Materials Tags

ResCap and the Use of Examiners in Chapter 11 Cases

VALCON 2014

Topics Fraud, Valuation

Distribution Issues and Other Tensions in Ponzi Scheme Cases

Caribbean Insolvency Symposium 2014

Bankruptcy Code 502, 507, 510, 524, 547, 726, 1129, 1141, 362, 541, 548

Topics Fraud, International Insolvency

Bobsledding: Steering around Prior Bad Actors — Litigation Following Fraud and Other Misconduct

Rocky Mountain Bankruptcy Conference 2014

Bankruptcy Code 344, 523, 547, 727, 1103, 541, 544, 548, 1009

Topics Bankruptcy Litigation, Fraud, Practice and Procedure

Commercial Fraud/Health Care: Superman vs. Mighty Mouse: Whose Superpowers Prevail When a Federal Monitor, Trustee and/or Receiver Collide in a Colossal Case of Health Care Fraud?

Winter Leadership Conference 2013

Bankruptcy Code 1128

Topics Fraud, Commercial Fraud, Health Care

Commercial Fraud/Secured Credit: Lender vs. Lender: Let’s Get Ready to Rumble

Winter Leadership Conference 2013

Topics Fraud, Commercial Fraud, Lender Liability

Proper Disclosure: Pre-petition and Post-petition Assets

Detroit Consumer Bankruptcy Conference 2013

Bankruptcy Code 341, 707, 727, 1112, 1307

Topics Fraud, Consumer Bankruptcy, Consumer Debt

Good Faith: Knew or Should Have Known, or Clean Heart Empty Head — Its Many Variations in the Code

ABI/UMKC Midwestern Bankruptcy Institute 2013

Bankruptcy Code 547, 1112, 1122, 1129, 1225, 1325, 362, 548, 550

Topics Fraud, Fraudulent Transfers

Hot Topic 1: Fraud, Clawbacks and Other Aggressive Recovery Tactics

Southwest Bankruptcy Conference 2013

Bankruptcy Code 546, 541, 548

Topics Fraud

I Have a Bad Feeling about This: When Bankruptcy and Criminal Law Collide

Southeast Bankruptcy Workshop 2013

Bankruptcy Code 523, 727

Topics Fraud

Abuse in Bankruptcy Cases

Memphis Consumer Bankruptcy Conference 2013

Bankruptcy Code 105, 110, 522, 523, 526, 527, 528, 707, 727, 1307, 1325, 1330

Topics Ethics, Fraud, Consumer Bankruptcy