netanyahu be indicted on charges of fraud, bribery and breach of trust in connection with three different corruption cases.
Najib, ousted in a May 9 election by Prime Minister Mahathir Mohamad, is facing multiple charges of graft, abuse of power and criminal breach of trust related to 1MDB.
The final case accuses Netanyahu of fraud and breach of trust for allegedly using his public role to receive gifts from Hollywood mogul Arnon Milchan and billionaire James Packer.
Separately, Japanese prosecutors indicted Ghosn on Monday on another charge of aggravated breach of trust, the fourth charge against him, which his lawyers met immediately with a bail request.
Police say they have enough evidence to indict Netanyahu on charges of fraud, bribery, and breach of trust in three separate investigations, known as Case 1000, 2000, and 4000.
Netanyahu faces possible charges of bribery and breach of trust, pending a final pre-indictment hearing in front of the attorney general scheduled for the first week of October.
The announcement comes just days after Israeli police said they had sufficient evidence to indict Netanyahu on charges of bribery, fraud and breach of trust in two separate investigations.
Last week, police said they had enough evidence to indict Netanyahu on charges of bribery, fraud, and breach of trust in two separate cases, known as 1000 and 2000.
Elovitch, as well as his wife, son, right-hand man, and CEO, were also arrested, on suspicion of bribery, fraud, breach of trust, obstruction of justice, and other offenses.
"There are only three reasons for this election - bribery, fraud and breach of trust," Blue and White lawmaker Yair Lapid told the Knesset, alluding to the charges against Netanyahu.
South Korean prosecutors are looking into a possible slush fund as well as breach of trust involving transactions among the group's companies, people familiar with the matter have said.
But Judge Kidd said that the cardinal's actions absolutely involved "a breach of trust," which began the moment the boys' parents dropped their children at the church that morning.
Najib has been charged with abuse of power and three counts of criminal breach of trust, each of the four charges carrying prison terms of up to 20 years.
"This was a breach of trust, and I'm sorry we didn't do more at the time," Zuckerberg said, reiterating an apology first made last week in U.S. television interviews.
The maximum penalty for both understating compensation and the latest accusation - aggravated breach of trust - is up to 10 years in prison and/or a fine of 10 million yen.
He has also been arrested, but not yet indicted, on allegations of aggravated breach of trust in shifting personal investment losses worth 6403 billion yen ($17 million) to the carmaker.
On Tuesday, prosecutors moved to revise one of the harshest charges facing Ghosn, that he committed aggravated breach of trust by transferring Nissan funds to a Saudi businessman and friend.
This year's elections were called early due to fractures within Netanyahu's ruling coalition, and they come as the prime minister faces pending indictments for bribery, breach of trust and fraud.
The game's misleading treatment of XP gains amounts to a breach of trust between creator and players, and it's going to take more than PR spin to make that right.
Former Nissan chairman Carlos Ghosn was arrested again on suspicion of aggravated breach of trust while out on bail in Tokyo Thursday morning local time, Japanese broadcaster NHK first reported.
Najib, ousted in an election in May last year, is facing more than 40 charges, including criminal breach of trust, money laundering and abuse of power in relation to 1MDB.
Ghosn, released on $9 million bail last week, faces charges of aggravated breach of trust and under-reporting his salary by about $82 million at Nissan for nearly a decade.
Vincenz has been in custody in Switzerland amid an investigation by Swiss prosecutors on suspicion of breach of trust linked to cashless payments business Aduno and private equity firm Investnet.
Najib has been charged with money laundering, abuse of power and criminal breach of trust over millions of dollars the U.S. Justice Department says were misappropriated from state fund 227MDB.
"This new provision sends a message that society will no longer tolerate the appalling breach of trust committed by one partner against the other in an intimate context," Flanagan said.
On Thursday evening, Israeli Attorney General Avichai Mendelblit announced his decision to indict Netanyahu for bribery, fraud and breach of trust, pending a hearing, as part of three corruption investigations.
Even though he is under formal indictment for fraud, bribery and breach of trust and set to go on trial March 17, many voters decided to back Netanyahu's Likud party.
Najib has been charged with money laundering, abuse of power and criminal breach of trust in the investigation into how billions of dollars went missing from 2800Malaysia Development Berhad (214MDB).
But even by this administration's low standards, trifling with the census, which is required by the Constitution and is a foundation of American democracy, represents a serious breach of trust.
The second, Case 2000, also alleged "bribery, fraud and breach of trust by the prime minister" and by the publisher of the biggest-selling Israeli newspaper Yedioth Ahronoth, Arnon Mozes.
The flaws came further to light on Thursday when Attorney General Avichai Mandelblit announced that he would indict the prime minister on charges of bribery, fraud and breach of trust.
I think what the public probably wanted was some sort of reckoning, they wanted to see a young billionaire get beaten up by politicians for a massive breach of trust.
News of the ruling comes as police conduct a corruption probe involving Netanyahu, who is being investigated for crimes related to bribes, fraud and breach of trust, the report said.
Within official Israel on Friday, Mr. Netanyahu's bid to stay in office while awaiting trial on charges of bribery, fraud and breach of trust stirred a churn of differing responses.
"The man charged with bribery, fraud and breach of trust has nothing to sell other than disseminated lies and slung mud," Gantz tweeted about Netanyahu a week before the election.
The months of multiple inquiries have centered on issues involving "moral integrity" — a term that legal experts said could include suspicions of breach of trust, conflict of interest and bribery.
Israel's attorney general announced last month that he intends to indict the Prime Minister on bribery and breach of trust charges arising from three separate corruption investigations, pending a hearing.
That message resonates with his voter base, even as the Attorney General has announced he intends to indict Netanyahu on charges of bribery and breach of trust, pending a hearing.
The Western High Court said the former manager had been found guilty of very gross breach of trust involving a large sum of money, significantly contributing to OW Bunker's bankruptcy.
Najib faces 2700 charges from money laundering to abuse of power and criminal breach of trust over billions of dollars that went missing from state fund 21Malaysia Development Berhad (21MDB).
The original letter from the UK on March 20th was addressed directly to Mark Zuckerberg and asked for a "senior Facebook executive" to answer for the company's massive breach of trust.
Ghosn has been indicted on two counts of under-reporting his income, and aggravated breach of trust for temporarily shifting personal investment losses worth 1.85 billion yen ($17 million) to Nissan.
Benjamin Netanyahu faces potential charges of bribery and breach of trust in three separate corruption investigations, with Israel's attorney general calling him for a pre-indictment hearing scheduled for early October.
Japanese prosecutors re-arrested Nissan Motor's ousted chairman Carlos Ghosn on fresh allegations of aggravated breach of trust on Friday, dashing chances he would soon be released on bail, media reported.
French judges decided that former global athletics chief Lamine Diack will be tried on charges of corruption, money laundering and breach of trust over a scheme to cover up athletes' doping.
TOKYO, April 22 (Reuters) - Nissan Motor said on Monday it had filed a criminal complaint against former Chairman Carlos Ghosn related to an aggravated breach of trust under Japan's Companies Act.
Ghosn has been arrested on allegations including aggravated breach of trust in shifting personal investment losses worth 1.85 billion yen ($17 million) to the carmaker during the 2008–2009 financial crisis.
Ghosn has been indicted on two counts of under-reporting his income, and aggravated breach of trust for temporarily shifting personal investment losses worth 1.85 billion yen ($17 million) to Nissan.
He has been charged with under-reporting his compensation in financial documents, and with breach of trust in having Nissan shoulder investment losses and making suspect payments to a Saudi businessman.
Following a longstanding investigation, police will recommend the Israeli prime minister be indicted on charges including bribery, fraud and breach of trust, for allegedly accepting bribes and gifts from wealthy benefactors.
Yonhap said on Tuesday that while Shin would be charged with embezzlement of about 50 billion won and breach of trust involving about 175 billion won, he would not be arrested.
He also faces breach of trust charges that he shifted personal losses to Nissan and improperly steered $14.7 million to a Saudi Arabian businessmans company to help him navigate the problem.
This is a breach of trust from a company that's in the process of trying to repair a broken trust with its users across a number of fronts, including data misuse.
Jerusalem (CNN)The wife of Israeli Prime Minister Benjamin Netanyahu was charged with fraud and breach of trust Thursday over the alleged misuse of state funds at the couple's official residence.
SEOUL, July 7 (Reuters) - South Korean police said on Friday it raided the headquarters of Korean Air Lines Co Ltd as part of an investigation into embezzlement and breach of trust.
News of the raid Monday blindsided Trump's lawyers, who considered the move a "major breach of trust" that shattered the assumptions of good faith going into the negotiations, one source said.
Ghosn has been arrested on allegations including aggravated breach of trust in shifting personal investment losses worth 1.85 billion yen ($17 million) to the carmaker during the 2008–2009 financial crisis.
Even though Netanyahu has been under criminal investigation for several years, it was only in January that he was formally indicted on charges of bribery and fraud and breach of trust.
THE BOTTOM LINE According to the police, Mr. Netanyahu should be charged with requesting a bribe, fraud and breach of trust, and Mr. Mozes should be charged with offering a bribe.
In February, Israel's attorney general announced plans to indict Mr. Netanyahu, often called Bibi, on charges of bribery, fraud and breach of trust after an investigation of more than two years.
Japanese prosecutors charged the former Nissan chairman again today, accusing him of breach of trust, a new count of financial impropriety while running the carmaker, Ben Dooley of the NYT reports.
This pressuring of a licensed counselor to divulge confidential information is at best a careless breach of trust into the Wellness program and, at worst, an ethics and possible legal violation.
The police recommended prosecuting him on charges of fraud and breach of trust, but the country's attorney general, Elyakim Rubinstein, decided in April not to press charges, for lack of evidence.
Even though he has been under criminal investigation for several years, it was only in January that he was formally indicted on charges of bribery and fraud and breach of trust.
Attorney General Avichai Mandelblit — a Netanyahu appointee — has scheduled a hearing on whether to charge him with three counts of fraud and breach of trust and one of bribery for Oct.
