- In
financial and
legal usage,
defalcation may
involve misappropriation of
funds by a
person trusted with
their charge; also, the act of misappropriation...
- party) and
officially reporting a
lower total. The
formal legal term is
defalcation. A
skimming crime may be
simple tax evasion: the
owner of a business...
- The
Canadian Imperial Bank of
Commerce (CIBC; French:
Banque canadienne impériale de commerce) is a
Canadian multinational banking and
financial services...
-
Confiscation Currency transaction report Customer Identification Program Defalcation Gold
laundering Graft (politics)
Hawala Offs****
banking Politically...
- also had su****ions
about his new "sister-in-law" and were
concerned defalcation may have been at play. A
detective with the New
Hampshire State Police...
- unifacial, unifactorial,
unification falc-
sickle Latin falx,
falcis defalcation, falcate, falciform, falchion,
falcon fall-, fallac-, fals- false, deceive...
- member; insolvency,
bankruptcy or
negligence of a
dealing member; or
defalcation committed by a
dealing member or any of its directors, officers, employees...
- fabrication,
fabricator ****um ****- hay fennel,
sainfoin falx falc-
sickle defalcation, falcate,
falciform fames fam-
hunger famine,
famish fanum fan- temple...
- 1989
following completion of a five-year
sentence in
federal prison for
defalcation of $67,400 of the taxpayers' money,
through way of a
falsifying expenses...
- of fraud, of
violating laws
prohibiting unfair competition as well as
defalcation (Untreue). In
January 2020 it was
reported that the
German judge in the...
