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The concept of "two sets of books" refers to the practice of keeping two sets of accounting ledgers ("books").In colloquial terms, this practice may refer to fraudulent behavior, i.e. attempting to hide or disguise financial transactions from outsiders by having a falsified set of records for official use and another for internal recordkeeping.
Equitable Life Assurance Society: United Kingdom: 8 Dec 2000: Insurance: The insurance company's directors unlawfully used money from people holding guaranteed annuity rate policies to subsidise people with current annuity rate policies. After a House of Lords judgment in Equitable Life Assurance Society v Hyman, the Society closed.
By Raymond L. Dirks and Leonard Gross. New York: McGraw Hill Book Company, 1974. ISBN 978-0070170254; The Impossible Dream: The Equity Funding Story; The Fraud of the Century. By Ronald L. Soble and Robert E. Dallos. New York: G. P. Putnam's Sons, 1975. ISBN 978-0399113789
Look carefully at the spelling of the author's name and the book's title: Fake books often misspell the author's name or provide a variation of the book's actual title. If you do fall for a fake ...
Intuit has warned its QuickBooks accounting software customers of phishing scams that can collect personal data. Explore: 5 EBT Scams To Watch Out ForFind: 7 Things You Should Never Do When ...
An account of profits (sometimes referred to as an accounting for profits or simply an accounting) is a type of equitable remedy most commonly used in cases of breach of fiduciary duty. [1] It is an action taken against a defendant to recover the profits taken as a result of the breach of duty, in order to prevent unjust enrichment .
The Trusts of Land and Appointment of Trustees Act 1996 (c. 47), usually called "TLATA" or "TOLATA", is an act of Parliament of the United Kingdom, which altered the law in relation to trusts of land in England, Wales, Scotland and Northern Ireland.
419 is a novel by Canadian writer Will Ferguson.Published by Penguin Canada in 2012, the novel was the winner of the 2012 Scotiabank Giller Prize. [1]Titled for the section of the Nigerian Criminal Code that deals with fraud, the events of the novel are set in motion by Henry Curtis, a retired school teacher in Calgary, Alberta, who dies in a car accident after becoming embroiled in an advance ...