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Professional fraud
Self-dealing is the conduct of a trustee, attorney, corporate officer, or other fiduciary that consists of taking advantage of their position in a transaction
Self-dealing
US-based private foundation (1988–2018 shutdown by court)
ethical and legal violations, including failure to register in New York, self-dealing and illegal campaign contributions. In December 2016, Trump tried to
Donald_J._Trump_Foundation
Duty to act in best interests
prohibits a trustee from engaging in transactions that might involve self-dealing or even an appearance of conflict of interest. Furthermore, it requires
Duty_of_loyalty
Defunct American media organization
Globes voters in tumult: Members accuse Hollywood Foreign Press Assn. of self-dealing, ethical lapses". Los Angeles Times. February 21, 2021. Retrieved January
Hollywood Foreign Press Association
Hollywood_Foreign_Press_Association
Salaries of US elected office-holders
generally frowned upon by the public and seen as a form of corruption or self-dealing. At the same time, arguments have been made that an increased salary
Salaries of members of the United States Congress
Salaries_of_members_of_the_United_States_Congress
English businessman (born 1967)
former partners against HBOS, Kemsley was accused of being involved in a "self-dealing" transaction around a $35 million personal loan from HBOS. Kemsley was
Paul_Kemsley
Shareholder using equity to pressure management
Shareholder activists can address self-dealing by corporate insiders, although large stockholders can also engage in self-dealing to themselves at the expense
Shareholder_activism
American conservative commentator (born 1987)
payments delayed for months, contracts with political campaigns rife with self-dealing, and overworked and underpaid jobs. Johnson has been described as "very
Benny_Johnson_(columnist)
American 3D spatial mapping company
September 2023, Matterport was sued by investors for "allegedly allowing self-dealing by insiders". On April 22, 2024, it was announced that Matterport would
Matterport
Annual awards for film and TV production
Globes voters in tumult: Members accuse Hollywood Foreign Press Assn. of self-dealing, ethical lapses". Los Angeles Times. February 21, 2021. Retrieved May
Golden_Globes
Form of retirement plan
services for the account (except in accordance with fiduciary duty). The self-dealing and conflict-of-interest types of prohibited transactions, as outlined
Self-directed_IRA
could heighten the requirement, say, to shareholder approval. If such a self dealing transaction has already taken place, directors still have a duty to disclose
Directors' duties in the United Kingdom
Directors'_duties_in_the_United_Kingdom
American television producer
whether it is accommodating to female employees. He has been accused of self-dealing by repeatedly promoting children's books co-authored by his wife on the
Noah_Oppenheim
American academic administrator
private threats, alleged retaliation, alleged abuse of office, alleged self-dealing, alleged manipulation of audit processes, and alleged racketeering-enterprise
Joseph_Shepard
Power of the president of the United States
pardoning himself. Common arguments against self-pardons include the themes of self-judging and self-dealing, the unjust nature of the president being above
Federal pardons in the United States
Federal_pardons_in_the_United_States
raising money in New York. The Foundation had to admit it engaged in self-dealing practices to benefit Trump, his family, and businesses. In 1983, when
False or misleading statements by Donald Trump
False_or_misleading_statements_by_Donald_Trump
Prohibited financial transaction
the additional cost to the customer's purchase caused by the broker's self-dealing. This example uses unusually large numbers to get the point across. In
Front_running
American businessman (born 1984)
"All of this seems to defy federal tax rules and state laws that ban self-dealing and misleading donors. It also raises larger questions about the Trump
Eric_Trump
Italian luxury fashion house
1990s drew sustained criticism from investors and media over alleged self-dealing by the controlling Della Valle family, culminating in a disputed valuation
Tod's
Legal dispute over Mark Rothko's estate