The 65-year-old fled Japan last month as he awaited trial on charges of under-reporting earnings, breach of trust and misappropriation of company funds, all of which he denies.
The 65-year-old fled Japan last month as he awaited trial on charges of under-reporting earnings, breach of trust and misappropriation of company funds, all of which he denies.
The probe into the retail to chemicals group had uncovered embezzlement or breach of trust involving about 170 billion won ($155 million), the prosecution source said, without specifying a time frame.
He accused McConnell of a "pretty significant breach of trust," implying that he was telling different factions of the conference different things to get the bill across the finish line.  Sen.
Case 21000 Mandelblit laid out the foundation of the criminal charges in a 22000-page filing in February, when he announced he would pursue charges of bribery and breach of trust.
Johnson called it a "breach of trust" when McConnell said that some of the proposed cuts to Medicaid expansion were scheduled so far in the future that they might never happen.
KUALA LUMPUR, July 4 (Reuters) - Former Malaysian Prime Minister Najib Razak on Wednesday pleaded not guilty to three charges of criminal breach of trust and one charge of abuse of power.
Two days after the attorney general's decision to indict him for bribe, fraud and breach of trust, Israeli Prime Minister Benjamin Netanyahu faces growing opposition from within his own Likud party.
If you're considering this type of tool because there's been a breach of trust or some other shenanigans, you can frame it as a means to get back on track. Troubleshooting.
The former executive, lauded for rescuing Nissan from the financial brink two decades ago, was charged with aggravated breach of trust for temporarily transferring personal investment losses to Nissan in 2008.
Normandeau faces charges that include conspiracy, corruption, breach of trust and bribery in relation to the awarding of a contract to build a water-treatment plant in Boisbriand, Que, CBC reported.
He now faces multiple trials for dozens of counts of criminal breach of trust, money laundering and abuse of power in connection with the fund, 1Malaysia Development Berhad, and a subsidiary.
But in an unusual move, the authorities rearrested Mr. Ghosn on a new charge — breach of trust — asserting that he had transferred losses incurred during the 2008 financial crisis to Nissan.
He also faces breach of trust charges that he shifted personal losses to Nissan and improperly steered $14.7 million to a Saudi Arabian businessman's company to help him navigate the problem.
Flynn resigned Monday night, and the White House said Trump asked him to do so because of a breach of trust, not because the administration thought he may have broken the law.
Najib, who was ousted in May by a coalition led by Prime Minister Mahathir Mohamad, faces 38 charges of money laundering, graft and breach of trust, most of them linked to 1MDB.
TOKYO (Reuters) - Carlos Ghosn on Monday applied for bail following his latest indictment over aggravated breach of trust, as the former Nissan Motor Co chairman fights his fourth indictment over financial misconduct.
IN THE WORLD of Binyamin Netanyahu, Israel's prime minister, his own preliminary indictment on charges of bribery, fraud and breach of trust, announced on February 28th, is nothing but a witch-hunt.
Ahmad Zahid was charged with 10 counts of criminal breach of trust and eight counts of abuse of power involving sums totaling 42 million ringgit ($10 million), state news agency Bernama said.
I think after such a breach of trust, it's so hard to rebuild from there, especially [with] so many distractions, like our son's health problems and two other little babies, as well.
On Friday, Spain issued an arrest warrant for Puigdemont and four associates to answer charges of rebellion, sedition, misuse of public funds, disobedience and breach of trust relating to their secessionist campaign.
But on Thursday, Attorney-General Avichai Mandelblit said he intends to indict Netanyahu in three corruption cases on charges of bribery and fraud and breach of trust, pending a pre-trial hearing.
Since food-to-entertainment CJ Group's chairman returned in May 2017 after being pardoned for tax evasion and breach of trust, the company has carried out a slew of acquisitions and investments.
A White House aide later responded to the Axios story on Twitter, calling the leak "a disgraceful breach of trust" and arguing that the schedules do not accurately reflect Trump's daily workload.
Spain's High Court has summoned Puigdemont and 13 other former members of the Catalan government to testify in Madrid on Thursday and Friday on charges of rebellion, sedition and breach of trust.
The head of the National Parks Conservation Association ripped the move, describing the diversion of funds as a "breach of trust with the public" in a statement to the Post on Tuesday.
Najib, who was deposed after a shock election result in May for 93-year-old Mahathir Mohamad, has since been charged with money laundering, criminal breach of trust and abuse of power.
News of the raid blindsided Trump's lawyers, who considered the move a "major breach of trust" that shattered the assumptions of good faith going into the negotiations, one source previously told CNN.
" This apparent flip-flop is a serious breach of trust, according to Tyler, who says he can only conclude that "every utterance on the campaign trail was utterly meaningless from Donald Trump.
"This new case is being seen as a breach of trust by customers, and trust is a strong driver for a bank's business," the chief executive of Voxmeter Christian Stjer told Reuters.
If Mr. Mueller ultimately determined that indicting the president's associates for this conduct was not appropriate, that does not mean that there should not be consequences for this outrageous breach of trust.
His predecessor, Ehud Olmert, announced his resignation in September 2008, a week after the police recommended that he be charged with bribery, breach of trust, money laundering and fraudulent receipt of goods.
Puigdemont and his sacked cabinet have been ordered to testify before the Spanish High Court on Thursday and Friday after charges of rebellion, sedition and breach of trust were filed against them.
But Mr. Netanyahu is facing charges of bribery, fraud and breach of trust in three corruption cases, and Blue and White refused to join a government with a prime minister facing indictment.
Mr. Najib, 65, also pleaded not guilty last month to three counts of criminal breach of trust and one count of corruption in connection with the scandal surrounding the state investment fund.
But he was also trying to shore up support among hard-line members of his party in advance of the recommendation that he be charged with bribery, fraud and breach of trust.
Netanyahu, Israel's longest-serving prime minister, could face up to 10 years in jail on the bribery charge, and up to three years if found guilty of fraud and breach of trust.
Jerusalem (CNN)Israeli Prime Minister Benjamin Netanyahu will be indicted on bribery and breach of trust charges arising from three separate corruption investigations, pending a hearing, Israel's attorney general announced Thursday evening.
"If he does not honor our agreement, it will be a breach of trust, not only with the Democratic senators but with several members of his own party as well," Schumer warned.
Attorney General Avichai Mandelblit announced the decision, the first of its kind against a serving Israeli prime minister, in a statement and said the charges included bribery, breach of trust and fraud.
A one-time titan of the auto industry, Ghosn, who has since been ousted as Nissan chairman, is also accused of aggravated breach of trust in transferring personal investment losses to Nissan.
Former Malaysian Prime Minister Najib Razak and his top treasury official were on Thursday charged with six counts each of criminal breach of trust involving government funds of 6.6 billion ringgit ($20093 billion).
Police have recommended indicting him for fraud and breach of trust for accepting expensive gifts from business folk he claims are "close friends", but the decision to prosecute rests with the attorney-general.
Money even flowed to the personal bank account of former Prime Minister Najib Razak, who was recently arrested and slapped with charges of money laundering, criminal breach of trust and abuse of power.
The prosecutor's office said they were also charged with procurement of fake standardisation sticker marks worth 882 million shillings ($8.75 million), aiding the commission of felony, breach of trust and abuse of office.
In December the state prosecutor's office recommended that the attorney-general, Avichai Mandelblit, indict Mr Netanyahu on charges of bribery in two corruption cases (and for breach of trust in a third case).
According to a poll in December by Hadashot TV news, nearly two-thirds of Israelis – 63 percent – believe Netanyahu should resign if police were to recommend a fraud or breach of trust indictment.
The prosecutor's office said they were also charged with procuring fake standardization sticker marks worth 882 million shillings ($8.75 million), aiding in the commission of felony, breach of trust and abuse of office.
TOKYO, Dec 5003 (Reuters) - Japanese prosecutors arrested Nissan's ousted chairman Carlos Ghosn for a third time on Friday, accusing him of aggravated breach of trust in transferring personal investment losses to the automaker.
"It is not only a breach of trust but calls into question our very relationship with the UK and the constitutional rights of the people of the BVI," he said in a statement.
Early on Thursday, Ghosn was subjected to a fourth arrest, this time on fresh charges of breach of trust at Nissan in what media reports linked to payments to an Omani vehicle dealer.
American-born Ari Harow, who served under the Prime Minister when he was elected in 2009, will cooperate with investigators in two cases, involving bribery, fraud and breach of trust, tied to Netanyahu.
Kerviel was sentenced to three years in jail after being convicted by a Paris court in October 2010 for breach of trust and fraud in the loss of billions of euros in trades.
Le Temps reported that the worker was arrested after the law firm filed a complaint accusing him of unauthorized access and breach of trust, and of stealing a large amount of confidential data.
A judicial source said Bollore, and Groupe Bollore's Chief Executive Gilles Alix were placed under formal investigation for corrupting foreign public officials and complicity in breach of trust, forgery and use of forgery.
The head of Britain's diplomatic service, Simon McDonald, said this week he was "bracing" himself for further leaks, which he described as "the worst breach of trust in our service in my career".
He said he was tricked into coming to Dubai to resolve their differences, then jailed on arrival for breach of trust and held for several months without being allowed to see a lawyer.
TOKYO (Reuters) - The following are prepared remarks by Carlos Ghosn, ex-chairman of Nissan Motor Co, for his court appearance in Tokyo on Tuesday regarding allegations against him of aggravated breach of trust.
The authorities rearrested Mr. Ghosn on suspicion of breach of trust related to a financial investment that tumbled in value during the 2008 global financial crisis, according to the Japanese public broadcaster NHK.
New charge for ex-auto chief: Prosecutors in Japan charged Carlos Ghosn, the former head of the Nissan-Renault alliance, with breach of trust, adding a count of financial impropriety to existing charges.
The campaign has largely been a referendum on whether Prime Minister Benjamin Netanyahu should remain Israel's leader in light of his expected indictment in three corruption cases for bribery and breach of trust.
