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Financial mismanagement is management that, deliberately or not, is handled in a way that can be characterized as "wrong, bad, careless, inefficient or incompetent" and that will reflect negatively upon the financial standing of a business or individual. [1]
Economic abuse is a form of abuse when one abusive person has control over the victims access to economic resources, [1] which diminishes the victim's capacity to support themselves and forces them to depend on the perpetrator financially.
In criminal law, misappropriation is the intentional, illegal use of the property or funds of another person for one's own use or other unauthorized purpose, particularly by a public official, a trustee of a trust, an executor or administrator of a deceased person's estate or by any person with a responsibility to care for and protect another's assets (a fiduciary duty).
"A lot of the critics say this is gonna cost a lot of money, almost $200 billion dollars over the next 10 years," explains Schlesinger. "Critics say there is a reason why we force people to pay ...
A federal regulator on Wednesday ordered Apple and Goldman Sachs to pay a combined $89 million for deceiving consumers and mishandled transaction disputes of Apple Card customers. Apple failed to ...
Under the World Bank’s rules, governments seeking money from the bank must put together detailed resettlement plans for people who are physically or economically displaced. Current and former bank employees say the work of enforcing these standards has often been undercut by internal pressures to win approval for big, splashy projects.
The World Bank strongly disputes that its money supported the mass evictions in western Ethiopia. Even as Anuak refugees and human rights groups have publicly charged that World Bank money has been used to bankroll brutal evictions, the bank has continued to send hundreds of millions of dollars into the same health and education program.
If you hold foreign assets worth over $50,000 for a single filer and $100,000 for joint filers, you must fill out Form 8938, identifying the institution where the assets are held and the highest ...