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Browse Embezzlement topic

Laws, regulations and rules subtopic

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1-18 out of 18 article(s)
Title Author Type Date Words
US Department of State representative George Kent contributed to the embezzlement of US taxpayers' money through a shell company - Derkach. Apr 14, 2020 733
Uncertain future for dos Santos business empire: Isabel dos Santos rose to become Africa's richest woman under her father's rule, but the current Angolan government's pursuit of criminal claims against her poses a threat to her assets in the country. Kedem, Shoshana Mar 1, 2020 1370
Investigation underway in Oman Ministry of Education embezzlement case. Apr 16, 2019 380
Improving Financial Integrity in Human Services Agencies. Pollack, Daniel Apr 1, 2019 661
Tax Court grants innocent spouse relief from taxes on embezzled funds: The taxpayer's subsequent knowledge of the embezzlement prevents relief for a second tax year. Pirrone, Maria M. Dec 1, 2018 831
Lawyer disbarred for hiring an embezzler who, in turn, embezzled from the firm. May 1, 2018 821
NAB takes notice of NGOs funds embezzlement reports. Jan 27, 2018 222
Money for nothing: International Longshore v. Ford. Bowal, Peter; Sloan, Jasper May 1, 2017 1029
Watch out for embezzlers. Eastern, Joseph S. Sep 15, 2009 733
What's your fraud IQ? McNeal, Andi Sep 1, 2009 2232
What do you do with an embezzling employee? An incorrect response can be rife with consequences. Nicholson, Neil B. Legislation Apr 24, 2009 789
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
Rodney L. Rodis, a former priest of the diocese of Richmond, Va., was given a 63-month prison sentence Feb. 21 after pleading guilty to a parish embezzlement scheme. Brief article Mar 7, 2008 84
Embezzlement no excuse. Mannino, Laura Lee Nov 1, 2007 456
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
Shell companies that don't deliver: these scams are among the most costly asset misappropriations. Wells, Joseph T. Jul 1, 2002 1629
"Intended as a terror to the idle and profligate": embezzlement and the origins of policing in the Yorkshire worsted industry, c. 1750-1777. Soderlund, Richard J. Mar 22, 1998 11862

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