Self-Dealing, Fraud, & Penalties

Citations Listed How Self-Dealing Works “Self-dealing may involve many types of individuals who work under the guidelines of fiduciary responsibility. They may include trustees, attorneys, corporate officers, board members, and financial advisors, among others. Self-dealing may consist of a variety of actions seeking to inappropriately enrich oneself, such as using company funds as a personal loan,Continue reading “Self-Dealing, Fraud, & Penalties”