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Fraud
Home
Bankruptcy Process and Procedure
CSI Bankruptcy The Hard Road from Dealing with Troubled Clients to Living with Troubled Cellmates The Sequel Part I
Oct 2008
Topic Tags
Ethics
Fraud
Practice and Procedure
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about CSI Bankruptcy The Hard Road from Dealing with Troubled Clients to Living with Troubled Cellmates The Sequel Part I
Trouble with the Curve: How Standard Deviation Can Lead Preference Analyses Astray
Mar 2015
Bankruptcy Code
547
Topic Tags
Alternative Dispute Resolution
Financial Advisors
Fraud
Fraudulent Transfers
Preferences
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about Trouble with the Curve: How Standard Deviation Can Lead Preference Analyses Astray
Limits of Expansive Protection of New Yorks In Pari Delicto Defense
Sep 2014
Topic Tags
Financial Advisors
Fraud
Practice and Procedure
Commercial Fraud
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about Limits of Expansive Protection of New Yorks In Pari Delicto Defense
Case Studies in Corporate Bankruptcy Valuation
Aug 2012
Topic Tags
Fraud
Fraudulent Transfers
Plan Confirmation
Preferences
Insurance
Retail
Small Business
Telecom/Tech
Turnaround Issues
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about Case Studies in Corporate Bankruptcy Valuation
Liquidating Nondischargeable Claims after Stern v. Marshall
Nov 2012
Bankruptcy Code
523
Topic Tags
Fraud
Fraudulent Transfers
Practice and Procedure
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Commercial Fraud
Read more
about Liquidating Nondischargeable Claims after Stern v. Marshall
The Sad Tale of Fraudulent Transfers
Apr 2009
Topic Tags
Fraud
Fraudulent Transfers
Read more
about The Sad Tale of Fraudulent Transfers
Twice the Effort but Three Times the Reward RICO Claims for Receivers and Trustees
Jul 2013
Topic Tags
Fraud
Commercial Fraud
Read more
about Twice the Effort but Three Times the Reward RICO Claims for Receivers and Trustees
In Pari Delicto At Equal Fault Defense Explained
Jun 2011
Topic Tags
Fraud
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about In Pari Delicto At Equal Fault Defense Explained
Interpreting In Pari Delicto in the Wake of Kirschner v. KPMG LLP
Mar 2010
Topic Tags
Fraud
Practice and Procedure
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about Interpreting In Pari Delicto in the Wake of Kirschner v. KPMG LLP
Ponzi Schemes Fiduciaries May Be the Saving Grace
May 2014
Bankruptcy Code
547
Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers
Preferences
Commercial Fraud
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about Ponzi Schemes Fiduciaries May Be the Saving Grace
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