The Bezeq inquiry involves suspicions of obstruction of justice, as well as fraud and breach of trust, the police said on Tuesday in lifting a gag order on the names of those arrested.
Two weeks ago, Carlos Ghosn made a dramatic escape from house arrest in Japan, where he was awaiting trial on charges of under-reporting earnings, breach of trust and misappropriation of company funds.
Israel's attorney general said in February that he plans to indict Netanyahu on charges of bribery and breach of trust, pending a final hearing with Netanyahu and his lawyers scheduled for next month.
The case is not related to last month's indictment of Mr. Netanyahu on charges of bribery, fraud and breach of trust, but adds to the cloud lingering over him and his political future.
"As Likud continues to by led by a defendant in bribery, fraud and breach of trust, we will choose unity, statehood and reconciliation, leading Israel on a new path," Gantz said on Twitter.
Someone needs to appear before the public and commit the company in public under oath to what it's going to do to prevent this kind of egregious breach of trust in the future.
Police revealed on Tuesday they had arrested seven people on suspicion of obstruction of justice, fraud, breach of trust, and other charges, entangling a growing number of those closest to the Prime Minister.
Benjamin Netanyahu, seeking a fifth term as Israeli prime minister, facing indictment on charges of bribery, fraud and breach of trust, is campaigning for his political survival and, beyond that, his personal freedom.
In his first term as Prime Minister in the late '90s, police recommended indicting Netanyahu on fraud and breach of trust, but the attorney general declined to file charges, saying there wasn't enough evidence.
The former trader was sentenced to jail after being convicted by a Paris court in October 2010 for breach of trust and fraud after making massive losses in unauthorized equity derivative trades in 2008.
TOKYO, April 22 (Reuters) - Carlos Ghosn on Monday applied for bail following his latest indictment over aggravated breach of trust, as the former Nissan Motor Co chairman fights his fourth indictment over financial misconduct.
The arrests took place days after police said there was enough evidence to indict Netanyahu for bribery, fraud and breach of trust in relation two other cases, known as Case 1000 and Case 2000.
That said, it's a rather serious breach of trust that something as private as HIV status is being shared in this way, even if it isn't being done with any kind of ill intention.
The carrier has been hit in recent years by a series of scandals involving its founding family members, culminating in the indictment of Cho last year on charges of embezzlement and breach of trust.
Kerviel was sentenced to three years in prison after being convicted by a Paris court in October 2010 for breach of trust and fraud over the losses caused by disastrous trades in equity derivatives.
Shin's father, the 93-year-old Lotte Group founder Shin Kyuk-ho, and his brother Shin Dong-joo, will also be charged with offences such as tax evasion and breach of trust, Yonhap reported.
Ghosn faces charges of financial misconduct and aggravated breach of trust over allegedly failing to report around $82 million in salary and temporarily transferring personal financial losses onto Nissan's books during the financial crisis.
The 66-year-old, who remains free on bail, so far pleaded not guilty to three counts of criminal breach of trust, three counts of money laundering and one count of abuse of power.
They had planned to question him as they considered charges of embezzlement and breach of trust in connection with the alleged slush fund for Mr. Shin and helping him and his father evade taxes.
Sara Netanyahu, wife of Israeli Prime Minister Benjamin Netanyahu, was charged by Israeli prosecutors Thursday with fraud and breach of trust involving alleged misuse of public funds to pay for hundreds of gourmet meals.
On Friday, Spain handed over to Belgian prosecutors the warrant for rebellion, sedition, misuse of public funds, disobedience and breach of trust relating to Catalonia's independence campaign for Puigdemont and four of his associates.
JERUSALEM — After an investigation of more than two years, Israel's attorney general, Avichai Mandelblit, announced Thursday that he planned to indict Prime Minister Benjamin Netanyahu on charges of bribery, fraud and breach of trust.
Aryeh Deri, the interior minister and leader of the ultra-Orthodox Shas party, one of Likud's four remaining coalition partners, is facing possible charges, including fraud, breach of trust, tax evasion and money laundering.
The verdict ended a more-than-five-year ordeal for Mr. Karpelès, who was found guilty on a charge of falsifying data but innocent of two additional charges of embezzlement and breach of trust.
He was indicted on Monday over aggravated breach of trust relating to use of company funds, and still faces charges related to accusations of underreporting his pay and shifting personal investment losses to Nissan.
Despite being under investigation for years, it was only at the end of January that Netanyahu was formally indicted, on charges of bribery and fraud and breach of trust, in three separate corruption cases.
Lee Kun-hee was convicted of breach of trust in connection with business deals in the 1990s that allowed Lee Jae-yong to cheaply accumulate shares in Samsung companies, but he was later pardoned.
Israeli police said separately that five people were questioned on Monday under caution on suspicion of money laundering, fraudulent filing of corporate documents, fraud and corporate breach of trust, obstruction of justice and bribery.
The elder Mr. Lee was convicted of bribery in 183, and of tax evasion and breach of trust in 2009, but in each case, he was not arrested, and his prison terms were suspended.
The plan may have helped distract the public from Mr. Netanyahu's legal troubles: charged with bribery, fraud and breach of trust in three corruption cases, his trial is set to open on March 17.
Mr. Gantz's party has been advocating a unity government for months but refuses to sit in a coalition led by a prime minister facing indictment on accusations of bribery, fraud and breach of trust.
The one-time auto industry star fled Japan last month where he was awaiting trial on charges of under reporting earnings, breach of trust and misappropriation of company funds, all of which he denies.
Mr. Lee's father, Lee Kun-hee, was ultimately convicted of breach of trust in connection with the deals — though he was later pardoned, and the younger Mr. Lee was allowed to keep his shares.
But on November 21st state prosecutors took on their biggest challenge yet, charging Binyamin Netanyahu, the current prime minister and Israel's longest-serving leader, with the crimes of bribery, fraud and breach of trust.
"This was a major breach of trust, and I'm really sorry that this happened," Zuckerberg said on CNN Wednesday evening, elaborating on the statement he posted to his Facebook page earlier in the day.
SEOUL (Reuters) - A South Korean appeals court said on Friday it found the chairman of Lotte Group guilty of charges including bribery and breach of trust, but suspended his jail term, setting him free.
Facebook founder and chief executive Mark Zuckerberg apologized for "a breach of trust" in advertisements placed in papers including the Observer in Britain and the New York Times, Washington Post and Wall Street Journal.
China had asked Sweden to extradite Qiao, also known as Feng Li, on suspicion of breach of trust and fraud relating to the embezzlement of the equivalent of around 100 million Swedish crowns ($11 million).
VW said that Mueller was aware that his choice of words caused irritation and said he wanted the U.S. public to know that his apology for the company's breach of trust was sincere and honest.
An hour earlier the police had told his lawyers that they were recommending he face charges of bribery, fraud and breach of trust in relation to two investigations that have lasted more than 16 months.
IT SEEMED that things could not get worse for Binyamin Netanyahu, Israel's prime minister, when on February 13th police recommended that he be indicted for bribery, fraud and breach of trust in two corruption investigations.
Vermont and the three men were also charged with one count of conspiracy to commit criminal breach of trust by misappropriating about 250 tonnes of marine fuel oil entrusted to Vermont Bunkering, the CPIB said.
A prosecution team of about 200 people raided Lotte offices in June, looking into a possible slush fund as well as breach of trust involving transactions among the group's companies, sources said at the time.
Former prime minister Ehud Olmert was convicted of breach of trust and bribery in 2014 and Ariel Sharon, premier from 2001-2006, was questioned while in office over allegations of bribery and campaign-financing illegalities.
Ghosn faces charges of financial misconduct and aggravated breach of trust over allegedly failing to report around $82 million in salary and temporarily transferring personal financial losses onto Nissan's books during the 2008 financial crisis.
Prosecutors targeted Lotte with their largest corporate raids ever in terms of manpower in June, looking into a possible slush fund as well as breach of trust involving transactions among the group's companies, sources said.
Israeli police submitted recommendations Tuesday to Attorney General Avichai Mandelblit that Prime Minister Benjamin Netanyahu be indicted on charges of bribery, fraud and breach of trust in two corruption cases, Axios contributor Barak Ravid reports.
After a yearlong investigation, the Israeli police recommended last month that Netanyahu be indicted on charges of fraud, bribery, and breach of trust—increasing the possibility that his seemingly endless premiership could end quite abruptly.
The Seoul Southern District Prosecutors' Office is investigating suspicion of tax evasion, embezzlement and breach of trust by Korean Air Lines Chairman Cho Yang-ho and members of his family, Yonhap reported citing prosecution sources.
Last month, Najib was arrested and charged with abuse of power and criminal breach of trust related to the alleged transfer of the same amount of money into his personal bank account from SRC International.
His former treasury chief, Irwan Serigar Abdullah, was also charged with criminal breach of trust, becoming the highest-ranking civil servant to be charged since Najib was unexpectedly ousted in a general election in May.
Bright Future has accused the government of a "serious breach of trust" for concealing the existence of the letter, and politicians across the political spectrum have seized on the scandal to call for greater transparency.
Netanyahu is charged with bribery, fraud and breach of trust stemming from accusations he accepted lavish gifts from billionaire friends and promised to promote advantageous legislation for a major newspaper in exchange for favorable coverage.
UNDER INVESTIGATION NOW Possible violations of money-laundering, breach-of-trust and securities laws; whether Mr. Netanyahu's aides traded official actions for favorable coverage on the Walla site; possible obstruction of the Securities Authority's investigation.
Asia Kate Dillon's performance is so shellshocked and stricken after that moment that it's hard to watch, particularly when Taylor wordlessly turns for comfort to a stunned Wendy Rhoades, despite her recent breach of trust.
Netanyahu is charged with bribery, fraud and breach of trust stemming from accusations he accepted lavish gifts from billionaire friends and promised to promote advantageous legislation for a major newspaper in exchange for favorable coverage.
Under such an outcome, Mr. Netanyahu could claim a degree of vindication and campaign while facing lesser charges of fraud and breach of trust, and insisting that they, too, would come to naught in court.
