Alphabet is suing Uber for allegedly misappropriating self-driving trade secrets.
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The prosecutors suspect Ghosn of misappropriating company funds for personal use.
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It did so by misappropriating at least 50 million Facebook records.
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Mr. Peralta is accused of misappropriating more than $12 million from investors.
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Kokesh was sued by the SEC in 2009 for misappropriating investors' money.
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In May, he was charged with misappropriating nearly $300,000 belonging to Ms. Daniels.
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Investors are also forbidden from misappropriating insurance funds or repurposing funds for investment.
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Unfortunately, misappropriating history is a common occurrence for certain portions of the American right.
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Other Kirchner-era officials are accused of bribe taking, embezzling and misappropriating public funds.
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The four men were charged with fraud, conspiracy and misappropriating government property in May 2017.
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A top Turkish official accused the removed city and town officials of misappropriating public funds.
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He sued his adoptive parents and business advisor in 1989 for misappropriating his trust fund.
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But it also decided that Oculus wasn't guilty of misappropriating trade secrets, another of ZeniMax's charges.
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Razak is accused of misappropriating the funds belonging to SRC International, an entity established by 23MDB.
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He was convicted of misappropriating company funds, misstating his company's registered capital and bribing a director.
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Dixon was forced from office in 2010 for allegedly misappropriating gift cards for low-income families.
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A Nissan internal investigation also uncovered evidence that Ghosn was misappropriating Nissan funds for personal purposes.
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Yevtushenkov was accused in 2014 of misappropriating Bashneft shares and held for three months under house arrest.
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And yes, DuPont and General Motors have sued their Chinese joint-venture partners for misappropriating trade secrets.
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Wexner accused Epstein of "misappropriating vast sums of money from me and my family" earlier this year.
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One prominent early adopter of VIP rooms, the Canada Cup, temporarily discontinued theirs due to players misappropriating them.
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Billionaire Leslie Wexner on Wednesday accused his former money manager Jeffrey Epstein of misappropriating millions of his fortune.
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The result of misappropriating the term 'BREAKING' is that it no longer has the significance it used to.
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Several allies from the private sector who stand accused of misappropriating public funds have also been locked up.
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The cinema nonprofit alleged that Paddle8 was withholding and misappropriating proceeds from a charity auction held in November.
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ZeniMax Media, id's parent company, later sued Oculus for allegedly misappropriating trade secrets to build Rift development tools.
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British-born Penelope Fillon will be investigated on suspicion of complicity in misappropriating public funds, the source said.
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"Misappropriating this technology is akin to stealing a secret recipe from a beverage company," Alphabet said in a statement.
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The Japanese billionaire lost his board position at Universal last year after it accused him of misappropriating $20 million.
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In 2017, Huawei sued the California start-up, accusing Huang of breaching an employment contract and misappropriating trade secrets.
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Magic Leap sued the same two employees for misappropriating trade secrets, and the whole dispute was settled last year.
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But Cha pointed out that the regime's history of misappropriating foreign aid has made the public wary of contributing.
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On top of that, Haitians are angry that government members haven't faced justice for allegedly misappropriating aid, including Moïse.
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The current government of Morelos has accused him of misappropriating funds in a separate matter, which he strongly denies.
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Williams also is accused of misappropriating $10,000 that friends of the relative gave him to cover expenses at the home.
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Bansal had previously pleaded guilty to one count of misappropriating government property and has been barred from the banking industry.
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Tisha filed new legal docs -- obtained by TMZ -- claiming Duane Martin was hiding and misappropriating money while they were married.
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The lawsuit accused San Francisco-based Airbnb of violating a California state law against misappropriating a person's right of publicity.
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The notice did not name the other suspects or indicate the amount of money involved in the "misappropriating funds" charge.
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Okada last year lost his board position at Universal with the board accusing him of misappropriating $20 million in funds.
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In 2010, another Baltimore mayor, Sheila Ann Dixon, resigned after being found guilty of misappropriating gift cards for the poor.
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Mr Ghosn stands accused of misappropriating company funds—allegations he denies, saying he was framed by "back-stabbing" Nissan bosses.
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The chairman of SK Group, another family-run South Korean business empire, was convicted in 2013 for misappropriating company funds.
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The case is scheduled for trial in October, with the thrust of it centered on Uber misappropriating Waymo's trade secrets.
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On YouTube, you will find videos going back almost a decade documenting Domino's riders misappropriating company property in this manner.
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In March 2016, Brown was accused of mismanaging and misappropriating funds, according to an investigative audit by the state legislative auditor.
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To avoid possibly offending or misappropriating an entire culture or race, it's probably easiest to just skip the costume all together.
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Last year, Kong and his team of senior church executives were found guilty of misappropriating church funds to further Ho's career.
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The Japanese billionaire was ousted from Universal's board last year, with the board accusing him of misappropriating $20 million in funds.
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This came to a head when some LPs accused Abraaj of misappropriating funds, and the firm basically responded with aloof panic.
