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Sifting Through the Sands at Great Sand Dunes National Park and Preserve: Ponzi Schemes in Bankruptcy

503, 510
Fraud, Business Reorganization, Investment Banking, SEC Issues

Business: The Baptist Foundation of Arizona - A Chapter 11 Case Where the Ponzi Scheme Was in the Church

Fraud

Resolved: Section 548(c)'s Good-Faith Defense Should Be Unavailable in Ponzi Scheme Cases

547, 548
Fraud

Consumer Ethics: Prebankruptcy Estate Planning

522, 523, 547, 727, 541, 544, 548
Ethics, Fraud, Fraudulent Transfers, Practice and Procedure

Fraudulent Conveyance Claims: Offense and Defense

548, 550
Fraud

Swimming in Shark-Infested Waters

546, 547, 548
Fraud, Fraudulent Transfers, Preferences, Business Reorganization, Insurance

Fraud Investigations

101, 510, 542, 547, 1104, 1107, 1108, 1112, 541, 550
Claims, Fraud, Fraudulent Transfers

Consumer Law Update 2009

101, 105, 107, 109, 303, 341, 348, 506, 507, 521, 522, 523, 524, 526, 527, 547, 707, 727, 1302, 1306, 1308, 1325, 1327, 1328, 1329, 1322, 362, 541
Automatic Stay, Claims, Fraud, Fraudulent Transfers, Professional Compensation/Fees, Valuation, Venue/Jurisdiction, Consumer Bankruptcy, Discharge/Dischargeability, Uniform Commercial Code/Article 9

Business Reorganization: Class Actions in Chapter 11 Cases: Proofs of Claim, Settlement and Confirmation

105, 502, 510, 1126, 362, 541, 544
Automatic Stay, Claims, Fraud, Plan Confirmation, Practice and Procedure, SEC Issues

Plenary Session: Case Law Update

101, 506, 521, 522, 523, 707, 1115, 1129, 1146, 1305, 362
Automatic Stay, Claims, Bankruptcy Litigation, Fraud, Plan Confirmation, Professional Compensation/Fees, Discharge/Dischargeability