Asset theft refers to the loss of physical or nonphysical items of value owned by a company. Assets might be stolen by employees or by third parties. The definition of asset theft is sometimes ...

Management for Jackson Health Foundation, the fundraising arm of Miami-based Jackson Health System, recently discovered “potential misappropriation of foundation funds” and reported the findings to ...

MISSOULA, Mont. — Former Stevensville Mayor Brandon Dewey faces charges after officials say a fraud investigation revealed asset misappropriation and official misconduct. According to a press release ...

NEW YORK--(BUSINESS WIRE)--Aegean Marine Petroleum Network Inc. (NYSE:ANW) (“Aegean” or the “Company”), a leading international marine fuel logistics company, today announced the results of the ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The ED, probing the alleged misappropriation of loans by former MLA P V Anvar from the Kerala Financial Corporation (KFC), interrogated him here on Thursday, officials said. Following a notice issued ...

The Commodity Futures Trading Commission (CFTC) has charged Vista Network Technologies and its CEO, Armen Temurian, with “fraudulent solicitation and misappropriation of customers’ digital asset ...

August 17, 2021 - To prevail in a trade secret misappropriation lawsuit, the plaintiff must submit evidentiary proof of existence, ownership, notice and access — the EONA proofs. These evidentiary ...