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%1
Bankruptcy Code
none
Topics
Fraud
Commercial Fraud
Lender Liability
Read more
about Commercial Fraud/Secured Credit: Lender vs. Lender: Let’s Get Ready to Rumble
Bankruptcy Code
1128
Topics
Fraud
Commercial Fraud
Health Care
Read more
about Commercial Fraud/Health Care: Superman vs. Mighty Mouse: Whose Superpowers Prevail When a Federal Monitor, Trustee and/or Receiver Collide in a Colossal Case of Health Care Fraud?
Bankruptcy Code
1506
1522
362
Topics
Commercial Fraud
International Insolvency
Telecom/Tech
Read more
about Commercial Fraud/International/Technology & Intellectual Property
Bankruptcy Code
none
Topics
Bankruptcy Litigation
Commercial Fraud
Read more
about Bankruptcy Litigation/Commercial Fraud: Phelps & Rhodes Productions Presents: Trustee and the Badoff Investor Class v. Bigbank - A Mock Trial
Bankruptcy Code
105
363
365
507
545
546
547
1123
1129
544
548
550
Topics
Claims
Fraud
Commercial Fraud
Read more
about Ponzis and Barring Claims against the Guilty: Part I
Bankruptcy Code
105
362
541
548
Topics
Claims
Fraud
Commercial Fraud
Read more
about Ponzis and Barring Claims against the Guilty: Part II
Bankruptcy Code
1102
1104
1123
1141
1145
Topics
Claims
Creditors' Committee
Bankruptcy Taxation
Commercial Fraud
Public Companies and Claims Trading
Read more
about Helping Your Hedge Fund Clients Trade Claims: Part I
Bankruptcy Code
none
Topics
Financial Advisors
Fraud
Practice and Procedure
Commercial Fraud
Investment Banking
Read more
about Liquidating Trustees, Fraud and Computer Forensics: "Book 'em, Danno!"
Bankruptcy Code
541
Topics
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Commercial Fraud
SEC Issues
Read more
about Bankruptcy Litigation/Commercial Fraud: Good/Bad Faith Issues Relating to Involuntary Bankruptcy Filings, Plans of Reorganization, Ponzi Schemes (Clawback Issues), Responding to Discovery, Stay Relief Violations
Bankruptcy Code
105
303
1104
1505
Topics
Fraud
Practice and Procedure
Business Reorganization
Commercial Fraud
SEC Issues
Read more
about "Butch Cassidy and the Sundance Kid": Ponzi Schemers and their Modern-Day Pursuers (Part 2 of 2)
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