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The government has accused Johansen of abusing her office and misappropriating funds; she has insisted that the case is politically motivated.
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Avenatti, 48, was accused of misappropriating funds from Daniels, whose real name is Stephanie Clifford, after helping her secure a book contract.
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It was the story of a shadowy political firm misappropriating the data of tens of millions of Facebook users without their knowledge.
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Their intention was to limit the report's findings about the involvement of AMP's senior executives in misappropriating customer fees, the inquiry heard.
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Before we allow anyone to assume his mantle, let's separate candidates merely seeking inspiration for big ideas from those misappropriating his legacy.
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Demonstrations began more than a year ago after the government was accused of misappropriating billions of dollars meant for social development projects.
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Court documents indicate that besides misappropriating funds, Villar is suspected of corrupting several regional federations by offering favors in exchange for votes.
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However, Rajapaksa faces a legal case on misappropriating state funds and allegations of human rights abuses when he was the defense chief.
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The Malaysian attorney general added that there haven't been any criminal charges against any individuals for misappropriating funds from 21MDB, the reports said.
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Recently, for example, the SEC settled with Bay Area investor Mike Rothenberg, who it accused of misappropriating millions of dollars of investor capital.
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In 2012, it drew criticism when green group WWF was embroiled in allegations of misappropriating NOK25 million ($3.07 million) of Norwegian REDD+ money.
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CBA executives also told the inquiry earlier this week that the lender was the worst offender among the big banks in misappropriating fees.
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Authorities claim Duarte enriched himself from 2010 and 2016 by misappropriating funds that should have been used for social, education and security programs.
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Here's the escape hatch: If Weinstein were caught misappropriating funds, he would be granted a "cure period" in which to refund the money.
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Wexner has accused Epstein of misappropriating "vast sums of money" from him and his family, according to a letter to Wexner Foundation members.
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Tesla filed two lawsuits late on Wednesday against multiple former employees and the self-driving startup Zoox for allegedly misappropriating the company's trade secrets.
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He was convicted of misappropriating company funds, misstating his company's registered capital and bribing a director, charges that his trial lawyer described as ridiculous.
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Did he in fact get rich simply by siphoning off funds from Leslie Wexner, who recently accused him of misappropriating "vast sums of money"?
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Cesar Duarte, who governed the northern border state of Chihuahua from 2010 to 2016, has been accused by Mexican authorities of misappropriating public funds.
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Sirisena alleged ALIT in 2016 had vanished, misappropriating some 2 billion rupees deposited with it by Sri Lanka's state-run Telecommunication Regulatory Commission (TRC).
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Alphabet is suing Uber for allegedly misappropriating trade secrets, and asked a judge for more time after it got ahold of a key document.
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Following an internal probe resulting from a whistleblower alert, Ghosn is also accused of misappropriating Nissan assets and "misrepresenting the purpose" of company investments.
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Avenatti, 48, was accused of misappropriating funds from Daniels, a former client whose real name is Stephanie Clifford, after helping her secure a book contract.
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A year earlier, he was accused of misappropriating over $92,000 during a real estate transaction he was retained to facilitate; that civil action remains active.
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The PP has faced a slew of investigations over allegations of misappropriating public funds and influence peddling, which have seen several of its politicians resign.
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Prosecutors said Shkreli engaged in a Ponzi-like scheme, defrauding hedge fund investors and then misappropriating $11 million in assets from Retrophin to repay them.
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D.L.G. came crashing down months later, when the Securities and Exchange Commission sued Mr. Friedman, accusing him of misappropriating millions of dollars in investor funds.
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By the time the jury was chosen, Levandowski and Uber stood accused of misappropriating just eight trade secrets, and all patent claims had been discarded.
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Prosecutors said Shkreli had engaged in a Ponzi-like scheme, defrauding investors in MSMB and misappropriating $11 million in assets from Retrophin to repay them.
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The newspaper said Williams has prior convictions for petty theft, grand theft, misappropriating lost property, grand theft auto and attempted robbery, according to court records.
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Citing court records, the Press-Enterprise reports Williams has prior convictions for petty theft, grand theft, misappropriating lost property, grand theft auto and attempted robbery.
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Duncan Hunter, Republican of California, indicted just a couple of weeks after Mr. Collins, is accused of misappropriating $250,000 in campaign funds for personal use.
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The bank was accused of misappropriating $5.7 billion by giving out loans — to the political elite and to Mr. Sobrinho himself — that were never repaid.
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The law also implies that thousands of prison sentences will be commuted—especially those of politicians sentenced for corruption and misappropriating millions in public funds.
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Guo is accused of misappropriating 400 million yuan, while staff at Beijing Pangu Investment are alleged to have assisted the act by forging documents, said Xinhua.
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Radiohead has been accused of misappropriating the visuals of an 1960s children's TV animator and using them on the video for their "Burn the Witch" video.
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Federal prosecutors in New York have indicted lawyer Michael Avenatti with more financial crimes on Wednesday, including misappropriating money intended for his former client Stormy Daniels.
