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Fraud
Home
Bankruptcy Process and Procedure
Liquidating Trustees, Fraud and Computer Forensics: "Book 'em, Danno!"
Topics
Financial Advisors
Fraud
Practice and Procedure
Commercial Fraud
Investment Banking
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about Liquidating Trustees, Fraud and Computer Forensics: "Book 'em, Danno!"
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New Issues in Fraud: Causes of Action and Defenses
Bankruptcy Code
541
544
548
Topics
Fraud
Investment Banking
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It Seems Like Old Times: Prosecuting and Defending Ponzi Scheme Claims
Bankruptcy Code
502
510
546
547
544
548
550
Topics
Fraud
International Insolvency
Investment Banking
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about It Seems Like Old Times: Prosecuting and Defending Ponzi Scheme Claims
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If It Quacks Like a Duck: Identifying and Avoiding Fraud in Consumer Cases
Bankruptcy Code
152
157
341
523
707
727
1325
1322
Topics
Fraud
Consumer Bankruptcy
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about If It Quacks Like a Duck: Identifying and Avoiding Fraud in Consumer Cases
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Agriprocessors and the Impact of Cases of Fraudulent, Criminal and Unethical Business Practices on Bankruptcy Litigation
Bankruptcy Code
363
547
548
Topics
Bankruptcy Litigation
Ethics
Fraud
Fraudulent Transfers
Agriculture/PACA
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about Agriprocessors and the Impact of Cases of Fraudulent, Criminal and Unethical Business Practices on Bankruptcy Litigation
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Creditors Gone Wild: Foreclosure Fraud
Topics
Corporate Governance
Fraud
Consumer Debt
Bankruptcy Taxation
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Examiners: Their Use, Misuse and Creative Applications
Bankruptcy Code
101
102
321
327
328
330
363
546
1104
1106
1107
1108
1112
2004
Topics
Claims
Fraud
Practice and Procedure
Professional Compensation/Fees
Business Reorganization
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Examiners and Mediators: Appointment, Retention Orders, Information Access, Uses and Abuses of Confidentiality, Role as Expert
Bankruptcy Code
101
105
303
321
327
330
331
363
364
365
503
1104
1105
1106
1108
1109
1112
1115
1121
1306
Topics
Alternative Dispute Resolution
Fraud
Practice and Procedure
Professional Compensation/Fees
Business Reorganization
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about Examiners and Mediators: Appointment, Retention Orders, Information Access, Uses and Abuses of Confidentiality, Role as Expert
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Chapter 11 Creditors' Committees and Examiners: Are They Effective?
Bankruptcy Code
1102
1103
1104
Topics
Creditors' Committee
Fraud
Plan Confirmation
Professional Compensation/Fees
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about Chapter 11 Creditors' Committees and Examiners: Are They Effective?
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What Every Bankruptcy Lawyer Should Know about Balance Sheets, Financial Statements and Related Financial Information
Topics
Financial Advisors
Fraud
Finance and Banking
SEC Issues
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