the gallery defrauded Rothko and his estate through various methods of self-dealing. Among other wrongful acts, the gallery had been filtering payments for
Rothko_case
American politician (born 1950)
2016. In 2019, Pugh was accused of involvement in a scandal over a "self-dealing" arrangement in which organizations purchased large quantities of Pugh's
Catherine_Pugh
unrepresented authors are particularly subject to adverse bookkeeping and self dealing by the publisher. To be sure, more sales may make for more money to distribute
Sheet_dealing
fiduciary duty of loyalty, and in particular, the duty not to engage in self-dealing. It laid down a basic rule that if a director had an interest in a corporate
Aberdeen Rly Co v Blaikie Bros
Aberdeen_Rly_Co_v_Blaikie_Bros
Defunct Canadian credit union, closed by regulators
September 2018 after the regulator found evidence of civil fraud, potential self-dealing by the CEO Larry Smith, and poor governance practices. After leaving
Pace_Savings_&_Credit_Union
Instructional book for solving personal problems
A self-help book is a book or text that is written with the primary intention to instruct its readers how to solve problems of a personal nature. They
Self-help_book
American politician (born 1983)
the Mises Caucus before May 2022. McArdle would be investigated for self-dealing by the LNC the day before she resigned, with the LNC reporting that not
Angela_McArdle
British colonial administrator and namesake of Yale College
He was later removed from the post under charges of corruption for self-dealing, and required to pay a fine. In 1699, he returned to Britain with a considerable
Elihu_Yale
Type of charitable organization
and requirements on private foundations, including: restrictions on self-dealing between private foundations and their substantial contributors and other
Private_foundation
Trademark and former company
(Samuel Cohen, Jacob Lunitz and Joseph H. Tuttle). He charged them with self-dealing in the lease and the Cheero-lites. Shortly thereafter, Sadacca started
NOMA_(company)
Intentional injury to one's body
cutting, self-abuse, self-injury, and self-mutilation have been used for any self-harming behavior regardless of suicidal intent. Common forms of self-harm
Self-harm
position; however, this may be seen by voters in a negative light as self-dealing and creating an undue advantage, and it may backfire leading to the new
Placeholder_(politics)
US federal law
controlled by the wealthy to pay out charitable dollars annually and avoid self-dealing." The Office of Tax Analysis of the United States Department of the Treasury
Tax_Reform_Act_of_1969
Legal category of charity in the United States
supporting organizations had over private foundations. The act applies the self-dealing regulations of private foundations on supporting organizations. The act
Supporting organization (charity)
Supporting_organization_(charity)
Exposes the Trump Family's Multi-Billion-Dollar Crypto Empire, Fueled by Self-Dealing and Corrupt Foreign Interests". U.S. House Judiciary Committee. November
Solana_(blockchain_platform)
Business that allows gambling based on the prices of stocks or commodities
agency. In a form of what is now considered illegal front running and self-dealing, a bucket shop holding a large position on a stock, and knowing a client's
Bucket_shop_(stock_market)
Individual person as the object of its own reflective consciousness
In philosophy, the self is an individual's own being, knowledge, and values, and the relationship between these attributes. The first-person perspective
Self
American anti-Trump Super PAC
support Democratic Party political candidates, while also engaging in "self-dealing". The organization was co-founded by Scott Dworkin and Jon Cooper in
The_Democratic_Coalition
in a major corruption scandal and found guilty of bribing regulators, self-dealing, diversions of corporate assets, sham loans, and other illegal schemes
Korek_Telecom
Doer of preliminary work related to the formation of a company
must refrain from self-dealing or other types of abuse to take advantage of their position as a promoter.[citation needed] Self-dealing occurs, for example
Corporate_promoter
Golf resort in Florida, United States
American taxpayer. The move prompted renewed criticism that Trump was self-dealing in violation of the Foreign Emoluments Clause of the United States Constitution
