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MISAPPROPRIATION FUNDS [3 records]
Record 1 - internal organization data 2026-01-08
Record 1, English
Record 1, Subject field(s)
- Offences and crimes
- Criminology
Record 1, Main entry term, English
- white-collar crime
1, record 1, English, white%2Dcollar%20crime
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 DEF
A term first used by criminologist Edwin H. Sutherland to cover business crimes such as embezzlement, price fixing, antitrust violations, etc. 2, record 1, English, - white%2Dcollar%20crime
Record number: 1, Textual support number: 1 CONT
White-collar crime. Includes fraud, false pretenses, misappropriation of funds, theft, breach of trust, secret commissions, offences against the Government of Canada, corruption of public officials, offences relating to property rights, tax fraud, the insolvency process, securities fraud, identity theft or fraud and counterfeiting on an interprovincial, national and international scale. 3, record 1, English, - white%2Dcollar%20crime
Record number: 1, Textual support number: 1 PHR
Crack down on white-collar crime. 4, record 1, English, - white%2Dcollar%20crime
Record number: 1, Textual support number: 2 PHR
White-collar crime fighter. 5, record 1, English, - white%2Dcollar%20crime
Record 1, Key term(s)
- white collar crime
Record 1, French
Record 1, Domaine(s)
- Infractions et crimes
- Criminologie
Record 1, Main entry term, French
- criminalité en col blanc
1, record 1, French, criminalit%C3%A9%20en%20col%20blanc
correct, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- criminalité des cols blancs 2, record 1, French, criminalit%C3%A9%20des%20cols%20blancs
correct, feminine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
Criminalité en col blanc. Comprend la fraude, les faux semblants, le détournement de fonds, le vol, l'abus de confiance, les commissions secrètes, les infractions contre le gouvernement du Canada, la corruption de fonctionnaires publics, les infractions aux droits de propriété, la fraude fiscale, le régime de l'insolvabilité, la fraude en valeurs mobilières, le vol d'identité et la contrefaçon à l'échelle interprovinciale, nationale et internationale. 3, record 1, French, - criminalit%C3%A9%20en%20col%20blanc
Record 1, Key term(s)
- criminalité de col blanc
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Infracciones y crímenes
- Criminología
Record 1, Main entry term, Spanish
- delincuencia de cuello blanco
1, record 1, Spanish, delincuencia%20de%20cuello%20blanco
correct, feminine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 CONT
Las altas tasas de delincuencia de cuello blanco se dan precisamente en las zonas residenciales ajardinadas en donde viven los magnates de las grandes empresas rodeados de un lujo ostentoso. 1, record 1, Spanish, - delincuencia%20de%20cuello%20blanco
Record 2 - internal organization data 2015-10-09
Record 2, English
Record 2, Subject field(s)
- Tort Law (common law)
- Finance
- Accounting
Record 2, Main entry term, English
- misappropriation of funds
1, record 2, English, misappropriation%20of%20funds
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
- misappropriation of money 2, record 2, English, misappropriation%20of%20money
correct
- defalcation 3, record 2, English, defalcation
correct, see observation
- embezzlement of funds 4, record 2, English, embezzlement%20of%20funds
correct, see observation
Record 2, Textual support, English
Record number: 2, Textual support number: 1 CONT
Consultation with several on-line and hard copy English language dictionaries, disclose that the ordinary meaning of the term may include "the diversion of... money away from its rightful owner. "However, in all instances, the meaning may also include conduct which is done dishonestly, for personal gain... These common definitions support the Court's initial view, that the phrase "misappropriation of funds" is certainly capable in its natural and ordinary meaning, of being defamatory. 5, record 2, English, - misappropriation%20of%20funds
Record number: 2, Textual support number: 1 OBS
The term "embezzlement" is more highly charged with negative connotations than "defalcation" which is more neutral. 6, record 2, English, - misappropriation%20of%20funds
