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ABI Journal

Displaying Articles

Caught in the Crossfire The (Supposedly) Innocent AttorneysWho Represent Accused Fraudsters

May 2010
2010
Ethics Fraud

The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV

May 2010
Fraud Fraudulent Transfers

Bankruptcys Verdun The Report from the Lehman Sale Front

May 2010
363 2010, 60
Asset Sales Fraud

Beware of the False Claims Act Claim The Potential Case-Killer in Your Claims Register

May 2010
1141, 523 2010
Fraud Legislation

Interpreting In Pari Delicto in the Wake of Kirschner v. KPMG LLP

Mar 2010
2010
Fraud Practice and Procedure

USTPs Civil Enforcement Activity Targets Mortgage Fraud and Mortgage Rescue Schemes

Mar 2010
110, 329, 341, 526, 527, 528, 727 2010
Fraud Practice and Procedure Mortgage

Federal Crimes The Trustees Role

Dec/Jan 2009
2009
Ethics Fraud Consumer Bankruptcy

USTPs Report on Criminal Referrals Highlights Criminal Enforcement Activity

Nov 2009
2009
Fraud

USTP Initiative Combats Bankruptcy-related Mortgage and Real Estate Fraud

Jul/Aug 2009
2009
Consumer Bankruptcy Mortgage Fraud

A Call to Arms A Bankruptcy Fraud Superfund

May 2009
2009
Fraud Practice and Procedure