Trump_National_Doral_Miami
American accounting firm
claimed the valuation was based on overstated revenues and included self-dealing transactions that benefited executives, to the detriment of employees
BDO_USA
Independent government agency in New Jersey, United States
Newark Watershed Corporation that uncovered the executive director’s self-dealing and risky investment activity; and a 2011 report that the state was spending
New_Jersey_State_Comptroller
Whole of an object being mathematically similar to part of itself
give an operational meaning to the property of self-similarity, we are necessarily restricted to dealing with finite approximations of the limit figure
Self-similarity
Type of financial fraud
for learning more about tunneling include "The Law and Economics of Self-Dealing," by Djankov et al. at the National Bureau of Economic Research. Asset
Tunneling_(fraud)
Situation when a party is involved in multiple interests
The following are the most common forms of conflicts of interests: Self-dealing, in which an official who controls an organization causes it to enter
Conflict_of_interest
Information service about U.S. nonprofits
The Washington Post reported that the Trump Foundation had admitted to self-dealing after a 2015 IRS tax filing was uploaded to GuideStar's website by the
Candid_(organization)
American flight instruction company
Starfighters Space and its leadership, alleging breach of fiduciary duty, self-dealing, and mismanagement of corporate assets and seeking damages of more than
Starfighters_Space
American author, journalist, and podcast host
published Freakonomics, a book about cheating teachers, bizarre baby-names, self-dealing realtors, and crack-selling mama's boys. Freakonomics would go on to
Stephen_J._Dubner
specifically in the context of self-dealing transactions. The central legal question was whether the director's self-interested business contracts with
Cookies Food Products, Inc. v. Lakes Warehouse Distributing, Inc.
Cookies_Food_Products,_Inc._v._Lakes_Warehouse_Distributing,_Inc.
American businessman
new issues of securities in the U.S. Lindner was repeatedly accused of self-dealing in the corporations under his control; e.g., having such a corporation
Carl_Lindner_Jr.
Defunct San Diego corporation for business interests of C. Arnholt Smith
Journal reporter Byron Calame wrote a takedown of WCC, Smith and USNB, Self-Dealing Tycoon: How a Californian Uses Publicly Owned Firms to Aid Private Ventures
Westgate-California Corporation
Westgate-California_Corporation
Disruptive trading activity to manipulate markets
Defendants routinely engaged in at least the following manipulative, self-dealing and deceptive conduct," which included "spoofing – where the HFT Defendants
Spoofing_(finance)
Former U.S. television production company
Retrieved February 10, 2013. Maddaus, Gene (2024-10-31). "Sony Sues CBS for Self-Dealing on 'Wheel of Fortune' and 'Jeopardy!'". Variety. Retrieved 2024-11-01
Merv_Griffin_Enterprises
British online broker
won by Halifax Share Dealing include: City of London Wealth Management Awards 2013 – Best ISA Provider Shares Awards 2012 – Best Self Select ISA Provider
Halifax_Share_Dealing
Self-contained unit of discourse in writing
παράγραφος (parágraphos) 'to write beside') is a self-contained unit of discourse in writing dealing with a particular point or idea. Though not required
Paragraph
Development of one's virtues
Self-cultivation or personal cultivation (Chinese: 修身; pinyin: xiūshēn; Wade–Giles: hsiu-shen; lit. 'cultivate oneself') is the development of one's mind
Self-cultivation
American investment bank
ominously, managers of money funds. This partnership raised the specter of self-dealing, and at worst, bribes to the money managers. At the very least, this
Drexel_Burnham_Lambert
Airline of the United States (1966–1987)
President Richard Nixon. Smith was highly controversial and was accused of self dealing, including enriching family members and associates through transactions
Air_California
Island in the South Pacific Ocean
Conaglen, Matthew (2006). "A Re-Appraisal of the Fiduciary Self-Dealing and Fair-Dealing Rules". The Cambridge Law Journal. 65 (2): 366–396. doi:10
Banaba
American heavy metal band
