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Fraud
Home
Bankruptcy Process and Procedure
Bankruptcy Crime and Punishment
Jan 2015
Topic Tags
Fraud
Commercial Fraud
Read more
about Bankruptcy Crime and Punishment
Lender Strategies for Dealing with Commercial TIC Bankruptcies
Apr 2013
Bankruptcy Code
524
1129
Topic Tags
Automatic Stay
Fraud
Legislation
Practice and Procedure
Venue/Jurisdiction
Real Estate
Read more
about Lender Strategies for Dealing with Commercial TIC Bankruptcies
Lenders Liability Reach May Be Clarified in Adelphia Recovery Trust
Dec/Jan 2010
Topic Tags
Fraud
Lender Liability
Read more
about Lenders Liability Reach May Be Clarified in Adelphia Recovery Trust
The Powers of a Liquidating Trustee Trump Federal Securities Laws in the Third Circuit
Feb 2009
Topic Tags
Fraud
Practice and Procedure
Read more
about The Powers of a Liquidating Trustee Trump Federal Securities Laws in the Third Circuit
Seventh Circuit Gives More Shelter to Investors under 546(e)
Jun 2014
Bankruptcy Code
546
547
Topic Tags
Fraud
Preferences
Commercial Fraud
SEC Issues
Read more
about Seventh Circuit Gives More Shelter to Investors under 546(e)
Law v. Siegel U.S. Supreme Court Limits Reach of 105(a)
May 2014
Bankruptcy Code
105
522
Topic Tags
Administrative Expense Claims
Fraud
Consumer Bankruptcy
Mortgage
Read more
about Law v. Siegel U.S. Supreme Court Limits Reach of 105(a)
Trustee Held Liable for Debtors Tax Deficiency
Nov 2010
Bankruptcy Code
959
960
Topic Tags
Bankruptcy Taxation
Fraud
Read more
about Trustee Held Liable for Debtors Tax Deficiency
USTPs Report on Criminal Referrals Highlights Criminal Enforcement Activity
Nov 2009
Topic Tags
Fraud
Read more
about USTPs Report on Criminal Referrals Highlights Criminal Enforcement Activity
Teleservices Court Rejects Objective Good-Faith Standard
Apr 2012
Topic Tags
Fraud
Fraudulent Transfers
Preferences
Commercial Fraud
Lender Liability
Read more
about Teleservices Court Rejects Objective Good-Faith Standard
Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims
May 2012
Bankruptcy Code
76
547
741
742
743
744
745
747
748
749
750
751
752
753
Topic Tags
Fraud
Commercial Fraud
SEC Issues
Read more
about Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims
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