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A decrease in foreign incomes
Alimony Obligations
Financial support that one spouse is legally obligated to provide to the other during or after divorce proceedings.
Check Kiting
A fraudulent banking practice involving the use of non-existent funds or delays in the banking system to artificially inflate the balance of a bank account.
Check Defalcation
The misappropriation or embezzlement of funds involving a check, either by altering the check or by unauthorized issuance.
Insider-Trading Scheming
Insider-trading scheming involves the illegal practice of trading a public company's stock or other securities based on material, non-public information about the company.
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