Facebook founder and chief executive Mark Zuckerberg apologized for "a breach of trust" in advertisements placed in papers including the Observer in Britain and The New York Times, Washington Post, and The Wall Street Journal.
Prosecutors have charged Shin with embezzlement of about 50.8 billion won, and breach of trust involving about 124.9 billion won, for perceived involvement in irregular payments to family members and unlawful support of group companies.
Prosecutors are investigating Vincenz, who denies wrongdoing but has been forced to resign from business roles, on suspicion of breach of trust linked to cashless payments business Aduno as well as private equity firm Investnet.
He will face seven charges of criminal breach of trust, abuse of power and money laundering involving $10 million that prosecutors say was transferred from SRC International, formerly a 933MDB subsidiary, into Mr. Najib's accounts.
Showing little emotion and wearing a dark blue suit and red tie, Najib pleaded not guilty to four charges against him: three counts of criminal breach of trust and one count of abuse of power.
Ghosn faces charges of financial misconduct and aggravated breach of trust over allegedly failing to report around $82 million in salary and temporarily transferring personal financial losses on to Nissan's books during the financial crisis.
In another case last year, a police agency (the CBSA won't say which one) charged a male CBSA employee with sexual assault, extortion, and breach of trust after a woman filed a complaint with police.
Any use, at all, of information or reporting that came from a liaison partner that goes beyond use in our own government would be seen by the liaison partner as a serious breach of trust.
Breaking from that promise would be a major breach of trust and, after several failed Obamacare repeal attempts, one that would come at a time when Republican leadership is already facing an uphill battle with conservatives.
Najib, prime minister until a shock May 9 election loss, was arrested and charged last week by Malaysian authorities with abuse of power and criminal breach of trust in connection with transactions linked to SRC International.
The jail term for Shin follows a December ruling in which the court found him guilty of breach of trust and embezzlement in a different case but suspended sentencing, leaving him free to run the group.
After a night in jail, he was charged with three counts of breach of trust and one of abuse of power, all tied to the disappearance of billions of dollars from 1MDB, a state development fund.
Swiss prosecutors are investigating German soccer great Franz Beckenbauer after a news report said he was suspected of money laundering and breach of trust in connection with the award of the 2006 World Cup to Germany.
Najib pleaded not guilty to three charges of criminal breach of trust and one count of abuse of power, in relation to a suspicious transaction involving SRC International, a former unit of 1Malaysia Development Berhad (1MDB).
Kashmiris see Modi's decision to withdraw the special status as a breach of trust and opening the way to flooding their region with people from the rest of India, eventually altering the demographics of the territory.
There is much more we might say about the kind of shaming, silence-enforcing and exploitative abuse involved in such a breach of trust in a field of humanities presumably devoted to the freedom of expression.
Mark Zuckerberg has apologized for "mistakes" and "a major breach of trust" after it came to light that the data of millions of Facebook users was compromised by a formerly little known consulting firm, Cambridge Analytica.
TOKYO, Jan 11 (Reuters) - Nissan Motor Co Ltd said on Friday it had filed a criminal complaint against former Chairman Carlos Ghosn with Tokyo prosecutors, following his indictment the same day for aggravated breach of trust.
Sara Netanyahu faces her own probe The Prime Minister's wife, Sara Netanyahu, was charged in July with fraud and breach of trust in a separate investigation, alleging misuse of state funds at the couple's official residence.
Prosecutors have sought a ten-year jail term for Shin Dong-bin on charges of embezzlement and breach of trust following a high-profile prosecution probe since 2016 into the fifth-biggest conglomerate of South Korea.
Mr. Netanyahu, the longest-serving prime minister in Israel's history, was indicted in November on charges of bribery, fraud and breach of trust, becoming the first sitting Israeli premier to face criminal prosecution while in office.
Najib's Tuesday arrest and subsequent charges — three criminal breach of trust counts and one offense of abuse of power — are a major development in a multibillion-dollar corruption case that's stained the country's image for years.
The one-time titan of the auto industry fled Japan last month where he was awaiting trial on charges of under-reporting earnings, breach of trust and misappropriation of company funds, all of which he denies.
Shin, his father and 20 other current and former officials faces charges including embezzlement of funds and breach of trust in one of the highest-profile investigations of a South Korea company's dealings in recent years.
"This breach of trust of such young children, vulnerable and trusting of their father, was horrific," said Justice Allan Betton, who sentenced Forman to the mandatory life sentences for the murder convictions, reports the Canadian Press.
On February 12, prosecutors in Malaysia will begin unraveling some of it when the country's former Prime Minister Najib Razak appears in court on charges of abuse of power, criminal breach of trust and money laundering.
Revealing an employee's sensitive information Sharing an employee's sensitive information -- such as salary -- with someone at the organization who has no legitimate business need to know may be viewed as a breach of trust and privacy.
Netanyahu fought the election in the face of looming indictments for bribery and breach of trust offenses, which he sought to portray as a witch-hunt led by left-wing elites and fed by the media.
Carlos Ghosn was first arrested last November in Tokyo, facing allegations that he diverted Nissan funds to a Saudi businessman and friend, underreported his compensation, and engaged in a breach of trust tied to personal trading losses.
British Prime Minister Theresa May warned members of Parliament that voting down her Brexit deal this week would be "a catastrophic and unforgivable breach of trust in our democracy" in an op-ed for the Sunday Express.
Prosecutors said the two allegedly committed the breach of trust offence with 220 million ringgit of government funds meant for Kuala Lumpur International Airport Berhad and 1.3 billion ringgit meant for a subsidy and cash aid program.
"I can confirm that Mr (Norbert) Darabos is under investigation for alleged breach of trust," a spokeswoman for the Vienna prosecutors said, confirming earlier reports by Austrian dailies Kurier and Kronen Zeitung but not elaborating any further.
In a statement, Rowling's representative told the BBC that: I can confirm J.K. Rowling has taken legal action against her former personal assistant, Amanda Donaldson, following her dismissal for gross misconduct involving a substantial breach of trust.
Carole Ghosn has been critical of the treatment she and her husband received from Japanese prosecutors when they re-arrested Ghosn at their small apartment in Tokyo earlier this month on charges of aggravated breach of trust.
"I can confirm that Mr (Norbert) Darabos is under investigation for alleged breach of trust," a spokeswoman for the Vienna prosecutors said, confirming earlier reports by Austrian dailies Kurier and Kronen Zeitung but not elaborating any further.
Japanese prosecutors indicted Carlos Ghosn on Monday on another charge of aggravated breach of trust, a Tokyo court said, the fourth charge against the former Nissan Motor chairman, which his lawyers met immediately with a bail request.
Ghosn's lawyers on Monday filed the bail request after the former executive was indicted for aggravated breach of trust, accused of enriching himself at a cost of $5 million to Nissan from July 2017 through July 2018.
A backlash against New Delhi's decision was imminent as many in the region saw this week's decision as a breach of trust, Shah Faesal, the leader of a political party, the Jammu and Kashmir People's Movement, warned.
A backlash against New Delhi's decision was imminent as many in the region saw this week's decision as a breach of trust, said Shah Faesal, the leader of a political party, the Jammu and Kashmir People's Movement.
Although interns were warned before the talk began that leaking the lecture "would be a breach of trust," a recording of Kushner's hourlong talk and question-and-answer session was obtained by Wired magazine and posted Tuesday.
But Kashmiris see Modi's decision to withdraw the special status as a breach of trust and fear it will lead to an influx of people from the rest of India, eventually altering the demographics of the state.
"Police have concluded is that there is sufficient evidence against the prime minister on suspicions for the offense of accepting bribes, fraud and breach of trust," a police spokesman said in a statement obtained by NBC News.
SCOR's shares have lost more than 10 percent since late January, when Covea dropped its plan amid an acrimonious fight in which SCOR sued Covea's top management as well as Covea's investment bankers for breach of trust.
The founders of S&K were convicted of breach of trust for operating a pyramid scheme in which they funnelled 240 million euros ($258 million) from 11,000 investors into their own accounts to finance a lavish lifestyle.
ZURICH, Feb 28 (Reuters) - Swiss prosecutors are investigating former Raiffeisen Chief Executive Pierin Vincenz on suspicion of breach of trust linked to cashless payments business Aduno and private equity firm Investnet, the Swiss bank said on Wednesday.
The High Court sentenced Kong Hee, 52, head of City Harvest Church (CHC), to 3-1/2 years for criminal breach of trust and falsification of accounts, reducing the eight years term he got in October 2015.
Both men deny that the deferred pay agreements were illegal or required disclosure, while former alliance boss Ghosn has denied a separate breach of trust charge over personal investment losses he temporarily transferred to Nissan in 2008.
Najib, who lost office in May, faces 32 charges ranging from money laundering to abuse of power and criminal breach of trust in the effort to uncover how billions of dollars missing from 1Malaysia Development Berhad (2753MDB).
YOU'RE INVITED to upcoming newsmaker events with The Hill:   ELSEWHERE ➔ Middle East: With an election just over a month away, Israeli Prime Minister Benjamin Netanyahu will be indicted on bribery, fraud and breach of trust charges (Haaretz).
Najib, along with his former treasury chief Mohamad Irwan Serigar Abdullah, were each charged with six counts of criminal breach of trust in the case, which involves the alleged misappropriation of about $1.5 billion in government funds.
These would eventually lead to Case 1000, in which Netanyahu is charged with fraud and breach of trust for allegedly requesting and receiving gifts from Packer and Milchan, which included a regular supply of cigars and champagne.
Last month, the police recommended that Mr. Netanyahu be charged with bribery, fraud and breach of trust in two other graft cases involving allegations of illicit gifts for favors and another attempt to obtain more favorable coverage.
A court in Seoul, South Korea, on Friday convicted Shin Dong-bin, the chairman of the multinational Lotte Group, of embezzlement and breach of trust in connection with a corruption scandal, according to the Yonhap news agency.
