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Fraud
Home
Bankruptcy Process and Procedure
In Pari Delicto The Inequitable Application of an Equitable Doctrine
May 2011
Topic Tags
Fraud
Commercial Fraud
Read more
about In Pari Delicto The Inequitable Application of an Equitable Doctrine
Quantifying the Impact of Fraud Application of Guideline Publicly Traded Company Approach
Apr 2013
Topic Tags
Fraud
Commercial Fraud
Read more
about Quantifying the Impact of Fraud Application of Guideline Publicly Traded Company Approach
Italy Parmalat Clawback Actions
Feb 2006
Topic Tags
Fraud
International Insolvency
Practice and Procedure
Read more
about Italy Parmalat Clawback Actions
Asbestos and Secrecy The Confidentiality Battle
May 2012
Bankruptcy Code
524
Topic Tags
Fraud
Legislation
Read more
about Asbestos and Secrecy The Confidentiality Battle
Soft Capital Hard Times Distressed Professional and Financial Services Firms
Oct 2012
Topic Tags
Corporate Governance
Fraud
Investment Banking
Turnaround Issues
Read more
about Soft Capital Hard Times Distressed Professional and Financial Services Firms
The Means Test Part III Keeping Up with Dismissals under BAPCPA
Apr 2007
Bankruptcy Code
521
707
Topic Tags
Consumer Bankruptcy
Consumer Debt
Ethics
Fraud
Practice and Procedure
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about The Means Test Part III Keeping Up with Dismissals under BAPCPA
Breach-of-Fiduciary-Duty Claims in Environmental Liabilities to Move Forward
Sep 2011
Topic Tags
Fraud
Fraudulent Transfers
Practice and Procedure
Preferences
Commercial Fraud
Read more
about Breach-of-Fiduciary-Duty Claims in Environmental Liabilities to Move Forward
Had the Information Been Known... Lessons from Enrons Insolvency
Dec/Jan 2006
Topic Tags
Fraud
Read more
about Had the Information Been Known... Lessons from Enrons Insolvency
Law v. Siegel Dicta Leads Lower Courts Astray
Feb 2015
Bankruptcy Code
105
522
Topic Tags
Administrative Expense Claims
Fraud
Consumer Bankruptcy
Read more
about Law v. Siegel Dicta Leads Lower Courts Astray
Tax Lien Foreclosures Could Be Unraveled in Bankruptcy
Aug 2014
Topic Tags
Asset Sales
Creditors' Committee
Financial Advisors
Fraud
Fraudulent Transfers
Practice and Procedure
Preferences
Mortgage
Investment Banking
Municipal Bankruptcy
Real Estate
Small Business
Uniform Commercial Code/Article 9
Read more
about Tax Lien Foreclosures Could Be Unraveled in Bankruptcy
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