Materials Tags

The “F” Word, from the False Claims Act to Ponzi Schemes: Practical Tips for Identifying and Efficiently Addressing Fraud in Bankruptcy Cases (and Beyond)

2023 Bankruptcy Battleground West

Topics Fraud

Cross-Border Fraud

Caribbean Insolvency Symposium

Topics Fraud, International Insolvency

Ethics: Crime in Bankruptcy

2022 Mid-Atlantic Bankruptcy Workshop

Bankruptcy Code 1104, 548

Topics Ethics, Fraud

Revisiting Bad-Faith Filings: Exiting Chapter 11

New York City Bankruptcy Conference

Bankruptcy Code 105, 349, 363, 507, 524, 1112, 1123, 1129, 1146

Topics Fraud, Business Reorganization

Intersection of the Bankruptcy Code with Criminal and Civil Forfeiture

Winter Leadership Conference

Bankruptcy Rules 9019

Topics Fraud

Health Care Fraud: Pandemic Impacts and Financial Implications for the Industry

Winter Leadership Conference

Topics Fraud, Health Care

Health Care Fraud Fallout: Financial Implications for the Future

2021 ABI Health Care Program

Topics Fraud, Covid19, Health Care

ABI Talks (2021 Midwestern Bankruptcy Institute)

Midwestern Virtual Bankruptcy Institute

Bankruptcy Code 1104, 1112, 1121, 1129

Topics Fraud, Consumer Bankruptcy, Business Reorganization

360o of Investigation: A Roundtable Discussion Regarding the Investigation of Debtors and Recovery of Assets

2021 Southeast Bankruptcy Workshop

Bankruptcy Code 101, 303, 341, 521, 522, 542, 543, 545, 547, 553, 544, 548, 549

Bankruptcy Rules 2004, 4002, 9002, 9016

Topics Fraud

Fraud and the Implications for Claims Trading and Plans

Winter Leadership Virtual Conference

Bankruptcy Code 101, 502, 522, 542, 543, 545, 546, 547, 553, 562, 741, 761, 1129, 544, 548, 550

Topics Claims, Fraud, Plan Confirmation, Commercial Fraud