Netanyahu has been charged with bribery, breach of trust and fraud over allegations he granted state favors worth millions of dollars to Israeli media barons in return for favorable press coverage, and that he wrongfully received gifts.
Netanyahu was indicted in November on charges of bribery, fraud, and breach of trust over allegations he granted state favors worth hundreds of millions of dollars to Israeli media barons in return for gifts and favorable coverage.
SEOUL, July 7 (Reuters) - A South Korean court on Thursday ordered that the daughter of the founder of South Korea's Lotte Group conglomerate be detained on charges including breach of trust and embezzlement, a judge told Reuters.
Mr. Netanyahu, who became Israel's longest serving leader this summer, is facing possible indictment on accusations of bribery, fraud and breach of trust, allegations that loomed over both the April election and the do-over this week.
Netanyahu was indicted in November on charges of bribery, fraud and breach of trust over allegations he granted state favors worth hundreds of millions of dollars to Israeli media barons in return for gifts and favorable coverage.
Thursday's statement by the Israeli attorney general that Prime Minister Benjamin (Bibi) Netanyahu will be indicted on charges of bribery, fraud and breach of trust is likely going to put Netanyahu's political career in the latter box.
Benediktsson called the snap election in September, after less than a year in government, as a scandal involving his father prompted the Bright Future party to drop out of his ruling coalition, citing a breach of trust.
Israeli police say they have enough evidence to indict Netanyahu on bribery, fraud and breach of trust in two cases, and the attorney general there is deciding whether to file charges, a process that could take months.
Shares in tech giant Facebook were set to fall for a third successive day after its chief executive Mark Zuckerberg apologised for a "major breach of trust" over how it had handled data belonging to 50 million users.
Spain's High Court issued a summons for Puigdemont and 13 members of his sacked administration to testify in Madrid on Thursday and Friday as the court starts processing charges of rebellion, sedition and breach of trust against them.
Weeks earlier investors had ousted Cho, who was being investigated for tax evasion, embezzlement and breach of trust at the time of his death, from the board of Korean Air amid a string of scandals involving his family.
Ghosn was charged with aggravated breach of trust for temporarily transferring personal investment losses to Nissan in 2008, and for understating his compensation for three years, from 2015 to 2017, showed a statement from his lawyer, Motonari Otsuru.
In an initial statement after the arrests, police said five suspects were held for questioning under caution on suspicion of money laundering, fraudulent filing of corporate documents, fraud and corporate breach of trust, obstruction of justice and bribery.
Thomas is the lead prosecutor who on Wednesday charged Najib with three counts of criminal breach of trust and one for abuse of power, related to 42 million ringgit ($10.39 million) allegedly transferred into his account from SRC.
Police recommended last week that Netanyahu be indicted for bribery, fraud, and breach of trust in relation to two other cases; Netanyahu is now waiting on a decision from the attorney-general on whether he will be indicted.
A statement from the Anti-Corruption Commission said the 45-year-old Watson was found guilty of two counts of conspiracy to defraud, fraud on the government, conflict of interest and breach of trust by a public official.
Some interesting standouts here: For those who would like to read the notes in full, here's the full transcript: Cambridge Analytica - Breach of trust; sorry we let it happen; took steps in 2014 to stop it happening again.
" Earlier this year, Bobbi Kristina's conservator filed a lawsuit against Pat and Cissy Houston citing breach of trust" for failing to pay the expenses incurred by running her estate – including the wrongful death civil case against Nick Gordon.
Background reading: After a two-year investigation, Israel's attorney general accused Mr. Netanyahu of trading official favors for gifts and flattering news coverage and announced plans to indict him on charges of bribery, fraud and breach of trust.
N. Surendran, a former lawmaker who advises Lawyers for Liberty, a Malaysian advocacy group, said that the earlier breach of trust charges against Mr. Najib were related to the same money transfers cited in the charges brought Wednesday.
Ghosn, who was charged in Japan with under-reporting his future compensation and breach of trust, has repeatedly asserted his innocence, saying authorities trumped up charges to prevent a possible fuller merger between Nissan Motor Co. and Renault.
Last week, a French judge stepped up the inquiry into Le Pen, with a source inside her party saying she was now being investigated for possible embezzlement of public funds, having previously been questioned over breach of trust.
A day earlier, in a legal document pertaining to the negotiations with Mr. Harow, the police said in writing, for the first time, that Mr. Netanyahu was suspected of bribery, as well as fraud and breach of trust.
After one of Mr. Netanyahu's closest former aides recently turned state's witness in two cases involving suspicions of bribery, fraud and breach of trust, analysts said it appeared more likely that the prime minister would ultimately be charged.
The chaotic changes in the police force of Vermont's largest city have for months distressed residents of Burlington, who have called the fake accounts a breach of trust at a time when misinformation is rampant on the internet.
Certainly, not all — or even many — researchers are as unethical as Kogan, but Facebook may now believe that no matter how well-intended researchers may be, the risk of a breach (of "trust" or otherwise) is simply too great.
Group Chairman Shin Dong-bin, his father and 20 other current and former officials now face charges including embezzlement and breach of trust in one of the highest-profile investigations of a South Korea company's dealings in recent years.
It can also be more traumatic because relational bullying is a breach of trust by people who are supposed to be there for you -- similar to how spousal or relationship abuse can lead to trust issues down the road.
Prosecutors charged Mohamad Isa Abdul Samad with one count of criminal breach of trust and nine counts of receiving bribes of 3 million ringgit ($718,23) over the purchase of a Malaysian hotel while he was in charge of Felda.
It mirrors the way America's history of racial violence continues to inform its present: the recent shootings of unarmed black men has widened a fracture between civilians and officers, a fundamental breach of trust that cannot be easily fixed.
TOKYO, Jan 15 (Reuters) - The Tokyo District Court on Tuesday denied former Nissan Motor Co Ltd Chairman Carlos Ghosn's request for release on bail after his indictment last week on two new charges, including for aggravated breach of trust.
In a scenario common in Japan's justice system, Ghosn was arrested two more times on fresh suspicions, including aggravated breach of trust, each time allowing prosecutors to keep him in custody and interrogate him without his lawyers being present.
NAB, Australia's fourth-largest bank, declined to comment and referred Reuters to a statement it released last week which said that "if the alleged fraud is proven, it represents a most serious breach of trust by a former employee".
Kastenberger was sentenced to three and a half years in jail by a Munich court in 2013 for breach of trust and fraud after confessing to having used company money for private purposes and to cheating on an investor.
Other charges are the misuse of public funds, disobedience and breach of trust relating to the secessionist campaign, which has thrown Spain into a political crisis just as its economy has recovered from a sharp downturn and banking stress.
PARIS, Aug 26 (Reuters) - French naval contractor DCNS has filed a complaint for breach of trust after a massive leak of documents concerning six Scorpene submarines it is building for India, a spokesman for the shipbuilder said on Friday.
Aggravated breach of trust is when a company director or officer violates his or her legal duty for the purpose of self-interest or that of a third party in a way that causes financial harm to the company.
Netanyahu's aim of a fifth term on April 9 that would make him Israel's longest-serving premier were dealt a blow by the announcement on Thursday of his planned indictment on charges of bribery, fraud and breach of trust.
JERUSALEM — The Israeli police recommended on Tuesday that Prime Minister Benjamin Netanyahu be charged with bribery, fraud and breach of trust, casting a pall over the future of a tenacious leader who has become almost synonymous with his country.
The new American plan did dramatically turn the pre-election discourse away from Mr. Netanyahu's recent indictment on charges of bribery and breach of trust, and back toward the security and diplomatic arenas, where he is far more comfortable.
Ghosn, the former Nissan and Renault chairman, fled Japan to Lebanon, his childhood home, last month as he awaited trial on charges of under-reporting earnings, breach of trust and misappropriation of company funds, all of which he denies.
It comes less than a week after police said they had enough evidence to indict Netanyahu on charges of fraud, bribery, and breach of trust in two corruption cases and hours after members of his inner circle were arrested.
VIENNA (Reuters) - Austrian prosecutors said on Thursday they are investigating former far-right leader Heinz-Christian Strache and others on suspicion of breach of trust in connection with a sting video that forced Strache to quit the coalition government.
He goes to trial on March 17, charged with bribery, fraud and breach of trust over allegations that he granted state favors worth hundreds of millions of dollars to Israeli media barons in return for gifts and favorable coverage.
The result has been a breach of trust among many of the 25 million parishioners of the Greek Orthodox Archdiocese, the archdiocese has itself acknowledged, as wealthy donors and humble parishioners alike wonder whether their donations were used appropriately.
Prosecutors in Braunschweig, Germany, said on Monday they were pressing criminal charges against former Volkswagen Chief Executive Martin Winterkorn for fraud, breach of trust and breaching competition laws for failing to prevent polluting diesel cars being put on sale.
So whatever they can do to have a full picture of what happened, as soon as possible, that will help them managing their response of the breach… with your customers so that — hopefully — it doesn't become a breach of trust.
PARIS (Reuters) - The Paris public prosecutor opened a preliminary investigation after French naval contractor DCNS filed a complaint for breach of trust over a leak of documents concerning six Scorpene submarines it is building for India, a judicial source said.
TOKYO (Reuters) - Japanese prosecutors indicted Carlos Ghosn on Monday on another charge of aggravated breach of trust, a Tokyo court said, the fourth charge against the former Nissan Motor Co Ltd chairman, which his lawyers met immediately with a bail request.
Patrícia da Silva, Abiove's tax and legal affairs manager, said the potential reduction in farmer loans is related to a "breach of trust" between grain traders and grain growers in Brazil, the world's biggest exporter of soybeans and other agricultural commodities.
Sara Netanyahu went on trial in October on fraud and breach of trust charges for allegedly spending roughly $100,000 of government funds on private meals at the prime minister's official residence, even as there was a full-time chef on staff.
"If these reports are accurate, this would be a stunning and hypocritical breach of trust given that the Trump Administration ... is trying to take away health care from millions of Americans and is proposing to slash funding at HHS," he wrote.