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Police say they are focusing on 35 temples and 29 individuals, including five abbots and a former Buddhism chief, who were allegedly involved in misappropriating funds.
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From the beginning, those in charge of the fund were allegedly siphoning off cash for themselves and allies, misappropriating more than $22016 billion in 2700 alone.
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Mr. Fillon's wife, Penelope Fillon, will be investigated to determine whether she was complicit in misappropriating public funds and several related offenses, a judicial official said.
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Basil Rajapaksa, a brother of the former president and a former economic development minister, was arrested last April on charges of misappropriating public funds, which he denies.
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The lawsuit said Rihanna had "absolutely no affiliation" with Fenty Entertainment and yet the company was misappropriating her name and misrepresenting itself as being affiliated with her.
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It was one of the first chaebol to start cleaning up its controversial structure, even if it occurred while Chey was in prison for misappropriating company funds.
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Mr. King was also accused of misappropriating public funds for his personal benefit, Mr. Matteo said, adding that the actions may have violated state and city law.
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He spent five months in jail, and on December 1st an appeals court overturned his conviction because he "had not been deceptive" when misappropriating the bank's funds.
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The SEC formally charged Rothenberg in August of 2018 for misappropriating millions of dollars of his investors' capital and funneling that money into his own bank account.
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He added that the 1MDB scandal -- which has seen Najib accused of misappropriating massive amounts of money -- has "everything to do" with the anti-fake news bill.
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Following the verdict, the communications device maker is planning to seek a global injunction preventing Hytera from further misappropriating the stolen trade secrets and infringing its copyrights.
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Waymo is suing the ride-hail company for allegedly misappropriating self-driving trade secrets and is expected to begin the trial in this lawsuit on December 4.
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Parliament approved an anti-corruption bill last year (after watering it down) and a police taskforce has arrested senior civil servants and a minister for misappropriating public funds.
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Okada is engaged in a public spat with Universal, whose board ousted him as chairman in 2017 and accused him of misappropriating $20 million, which the billionaire denied.
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A grand jury in LaSalle County, Illinois, returned a 22012-count indictment on Tuesday night accusing Brian Towne of official misconduct and misappropriating public funds while in office.
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Federal prosecutors on Wednesday charged the celebrity lawyer Michael Avenatti with misappropriating hundreds of thousands of dollars belonging to a former client, the pornographic film actress Stormy Daniels.
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But the regulator said the policies were insufficient in preventing one broker from misappropriating $5 million worth of clients' money without their permission between December 2015 and November 2016.
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The problem then isn't that more people are sharing their mental health experiences on social media, but that some people are glorifying or misappropriating those issues without proper context.
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McALLEN, Texas (Reuters) - U.S. Democratic lawmakers on Friday called President Donald Trump's latest anti-immigration initiatives "unacceptable" and warned his administration against misappropriating funding authorized only for humanitarian use.
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Najib, who remains free on bail, is accused of misappropriating the funds belonging to SRC International, an entity established by 1MDB, according to Malaysia newspaper New Straits Times (NST).
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Prosecutors said Shkreli engaged in a Ponzi-like scheme, defrauding investors in his hedge fund MSMB Capital Management and misappropriating $11 million in assets from Retrophin to repay them.
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Count seven accuses Mr. Shkreli of misappropriating funds from Retrophin, including backdating forms to make it look as if MSMB Capital had invested in Retrophin when it had not.
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Several lawsuits have arisen accusing sperm banks of keeping records carelessly; mishandling or misappropriating sperm reserved for a client's personal use; and recruiting donors with exaggerated or misleading materials.
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That includes tariffs on billions of dollars worth of Chinese goods, based on U.S. findings that it is misappropriating U.S. intellectual property through forced technology transfers and other means.
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The audit office also uncovered dozens of violations in the disbursement of retirement funds and unemployment insurance, with several officials accused of "misappropriating" millions of yuan of state money.
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" The site adds that it often removes nude images of children shared with good intentions by parents, "to help avoid the possibility of other people reusing or misappropriating the images.
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Former Nissan chairman Carlos Ghosn was indicted on a fresh charge Monday of misappropriating the company's funds for personal use — the most serious allegation yet, the Japan Times first reported.
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A new lawsuit, which was reported earlier today by The Washington Post, claims its targets violated hacking and racketeering laws, in addition to infringing on copyright and misappropriating trade secrets.
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When Mr. Funes was president, one of his predecessors, Francisco Flores, was investigated on suspicion of misappropriating millions of dollars of foreign donations intended for earthquake relief during his term.
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I'm hopeful we'll reach a place where this stops, where the alt-right realizes it's too much trouble dealing with us to be misappropriating this character and they move on.
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The U.S. Trade Representative's office announced on Friday that it will proceed with a planned investigation into whether China is misappropriating U.S. technology and intellectual property through unreasonable investment rules.
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The SEC claims Cooperman committed securities fraud by misappropriating information given to him in confidence by an insider who trusted him not to use the information for his own trading.
