10 ENGLISH BOOKS RELATING TO «DEFALCATION»
Discover the use of
defalcation in the following bibliographical selection. Books relating to
defalcation and brief extracts from same to provide context of its use in English literature.
1
A Dictionary of Modern Legal Usage
By slipshod extension, some writers have misused defalcation when referring
merely to a nonfraudulent default or to any failure to meet a duty. To be a
defalcation, a deficiency in money matters must be fraudulent, and it must be by
someone ...
2
Commercial Banking in an Era of Deregulation
Defalcation and Theft Defalcation refers to the appropriation of bank funds by
employees, whereas theft refers to such acts as forgery, burglary, and armed
robbery performed by outsiders. Defalcation results from the continual exposure
of ...
Emmanuel N. Roussakis,
1997
Howsoever the subject-matter of security be lessened, security itself will not be
lessened, if by means of the defalcation made from the subject-matter, the
probability of retaining what remains of it, be not lessened. By any such
defalcation ...
Jeremy Bentham, John Bowring,
1843
4
The Works of Jeremy Bentham, Now First Collected: Under the ...
The first requires that nothing should be taken from any one ; the second is
attained if no more is taken than is necessary for the preservation of the rest. This
sacrifice is not an attack upon security; it is only a defalcation from it. An attack is
an ...
5
Canadian Bankruptcy/Insolvency and Creditors' Company ...
seems to me, the courts should avoid attempting to sweep into concepts such as "
misappropriation" or "defalcation" B which in their ordinary meanings connote
some element of wrong doing, improper conduct, or improper accounting B any ...
6
Documents of the Senate of the State of New York
A. My having deposited securities there to meet the first defalcation of Corwin. Q.
At the time you made the arrangement aforesaid with Mr. Hicks, had you any
knowledge that Corwin's first defalcation was paid? A. Mr. Hicks told me that ...
New York (State). Legislature. Senate,
1839
7
Canadian Bankruptcy/Insolvency and Companies' Creditors ...
seems to me, the courts should avoid attempting to sweep into concepts such as "
misappropriation" or "defalcation" B which in their ordinary meanings connote
some element of wrong doing, improper conduct, or improper accounting B any ...
8
Garner's Dictionary of Legal Usage
See defalcation, defalcator, embezzle & peculation. B. Pronunciation. Several
pronunciation guides suggest that it is acceptable to stress this word on the first
syllable: /def-al-kayt/ or /def-әl-kayt/. See, e.g., John B. Opdycke, Don't Say It: A ...
1 Call the amount of money kept up on both these accounts in the shape of
capital, onefourth part of the whole;-then will a defalcation, as above, from the
mass of money by a defalcation to that amount from the quantity of bank paper
issued ...
10
The Code of Federal Regulations of the United States of America
(1) The Certifying Official will advise the Assistant Administrator, Finance Office
by memorandum to establish a defalcation account. The memorandum must state
the following information: (1) Employee's name (or former), (ii) Social Security ...
10 NEWS ITEMS WHICH INCLUDE THE TERM «DEFALCATION»
Find out what the national and international press are talking about and how the term
defalcation is used in the context of the following news items.
MSW Firm Says Bad Publicity From Creditors' Suits Sparked Its …
[Fidelity] publicly backed the escrow accounts, the perpetrator of the defalcation was removed from the firm, and the firm was able to convince ... «Daily Report, Jul 15»
3 directors of Ponzi scheme company sent to police custody
... brought from Nagpur on transit remand five days and produced before the Kalyani court following complaints of defalcation of Rs.700 crore. «The Statesman, Jul 15»
Three directors of ponzi scheme company sent to police custody
... brought from Nagpur on transit remand five days and produced before the Kalyani court following complaints of defalcation of Rs 700 crore. «Business Standard, Jul 15»
Nigerians protest for a 90% reduction in the budget
Compare, the entire 26 million population of Ghana survive on a budget of just $6 billion. This National Assembly, NASS defalcation is not only ... «News24 Nigeria, Jun 15»
Accused woman arrested found hiding in a wooden box
Luck ran out on a woman facing defalcation charge when she was caught hiding in a box in her house by the police during a four-hour search. «Business Standard, Jun 15»
Why we demand 90% reduction in National Assembly budget, 100 …
Compare, the entire 26 million population of Ghana survive on a budget of just $6 billion. This National Assembly, NASS defalcation is not only ... «The Eagle Online, Jun 15»
Seventh Circuit Says Violations Of Wisconsin's Theft-By-Contractor …
The only real question was whether Stoughton had proved defalcation—i.e., that Sveum acted intentionally, or at least recklessly, in diverting ... «Mondaq News Alerts, Jun 15»
3rd Circ. Won't Revive Disbarred Atty's Bankruptcy
The panel agreed that Li was estopped from making claims that he didn't embezzle the money, affirming that he engaged in fraud or defalcation ... «Law360, Jun 15»
October Research, LLC presents annual industry awards
... he also has been instrumental in educating title agents and underwriters on issues of fraud, defalcation, embezzlement and misappropriation ... «Dodd Frank Update, Jun 15»
Panel Allows Marijuana Clinic to Pursue Ex-Lawyer in Bankruptcy
Following trial, the judge agreed that Beyries engaged in “fraud or defalcation while acting in a fiduciary capacity,” but ruled the doctrine of ... «Metropolitan News-Enterprise, Jun 15»