USC president C.L. Max Nikias apologized to students and faculty in an email earlier this week, describing Tyndall's behavior as a "profound breach of trust," and apologizing to students who might have been mistreated by him at the medical center.
LONDON, March 25 (Reuters) - Facebook Chief Executive Mark Zuckerberg apologised to Britons on Sunday over a "breach of trust", taking out full page advertisements in British newspapers after a political consultancy got its hands on data on 50 million users.
These centre on his reporting of his pay and a new accusation of a "breach of trust" whereby he is accused of shifting potential trading losses from personal foreign-exchange derivatives contracts to Nissan during the financial crisis of 2008-09.
KUALA LUMPUR (Reuters) - Malaysian prosecutors on Friday charged a former chairman of state palm plantation agency Felda with breach of trust and receiving bribes, the most senior official hit by accusations of graft that led to millions of ringgit in losses.
Najib has pleaded not guilty to charges of criminal breach of trust, abuse of power and money laundering, in what is set to be the first of many trials over suspected multibillion-dollar fraud at state fund 1Malaysia Development Berhad (1MDB).
Why it matters: This episode was part of "Case 1000," which saw Netanyahu indicted for breach of trust and fraud after allegedly receiving shipments of expensive champagne and Cuban cigars for more than a decade from Israeli Hollywood producer Arnon Milchen.
Najib has pleaded not guilty to charges of criminal breach of trust, abuse of power and money laundering, in what is set to be the first of many trials over suspected multibillion-dollar fraud at state fund 1Malaysia Development Berhad (1MDB).
Najib last month pleaded not guilty to charges of criminal breach of trust and abuse of power in a case linked to a massive corruption scandal in the 1MDB state fund that he set up but which accumulated billions in debts.
Ghosn was arrested in Tokyo in November and faces charges of financial misconduct and aggravated breach of trust over allegedly failing to report around $82 million in salary and temporarily transferring personal financial losses onto Nissan's books during the financial crisis.
Last month Israeli Attorney-General Avichai Mandelblit said he intends to indict Netanyahu in three cases on charges of bribery, fraud and breach of trust, pending the outcome of a pre-trial hearing that will take place after the election.
Last month Israeli Attorney-General Avichai Mandelblit said he intends to indict Netanyahu in three cases on charges of bribery, fraud and breach of trust, pending the outcome of a pre-trial hearing which will take place after the election.
Warrants for rebellion, sedition, misuse of public funds, disobedience and breach of trust relating to Catalonia's independence campaign concern Puigdemont and four of his associates who fled to Belgium after Madrid's central government imposed direct rule in the autonomous region.
TOKYO (Reuters) - Tokyo prosecutors are likely to indict former Nissan Motor Co Ltd Chairman Carlos Ghosn on an additional charge of aggravated breach of trust as early as Monday when his current detention period expires, public broadcaster NHK reported on Friday.
"The security breach shows a sloppy approach by the company to protecting consumer data, and demonstrates a severe breach of trust with the public, its own employees and regulators who it failed to notify in a timely manner," said Rep.
SEOUL (Reuters) - South Korean prosecutors asked a court on Monday to approve an arrest warrant for the chairman of the Lotte Group conglomerate on suspicion of embezzlement and breach of trust, a prosecution source with direct knowledge of the matter said.
Last month, Najib was arrested and charged with abuse of power and criminal breach of trust related to an alleged transfer of 42 million ringgit ($10.31 million) into his personal bank account from SRC International, a former unit of 1MDB.
KOLKATA, India — The police in Kolkata on Friday filed a criminal complaint of culpable homicide and criminal breach of trust against the company that was building an elevated highway that collapsed on Thursday, and then detained eight of the company's executives.
KUALA LUMPUR (Reuters) - Former Malaysian premier Najib Razak was charged with six counts of criminal breach of trust involving government funds worth more than $21 billion on Thursday, adding to the 210 charges he already faces for money laundering and graft.
Pompeo also visited Israel on Thursday, where he met with Israeli Prime Minister Benjamin Netanyahu, who's running for re-election despite facing criminal charges of bribery, fraud, and breach of trust related to gifts he allegedly gave to foreign billionaires.
Mr. Najib, 65, was previously arrested in July and charged with three counts of criminal breach of trust and one count of corruption as part of an investigation into the diversion of money from a state investment fund he founded.
China had asked Sweden to extradite Qiao Jianjun, who also goes under the name of Feng Li, on suspicion of breach of trust and fraud relating to the embezzlement of the equivalent of around 100 million Swedish crowns ($11 million).
But Mr. Netanyahu faces a far more serious criminal prosecution of his own, on charges of bribery, fraud and breach of trust over his ties to wealthy businessmen, and accusations that he traded official favors for gifts and positive news coverage.
The crimes committed at Martina's school in that confession booth — a pathetic abuse of the seat of priestly power over the defenseless — were far worse than any breach of trust that would come from a priest reporting a criminal confessor.
Prosecutors took Mr. Ghosn from his apartment in Tokyo early in the morning, according to the state broadcaster NHK, which reported that the arrest was on suspicion of "aggravated breach of trust" related to payments to a Nissan distributor in Oman.
Even though Mr. Netanyahu is facing possible indictment on accusations of bribery, fraud and breach of trust, polls indicate a tight race between his conservative Likud party and the Blue and White party, led by a former military chief, Benny Gantz.
A third charge brought by prosecutors in January 2019 was for alleged breach of trust for transferring personal losses of 0003 billion yen from investments in currency derivatives to Nissan in October 2008 in the midst of the financial crisis.
Dozens of people from Israel's high-tech industry and academia had petitioned the court to resolve the question of Mr. Netanyahu's eligibility after he was indicted in November on charges of bribery, fraud and breach of trust in three corruption cases.
Ms. Le Pen, who until recently was a European representative herself, was charged with breach of trust over accusations that she put her chief of staff and her bodyguard on the European Union payroll at various times between 2009 and 2016.
Adding to the controversial split-screen moment, Netanyahu was formally indicted on charges of bribery and fraud and breach of trust in three separate corruption cases on Tuesday -- just hours before he was set to join Trump at the White House.
After all, both President Trump and Prime Minister Benjamin Netanyahu are, in effect, facing job-threatening charges — Trump for obstruction of Congress and abuse of power and Bibi, who was literally indicted on Tuesday, for fraud, bribery and breach of trust.
And he isn't in a hurry Thursday's decision by the attorney general to level charges of breach of trust, fraud and particularly bribery—the most damning charge — against a sitting Israeli prime minister is without precedent in Israel's political history.
While his coalition partners are willing to support him now because of his command of Israel's right-wing constituency, that support could be imperilled if charges of bribery or breach of trust are handed down by Israel's Attorney General, Avichai Mandelblit.
JERUSALEM — Israel's attorney general announced his intention on Thursday to indict Prime Minister Benjamin Netanyahu on charges of bribery, fraud and breach of trust, imperiling Mr. Netanyahu's political future just 40 days before he is to stand for re-election.
KUALA LUMPUR (Reuters) - Just eight weeks after losing an election, former Malaysian prime minister Najib Razak was charged on Wednesday with abuse of power and criminal breach of trust in an investigation over billions of dollars missing from a state fund.
Prosecutors are in discussions with the Supreme Public Prosecutors Office and others and plan to make a decision soon on whether to prosecute Ghosn on further charges of aggravated breach of trust, the newspaper said, citing sources involved in the case.
Ghosn was arrested in Tokyo in November and faces charges of financial misconduct and aggravated breach of trust over allegedly failing to report around $82 million in salary and for temporarily transferring personal financial losses onto Nissan's books during the financial crisis.
Prosecutor Gareth Harrison told a hearing Tuesday to determine an appropriate sentence that there was a "breach of trust" between the vulnerable teen, who — along with another altar boy — came forward in 1976 with allegations against a priest who later died in prison.
But such speculation was dashed when prosecutors rearrested him a day later on suspicion of breach of trust, tagging on a new set of allegations centered on Ghosn's shifting personal investment losses of some 1.8 billion yen ($16 million) to Nissan Motor.
The woman, who was not named, was charged with breach of trust and "complicity in the slaughter of an animal outside slaughterhouse conditions," and given a three-month suspended prison sentence and a €500 ($563) fine for killing and canning the pig.
The historical app audit was announced in the wake of last month's revelations about how much Facebook data Cambridge Analytica was given by app developer (and Cambridge University academic), Dr Aleksandr Kogan — in what the company couched as a "breach of trust".
Kerviel, 39, was sentenced to three years in jail after being convicted by a Paris court in October 2010 for breach of trust and fraud in the loss of 4.9 billion euros in equity derivatives trades that went terribly wrong in 2008.
TOKYO, April 19 (Reuters) - Tokyo prosecutors are likely to indict former Nissan Motor Co Ltd boss Carlos Ghosn on an additional charge of aggravated breach of trust as early as Monday, when his current detention period expires, public broadcaster NHK reported on Friday.
On February 21th he is due to enter the High Court in Kuala Lumpur for the first of several trials relating to 1MDB, for dozens of counts of money-laundering, abuse of power and criminal breach of trust, all of which he denies.
TOKYO (Reuters) - Tokyo prosecutors have filed a request to revise the content of their indictment of Carlos Ghosn for aggravated breach of trust, providing further details on alleged cash transfers involving the former Nissan boss and a Saudi friend, Kyodo news reported.
He hoped success would allow him to beat David Ben Gurion's record as Israel's longest-serving prime minister; more important, he hoped to resist calls to step down if, as seems likely, he is indicted on charges of corruption and breach of trust.
While lawmakers are right to criticize this settlement as a slap on the wrist, ultimately no perfect deal could have been brokered: nothing short of the complete dissolution of Facebook would suffice to undo the deep breach of trust Zuckerberg has sown.
Ghosn was first arrested in Tokyo in November and faces charges of financial misconduct and aggravated breach of trust over allegedly failing to report around $82 million in salary and temporarily transferring personal financial losses onto Nissan's books during the financial crisis.
