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ABI Journal

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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

A Fraud Is a Fraud but Bankruptcy Fraud Is Inherently Bad Enhanced Sentencing

May 2009
2009
Fraud Legislation

Its Not Nice to Fool Mother Nature...or the Courts

Apr 2009
2009, 2014
Ethics Fraud Practice and Procedure

The Sad Tale of Fraudulent Transfers

Apr 2009
2009, 548
Fraud Fraudulent Transfers

An Overview of the Health Care Regulatory Scheme for Restructuring Professionals

Mar 2009
Fraud Practice and Procedure Health Care