Displaying Sessions with Topic Fraud

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
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:
2004
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:
502, 541
Topics:
Fraud, Govt. Claims/Sovereign Immunity
Fraudulent Schemes Involving Real Estate
Winter Leadership Conference
Bankruptcy Code:
362, 541
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:
101
Topics:
Fraud, Consumer Bankruptcy, Business Reorganization
American Crime Stories: Unusual Fraudulent Conveyances, Insider Transactions and Outright Fraud
Annual Spring Meeting 2019
Topics:
Fraud, Fraudulent Transfers
Dealing with Difficult Clients: The Liars, the Cheats and the Scoundrels
43rd Annual Alexander L. Paskay Memorial Bankruptcy Seminar
Topics:
Fraud, Practice and Procedure
Be on Alert! Identity Theft and Hacking
43rd Annual Alexander L. Paskay Memorial Bankruptcy Seminar
Topics:
Fraud
Judgment Day: Judges’ Roundtable
24th Annual Rocky Mountain Bankruptcy Conference
Bankruptcy Code:
329
Bankruptcy Rules:
1006, 2016, 5005
Topics:
Claims, Fraud, Professional Compensation/Fees, Consumer Bankruptcy

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