Record 2, French
Record 2, Domaine(s)
- Droit des délits (common law)
- Finances
- Comptabilité
Record 2, Main entry term, French
- détournement de fonds
1, record 2, French, d%C3%A9tournement%20de%20fonds
correct, masculine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
- distraction de fonds 2, record 2, French, distraction%20de%20fonds
correct, feminine noun
Record 2, Textual support, French
Record number: 2, Textual support number: 1 CONT
La distraction de fonds peut signifier l’acte consistant à les détourner : le détournement, détournement de fonds. Ainsi, on peut dire qu’une personne distrait à son profit des fonds qui étaient confiés à sa garde. L’avocat, l’administrateur, le fiduciaire, l’exécuteur testamentaire ou toute personne à qui est confiée la garde ou l’administration de sommes d’argent doit s’interdire toute distraction de ces fonds. 3, record 2, French, - d%C3%A9tournement%20de%20fonds
Record 2, Spanish
Record 2, Campo(s) temático(s)
- Derecho de ilícitos civiles (common law)
- Finanzas
- Contabilidad
Record 2, Main entry term, Spanish
- apropiación indebida
1, record 2, Spanish, apropiaci%C3%B3n%20indebida
correct, feminine noun
Record 2, Abbreviations, Spanish
Record 2, Synonyms, Spanish
- malversación de fondos 2, record 2, Spanish, malversaci%C3%B3n%20de%20fondos
correct, feminine noun
- desfalco 3, record 2, Spanish, desfalco
correct, masculine noun
Record 2, Textual support, Spanish
Record number: 2, Textual support number: 1 DEF
Acción de apoderamiento de cosas muebles que el agente hubiera recibido en virtud de un título que produzca obligación de entregarlas o devolverlas. Se aplica también a la apropiación de bienes perdidos con ánimo de lucro. 4, record 2, Spanish, - apropiaci%C3%B3n%20indebida
Record number: 2, Textual support number: 1 OBS
apropiación indebida: término y definición extraídos del CAPITAL Business Dictionary con la autorización de LID Editorial Empresarial. 5, record 2, Spanish, - apropiaci%C3%B3n%20indebida
Record 3 - internal organization data 2009-07-13
Record 3, English
Record 3, Subject field(s)
- Copyright, Patent and Trademark Law
- Tort Law (common law)
Record 3, Main entry term, English
- misappropriation
1, record 3, English, misappropriation
correct, see observation
Record 3, Abbreviations, English
Record 3, Synonyms, English
- plagiarism 2, record 3, English, plagiarism
correct
Record 3, Textual support, English
Record number: 3, Textual support number: 1 DEF
It is the use or close imitation of the language and thoughts of another author and the representation of them as one’s own original work Random House Compact Unabridged dictionary 1995. 2, record 3, English, - misappropriation
Record number: 3, Textual support number: 1 CONT
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 dead person's estate or by any person with a responsibility to care for and protect another's assets(a fiduciary duty). 3, record 3, English, - misappropriation
Record number: 3, Textual support number: 1 OBS
misappropriation: term used in a broad sense in this context. 4, record 3, English, - misappropriation
Record 3, French
Record 3, Domaine(s)
- Propriété industrielle et intellectuelle
- Droit des délits (common law)
Record 3, Main entry term, French
- appropriation illicite
1, record 3, French, appropriation%20illicite
correct, feminine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
- appropriation indue 2, record 3, French, appropriation%20indue
correct, feminine noun
- plagiaire 3, record 3, French, plagiaire
correct
Record 3, Textual support, French
Record number: 3, Textual support number: 1 CONT
L'appropriation indue consiste à s'attribuer, en partie ou en totalité, le travail ou les idées d'autrui à ses propres fins à l'insu ou non de la personne concernée. Seraient également assimilés à de l'appropriation indue i) le cas d'une personne qui utiliserait sans autorisation des informations confidentielles pour modifier ses propres recherches ou les orienter de façon différente. 2, record 3, French, - appropriation%20illicite
Record 3, Spanish
Record 3, Textual support, Spanish
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