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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| Ex-Emergency Minister denies information about embezzlement in Ministry of Emergency Situations. |
|
|
Dec 14, 2009 |
287 |
| Malaysia : PAC says rail project badly-managed but no embezzlement involved. |
|
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Dec 12, 2009 |
441 |
| Malaysia : PAC says rail project badly-managed but no embezzlement. |
|
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Dec 10, 2009 |
441 |
| Bricsnet Declares Unequivocal Support for Prosecution of Former CEO in Embezzlement Case. |
|
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Nov 23, 2009 |
534 |
| Recoveries of Rs 20 billion made from ministries, divisions pointed out by audit in embezzlement cases. |
|
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Nov 20, 2009 |
207 |
| Financial embezzlement in last year of Azizs tenure exposed. |
|
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Oct 17, 2009 |
278 |
| Financial embezzlement in last year of Aziz's tenure exposed. |
|
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Oct 17, 2009 |
278 |
| Ex-Manager HBL Ahmad Abad Branch Karak held for money embezzlement charges. |
|
|
Oct 7, 2009 |
147 |
| Three ex-Bassett Furniture employees plead guilty to embezzlement. |
|
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Oct 1, 2009 |
59 |
| A representative of the German LHV Bank negated the assertions of the brothers Gjorgi and Dimitar Miladinov, who are tried for embezzlement in relation to the Struga hotel Izgrev. |
|
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Sep 18, 2009 |
55 |
| Representative of German LHV Bank negates assertions of brothers Gjorgi and Dimitar Miladinov, who are tried for embezzlement in relation to Struga hotel Izgrev. |
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Sep 18, 2009 |
48 |
| Fraud, embezzlement cases be reported to PAC. |
|
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Sep 14, 2009 |
118 |
| 'Lebanese Madoff' Ezzedine charged with embezzlement. |
|
|
Sep 14, 2009 |
437 |
| 'Izzeddine's 'Fraud' - Hizbullah Attacked. |
|
|
Sep 7, 2009 |
1639 |
| Man accused of fraud, forgery and embezzlement. |
|
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Sep 6, 2009 |
495 |
| Appeal filed: Georges Marciano has filed an appeal with the California Supreme Court of a lower court ruling ordering the Guess Inc. cofounder to pay damages to five former employees who said they were defamed and suffered emotional distress when he sued them for embezzlement. |
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Aug 24, 2009 |
99 |
| China executes former airport chief for embezzlement of state funds. |
|
|
Aug 7, 2009 |
193 |
| SC directs action against OPF officials involved in embezzlement of funds for Iraq-Kuwait war affectees. |
|
|
Jul 8, 2009 |
730 |
| The media and Sarah Palin: using each other. |
Burns, Margie |
|
Jul 1, 2009 |
1128 |
| Executives of two listed construction firms subpoenaed for fraudulent realty transaction. |
|
Brief article |
Jun 3, 2009 |
308 |
| Central Bank official jailed for embezzlement. |
|
|
May 14, 2009 |
231 |
| Collection racket: the arresting frequency of parish embezzlement. |
McClory, Robert |
Cover story |
May 1, 2009 |
3586 |
| What do you do with an embezzling employee? An incorrect response can be rife with consequences. |
Nicholson, Neil B. |
Legislation |
Apr 24, 2009 |
789 |
| Best-practicing Catholics: can the 'Roundtable' fix Church Management? |
McDonough, Peter |
|
Apr 24, 2009 |
2390 |
| Bank teller, 19, faces embezzlement charge. |
|
|
Apr 8, 2009 |
209 |
| Three Gorges Dam migrants protest alleged embezzlement: watchdog. |
|
|
Mar 9, 2009 |
186 |
| High Court takes pass on Circuit split over defalcation Case. |
|
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Feb 13, 2009 |
1670 |
| Former Miss. college worker indicted for embezzlement. |
|
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Jan 26, 2009 |
80 |
| Local MPs allege embezzlement in snow clearing project. |
|