Tokyo prosecutors are in discussions with the Supreme Public Prosecutors Office and others and plan to make a decision soon on whether to prosecute Ghosn on further charges of aggravated breach of trust, the newspaper said, citing sources involved in the case.
It also comes after Malaysia's former prime minister, Najib Razak, who founded the fund and lost his re-election bid earlier this year, was charged with abuse of power and criminal breach of trust in relation to SRC International, a former 1MDB unit.
Ghosn, who has been detained since his arrest in November, is likely to be formally charged with aggravated breach of trust for temporarily transferring personal investment losses to Nissan in 2008, as well as for understating his compensation for three years through 2018.
In court Wednesday in the Malaysian capital, Najib was charged with three counts of criminal breach of trust and one charge of abuse of power, just weeks after voters ousted him from power in large part due to long-standing corruption allegations.
He has been repeatedly denied bail on a growing list of charges, including understating some $80 million in income and aggravated breach of trust for briefly transferring his own investment losses to Nissan in 2008 at the height of the global financial crisis.
The head of the international division at advertising group Havas Jean-Philippe Dorent was placed under formal investigation for breach of trust and forgery, and he is also assisting as a witness in the corrupting of a foreign public official, the source said.
Mr. Trump is dealing with the special counsel's inquiry into Russian interference in the 2016 election; Mr. Netanyahu faces allegations by the Israeli police that he committed bribery, fraud and breach of trust in his dealings with wealthy businessmen and newspaper publishers.
But Mr. Trump appears so invested in making his signature diplomacy a success that he told Politico that he did not "consider that a breach of trust at all" — even though he had said the previous day that "nobody's happy" about the tests.
Netanyahu, who has denied accusations of bribery, fraud and breach of trust, made no immediate comment on the loss of an ally who could have run interference in efforts by Blue and White to pass laws weakening his 11-year grip on power.
But the court would almost certainly be asked to intervene, forcing its unelected judges to choose between disqualifying an elected leader from taking power or allowing a leader who is accused of bribery, fraud and breach of trust to form a new government.
JERUSALEM — Ehud Olmert, the former prime minister of Israel who is serving a 27-month sentence for bribery, fraud, obstruction of justice and breach of trust, is expected to be released on Sunday after a parole board cut his sentence by a third.
The visit could serve as a political and personal lifeline to Netanyahu, who is facing a difficult electoral battle in March, as well as seeking immunity from prosecution in the face of looming indictments for bribery and fraud and breach of trust.
Netanyahu is not the first Israeli leader to face criminal investigation: former prime minister Ehud Olmert was convicted of breach of trust and bribery in 2014 and Ariel Sharon was questioned while in office over allegations of bribery and campaign financing illegalities.
For Mr. Gantz, there could be an additional advantage in waiting: Mr. Netanyahu is facing a looming indictment in three corruption cases on accusations of bribery, fraud and breach of trust, and he could be charged in the coming weeks or months.
It was updated only late Wednesday with a post that simply linked to Zuckerberg's statement that day calling the Cambridge situation a "breach of trust" with users and promising steps to prevent abuse of people's data, and to his subsequent media interviews.
Mr. Adelstein had recently published a book on Mark Karpelès, the former head of cryptocurrency exchange Mt. Gox, who spent over five years in a bruising fight with Japan's legal system after being charged with falsifying data, embezzlement and breach of trust.
Vincenz, who is also a former chairman of cashless payments business Aduno Holding in which Raiffeisen is a major shareholder, has been under investigation since December 2017 on suspicion of breach of trust linked to Aduno as well as private equity firm Investnet.
The fact that it did not rise to the level of criminal activity does not mean it was not a serious breach of trust and a damning indictment of the president's commitment to the health of the American legal and political system.
The documents seen by Reuters identify the man as Qiao Jianjun, who also goes under the name of Feng Li, stating he is suspected of breach of trust and fraud relating to the embezzlement of the equivalent of around 100 million Swedish crowns ($11 million).
KUALA LUMPUR, July 4 (Reuters) - Former Malaysian Prime Minister Najib Razak was charged on Wednesday with three counts of criminal breach of trust and one count of using his position for gratification as part of a probe into missing money from state fund 1MDB.
In the first case against him, Najib has pleaded not guilty to seven charges of criminal breach of trust, money laundering and abuse of power over allegations that he illegally received transfers totaling 42 million ringgit ($10 million) from SRC International, a former 1MDB unit.
In the first case against him, Najib has pleaded not guilty to seven charges of criminal breach of trust, money laundering and abuse of power over allegations that he illegally received transfers totaling 42 million ringgit ($10 million) from SRC International, a former 1MDB unit.
If the show has time to watch Gert play a video game with a bodyguard, or fuss over her not making enough time for the feminist student group she started, it has time to deal with a major breach of trust between its protagonists.
Facebook can prove a return on spend, but it can't at the moment prove that it'll be able to keep doing the same things that get that return on spend now that the Internet is revolting against Facebook for its massive breach of trust.
In the space of a week his former chief of staff, Ari Harow, signed a witness deal with the prosecutor's office and police confirmed that they are investigating a case of bribery, fraud and breach of trust in which Mr Netanyahu is a suspect.
Najib has pleaded not guilty to seven charges of criminal breach of trust, abuse of power and money laundering in a case related to the alleged multibillion-dollar looting of the 1MDB state investment fund that led to his stunning electoral defeat three months ago.
Najib has pleaded not guilty to three counts of criminal breach of trust, three counts of money laundering and one count of abuse of power over the transfers, which involve a fraction of the $1 billion investigators allege made its way into his accounts.
The news comes as Lotte Group Chairman Shin Dong-bin was charged earlier this week with bribery in the graft scandal that ousted former president Park Geun-hye, and is also on trial on charges of embezzlement and breach of trust on a separate case.
South Korean police are seeking an arrest warrant for Cho Yang-ho, chairman of Hanjin Group, the parent of Korean Air Lines Co Ltd, on charges of breach of trust following their probe into construction work at his house, a police official said on Monday.
KUALA LUMPUR, Nov 11 (Reuters) - A Malaysian court on Monday ruled that former Prime Minister Najib Razak will have to defend himself against seven counts of criminal breach of trust, money laundering and abuse of power in a case linked to the 1MDB scandal.
Swamy has accused the Gandhis of cheating and criminal breach of trust by setting up a shell company to illegally gain control of properties worth $300 million that belonged to a company that published the National Herald, a newspaper founded by Rahul's great grandfather.
Several relatives of the Lotte chairman, Shin Dong-bin, 61, were also indicted, with the family accused of evading $76 million in taxes over all and costing the company $165 million through embezzlement and breach of trust, South Korean prosecutors said in a news release.
THE BOTTOM LINE According to the police, Mr. Netanyahu should be charged with accepting bribes, fraud and breach of trust in relation to Mr. Milchan and only the latter two crimes in connection with Mr. Packer, and Mr. Milchan should be charged with giving bribes.
A Madrid High Court judge asked Belgium to arrest Puigdemont and four associates after they ignored a court order to return to Spain on Thursday to answer charges of rebellion, sedition, misuse of public funds, disobedience and breach of trust relating to their secessionist campaign.
He goes to trial on March 17, just two weeks after the election, charged with bribery, fraud and breach of trust over allegations that he granted state favors worth hundreds of millions of dollars to Israeli media barons in return for gifts and favorable coverage.
" Charged on Thursday with bribery, fraud and breach of trust, making him the first sitting prime minister of Israel to be indicted, Mr. Netanyahu, 70, denounced the law-enforcement system as out to get him and called on his supporters to "investigate the investigators.
Alleged misuse of taxpayers' money On Sunday morning, she appeared composed as she arrived at Jerusalem Magistrate's Court for her trial on charges of fraud and breach of trust, focusing on the alleged misuse of taxpayer dollars at the couple's official residence at Balfour Street.
Mr. Netanyahu is facing possible indictment on accusations of bribery, fraud and breach of trust, so it may be surprising that polls indicate a tight race between his conservative Likud party and the Blue and White party, led by a former military chief, Benny Gantz.
The directors face charges of cheating, breach of trust, misappropriation and conspiracy, Chennai-based Lakshmi Vilas said in a statement filed to the Bombay Stock Exchange and the National Stock Exchange of India on Thursday, adding it was considering taking "appropriate legal measures." bit.
Last month, Israeli police recommended that Netanyahu be indicted on fraud, bribery, and breach of trust charges, and accused him of granting regulatory favors to Israeli telecom giant Bezeq in exchange for flattering news coverage of himself on a website owned by the telecom company.
Ghosn, who remains in detention, is likely to be formally charged with aggravated breach of trust for temporarily transferring personal investment losses to Nissan in 2008, and for understating his compensation for three more years through 2018, a person with knowledge of the matter said earlier.
Netanyahu is not the first Israeli leader to have faced criminal investigation: former prime minister Ehud Olmert was convicted of breach of trust and bribery in 2014 and Ariel Sharon, premier from 2001-2006, was questioned while in office over allegations of bribery and campaign financing illegalities.
South Korean prosecutors made the request on Monday for the court to approve the arrest of Shin, 61, on suspicion of embezzlement and breach of trust for activities involving about 170 billion won ($153.52 million), a prosecution source with direct knowledge of the matter said previously.
SEOUL (Reuters) - South Korean police are seeking an arrest warrant for Cho Yang-ho, chairman of Hanjin Group, the parent of Korean Air Lines Co Ltd, on charges of breach of trust following their probe into construction work at his house, a police official said on Monday.
The court award came two days after the police announced that they had completed a 15-month investigation of the prime minister's residences that focused on "a number of issues that raised the suspicion of the commission of criminal offenses" including fraud and breach of trust.
The 1MDB-linked charges allege Irwan and Najib committed the breach of trust offense with 220 million ringgit of government funds meant for Kuala Lumpur International Airport Berhad, 1.3 billion ringgit meant for a subsidy and cash aid program and 3.3 billion ringgit of other government funds.
