Discover the latest articles and insights from our community Featured Insolvency Service “reframes” view of creditor – IPs can apply their discretion (UK) July 1, 2025 • 8 min read Read Article Sort by Sort by OldestLatest View: December 2, 2008 Deloitte report studying link between bankruptcy and fraud available The Deloitte Forensic Center and its Reorganization Services Group has produced the findings of a report that studied the correlation between bankruptcy and fraud. The primary question examined was whether the increased scrutiny that follows a 6 min read Read More December 2, 2008 Deloitte report studying link between bankruptcy and fraud available The Deloitte Forensic Center and its Reorganization Services Group has produced the findings of a report that studied the correlation between bankruptcy and fraud. The primary question examined was whether the increased scrutiny that follows a 6 min read Read More December 2, 2008 Deloitte report studying link between bankruptcy and fraud available The Deloitte Forensic Center and its Reorganization Services Group has produced the findings of a report that studied the correlation between bankruptcy and fraud. The primary question examined was whether the increased scrutiny that follows a 6 min read Read More November 29, 2008 Bankruptcy fraud sweep announced in Southern District of West Virginia Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. Attorney Charles T. Miller hopes will "serve as a warning to those who would abuse the 6 min read Read More November 29, 2008 Bankruptcy fraud sweep announced in Southern District of West Virginia Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. Attorney Charles T. Miller hopes will "serve as a warning to those who would abuse the 6 min read Read More November 29, 2008 Bankruptcy fraud sweep announced in Southern District of West Virginia Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. Attorney Charles T. Miller hopes will "serve as a warning to those who would abuse the 6 min read Read More Pagination first First page previous Previous page … 10786 10787 10788 10789 10790 10791 10792 10793 10794 … next Next page last Last page