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Displaying Sessions with Topic Commercial Fraud

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

2023 Winter Leadership Conference

Topics:

Fraud, Commercial Fraud, Telecom/Tech

UFTA/UVTA Issues

Winter Leadership Conference

Topics:

Legislation, Commercial Fraud

Examining Venue, Ethics and Bad-Faith Issues in 2020/2021 Bankruptcy Filings

Annual Spring Meeting 2022

Bankruptcy Code:

Bankruptcy Rules:

Topics:

Ethics, Professional Compensation/Fees, Venue/Jurisdiction, Business Reorganization, Commercial Fraud

Litigating Director and Officer Claims in Bankruptcy

Annual Spring Meeting

Bankruptcy Code:

102, 105, 108, 1102, 362, 541

Topics:

Claims, Corporate Governance, Commercial Fraud, Insurance

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

How to Find Hidden Foreign Assets Here and There

Annual Spring Meeting 2019

Bankruptcy Code:

Bankruptcy Rules:

Topics:

Asset Sales, Commercial Fraud, International Insolvency

A Primer on the Uniform Voidable Transactions Act: Substance, Implementation and Legal Interpretation

2018 Annual Spring Meeting

Bankruptcy Code:

101, 547, 1502, 1516, 544, 548, 550

Topics:

Legislation, Commercial Fraud

Extraterritorial Limits of Clawback Actions

2017 Winter Leadership Conference

Bankruptcy Code:

304, 547, 1521, 541, 544, 548, 550

Topics:

Bankruptcy Litigation, Commercial Fraud

The Rights of Secured Creditors in a Commercial Fraud Case

2017 Annual Spring Meeting

Bankruptcy Code:

101, 305, 543, 545, 546, 547, 741, 761, 544, 548

Topics:

Creditors' Committee, Commercial Fraud

Judicial Merry-Go-Round!

41st Annual Alexander L. Paskay Memorial Bankruptcy Seminar

Bankruptcy Code:

502, 506, 507, 522, 547, 1129

Bankruptcy Rules:

Topics:

Business Reorganization, Commercial Fraud