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Jan 22, 2009 |
448 |
| White Collar Crime Study On Embezzlement Cases Released. |
|
|
Jan 16, 2009 |
351 |
| Parliament becomes party to embezzlement of public funds with adoption of law on restructuring of debts of energy companies -- lawmaker. |
|
|
Dec 25, 2008 |
109 |
| Parliament becomes party to embezzlement of public funds with adoption of law on restructuring of debts of energy companies eIY lawmaker. |
|
|
Dec 25, 2008 |
112 |
| Loans to be recovered. |
Hui, Ong Kian |
Brief article |
Dec 1, 2008 |
164 |
| Creating awareness among the staff. |
Mui, Yeo Chay; Yee, Josephine; Pusphavalli, N.; Ean, Sandy Ng Choon; Chian, Koh Leong; Moey, Shanon |
Brief article |
Dec 1, 2008 |
191 |
| Charges leveled against humanitarian group; Iraqi Red Crescent; Allegations of embezzlement, fund mismanagement. |
|
|
Sep 26, 2008 |
1067 |
| Kyrgyztelecom JSC suspected of misappropriation, embezzlement of large amounts. |
|
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Sep 18, 2008 |
133 |
| Etisalat embezzlement accused is a national. |
|
|
Sep 9, 2008 |
212 |
| On the other hand. |
|
Brief article |
Sep 1, 2008 |
68 |
| Gulf developers face accusations of embezzlement and corruption. |
|
|
Aug 15, 2008 |
402 |
| Ghazni PM alleges embezzlement in reconstruction fund. |
|
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Aug 13, 2008 |
529 |
| Stealing funds for a nest egg; An executive assistant uses a corporate credit card, gift checks, and an online payment account to embezzle US $1.5 million. |
Sutphen, Paul C. |
|
Aug 1, 2008 |
1495 |
| Will scandal sink NYC's top lesbian? |
Straube, Trenton |
|
Jul 1, 2008 |
347 |
| Bookkeeper gets nearly four years in prison for embezzlement. |
|
|
Feb 6, 2008 |
195 |
| Conway 'guilty of embezzlement over family jobs'; Punished:Derek Conway was today banned from the Commons for 10 days. |
|
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Jan 31, 2008 |
388 |
| Tory MP 'guilty of embezzlement'; Shamed: Derek Conway has beensuspended from office for 10 days. |
|
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Jan 31, 2008 |
113 |
| Embezzlement no excuse. |
Mannino, Laura Lee |
|
Nov 1, 2007 |
456 |
| Museum to appeal for city funds; Bellevue; $2M in jeopardy after suspected embezzlement. |
|
|
Sep 8, 2007 |
379 |
| Embezzlement charge upheld; Judge says grand jury heard enough evidence. |
|
|
Jul 26, 2007 |
397 |
| Museum names new finance chief; Bellevue arts; Employee played role in discovering alleged embezzlement. |
|
|
Jul 14, 2007 |
237 |
| What is your fraud IQ? Think you can spot corruption in any of its many forms? Take this (deceptively) simple test to find out just how much you know. |
Wells, Joseph T. |
|
May 1, 2007 |
860 |
| Still waiting. |
|
Brief article |
Apr 2, 2007 |
61 |
| Fraud at the top: a prominent executive, aided by several employees, embezzles US $500,000 over a 10-year period. |
Heslop, Gordon |
|
Apr 1, 2007 |
1596 |
| Bad housekeeping. |
|
|
Feb 23, 2007 |
714 |
| Bath, PA--A study by Villanova University professor Robert West has revealed that 85% of U.S. dioceses have reported embezzlement over the past 5 years. |
|
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Feb 1, 2007 |
125 |
| Krane & Smith Report Qualcomm Founder Neil Kadisha Ordered to Pay $100 Million for Embezzlement and Perjury. |
|
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Dec 12, 2006 |
653 |
| Is your business ripe for rip-off? Three bloodcurdling case histories ripped from the pages of the police blotter! Expert advice on steps you can take to guard against embezzlement. |
McMillan, Edward J. |
|
Nov 1, 2006 |
1212 |
| Check those checks! Here are steps you can take when establishing controls over checks received and check disbursements. |
|
|
Nov 1, 2006 |
418 |
| Former Miss. president convicted of embezzlement. |
|
|
Oct 23, 2006 |
298 |
| No plea. |
|
Brief article |
Oct 16, 2006 |
173 |
| Pro-Life News in Brief. |
|
|
Jun 1, 2006 |
2022 |
| Accused embezzler deported. |
|
Brief Article |
Feb 1, 2006 |
186 |
| White-collar crime. |
