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  1. Extortion - Essential Elements and the Broader Reach of RICO

    … as racketeering activity include bribery, counterfeiting, embezzlement from pension and welfare funds, fraud relating … transportation of stolen property, sale of stolen goods, embezzlement from union funds, etc. In addition, bankruptcy …

  2. Libel and Slander - The Basic Law In California

    … though plaintiff, technically, was not guilty of larceny or embezzlement. In another case, a statement that … convey the idea that plaintiff was guilty of the crime of embezzlement and was an unsatisfactory worker; and that as a …

  3. International Transaction: Choosing the Forum

    … and this office once encountered an opponent in an embezzlement case who sought to retain local thugs to …

  4. Passing Bad Checks: Remedies and Relief for Victims

    … the perpetrator in court for fraud, conversion and possibly embezzlement to have a chance for such punitive damages, of …

  5. Expungement of Criminal Records in California

    … society. Thus, a person just finishing probation for embezzlement who seeks expungement so he or she can seek a …

  6. The Fiduciary Duty

    … who had breached her duty to her beneficiaries in 1963. The embezzlement was discovered twenty years after the theft and …

  7. The Fiduciary Duty: What Is It and What Does It Impose Upon You?

    … who had breached her duty to her beneficiaries in 1963. The embezzlement was discovered twenty years after the theft and …

  8. Elder Abuse In California - The Basic Law

    … who violates any provision of law proscribing theft or embezzlement, with respect to the property of that elder or …

  9. The Economic Espionage Act

    … akin to expecting each District Attorney to prosecute every embezzlement case. The typical reaction of the US Attorney …

  10. California’s Computer Hacking Laws – What You Need to Know

    … numerous and range from conversion (theft of property) to embezzlement, interference with a business relationship, …