Help Center

Displaying Sessions with Topic Commercial Fraud

Commercial Fraud/International

34th Annual Spring Meeting

Topics:

Commercial Fraud, International Insolvency

The More Things Change, the More They Stay the Same: Cutting-Edge Issues in Commercial Fraud Cases

2016 Caribbean Insolvency Symposium

Topics:

Commercial Fraud

Commercial Fraud/Health Care

2015 Winter Leadership Conference

Bankruptcy Code:

Topics:

Fraud, Commercial Fraud, Health Care

Criminal and Civil Investigations of Corporate Debtors and Management

23rd Annual Southwest Bankruptcy Conference

Topics:

Corporate Governance, Commercial Fraud

Commercial Fraud/Unsecured Trade Creditors

33rd Annual Spring Meeting

Bankruptcy Code:

349, 363, 365, 545, 546, 547, 741, 1107, 1129, 362, 541, 544, 548

Topics:

Commercial Fraud, Unsecured Trade Creditors

Commercial Fraud/Mediation: Alfred Peacock v. The Squab Family: Can Mediation Save the Golden Goose?

Winter Leadership Conference 2014

Topics:

Alternative Dispute Resolution, Commercial Fraud

Business Reorganization/ Bankruptcy Litigation: Criminal Intent: White-Collar Criminal and Securities Law Issues in Bankruptcy Cases

Winter Leadership Conference 2014

Bankruptcy Code:

341, 344, 502, 503, 547, 541, 548, 550

Topics:

Fraud, Commercial Fraud, SEC Issues

Commercial Fraud/Real Estate Committees: Shoveling Through the Dirt of Real Estate Fraud

Annual Spring Meeting 2014

Bankruptcy Code:

1334, 523, 546, 727, 548

Topics:

Fraud, Commercial Fraud, Real Estate

Commercial Fraud/Health Care: Superman vs. Mighty Mouse: Whose Superpowers Prevail When a Federal Monitor, Trustee and/or Receiver Collide in a Colossal Case of Health Care Fraud?

Winter Leadership Conference 2013

Bankruptcy Code:

Topics:

Fraud, Commercial Fraud, Health Care

Commercial Fraud/Secured Credit: Lender vs. Lender: Let’s Get Ready to Rumble

Winter Leadership Conference 2013

Bankruptcy Code:

Topics:

Fraud, Commercial Fraud, Lender Liability