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Materials Tags

Chasing the Money: Unpacking Subsequent-Transfer Claims Under § 550(a)(2)

550(a), 550(a)(2), 548, 550
Fraudulent Transfers, Commercial Fraud

Fraud, Forensics and Defenses

101, 323, 558, 541, 544
Fraud, Practice and Procedure, Commercial Fraud

Attorney Ethics in the Spotlight: What Can We Learn from Ethical Issues Raised in Recent High-Profile Cases?

327
2014, 5002, 5004
Ethics, Professional Compensation/Fees, Commercial Fraud

WORKSHOP: Fraud, Frenzy and the Future: Unmasking Deceit in Complex Bankruptcy Cases

Fraud, Commercial Fraud, Telecom/Tech

UFTA/UVTA Issues

Legislation, Commercial Fraud

Examining Venue, Ethics and Bad-Faith Issues in 2020/2021 Bankruptcy Filings

524, 1112
9011
Ethics, Professional Compensation/Fees, Venue/Jurisdiction, Business Reorganization, Commercial Fraud

Litigating Director and Officer Claims in Bankruptcy

102, 105, 108, 1102, 362, 541
Claims, Corporate Governance, Commercial Fraud, Insurance

Fraud and the Implications for Claims Trading and Plans

101, 502, 522, 542, 543, 545, 546, 547, 553, 562, 741, 761, 1129, 544, 548, 550
Claims, Fraud, Plan Confirmation, Commercial Fraud

How to Find Hidden Foreign Assets Here and There

101, 103, 1521
2004
Asset Sales, Commercial Fraud, International Insolvency

A Primer on the Uniform Voidable Transactions Act: Substance, Implementation and Legal Interpretation

101, 547, 1502, 1516, 544, 548, 550
Legislation, Commercial Fraud