Materials Tags

Follow the Money: Bankruptcy as a Tool to Fight Fraud and Recover Assets

International Insolvency Forum

Bankruptcy Rules 2004

Topics Asset Sales, Fraud, Finance and Banking, International Insolvency

The Bankruptcy Trustee vs. Uncle Sam: Dividing the Proceeds of the Crime

2020 Caribbean Insolvency Symposium

Bankruptcy Code 502, 541

Topics Fraud, Govt. Claims/Sovereign Immunity

Fraudulent Schemes Involving Real Estate

Winter Leadership Conference

Bankruptcy Code 362, 541

Topics Fraud, Real Estate

Welcome to the New Age: Don’t Be Radioactive (or a Cybersecurity Victim)

2019 Northeast Bankruptcy Conference & Northeast Consumer Forum

Bankruptcy Code 101

Topics Fraud, Consumer Bankruptcy, Business Reorganization

American Crime Stories: Unusual Fraudulent Conveyances, Insider Transactions and Outright Fraud

Annual Spring Meeting 2019

Topics Fraud, Fraudulent Transfers

Be on Alert! Identity Theft and Hacking

43rd Annual Alexander L. Paskay Memorial Bankruptcy Seminar

Topics Fraud

Dealing with Difficult Clients: The Liars, the Cheats and the Scoundrels

43rd Annual Alexander L. Paskay Memorial Bankruptcy Seminar

Topics Fraud, Practice and Procedure

Judgment Day: Judges’ Roundtable

24th Annual Rocky Mountain Bankruptcy Conference

Bankruptcy Code 329

Bankruptcy Rules 1006, 2016, 5005

Topics Claims, Fraud, Professional Compensation/Fees, Consumer Bankruptcy

Insolvency Remedies for Offshore Fraud: Closing the Net on the Bad Guys

2019 Caribbean Insolvency Symposium

Bankruptcy Code 105, 1521

Bankruptcy Rules 2004

Topics Fraud, International Insolvency

Judicial Merry-Go-Round

23rd Annual Southeast Bankruptcy Workshop

Bankruptcy Code 102, 523, 727, 1129, 548

Bankruptcy Rules 1009

Topics Fraud, Consumer Bankruptcy, Business Reorganization