Displaying Journal Articles with Tag Fraud
USTP Actions against Mortgage Fraud Abuse Are Part of FFETF Sweep
Journal Issue:
Bankruptcy Code:
110, 727
Bankruptcy Rule:
2010
Stanford International Bank UK Court of Appeal Clarifies Appropriate Test for COMI
Journal Issue:
Bankruptcy Code:
Bankruptcy Rule:
2010, none, none
Caught in the Crossfire The (Supposedly) Innocent AttorneysWho Represent Accused Fraudsters
Journal Issue:
Bankruptcy Code:
Bankruptcy Rule:
2010
The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV
Journal Issue:
Bankruptcy Code:
none
Bankruptcy Rule:
none
Bankruptcys Verdun The Report from the Lehman Sale Front
Journal Issue:
Bankruptcy Code:
363
Bankruptcy Rule:
2010, 60
Beware of the False Claims Act Claim The Potential Case-Killer in Your Claims Register
Journal Issue:
Bankruptcy Code:
1141, 523
Bankruptcy Rule:
2010
Interpreting In Pari Delicto in the Wake of Kirschner v. KPMG LLP
Journal Issue:
Bankruptcy Code:
none
Bankruptcy Rule:
2010
USTPs Civil Enforcement Activity Targets Mortgage Fraud and Mortgage Rescue Schemes
Journal Issue:
Bankruptcy Code:
110, 329, 341, 526, 527, 528, 727
Bankruptcy Rule:
2010
Federal Crimes The Trustees Role
Journal Issue:
Bankruptcy Code:
none
Bankruptcy Rule:
2009, none, none
USTPs Report on Criminal Referrals Highlights Criminal Enforcement Activity
Journal Issue:
Bankruptcy Code:
none
Bankruptcy Rule:
none, 2009