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Commercial Fraud
Home
Professional Practice Areas
Commercial Fraud/Real Estate Committees: Shoveling Through the Dirt of Real Estate Fraud
Bankruptcy Code
1334
523
546
727
548
Topics
Fraud
Commercial Fraud
Real Estate
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about Commercial Fraud/Real Estate Committees: Shoveling Through the Dirt of Real Estate Fraud
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Commercial Fraud/Secured Credit: Lender vs. Lender: Let’s Get Ready to Rumble
Topics
Fraud
Commercial Fraud
Lender Liability
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about Commercial Fraud/Secured Credit: Lender vs. Lender: Let’s Get Ready to Rumble
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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
1128
Topics
Fraud
Commercial Fraud
Health Care
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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?
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Commercial Fraud/International/Technology & Intellectual Property
Bankruptcy Code
1506
1522
362
Topics
Commercial Fraud
International Insolvency
Telecom/Tech
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Bankruptcy Litigation/Commercial Fraud: Phelps & Rhodes Productions Presents: Trustee and the Badoff Investor Class v. Bigbank - A Mock Trial
Topics
Bankruptcy Litigation
Commercial Fraud
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about Bankruptcy Litigation/Commercial Fraud: Phelps & Rhodes Productions Presents: Trustee and the Badoff Investor Class v. Bigbank - A Mock Trial
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Ponzis and Barring Claims against the Guilty: Part I
Bankruptcy Code
105
363
365
507
545
546
547
1123
1129
544
548
550
Topics
Claims
Fraud
Commercial Fraud
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about Ponzis and Barring Claims against the Guilty: Part I
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Ponzis and Barring Claims against the Guilty: Part II
Bankruptcy Code
105
362
541
548
Topics
Claims
Fraud
Commercial Fraud
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about Ponzis and Barring Claims against the Guilty: Part II
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Helping Your Hedge Fund Clients Trade Claims: Part I
Bankruptcy Code
1102
1104
1123
1141
1145
Topics
Claims
Creditors' Committee
Bankruptcy Taxation
Commercial Fraud
Public Companies and Claims Trading
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about Helping Your Hedge Fund Clients Trade Claims: Part I
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Liquidating Trustees, Fraud and Computer Forensics: "Book 'em, Danno!"
Topics
Financial Advisors
Fraud
Practice and Procedure
Commercial Fraud
Investment Banking
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about Liquidating Trustees, Fraud and Computer Forensics: "Book 'em, Danno!"
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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
541
Topics
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Commercial Fraud
SEC Issues
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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
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