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Kathy Bazoian Phelps
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The “F” Word, from the False Claims Act to Ponzi Schemes: Practical Tips for Identifying and Efficiently Addressing Fraud in Bankruptcy Cases (and Beyond)
Bankruptcy Code
341
1521
Topics
Bankruptcy Litigation
Fraud
Real Estate
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about The “F” Word, from the False Claims Act to Ponzi Schemes: Practical Tips for Identifying and Efficiently Addressing Fraud in Bankruptcy Cases (and Beyond)
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WORKSHOP: Fraud, Frenzy and the Future: Unmasking Deceit in Complex Bankruptcy Cases
Topics
Fraud
Commercial Fraud
Telecom/Tech
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about WORKSHOP: Fraud, Frenzy and the Future: Unmasking Deceit in Complex Bankruptcy Cases
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The “F” Word, from the False Claims Act to Ponzi Schemes: Practical Tips for Identifying and Efficiently Addressing Fraud in Bankruptcy Cases (and Beyond)
Topics
Fraud
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Is Bankruptcy Dead?
Topics
Business Reorganization
Uniform Commercial Code/Article 9
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D&O Insurance and Bankruptcy: Insuring Success
Bankruptcy Code
365
Topics
Corporate Governance
Insurance
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Intersection of the Bankruptcy Code with Criminal and Civil Forfeiture
Topics
Fraud
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American Crime Stories: Unusual Fraudulent Conveyances, Insider Transactions and Outright Fraud
Topics
Fraud
Fraudulent Transfers
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Commercial Fraud/International
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Commercial Fraud
International Insolvency
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Commercial Fraud/Mediation: Alfred Peacock v. The Squab Family: Can Mediation Save the Golden Goose?
Topics
Alternative Dispute Resolution
Commercial Fraud
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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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