Skip to main content
Help Center
ABI Journal

Materials Tags

Use of Forfeiture Statute and Allocation of Forfeiture Proceeds in Ponzi Scheme Bankruptcies and Other Cases Involving Fraud and Bad Acts

101, 510, 523, 1129, 362
Fraud

Liquidating Trustees, Fraud and Computer Forensics: "Book 'em, Danno!"

Financial Advisors, Fraud, Practice and Procedure, Commercial Fraud, Investment Banking

New Issues in Fraud: Causes of Action and Defenses

541, 544, 548
Fraud, Investment Banking

It Seems Like Old Times: Prosecuting and Defending Ponzi Scheme Claims

502, 510, 546, 547, 544, 548, 550
Fraud, International Insolvency, Investment Banking

Agriprocessors and the Impact of Cases of Fraudulent, Criminal and Unethical Business Practices on Bankruptcy Litigation

363, 547, 548
Bankruptcy Litigation, Ethics, Fraud, Fraudulent Transfers, Agriculture/PACA

If It Quacks Like a Duck: Identifying and Avoiding Fraud in Consumer Cases

152, 157, 341, 523, 707, 727, 1325, 1322
Fraud, Consumer Bankruptcy

Creditors Gone Wild: Foreclosure Fraud

Corporate Governance, Fraud, Consumer Debt, Bankruptcy Taxation

Examiners: Their Use, Misuse and Creative Applications

101, 102, 321, 327, 328, 330, 363, 546, 1104, 1106, 1107, 1108, 1112, 2004
Claims, Fraud, Practice and Procedure, Professional Compensation/Fees, Business Reorganization

Examiners and Mediators: Appointment, Retention Orders, Information Access, Uses and Abuses of Confidentiality, Role as Expert

101, 105, 303, 321, 327, 330, 331, 363, 364, 365, 503, 1104, 1105, 1106, 1108, 1109, 1112, 1115, 1121, 1306
Alternative Dispute Resolution, Fraud, Practice and Procedure, Professional Compensation/Fees, Business Reorganization

Chapter 11 Creditors' Committees and Examiners: Are They Effective?

1102, 1103, 1104
Creditors' Committee, Fraud, Plan Confirmation, Professional Compensation/Fees