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Alphabet is suing Uber for allegedly misappropriating trade secrets and patent infringement, claiming that Levandowski stole 14,000 files before leaving to create a startup the ride-hail company later acquired.
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Today, a group of previously imprisoned Chinese dissidents filed a lawsuit against the company for misappropriating more than $17 million put in a trust fund meant to aid Chinese political prisoners.
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A federal appeals court on Friday upheld an almost $112 million win for Edwards Lifesciences Corp, which accused rival medical device company Neovasc Inc of misappropriating its heart valve replacement technology.
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The suit accuses Catalist and GHP of several counts of misappropriating trade secrets, in violation of both federal and Massachusetts law, as well as breach of contract, fraud and deceptive practices.
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The PBOC said it would resolutely clean up and severely deal with "non-bank payment institutions that are challenging legal boundaries, misappropriating client reserves, damaging customer interests and undermining market order".
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Earlier this month, The Wall Street Journal reported that an undercover agent who had worked the investigation had been accused of misappropriating funds, threatening his ability to serve as a witness.
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There, campaign posters blare the name of Hiram Monserrate, the former councilman and state senator who in 2012 pleaded guilty in federal court to misappropriating city funds while on the Council.
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L Brands founder and chairman Les Wexner accused his disgraced former money manager Jeffrey Epstein Wednesday of misappropriating more than $46 million of his fortune, the Wall Street Journal first reported.
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In another New York case, AP reports he is scheduled to stand trial on April 21 to face financial crimes charges, including misappropriating money intended for his former client Stormy Daniels.
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The prosecutor's office in Nanterre, on the outskirts of Paris, said in a statement it was stepping up an investigation into an unnamed person on several charges, including for misappropriating assets.
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Premadasa's pledge comes as his rival Rajapaksa, popularly known as Gota, is facing a legal case on misappropriating state funds and allegations of human rights abuses when he was defense chief.
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According to a written agreement with prosecutors Bowman, in pleading guilty, admitted to misappropriating drug money seized by agents during the execution of three search warrants in the summer of 2014.
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That is at the center of Waymo's case, which was filed in February and accuses Uber of misappropriating its trade secrets and infringing on patents related to its self-driving vehicle program.
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As part of his guilty plea last year, Mr. Leissner admitted to misappropriating at least $50 million from 1MDB's bond offerings and to deceiving Goldman about Mr. Low's role in those deals.
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The supply contract comes after a U.S. trade panel earlier this month made a preliminary ruling in favour of LG Chem, which had accused crosstown rival SK Innovation of misappropriating trade secrets.
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The 63-year-old conservative candidate was put under formal investigation on suspicion of diverting public funds, complicity in misappropriating funds, receiving the funds and not declaring assets fully, a judicial source said.
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The seat — formerly held by disgraced Assemblyman Bill Scarborough, who was indicted on 11 federal counts of corruption in late 2014 for misappropriating campaign funds — was hotly contested in the summer of 2015.
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Twitter "succeeded in diverting consumers away from BlackBerry's products and services" and toward its own by misappropriating features that made BlackBerry "a critical and commercial success in the first place," the complaint said.
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New York (CNN Business)L Brands CEO Leslie Wexner is accusing multimillionaire Jeffrey Epstein of misappropriating "vast sums of money" from him and his family, according to a letter to Wexner Foundation members.
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Accusing him of hiding earnings, transferring investment losses to Nissan and misappropriating company funds, Japanese authorities have vowed to pursue Ghosn and have issued an international wanted notice for him and his wife.
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In Lewis' case the burden is clearly also highly personal, given the fake ads are not just dodgy content but are directly misappropriating his image and name in an attempt to sell a scam.
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Federal prosecutors are pursuing a criminal investigation into the Chinese telecommunications company Huawei for reportedly stealing trade secrets and misappropriating technology from its US partners, including T-Mobile, according to The Wall Street Journal.
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The full U.S. International Trade Commission will not revive Jawbone's efforts to seek an import ban on fitness-tracking devices by industry-leader Fitbit Inc for allegedly misappropriating trade secrets, the commission said Thursday.
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Cesar Duarte, who governed Chihuahua for Pena Nieto's Institutional Revolutionary Party (PRI) between 2010 and 2016, is wanted for misappropriating public funds, said his successor as governor Javier Corral, a member of the opposition.
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MANILA (Reuters) - The Philippine Department of Justice (DOJ) has recommended the filing of charges against Japanese pachinko billionaire Kazuo Okada for allegedly misappropriating over $3 million from the operator of the Okada Manila casino.
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" The documents allege Forever 21 and Riley Rose published at least 30 unauthorized images and videos "misappropriating Ms. Grande's name, image, likeness and music in order to create the false perception of her endorsement.
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A federal judge has ordered the former venture capitalist Mike Rothenberg to pay more than $73 million after he was charged by the SEC with misappropriating millions of dollars from his firm&aposs funds.
