Ballentine's law dictionary. Anderson, W.S.. 1998.
embezzlement — I noun appropriation, breach of trust, cheating, defalcation, fraud, fraudulent appropriation, fraudulent appropriation of money, fraudulent conversion, larceny, malversation, misappropriation, peculation, pilfering, purloining, stealing, swindle … Law dictionary
Embezzlement — A form of white collar crime where a person misappropriates the assets entrusted to him or her. In this type of fraud the assets are attained lawfully and the embezzler has the right to possess them, but the assets are then used for unintended… … Investment dictionary
embezzlement — A statutory offense, not a common law crime; the fraudulent appropriation or conversion by an agent, an employee, a corporate officer, a trustee, a public officer, or other person acting in a fiduciary capacity or character, of money or property … Ballentine's law dictionary
Insider trading — is the trading of a corporation s stock or other securities (e.g. bonds or stock options) by individuals with potential access to non public information about the company. In most countries, trading by corporate insiders such as officers, key… … Wikipedia
property law — Introduction principles, policies, and rules by which disputes over property are to be resolved and by which property transactions may be structured. What distinguishes property law from other kinds of law is that property law deals with… … Universalium
misappropriation — I noun abuse, appropriation for a dishonest use, appropriation for a wrongful use, arrogation, breach of trust, conversion, defalcation, defraudation, diversion, embezzlement, fraud, fraudulent conversion, illegal use of property, larceny,… … Law dictionary
False pretenses — For the films, see False Pretenses (film). Criminal law … Wikipedia
Commingling — Professional responsibility D … Wikipedia
Chung Mong-koo — This is a Korean name; the family name is Chung. Chung Mong koo Hangul 정몽구 Hanja 鄭夢九 … Wikipedia
Defalcation — A defalcation is an amount of funds misappropriated by a person trusted with its charge; also, the act of misappropriation, or an instance thereof. The term is more specifically used by the United States Bankruptcy Code to describe a category of… … Wikipedia
