- 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...
- July 2023. "
Défalcation de
points aux
seniors de la JS Guir et du GC Mascara". lnfa.dz. 5 June 2024.
Retrieved 5 June 2024. "
Défalcation de un
point aux...
- 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...
- fabrication,
fabricator ****um ****- hay fennel,
sainfoin falx falc-
sickle defalcation, falcate,
falciform fames fam-
hunger famine,
famish fanum fan- temple...
- 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...
- probation, 8000 Euro fine and one-year ban from
standing in any
election for
defalcation of
public funds, he
resigned in 2008 from the
political field. He used...
- member; insolvency,
bankruptcy or
negligence of a
dealing member; or
defalcation committed by a
dealing member or any of its directors, officers, employees...