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In September, Starks put out a statement calling on the FCC to delay any votes on the merger until Sprint could be fully investigated for allegedly misappropriating Lifeline subsidy funds for around 885,000 ineligible accounts.
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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.
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PrivatBank launched a case against Kolomoisky in the Delaware Court of Chancery in the United States this week, accusing the tycoon and associates of misappropriating and laundering the proceeds of corporate loans from the bank.
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Zaid Ibrahim, a former minister in charge of legal affairs, said the law was connected to the ongoing IMDB scandal, which has seen Malaysian Prime Minister Najib Razak accused of misappropriating massive amounts of money.
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Nearly a year after the Securities and Exchange Commission said it was charging a once high-flying venture capitalist, Michael Rothenberg, for "misappropriating" his investors' money, the SEC says it has more evidence against him.
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The lawmaker and his wife, Margaret, were indicted in 2018 on charges of misappropriating $250,000 in campaign donations to pay for personal expenses, including their children's private school, lavish travel, expensive meals, groceries and clothing.
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So Lewis won't be able to run searches against his name or face in future to try to identify new dark fake Facebook ads that are trying to trick consumers into scams by misappropriating his brand.
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That hasn't sat well with many LOTR fans, who say that such startups are misappropriating Tolkien's trilogy, which warns against the corrupting nature of power, and advocates for courage in the face of seemingly unstoppable fascism.
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In several cases, it has filed a federal court enforcement action against people and companies that it has accused of misappropriating funds, preying on customers interested in bitcoin and litecoin, or otherwise committing acts of fraud.
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Alnylam's lawsuit accused Dicerna of misappropriating confidential information related to RNAi technology Alnylam acquired when in 2014 when it bought a Merck & Co Inc subsidiary in a deal it valued in court papers at $325 million.
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NEW YORK (Reuters) - A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misappropriating at least 22,183,322 bitcoin worth $147 million from more than 1,000 customers.
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" Furie has previously pledged to stop anyone from misappropriating Pepe, who originally appeared in the comic Boy's Club, "in any way that espouses racism, white supremacy, Islamophobia, anti-Semitism, Nazism, or any other form of hate.
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Two of the charges accuse Johansen and the federation's general secretary, Chris Kamara, of misappropriating a $50,000 grant that prosecutors said should have been used to conduct bone scans on youth players to confirm their ages.
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Hunter, a U.S. Marine Corps combat veteran and early supporter of President Donald Trump, was indicted in 2018 along with his wife, Margaret, on charges of misappropriating $250,000 in campaign donations to pay for personal expenses.
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Hunter and his wife, Margaret, were indicted in 2018 on charges of misappropriating $250,000 in campaign donations to pay for personal expenses, including their children's private school tuition, lavish travel, expensive meals at restaurants and clothing.
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Uber could settle its legal dispute with Alphabet, its frenemy turned foe that is suing the company for allegedly misappropriating self-driving trade secrets, now that the two companies are engaged in court-mandated settlement talks.
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The judge in the case, William Alsup, and the jury that has yet to be selected have a difficult task ahead of them as they eventually work to determine whether Uber is guilty of misappropriating trade secrets.
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International Business Machines Corp has sued its former head of global sales for a cloud computing unit, accusing him of violating his non-compete agreement by joining a rival software company and misappropriating trade secrets before leaving.
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PetroSaudi, which ran an energy joint venture with 1MDB from 2009 to 2012, has previously denied any wrongdoing linked to its joint venture and has said none of its officials had been involved in misappropriating any funds.
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The court will hear an appeal filed by investment adviser Charles Kokesh, who the SEC sued in 2009 for allegedly misappropriating money from several business-development company funds to pay for expenses such as salaries and bonuses.
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The lawsuit at issue was by a Cyprus company controlled by Oleg Deripaska against Manafort and his aide Rick Gates in January, accusing them of misappropriating more than $18.9 million earmarked for deals in Ukraine in 2008.
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A crowd of students stormed the school's administration building and chanted RiRi's lyrics -- a not-so tongue-in-cheek response to the school firing 6 employees for misappropriating more than $1 million intended for low-income students.
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"There is no 'honest loyalty' in an FBI Director surreptitiously leaking to civilians his privileged and confidential conversations with the president, or misappropriating and disseminating his confidential FBI memos or their contents about those meetings," he wrote.
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It has since undergone extensive renovation, some of which began in October 2017 — just a few days after prosecutors accused Mr. Manafort of misappropriating a $5 million loan for construction to instead buy another property in California.
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According to the docs, obtained by TMZ, F21 published at least 30 unauthorized images and videos misappropriating Ariana's name and likeness, and did so by piggybacking off of the huge success of her "Thank U, Next" album.
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"There is no `honest loyalty&apos in an FBI Director surreptitiously leaking to civilians his privileged and confidential conversations with the president, or misappropriating and disseminating his confidential FBI memos or their contents about those meetings," Kasowitz wrote.
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A judge in Argentina charged Hebe de Bonafini, the head of Mothers of Plaza de Mayo, a group that campaigns for justice for the victims of the country's dictatorship of the 230s and 216s, with misappropriating public money.
