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Displaying Sessions with Topic Fraud

Advanced Fraud-Based Litigation and Uncovering Hidden Assets

2024 Annual Spring Meeting

Topics:

Bankruptcy Litigation, Fraud

Cross-Border Recovery in Fraudulent Schemes

2024 Annual Spring Meeting

Topics:

Fraud, International Insolvency

Bankruptcy Crimes

2024 Alexander L. Paskay Memorial Bankruptcy Seminar

Topics:

Supreme Court Review: Recent Decisions and Their Potential Implications for Bankruptcy Lawyers

2023 Winter Leadership Conference

Bankruptcy Code:

101, 105, 106, 109, 157, 158, 349, 363, 365, 507, 523, 524, 542, 546, 727, 903, 1109, 1123, 362

Topics:

Alternative Dispute Resolution, Asset Sales, Automatic Stay, Claims, Fraud, Professional Compensation/Fees, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Business Reorganization, Govt. Claims/Sovereign Immunity, Mass Torts, Puerto Rico, Real Estate

A Fraud or Not a Fraud, That Is the Question: Litigating Fraud in Consumer Cases

2023 Winter Leadership Conference

Bankruptcy Code:

523(a)(8), 107, 341, 523, 524, 727, 1141, 1228, 1328

Bankruptcy Rules:

4004, 9018, 7004, 7008, 7009, 7010, 7012, 7015, 7037

Topics:

Bankruptcy Litigation, Fraud, Consumer Bankruptcy

WORKSHOP: Fraud, Frenzy and the Future: Unmasking Deceit in Complex Bankruptcy Cases

2023 Winter Leadership Conference

Topics:

Fraud, Commercial Fraud, Telecom/Tech

Judges’ Session: Circuits 5, 7, 8, 9, 10

2023 Consumer Practice Extravaganza

Bankruptcy Code:

523(a)(8), 348, 554, 706, 707, 727, 1112, 1115, 1306, 1327, 541, 544

Bankruptcy Rules:

Topics:

Claims, Fraud, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability

The Anatomy of Hidden Assets (Including Valuation) in Consumer Cases: From Pre-Filing Considerations to the Evidentiary Process

2023 Consumer Practice Extravaganza

Bankruptcy Code:

348, 521, 522, 554, 727, 1129, 1327, 541

Bankruptcy Rules:

Topics:

Fraud, Valuation, Consumer Bankruptcy, Consumer Debt

2023 Cross-Border Insolvency Program

Topics:

Financial Advisors, Fraud, International Insolvency

Recent Developments

Bankruptcy Code:

101, 105, 106, 523, 524, 726, 1123, 1124

Topics:

Fraud, Business Reorganization, Govt. Claims/Sovereign Immunity