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  1. Measurement of Damages in Breach of Contract Actions

    … damages are allowed only under tort law, such as when embezzlement or fraud can be established. If …

  2. Business Startups While Protecting Your Assets

    … ON KEY EMPLOYEES As discussed in our article on Embezzlement in Your Business or Assets , embezzlement is widespread and seldom prosecuted. Recent …

  3. Story #1 - Embezzlers are Nice People

    … enough to risk it all for the relatively paltry gains that embezzlement can earn. I kept looking to see the underlying … he knew I had been demanding his incarceration for his embezzlement with the district attorney, I wondered why we …

  4. Basic Banking Law

    … through 215. Theft by a bank officer or employee (“ embezzlement ”) is prohibited under Title 18, section …

  5. Typical cases over the past 70 years

    … utilized corporate assets, thus the case expanded into embezzlement claims. Judgment obtained, criminal proceedings … attorney but settled after our case settled. 1987 Embezzlement charged by our client against former bookkeeper …

  6. Indemnity and Holdharmless Agreements - Definitions and Practical Applications

    … Thus, indemnity may be disallowed for obligations based on embezzlement, fraud, theft, assault and battery, etc. On the … claiming that no coverage exists even though clear fraud or embezzlement existed. …

  7. Torts: Negligent and Intentional

    … torts include assault and battery; conversion (theft); embezzlement; slander; libel; fraud; and virtually any other …

  8. Accountants - Definitions and Licensing

    … white-collar crimes including issues like securities fraud, embezzlement and bankruptcies. A public accountant …

  9. Removal of the Administrator or Executor of an Estate

    … to remove the fiduciary. However, self dealing, embezzlement, conversion, nepotism and reckless disregard …

  10. Criminal Prosecution For Theft of Intellectual Property - A Case Study

    … of fiduciary duty, breach of contract, fraud and deceit, embezzlement, and violation of the corporate opportunity … Theft of Trade Secret; Conversion or even simple theft and embezzlement, etc.) Most of those legal actions allow …