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Fraud
Home
Bankruptcy Process and Procedure
Tough & Duped v. Bigbank: A Ponzi Scheme Mock Trial
Topics
Fraud
Investment Banking
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about Tough & Duped v. Bigbank: A Ponzi Scheme Mock Trial
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Bad Faith and Bankruptcy Code § 707(a)
Bankruptcy Code
102
523
547
707
727
1112
1129
1307
1325
362
Topics
Fraud
Consumer Bankruptcy
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about Bad Faith and Bankruptcy Code § 707(a)
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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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ResCap and the Use of Examiners in Chapter 11 Cases
Topics
Fraud
Valuation
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Distribution Issues and Other Tensions in Ponzi Scheme Cases
Bankruptcy Code
502
507
510
524
547
726
1129
1141
362
541
548
Topics
Fraud
International Insolvency
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Bobsledding: Steering around Prior Bad Actors — Litigation Following Fraud and Other Misconduct
Bankruptcy Code
344
523
547
727
1103
541
544
548
1009
Topics
Bankruptcy Litigation
Fraud
Practice and Procedure
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about Bobsledding: Steering around Prior Bad Actors — Litigation Following Fraud and Other Misconduct
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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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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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Proper Disclosure: Pre-petition and Post-petition Assets
Bankruptcy Code
341
707
727
1112
1307
Topics
Fraud
Consumer Bankruptcy
Consumer Debt
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Good Faith: Knew or Should Have Known, or Clean Heart Empty Head — Its Many Variations in the Code
Bankruptcy Code
547
1112
1122
1129
1225
1325
362
548
550
Topics
Fraud
Fraudulent Transfers
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about Good Faith: Knew or Should Have Known, or Clean Heart Empty Head — Its Many Variations in the Code
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