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Fraud
Home
Bankruptcy Process and Procedure
Stanford International Bank UK Court of Appeal Clarifies Appropriate Test for COMI
May 2010
Topic Tags
Fraud
International Insolvency
Read more
about Stanford International Bank UK Court of Appeal Clarifies Appropriate Test for COMI
The Problem of Too Much Culpability
Jul 2012
Topic Tags
Creditors' Committee
Fraud
Practice and Procedure
Read more
about The Problem of Too Much Culpability
Fighting Bogus Arbitrations
Jun 2005
Topic Tags
Alternative Dispute Resolution
Fraud
Uniform Commercial Code/Article 9
Read more
about Fighting Bogus Arbitrations
How Much Diligence Is Due Defining an Attorneys Duty to Perform a Pre-Petition Inquiry
Nov 2013
Bankruptcy Code
526
707
Topic Tags
Ethics
Fraud
Practice and Procedure
Consumer Bankruptcy
Consumer Debt
Read more
about How Much Diligence Is Due Defining an Attorneys Duty to Perform a Pre-Petition Inquiry
USTPs Civil Enforcement Activity Targets Mortgage Fraud and Mortgage Rescue Schemes
Mar 2010
Bankruptcy Code
110
329
341
526
527
528
727
Topic Tags
Fraud
Practice and Procedure
Mortgage
Read more
about USTPs Civil Enforcement Activity Targets Mortgage Fraud and Mortgage Rescue Schemes
Katz Dreier Cut into Aggressive Trustees Positions
Feb 2012
Topic Tags
Fraud
Fraudulent Transfers
Commercial Fraud
SEC Issues
Read more
about Katz Dreier Cut into Aggressive Trustees Positions
The Governments Approach to Fraud-Induced Bankruptcies of Large Public Companies
Feb 2006
Bankruptcy Code
1104
1106
Topic Tags
Fraud
Public Companies and Claims Trading
Read more
about The Governments Approach to Fraud-Induced Bankruptcies of Large Public Companies
Whos Responsible Here Responsible Persons in Chapter 11 Cases
May 2008
Bankruptcy Code
1101
1104
1106
1107
330
Topic Tags
Corporate Governance
Ethics
Fraud
Read more
about Whos Responsible Here Responsible Persons in Chapter 11 Cases
Caught in the Crossfire The (Supposedly) Innocent AttorneysWho Represent Accused Fraudsters
May 2010
Topic Tags
Ethics
Fraud
Read more
about Caught in the Crossfire The (Supposedly) Innocent AttorneysWho Represent Accused Fraudsters
Fraud-on-the-market Theory Is a Market Efficient
May 2005
Topic Tags
Fraud
Investment Banking
Read more
about Fraud-on-the-market Theory Is a Market Efficient
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