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Tuesday's decision put him one step closer to a trial and covered a wide range of grounds: suspicion of embezzling public funds, complicity in misappropriating funds, receiving the funds and not declaring assets fully, a judicial source said.
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HONG KONG (Reuters) - The former labor union chief of Chinese telecom equipment maker ZTE Corporation has been arrested on charges of misappropriating funds, according to authorities in the southern Chinese city of Shenzhen where the firm is headquartered.
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"Chris could have built Milk Street without misappropriating ATK assets or undermining key ATK relationships," Jack Bishop, the chief creative officer at America's Test Kitchen, said in a 2016 interview with The Times after the suit was filed.
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"Chris could have built Milk Street without misappropriating ATK assets or undermining key ATK relationships," Jack Bishop, the chief creative officer at America's Test Kitchen, said in a 2016 interview with The Times after the suit was filed.
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Catch up quick: Three House committees — Foreign Affairs, Intelligence, and Oversight and Reform — are investigating whether Trump and his personal lawyer, Rudy Giuliani, "were misappropriating the American foreign policy apparatus for political gain," the New York Times reports.
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WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission said on Thursday it had charged convicted felon and former hockey team owner Peter Pocklington, his medical device company, his attorney and others with allegedly defrauding investors and misappropriating their funds.
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Alphabet, which is suing Uber for allegedly misappropriating self-driving trade secrets, claims that the document provided a "mountain" of new evidence that it needed more time to pursue, which is why Alphabet had asked to delay the trial.
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The star of the Syfy movie franchise is accusing the producers of the films of misappropriating her likeness and image "for a commercial purpose without her consent," including slot machines and alcoholic beverages, according to court documents filed Dec.
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NEW YORK (Reuters) - A former Los Angeles investment banker imprisoned for 11 years for a stock manipulation scheme was sentenced on Friday to an additional five years for misappropriating proceeds from a bond issue by a Native American tribe.
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PetroSaudi said on Tuesday it was not itself the subject of any criminal investigations, denied any wrongdoing linked to its joint venture with the Malaysian fund, and said none of its officials had been involved in misappropriating any funds.
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In 2015 Kong Hee, the founder of City Harvest Church, and five other church leaders were found guilty of misappropriating S$50m ($37m) in church funds, partly to fund the music career of Mr Kong's wife, Ho Yeow Sun.
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The court will hear an appeal filed by investment adviser Charles Kokesh, who was sued by the SEC in 2009 for allegedly misappropriating money from several business-development company funds to pay for expenses such as salaries and bonuses.
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The company has often been criticized for mishandling of the vast amounts of data it collects, and has been mired in scandals ranging from misappropriating user data to its roles in spreading hate speech over the past two years.
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At the time, Judge Forrest deemed him a flight risk and denied him bail because he was suspected of misappropriating funds from an acquaintance, who had set him up in a real estate construction and development deal in Georgia.
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" At one point, another resident of the house pulled me aside and told me that Blahyi was misappropriating the program's money for his own benefit: "The administration is run by his entire family, and no one really questions it.
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For example, beginning in 2000, Huawei and its subsidiary Futurewei are accused of misappropriating operating system source code for internet routers, commands used to communicate with the routers, and operating system manuals, from an unidentified company in Northern California.
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The SEC is suing Shkreli in a related civil action that claims he committed fraud by misappropriating money from the MSMB Capital Management fund, which he had founded, and by making material misrepresentations to the fund's investors about its financial performance.
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"Two easy wins now in doubt," President Donald Trump tweeted Monday of the House seats currently occupied by Republican representatives Duncan Hunter and Chris Collins, both of whom were indicted over the summer — for misappropriating campaign money and insider trading, respectively.
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A Cyprus-based company tied to Deripaska, Surf Horizon Limited, sued Manafort and his aide Rick Gates, in a New York state court in January, accusing them of misappropriating more than $18.9 million earmarked for deals in Ukraine in 2008.
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Despite his victory in The Hague, Gbagbo faces a possible 20-year prison sentence in Ivory Coast based on a conviction in absentia last January for misappropriating funds from the central bank of the eight-nation West African CFA franc zone.
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The scandals range from the insidious, wherein millions of dollars have been stolen or remain unaccounted for, to the downright ridiculous, as when a government ministry justified misappropriating thousands of dollars by claiming it procured ballpoint pens for $85 a piece.
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Tariffs on $34 billion worth of Chinese goods, the first of a potential total of $450 billion, are due to take effect on July 6 over U.S. complaints that China is misappropriating U.S. technology through joint venture rules and other policies.
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In a lawsuit filed on Wednesday in Boston federal court, Neural Magic Inc accused Facebook and Aleksandar Zlateski, a former employee who decamped to Facebook last year, of misappropriating computer algorithms that form the heart of the start-up's business.