|
Brief Article |
Feb 7, 2005 |
159 |
| Aleman "cleared" of corruption charges. |
|
|
Jan 1, 2005 |
374 |
| Better safe than sorry when it comes to granting power. |
Lan, Mario |
|
Dec 1, 2004 |
1004 |
| Three former employees of Calif. college charged with embezzling. |
Fisher, Marla Jo |
|
Oct 11, 2004 |
1021 |
| Extra credit: charge it to Uncle Sam! |
Sanchez, Julian |
Brief Article |
Aug 1, 2004 |
189 |
| Cluff plea. |
|
Brief Article |
May 31, 2004 |
58 |
| In Tyco case, jurors' doubt may have been reasonable. |
Woolner, Ann |
Column |
Apr 12, 2004 |
703 |
| An environment for fraud: with jail not yet a distant memory, Walter Pavlo recounts the decisions that led him to hide MCI's bad-debt expenses and embezzle millions. |
Jacka, J. Mike |
|
Apr 1, 2004 |
3000 |
| Legal update: embezzlement; How to prevent it--and steps you can take when it happens. |
Gordner, Michael H. |
|
Dec 1, 2003 |
619 |
| JORDAN - July 10 - Intelligence Chief Jailed. |
|
Brief Article |
Jul 12, 2003 |
66 |
| They cleaned up on donor's dirty money. (Tar Heel Tattler). |
Martin, Edward |
|
Jul 1, 2003 |
391 |
| Winnie downed, but not out. (Feature). |
Commey, Pusch |
|
Jun 1, 2003 |
2108 |
| Professional pickpockets: protecting your company from embezzlement. (Legal Briefs). |
Spendlove, Gretta |
|
May 1, 2003 |
655 |
| Protect small business: small companies without adequate internal controls need CPAs to help them minimize fraud risk . |
Wells, Joseph T. |
|
Mar 1, 2003 |
4230 |
| EX-PRESIDENT ARRESTED. |
|
Brief Article |
Jan 1, 2003 |
161 |
| FORMER PM PLEADS NOT GUILTY. |
|
Brief Article |
Jan 1, 2003 |
167 |
| Keep ghosts off the payroll: strong internal controls and well-trained, attentive auditors can prevent phony-employee schemes. |
Wells, Joseph T. |
|
Dec 1, 2002 |
1676 |
| Pay-and-return invoicing: anonymous tips are an important source of information on employee theft. |
Wells, Joseph T. |
|
Sep 1, 2002 |
1876 |
| Shell companies that don't deliver: these scams are among the most costly asset misappropriations. |
Wells, Joseph T. |
|
Jul 1, 2002 |
1629 |
| Control cash-register thievery: show your clients the importance of looking above the bottom line. |
Wells, Joseph T. |
|
Jun 1, 2002 |
2130 |
| Fairfax County Retirement Administrator charged with embezzling $1.2 million. (News Briefs). |
|
Brief Article |
Jun 1, 2002 |
147 |
| TeamWorks goes to court. (Lawsuit). |
Quittner, Jeremy |
Brief Article |
May 28, 2002 |
179 |
| Commission: thousands embezzled from Ore. College. |
|
|
Mar 18, 2002 |
393 |
| A five-fingered loan? (Crime). |
|
Brief Article |
Feb 19, 2002 |
128 |
| Audit: former La. System president ignored state travel laws: lax college policies also let employee embezzle, gamble away thousands. (around the nation). |
Dyer, Scott |
Brief Article |
Feb 4, 2002 |
672 |
| Lapping it up: a skimming method doomed to failure over time. |
Wells, Joseph T. |
|
Feb 1, 2002 |
1476 |
| Does your church have appropriate internal control for cash receipts? |
Duncan, John B.; Flesher, Dale L. |
Statistical Data Included |
Feb 1, 2002 |
1957 |
| Guilty Verdict Ends Long Legal Battle. (Inside Business). |
|
Brief Article |
Dec 10, 2001 |
247 |
| ELSEWHERE IN THE COURTS. |
ANDERSON, TERESA |
Brief Article |
Oct 1, 2001 |
294 |
| BRAZIL: SENATE PRESIDENT ABDICATES AMID AVALANCHE OF CORRUPTION CHARGES. |
|
|
Sep 28, 2001 |
1459 |
| Ex-mayor on trial. (Breves). |
Hinch, Emily |
Brief Article |
Sep 1, 2001 |
109 |
| IRAN - July 19- Majlis Probes Oil Deals. |
|
Brief Article |
Jul 21, 2001 |
290 |
| Shopaholic wife, clueless husband. |
|
|
Jul 1, 2001 |
292 |
| Bank Charges. |
|
Brief Article |
May 14, 2001 |
128 |
| Frankel's Seized Cars Bring $757,500 at IRS Auction. |
|
Brief Article |
May 1, 2001 |
92 |
| Short on Cash. |
|
|
Apr 2, 2001 |
154 |
| Rounding Up Fraud. |
JACKA, J. MIKE |
|
Apr 1, 2001 |
1988 |
| RUSSIA - Feb. 1 - Berezovsky To Be Charged. |
|
Brief Article |
Feb 3, 2001 |
382 |
| TURKEY - June 29 - Parliament Clears Motherland Party Leader. |
|
Brief Article |
Jun 30, 2000 |
204 |
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