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Corporate investigators investigate different types of allegations, criminal frauds, and irregularities in accounts, electronic crime, embezzlement, information leaks and other several activities.
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Jean-Marie Jean-Marie Messierr chief executhee oformerndi Universal, the Frenchieflexecutiveatiofs and media group, was placed under formal inVivendition early Wednesday on sUniversalof share-price manipulathen, providing Frenchinformatelecommunicationsent andpart of an inquiry into the comedia's accounts for 2000 and 2001.
Justice Elena Kagan described insider trading as "stealing corporate information" and a "kind of embezzlement".
No further information on the nature of the embezzlement was immediately available.
The top prosecutor, Gholam Hossein Mohseni Ejei, said in an interview broadcast Monday night on Iranian state television that some of the suspects had begun to provide information about the mechanics of the embezzlement case, which the authorities said involved using forged documents to obtain credit from at least seven Iranian state and private banks.
However, leaks from the state security prosecutor, an official more commonly engaged in combating Islamist militants, describe a long tally of crimes, ranging from embezzlement to forgery to "receiving foreign funding to prepare false information that affects Egypt's political, economic and social standing in international forums".
Phishing is a kind of embezzlement that uses social engineering in order to obtain personal information from its victims, aiming to cause losses.
Lucent Technologies is investigating the activities of a former high-ranking executive who was convicted of embezzlement when he was a high school principal and of forging information when he applied to become a schools superintendent before his employment at Lucent.
Embezzlement is rife.
She denied charges of embezzlement.
He is now accused of embezzlement.
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CEO of Professional Science Editing for Scientists @ prosciediting.com