Moreover, defalcation often occurred in large-scale enterprises because of the complete lack of internal control. |
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The sum is claimed to be just under a million dollars and the method of the alleged defalcation was simple. |
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Year after year of defalcation, the Liberals failed to deliver to aboriginal people. |
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In its final judgement of 1 September1, the Supreme Court found both co-directors of the NGO guilty of defalcation and sentenced them to three years' imprisonment. |
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This bulletin discusses the income tax treatment of losses of both a capital and non-capital nature resulting from theft, defalcation or embezzlement from a business by strangers, employees, proprietors and others. |
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Conducting special examinations of all allegations of losses of money, fraud, defalcation, or other illegal acts against the Crown and providing recommendations to senior management. |
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Losses through theft, defalcation or embezzlement by proprietors, partners or significant shareholders of the business are not normally deductible. |
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The Supreme Court of Paraguay has confirmed in the last instance the condemnation of a Spanish national and his Paraguayan accomplice for defalcation of EU aid funds. |
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