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Displaying Sessions with Topic Fraud

The Anatomy of Hidden Assets (Including Valuation) in Consumer Cases: From Pre-Filing Considerations to the Evidentiary Process
2023 Consumer Practice Extravaganza
Bankruptcy Code:
348, 521, 522, 554, 727, 1129, 1327, 541
Bankruptcy Rules:
1009, 2004
Topics:
Fraud, Valuation, Consumer Bankruptcy, Consumer Debt
Forensic Panel
2023 Cross-Border Insolvency Program
Bankruptcy Code:
Bankruptcy Rules:
Topics:
Financial Advisors, Fraud, International Insolvency
Forensic Panel
2023 Cross-Border Insolvency Program
Bankruptcy Code:
Bankruptcy Rules:
Topics:
Financial Advisors, Fraud, International Insolvency
Forensic Panel
2023 Cross-Border Insolvency Program
Bankruptcy Code:
Bankruptcy Rules:
Topics:
Financial Advisors, Fraud, International Insolvency
Recent Developments
2023 Northeast Bankruptcy Conference & Northeast Consumer Forum
Bankruptcy Code:
101, 105, 106, 523, 524, 726, 1123, 1124
Bankruptcy Rules:
Topics:
Fraud, Business Reorganization, Govt. Claims/Sovereign Immunity
Recent Developments
2023 Northeast Bankruptcy Conference & Northeast Consumer Forum
Bankruptcy Code:
101, 105, 106, 523, 524, 726, 1123, 1124
Bankruptcy Rules:
Topics:
Fraud, Business Reorganization, Govt. Claims/Sovereign Immunity
Recent Developments
2023 Northeast Bankruptcy Conference & Northeast Consumer Forum
Bankruptcy Code:
101, 105, 106, 523, 524, 726, 1123, 1124
Bankruptcy Rules:
Topics:
Fraud, Business Reorganization, Govt. Claims/Sovereign Immunity
“Oh No, We Have a Fraud — What Now?”
2023 Annual Spring Meeting
Bankruptcy Code:
105, 323, 327, 328, 330, 363, 503, 521, 523, 546, 557, 702, 1103, 1104, 1106, 1107, 1108, 1112, 1121, 326
Bankruptcy Rules:
2002, 2014, 3001, 9031
Topics:
Fraud
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
Bankruptcy Code:
Bankruptcy Rules:
Topics:
Fraud
Cross-Border Fraud
Caribbean Insolvency Symposium
Bankruptcy Code:
Bankruptcy Rules:
Topics:
Fraud, International Insolvency