cancer. On May 21, 2020, the first part of a double album was announced, Dealing with Demons I, scheduled for release October 9, 2020. The first single
DevilDriver
Law that regulates corporations formed under the Companies Act 2006
could heighten the requirement, say, to shareholder approval. If such a self dealing transaction has already taken place, directors still have a duty to disclose
United_Kingdom_company_law
17th century forest law
:22 many of the commissioners and other forestry officials engaged in self-dealing and embezzlement.:15-26 Often they were not well qualified or not motivated
French forestry ordinance of 1669
French_forestry_ordinance_of_1669
Case law-derived doctrine in corporations law
is that "in making business decisions not involving direct self-interest or self-dealing, corporate directors act on an informed basis, in good faith
Business_judgment_rule
Person who holds a legal or ethical relationship of trust
Equitable remedy Escrow Revlon, Inc. v. MacAndrews & Forbes Holdings, Inc. Self-dealing Trust (law) Uniform Prudent Investor Act Attorney General v Blake, concerning
Fiduciary
United States act of Congress which regulates investment funds
affiliates, including section 10. These laws were passed as a reaction to self-dealing excesses in the 1920s and 1930s, where funds would, for example, dump
Investment Company Act of 1940
Investment_Company_Act_of_1940
During Marples's tenure as Minister of Transport, he was accused of self-dealing and conflict of interest. This included the awarding of public sector
Marples_Ridgway
Owner and CEO of Dewey's Bakery, Inc
numbers". The company was also dogged by questionable transactions and self-dealing accusations over the buybacks of franchisees, including those operated
Scott_Livengood
Corporate structure
November 2014. Carrasco, Vinicius. "Corporate Board Structure, Managerial Self-Dealing, and Common Agency" (PDF). Retrieved 26 October 2014. Aras, Crowther
Dual_board
Defunct American multi-level marketing company
"Provo multilevel company shuts down, sues CEO for alleged mismanagement, self-dealing". The Salt Lake Tribune. MediaNews Group. Retrieved 15 February 2016
WakeUpNow
Registrars controlling expired domain names
Name Warehousing and Self-Dealing by Registrars". ICANN. Retrieved 16 October 2012. "Prohibit Domain Name Warehousing and Self-Dealing by Registrars". ICANN
Domain_name_warehousing
Irish artist (born 1972)
preoccupied with notions of portrayal of the self and with deception, dealing with the sublimated desire for self-expression of the artist and the tension
Yvonne_McGuinness
American politician
a complaint against Barnes, alleging that he engaged in misconduct, self-dealing, personal benefit, and procurement interference, and threatened to have
Darryl_Barnes
Psychology concept
In psychology, self-efficacy is an individual's belief in their capacity to act in the ways necessary to reach specific goals. The concept was originally
Self-efficacy
American filmmaker (born 1987)
Schoenbrun's work to that of David Cronenberg and Kiyoshi Kurosawa in dealing with interactions between the human body and technology. Schoenbrun is
Jane_Schoenbrun
US media company
former executives raised allegations of financial mismanagement and self-dealing by Rosenberg, including the transfer of intellectual property to shell
Platinum_Studios
associated with billionaire Michael Dell, that the transaction was improper self-dealing intended to take money from Blueknight's existing limited partners. Vitol
SemGroup
Largest bank in San Diego until seized by FDIC in 1973
California. Smith had engaged in long term, flagrant and substantial self-dealing. By the early 1970s, USNB, WCC and other Smith entities were under investigation
United States National Bank of San Diego
United_States_National_Bank_of_San_Diego
Japanese manga series
Dealing with Mikadono Sisters Is a Breeze (Japanese: 帝乃三姉妹は案外、チョロい。, Hepburn: Mikadono Sanshimai wa Angai, Choroi; lit. 'The Three Mikadono Sisters Are
Dealing with Mikadono Sisters Is a Breeze
Dealing_with_Mikadono_Sisters_Is_a_Breeze
British punk/melodic hardcore band
Records, 2020) Dealing With Dinosaurs EP w/ Dinosaur Skull (Brassneck Records, 2024) Split EP w/ Moron Butler (2024) 3EPs (2021) (self-released) “Speeding
Dealing_With_Damage
Taipei city councilor, Chen Chung-Wen [zh], was indicted in 2024 for self-dealing and obtaining bribes from a contractor named Taifo. In 2010, authorities
