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Fraud

Creditors Gone Wild: Foreclosure Fraud

Topics
Corporate Governance
Fraud
Consumer Debt
Bankruptcy Taxation

Links

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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

Links

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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

Links

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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

Links

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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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Bankruptcy Taxation: Overview of Significant Tax Issues for Chapter 7 and Chapter 11 Debtors and the Impact of Non-Bankruptcy IRS Alternatives

Bankruptcy Code
101
106
346
363
502
503
507
523
524
1207
1222
1226
1227
1228
1326
1327
1328
1322
Topics
Administrative Expense Claims
Fraud
Fraudulent Transfers
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Bankruptcy Taxation
Chapter 12/Farm Cases
Govt. Claims/Sovereign Immunity

Links

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Fulfilling the Fiduciary Duty in a Complex Commercial World

Bankruptcy Code
327
328
329
1101
1103
1107
Topics
Claims
Creditors' Committee
Ethics
Fraud
Fraudulent Transfers
Preferences

Links

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Bankruptcy Litigation/Commercial Fraud: Good/Bad Faith Issues Relating to Involuntary Bankruptcy Filings, Plans of Reorganization, Ponzi Schemes (Clawback Issues), Responding to Discovery, Stay Relief Violations

Bankruptcy Code
541
Topics
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Commercial Fraud
SEC Issues

Links

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"Butch Cassidy and the Sundance Kid": Ponzi Schemers and their Modern-Day Pursuers (Part 2 of 2)

Bankruptcy Code
105
303
1104
1505
Topics
Fraud
Practice and Procedure
Business Reorganization
Commercial Fraud
SEC Issues

Links

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Consumer Workshop III: "Every Which Way but Loose" - Presenting Your Chapter 13 Case Ethically and Effectively

Topics
Fraud
Practice and Procedure
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Mortgage

Links

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