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ROME — Two former officials of a Vatican-owned children's hospital were charged on Thursday with misappropriating nearly half a million dollars for the renovation of the luxurious apartment of Cardinal Tarcisio Bertone, the Vatican's second in command under Pope Benedict XVI.
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Amid this frightening economic and moral decay, well-intentioned corporations, nonprofits and governments have turned Martin Luther King Jr. Day into a sanitized "day of service," misappropriating the legacy of a man who went to his grave calling for a revolution.
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Washington has complained that China is misappropriating U.S. technology through joint venture rules and other policies, and it has already announced tariffs on $34 billion worth of Chinese goods, the first of a potential total of $450 billion, as a result.
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SEOUL, Feb 16 (Reuters) - A U.S. trade panel ruled on an interim basis in favour of South Korean electric vehicle (EV) battery maker LG Chem which had accused crosstown rival SK Innovation of misappropriating trade secrets, LG Chem said on Sunday.
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We know that sometimes people share nude images of their own children with good intentions; however, we generally remove these images because of the potential for abuse by others and to help avoid the possibility of other people reusing or misappropriating the images.
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Facing tough questioning from the opposing attorney from ZeniMax (which accused Oculus of misappropriating trade secrets), Zuckerberg bobbed and weaved his way around pretty much any comment that might get him or Facebook in trouble, keeping his answers as short as possible.
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When it finds evidence that a country's officials are misappropriating some of the billions of euros' worth of aid the EU distributes each year, it can do nothing but hand the dossier to national authorities and politely request that they take action.
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He also sat down with Ebro Darden—a Hot 97 morning host and Apple Music's global editorial head of hip-hop and R&B—to hear his take on the cultural movement, exploring what separates contributing to hip-hop culture from misappropriating it.
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U.S. District Judge Allison Burroughs' interest award, handed down Wednesday, reflected a 12 percent interest rate going back to June 2014, when CardiAQ Valve Technologies Inc, now part of Edwards, filed a lawsuit accusing Neovasc of misappropriating its heart valve replacement technology.
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FTE and co-plaintiff OAO Moscow Distillery Cristall had accused SPI Group, which is owned by Russian billionaire Yuri Shefler, and the distributors Allied Domecq, William Grant & Sons and Stoli Group of misappropriating Stolichnaya trademarks that Russia's government had assigned to FTE.
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An investigation revealed nine crew members of a foreign-registered tugboat were involved in the purchase of the stolen MGO along with another two crew members of a Singapore-registered tanker for misappropriating the fuel without their company's knowledge, the police statement said.
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The decision came even though Google had volunteered to remove over 300 websites from its listings after one Canadian company, named Equustek Solutions, won a default judgment against another firm there, Datalink Technology Gateways, for allegedly misappropriating its products and trade secrets.
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COLOMBO, Sept 20 (Reuters) - China's state-run Aerospace Long-March International Trade Co (ALIT) on Friday rejected Sri Lanka President Maithripala Sirisena's allegation of misappropriating 2 billion rupees ($11 million) in a deal to work on the construction of South Asia's tallest tower.
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The criminal case also accuses Avenatti of trying to extort more than $20 million from Nike Inc by threatening to expose what he called its improper payments to college basketball recruits, and misappropriating from Daniels nearly $300,000 of payments for her memoir.
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And while states maliciously misappropriating social media to foster hate against their own citizens may not be a problem in every country where the tech industry operates, social media platforms amplifying hate speech is certainly a universal concern — from Asia to Europe to America.
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Agreeing to a deal focused primarily on reducing the trade deficit could also weaken Trump's original tariff goal of pressuring China to end policies that his administration says are aimed at misappropriating U.S. technology - a bigger structural change for China's state-driven economic model.
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The U.S. Court of Appeals for the Federal Circuit affirmed a federal jury's finding that Neovasc owed $70 million for misappropriating trade secrets from CardiAQ Valve Technologies, which Edwards later acquired, as well as a judge's later decision to enhance that award by $21 million.
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Agreeing to a deal focused primarily on reducing the trade deficit could also weaken Trump's original tariff goal of pressuring China to end policies that his administration says are aimed at misappropriating U.S. technology — a bigger structural change for China's state-driven economic model.
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"It was only by misappropriating Cogenra's proprietary technology, including its trade secrets and other intellectual property, that SolarCity and Silevo were later able to announce a claim that they set a new world record for solar panel energy efficiency," Cogenra said in the suit.
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Duncan Hunter, who was indicted for misappropriating campaign money to live a lavish lifestyle and fund affairs with multiple women, including one with a member of his own staff and another with a woman on the staff of another member, has yet to resign.
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Prosecutors planned to indict the three former spy chiefs on charges of misappropriating a total of $3.6 million from their agency's budgets and offering the money as bribes to Ms. Park when they were leading the agency between early 2013 and September of last year.
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"I have been left shocked and dismayed, though my fears have now been vindicated," said Musa Bility, a former head of soccer in Liberia who had called for the audit in May before he was banned by FIFA for misappropriating soccer funds, allegations that he has denied.