Corruption_in_Taiwan
American investment firm
FiberLight," Reuters, May 17, 2018. "Mudrick Capital Sues Globalstar Over 'Self-Dealing' Merger". Bloomberg.com. 17 May 2018. "Globalstar’s $1.65B merger terminated
Mudrick_Capital_Management
Mental state of a reduced perception of self-awareness
Self-disorder, also called ipseity disturbance (/ɪpˈsiɪti/ ip-SEE-ih-tee), is a psychological phenomenon of disruption or diminishing of a person's minimal
Self-disorder
Congressional payment scheme
Section 6, Clause 2 of the United States Constitution therefore prohibits self-dealing legislation and is intended to protect the "separation of power" of the
Saxbe_fix
19th-century Alabama real-estate enterprise
company; the "bill of complaint" claimed that Cypress was plagued by "self-dealing, irresponsible acts, failure to pay dividends, and unjustified and unauthorized
Cypress_Land_Company
Act of censoring or classifying one's own discourse
Self-censorship is the act of censoring or classifying one's own discourse, typically out of fear or deference to the perceived preferences, sensibilities
Self-censorship
American politician (born 1954)
recover from pneumonia. The announcement coincided with a scandal over a "self-dealing" book-sales arrangement by Pugh. On May 2, 2019, Pugh resigned and Young
Jack_Young_(politician)
American politician
scope of the statute, holding that it did not criminalize undisclosed self-dealing or conflicts of interest. However, SCotUS also confirmed that bribery
Robin_L._Williams
Type of cognitive process
aligns with individuals' subjective reports of dealing with the significance of important events. Self-blame is a process to explain the situational meaning
Self-blame_(psychology)
The Philippine Dealing & Exchange Corp. (PDEx) is a dealing exchange for major banks in the Philippines. The primary exchange of the country for all sectors
Philippine_Dealing_Exchange
American activist
News. Retrieved 2026-02-23. "Ben & Jerry's board chair said accused of self-dealing to fund Palestinian group". The Times of Israel. 2021-08-30. ISSN 0040-7909
Anuradha_Mittal
Leader of China since 2012
Group (CMG). Two State Council departments. one dealing with overseas Chinese, and other one dealing with religious affairs, were merged into the United
Xi_Jinping
Legal obligation on corporate officials
established business policy of the corporation. Fiduciary duty Duty of loyalty Self-dealing 18B Am. Jur. 2d Corporations § 1536 (1964). Id. Id. Id. § 1538. Id. §
Corporate_opportunity
Logically self-contradictory statement
where people demonstrate this wise reasoning much more effectively when dealing with other people's social problems compared to their own. The term "Solomon's
Solomon's_paradox
Capacity of humans to exercise introspection
Second, self-reflection enhances a person's self-esteem and gives transparency for decision-making. Self-esteem is significant for dealing with a filled
Self-reflection
American nonprofit philanthropic venture capital fund
financial oversight, unethical leadership decisions including documented self-dealing, and the misappropriation of public and private funds that were earmarked
Charter_School_Growth_Fund
American banker and investor
regulator of the thrift industry) sued Spiegel seeking $40 million for "self-dealing, breach of fiduciary duty and unsafe and unsound practices in his management
Tom_Spiegel
American charter school management organization
Imagine Schools was ordered to pay a $1 million judgment as part of a self-dealing scheme. As part of a complex arrangement, Imagine Schools had negotiated
Imagine_Schools
American progressive think tank
Institute was involved in a watchdog complaint to the IRS that alleged self-dealing by Mittal, who is also the vice president of Ben & Jerry's non-profit
Oakland_Institute
US consumer electronics distributor
some Emerson directors and officials with breach of fiduciary duty and self-dealing. Emerson also fell into technical default on its long-term debt of $55
Emerson_Radio
American lawyer, real estate investor, and former history professor
unknowingly likely violated an Internal Revenue Service rule against "self-dealing"; the terms of Conley's donation to his foundation would have allowed
Patrick_Conley
SELF DEALING
SELF DEALING
Boy/Male
Biblical
A rock.