After the Israeli police on Tuesday recommended that Mr. Netanyahu be charged with bribery, fraud and breach of trust in two corruption cases, Mr. Mandelblit became the one who will ultimately decide, in consultation with state prosecutors, whether the evidence warrants taking Mr. Netanyahu to court.
Sara Netanyahu is already on trial on fraud and breach of trust charges over allegations that she improperly spent about $100,000 of public funds, hiring celebrity chefs to cater private meals while covering up the fact that the prime minister's residence already employed a full-time cook.
TOKYO — Japanese prosecutors on Monday formally charged Carlos Ghosn, the former head of the Nissan-Renault auto alliance, with breach of trust, piling a new count of financial impropriety onto his existing charges in a move that adds pressure on him and ensures he remains jailed.
Now, with one of Mr. Netanyahu's closest former aides having turned state's witness in two cases involving suspicions of bribery, fraud and breach of trust, Israelis across the political spectrum are trying on the idea of the curtain coming down on Mr. Netanyahu's durable political career.
It could force Mr. Netanyahu, who is fighting for his political future and his freedom — he is facing charges of bribery, fraud and breach of trust — out of his risk-averse comfort zone and put his credibility with his supporters, and his legacy, on the line.
JERUSALEM — Prime Minister Benjamin Netanyahu was indicted Thursday on charges of bribery, fraud and breach of trust in a set of long-running corruption cases, throwing his political future into doubt and heightening the uncertainty and chaos surrounding Israel's fitful, yearlong struggle to choose its next leader.
Jerusalem (CNN)Charges of bribery, fraud and breach of trust have been unveiled against Prime Minister Benjamin Netanyahu in three separate corruption cases, the Attorney General announced on Thursday evening, marking the first time in Israel's history that a sitting PM faces indictment in criminal investigations.
Mr. Mandelblit said that the evidence showed that Mr. Netanyahu had gone out of his way to aid the company's principal owner, Shaul Elovitch, as "compensation" for the favorable coverage, and that this warranted the charge of bribery, along with charges of fraud and breach of trust.
Netanyahu, facing the possibility of bribery and breach of trust charges in three different cases, brushed aside questions on how his legal peril would influence the election at a gathering of his Likud Party as he announced plans for what is expected to be an April 9 vote.
Earlier this month, an appeals court found the chairman of retail-to-chemicals conglomerate Lotte Group, Shin Dong-bin, guilty of charges including bribery and breach of trust for his role in an influence-peddling scandal that led to the ouster of the country's former president, Park Geun-hye.
The centrist Blue and White party was expected to win more seats, but Netanyahu and Likud have better odds of forming a government — likely an ultra right-wing bloc that would allow him to stay prime minister regardless of pending indictments for bribery, breach of trust and fraud.
SEOUL (Reuters) - South Korean prosecutors will file charges on Wednesday against Lotte Group's chairman, Shin Dong-bin, father and brother alleging they committed offences such as embezzlement and breach of trust worth hundreds of millions of dollars at the family-owned conglomerate, wire service Yonhap reported on Tuesday.
In the first case facing him, Najib has pleaded not guilty to three counts of criminal breach of trust, three counts of money laundering and one count of abuse of power for allegedly receiving illegal transfers of 42 million ringgit ($10 million) from SRC International, a former 1MDB unit.
Netanyahu's re-election bid has been complicated since the last election by his indictment on charges of bribery, breach of trust and fraud over allegations he granted state favors worth millions of dollars to Israeli media barons in return for favorable press coverage and that he wrongfully received gifts.
The bribery, fraud and breach of trust charges filed against Netanyahu on Thursday - the first criminal indictment of a sitting Israeli premier - prompted calls for his departure from the center-left opposition and a watchdog group, as well as stirring up leadership challenges from within his Likud party.
On Wednesday, Naftali Bennett, the Education Minister and one of the government's key coalition partners, publicly chastised Netanyahu for "not living up to the standard of his office" after police indicated late Tuesday that the Israeli leader could face charges of fraud, accepting bribes, and breach of trust.
The charity said it was releasing the 2011 report, which also documents accusations against others of using prostitutes in Oxfam-rented accommodation and of bullying and intimidation, to "be as transparent as possible about the decisions we made ... and in recognition of the breach of trust that has been caused".
Prosecutors said Winterkorn was accused of a particularly serious case of fraud, breach of trust and breaching competition laws because he had not acted - despite having a special responsibility to do so as the company's CEO - after it became clear on May 25, 2014, that diesel engines had been manipulated.
Israeli police confirmed for the first time today that Prime Minister Benjamin Netanyahu is involved in an investigation concerning "bribery, fraud, and breach of trust" with a gag order preventing news agencies from reporting on details surrounding the case, though it did not directly name him as a suspect, per Bloomberg.
In February, after a two-year investigation, Attorney General Avichai Mandelblit announced plans to indict Mr. Netanyahu on charges of bribery, fraud and breach of trust and set a hearing for October where the prime minister's lawyers can plead his case before a final decision is made on whether to indict.
Again, in March 2000, once Mr. Netanyahu was out of office, the police recommended that he be charged with bribery, fraud and breach of trust in a case involving his holding on to $100,000 in gifts that were state property and having the state pay for private work on his home.
Indeed, the biggest surprise contained in the recommendations the police released Tuesday night — saying there was evidence to prosecute Mr. Netanyahu on bribery, fraud and breach of trust charges — was that a key witness against him was a rival for his job, Yair Lapid, leader of the centrist Yesh Atid party.
After a yearlong investigation, Israeli police concluded this week "there is sufficient evidence" to indict Netanyahu on charges of bribery, fraud and breach of trust in two cases that boil down to accepting material gifts and favorable newspaper coverage in exchange for possible political quid pro quos to wealthy benefactors.
On Tuesday, Low and four others were charged with 13 money laundering and criminal breach of trust offences involving losses of 1MDB funds totaling $1.17 billion or 4.2 billion ringgit, based on foreign exchange rates at the time of the offense, Malaysian police chief Mohamad Fuzi Harun said in a statement.
While not a direct breach in the core sense of the word, the leaked data was a considerable breach of trust among Facebook's users — and as Dropbox looks to crack into the enterprise and also continue to win over consumers, it'll likely continue to have to increasingly emphasize security and privacy going forward.
While the company's terms of service does not specify policies around deleting messages that do not violate community standards, the act has been criticized as a potential breach of trust, particularly at a time when Facebook is experiencing a massive fallout after the Cambridge Analytica data mishandling scandal and is under multiple investigations.
That said, the most recent letter is dated 2015, which is enough time for any number of things to have happened (such as, say, staging paparazzi photos before a wedding or calling her new family in law a cult) that would be enough to constitute a breach of trust among any family members.
CEO Mark Zuckerberg spent the past two days in front of Congress describing the "breach of trust" that took place when research firm Cambridge Analytica purchased the sensitive personal information of as many as 87 million Facebook users from app developer Aleksandr Kogan, who collected user data through a psychology quiz app.
Right now, polls show that Netanyahu's Likud Party, even with the support of various right wing factions, does not have the majority needed to provide him parliamentary immunity from a likely indictment for breach of trust, bribery and fraud -- or the political support necessary to remain in office while his trial takes place.
If Mr. Gantz is selected, Blue and White would be able to begin moves in Parliament to advance legislation to prevent a candidate who has been indicted — namely, Mr. Netanyahu, who is charged with bribery, fraud and breach of trust in three graft cases — from running for prime minister in future elections.
"In a significant breach of trust, Adam Hill had the audacity to steal thousands of pounds of merchandise from Warner Bros in plain sight of his work colleagues; but they reported him after growing suspicious of the items constantly piling up under his desk," Jan Muller of the Crown Prosecution Service said.
But RNC Rules Chairman Bruce Ash, who is part of a group of conservatives who want to openly debate rules changes when they meet in a few days, on Saturday accused the party's top lawyer, John Ryder, of attempting to stifle that debate and a "breach of trust" in an email obtained by CNN.
Republican National Committee Rules Chairman Bruce Ash, who is part of a group of conservatives who want to openly debate rules changes when they meet in a few days, on Saturday accused the party's top lawyer, John Ryder, of attempting to stifle that debate and a "breach of trust" in an email obtained by CNN.
If our elected leaders continue to allow big pharmaceutical companies to manipulate our laws to give themselves monopolies and to squeeze every penny out of Americans' pockets, this will constitute a massive breach of trust with the American people, and each one of them will deserve the electoral reckoning that will surely come their way.
Mr. Netanyahu, who has been accused of accepting nearly $300,000 in gifts over 10 years, has found himself and his close associates accused on a variety of fronts: • Case 1000, the gifts-for-favors affair in which the police last month recommended that Mr. Netanyahu be charged with bribery, fraud and breach of trust.
When you look at the Facebook data leak scandal this way, you realize that Facebook's irresponsibility isn't merely an abuse of a personal relationship — what its chief executive, Mark Zuckerberg, called "a breach of trust between Facebook and the people who share their data with us" — but also an abuse of a civic relationship.
Defendant Ghosn had been indicted for allegedly underreporting his remuneration in securities reports, and for allegedly violating the Companies Act through aggravated breach of trust by having a Nissan subsidiary transfer a massive amount of money to a deposit account in the name of a company effectively owned by him, for his own profit.
The suit details how the painting changed hands through two middlemen before ending up with Colnaghi, with the original seller suing the middlemen for breach of trust once the panel, originally listed as the work of an unknown artist, had been "asserted" as a Cranach and sold to Liechtenstein for a considerably larger sum.
The White House has played down the tests, with U.S. President Donald Trump saying they were short range and therefore not a breach of trust by leader Kim Jong Un. An official at South Korea's presidential Blue House told reporters on Monday a joint analysis with the United States was still under way to assess the missile tests.
The White House has played down the tests, with U.S. President Donald Trump saying they were short range and therefore not a breach of trust by leader Kim Jong Un. An official at South Korea's presidential Blue House told reporters on Monday a joint analysis with the United States was still under way to assess the missile tests.

No results under this filter, show 912 sentences.

Copyright © 2024 RandomSentenceGen.com All rights reserved.