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The new consumer safety feature follows a defamation lawsuit filed in April last year by consumer advice personality Martin Lewis, who had become exasperated by the volume of scam ads misappropriating his image on social media to try to trick users into parting with their savings.
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" Grande alleges in the complaint, obtained by PEOPLE, that Forever 21 built a promotional campaign that copied scenes from her "7 Rings" music video and even used a lookalike model, "misappropriating [her] name, image, likeness, and music in order to create the false perception of her endorsement.
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Trump has invoked trade laws passed in the 1960s and 1970s to levy tariffs on steel and aluminium on national security grounds and has applied tariffs on imports from China based on U.S. findings that Beijing is misappropriating U.S. intellectual property through forced technology transfers and other means.
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Protopopov, who Kommersant newspaper said was once the recipient of a medal for fostering "spiritual unity" in Komi while heading the region's prison service from 2010 to 2015, faces charges of misappropriating state property while using his official position, a crime punishable by up to 10 years in jail.
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"What is really at the crux of this lawsuit is that we develop the highest quality codes that are adopted and used by governments at essentially no cost to the taxpayers and UpCodes is misappropriating ICC codes to generate their for-profit business," says Mel Oncu, ICC's general counsel.
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Speaking of Mr. Trump's connection to New York … Michael Avenatti, the celebrity lawyer, was charged by federal prosecutors in Manhattan yesterday with misappropriating thousands of dollars belonging to one of his clients, Stormy Daniels, the pornographic film star who claimed she had an extramarital affair with Mr. Trump.
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Known as the "Ilocos Six," after the northern province that includes Mr. Farinas's district, they were detained and cited for contempt for refusing to give evidence against Imee Marcos, the governor of Ilocos Norte and one of Mr. Farinas's political rivals, who is accused of misappropriating some $1.3 million.
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As part of his deal with prosecutors, Mr. Howe has pleaded guilty to concealing or misappropriating at least $1.5 million in consulting fees and travel expenses from his employer, the Albany-based lobbying firm WOH Government Solutions, and then falsifying his tax returns to avoid paying income taxes on them.
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In June, Morgan Stanley paid $3.6 million to settle similar SEC charges{here} of inadequate supervision and failure of automated systems to detect questionable third-party transactions allegedly used by a former broker at the firm accused of misappropriating $5 million from the accounts of an elderly couple and their family.
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During the 2016 election campaign Trump argued that tariffs were needed to punish China for misappropriating U.S. technology and to bring jobs and industry back to the U.S., but studies of the 2002 steel tariffs enacted by the Bush administration show that they caused more job losses than job gains.
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Reuters reported on Friday that Indian financial services company Religare Finvest (RFL) has accused Lakshmi Vilas of misappropriating 7.9 billion rupees ($111.4 million) it kept with the bank as a fixed deposit, according to a copy of a complaint filed with the Economic Offences Wing of the New Delhi police.
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Indian financial services company Religare Finvest (RFL) has accused Lakshmi Vilas of misappropriating 7.9 billion rupees ($111.4 million) it kept with the bank as a fixed deposit, according to a copy of a complaint filed with the Economic Offences Wing of the New Delhi police that was reviewed by Reuters.
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"It doesn't matter what party, these are parties for the people against Najib because he has committed a lot of corruption, including misappropriating up to 50 billion ringgit ($12 billion) that cannot be explained," Mahathir said, referring to the troubles at 1MDB, whose advisory board had been chaired by Najib until recently.
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Two peripheral figures in the sprawling investigations have been arrested: Hamlet Peralta, a Harlem restaurateur accused of operating a Ponzi scheme and misappropriating more than $12 million from investors, who included Mr. Rechnitz and Mr. Reichberg; and Alex Lichtenstein, a Borough Park man accused of offering bribes to police officials in exchange for handgun permits.
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Last week, the two issues merged when Mr. Schiff and two other Democratic House committee chairmen requested the transcript of Mr. Trump's call with Mr. Zelensky from the State Department and the White House as part of an investigation into whether Mr. Trump and Mr. Giuliani were misappropriating the American foreign policy apparatus for political gain.
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That complaint accuses her of misappropriating "hundreds of thousands of dollars" for personal expenses on Canal's American Express card, converting millions of frequent flyer miles belonging to the company for her personal use, improperly reimbursing herself for personal and luxury items, and submitting "false information in order to be paid for" for 96 days of unused vacation.
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New York's world-famous Sushi Nakazawa is facing a lawsuit over alleged wage theft, a year before it is scheduled to open a second location in the Trump Hotel in Washington, D.C. The class-action suit, filed Wednesday by former employees, accuses chef Daisuke Nakazawa and restaurant owner Alessandro Borgognone of not paying minimum wage and misappropriating tips, according to The Washington Post.
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On Friday night, when Facebook published a blog post saying that it had suspended Cambridge Analytica for misappropriating user data — a post that was intended to pre-empt articles by The New York Times and The Observer of London about that very subject, which were published the next day — it became clear that this was a new kind of Facebook privacy scandal.
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