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Displaying Sessions with Topic Fraud

Intersection of the Bankruptcy Code with Criminal and Civil Forfeiture

Winter Leadership Conference

Bankruptcy Rules:

Topics:

Health Care Fraud: Pandemic Impacts and Financial Implications for the Industry

Winter Leadership Conference

Topics:

Fraud, Health Care

Health Care Fraud Fallout: Financial Implications for the Future

2021 ABI Health Care Program

Topics:

Fraud, Covid19, Health Care

ABI Talks (2021 Midwestern Bankruptcy Institute)

Midwestern Virtual Bankruptcy Institute

Bankruptcy Code:

1104, 1112, 1121, 1129

Topics:

Fraud, Consumer Bankruptcy, Business Reorganization

360o of Investigation: A Roundtable Discussion Regarding the Investigation of Debtors and Recovery of Assets

2021 Southeast Bankruptcy Workshop

Bankruptcy Code:

101, 303, 341, 521, 522, 542, 543, 545, 547, 553, 544, 548, 549

Bankruptcy Rules:

2004, 4002, 9002, 9016

Topics:

Fraud and the Implications for Claims Trading and Plans

Winter Leadership Virtual Conference

Bankruptcy Code:

101, 502, 522, 542, 543, 545, 546, 547, 553, 562, 741, 761, 1129, 544, 548, 550

Topics:

Claims, Fraud, Plan Confirmation, Commercial Fraud

Follow the Money: Bankruptcy as a Tool to Fight Fraud and Recover Assets

International Insolvency Forum

Bankruptcy Rules:

Topics:

Asset Sales, Fraud, Finance and Banking, International Insolvency

The Bankruptcy Trustee vs. Uncle Sam: Dividing the Proceeds of the Crime

2020 Caribbean Insolvency Symposium

Bankruptcy Code:

Topics:

Fraud, Govt. Claims/Sovereign Immunity

Fraudulent Schemes Involving Real Estate

Winter Leadership Conference

Bankruptcy Code:

Topics:

Fraud, Real Estate

Welcome to the New Age: Don’t Be Radioactive (or a Cybersecurity Victim)

2019 Northeast Bankruptcy Conference & Northeast Consumer Forum

Bankruptcy Code:

Topics:

Fraud, Consumer Bankruptcy, Business Reorganization