Boy/Male
British, English, Nigerian, Norwegian
Rock
Boy/Male
Muslim
Sword
Surname or Lastname
English (East Anglia)
English (East Anglia) : from the Middle English personal name Saulf, Old English Sǣwulf, composed of the elements sǣ ‘sea’ + wulf ‘wolf’.
Boy/Male
Welsh
peace'.
Biblical
a rock
Girl/Female
African, Australian, British, Chinese, Christian, English, French, Greek, Hawaiian, Hebrew
Saviour; Ewe of West Africa; Goddess of the Moon; Cliff; Rock
Girl/Female
Egyptian
Girl/Female
British, English
Soft
Boy/Male
Hindi
Self.
Male
Welsh
Welsh form of Greek SolomÅn, SELYF means "peaceable."Â
Male
English
(סֶלַע) Anglicized form of Hebrew Cela, SELA means "a rock." In the Old Testament bible, this is the name of the capital city of Edom, possibly an early name for Petra. In use as a unisex name.
Boy/Male
Muslim/Islamic
Sword
Male
Yiddish
(סֶעף) Variant spelling of Yiddish Zeff, SEFF means "wolf."
Girl/Female
Hebrew Biblical
Rock.
Boy/Male
British, English, Hebrew
A Tree
Female
Egyptian
, a form of Isis.
Boy/Male
African, Arabic, Hindu, Indian, Muslim, Sindhi, Swahili
Sword; Brave; Sword of Religion
Surname or Lastname
English
English : from Middle English selle, a rough hut of the type normally occupied by animals, hence a topographic name for someone who lived in a hut like this. In many cases the name may have been in effect a metonymic occupational name for a herdsman.Americanized spelling of Hungarian and Hungarian Jewish Széll, a topographic name for someone who lived in a spot exposed to the wind, from Hungarian szél ‘wind’.German : variant of Selle.
Boy/Male
Indian
Sword
SELF DEALING
SELF DEALING
Boy/Male
Tamil
Saiharsan | ஸைஹாரà¯à®¸à®¨
Girl/Female
Swedish American Anglo Saxon Norse Teutonic English German
Fighter.
Boy/Male
British, English
Hard Strength
Boy/Male
Hindu
Defender of men
Girl/Female
Hindu
Boy/Male
Indian
Rest
Girl/Female
Arabic, Muslim
Smile
Girl/Female
Hindu, Indian, Marathi
Shining Gem
Boy/Male
Tamil
Country
Girl/Female
Tamil
Brilliant, Beautiful
SELF DEALING
SELF DEALING
SELF DEALING
SELF DEALING
SELF DEALING
n.
Control of one's self; restraint exercised over one's self; self-command.
n.
The destruction of one's self; self-murder; suicide.
a.
Self-repelling.
a.
Refusing to gratify one's self; self-sacrificing.
n.
Enjoyment of one's self; self-satisfaction.
n.
Self-deceit.
n.
Self-communion.
n.
The act of governing one's self, or the state of being governed by one's self; self-control; self-command.
n.
Self-devotion.
n.
Self-love.
a.
Dependent on one's self; self-depending; self-reliant.
n.
Imposture practiced on one's self; self-deceit.
a.
Disposed to self-assertion; self-asserting.
n.
The act of estimating one's self; self-esteem.
n.
Restraint over one's self; self-control; self-command.
n.
Faith in one's self; self-reliance.
n.
The idolizing of one's self; immoderate self-conceit.
n.
Self-denial; self-renunciation; self-sacrifice.
n.
Communion with one's self; thoughts about one's self.
n.
Self.