Help Center

Displaying Journal Articles with Tag Fraud

Unraveling Business Email Compromise Fraud

Journal Issue:

Bankruptcy Code: first impression

Topic Tags:

Asset Sales, Ethics, Fraud, Practice and Procedure, Business Reorganization, Telecom/Tech

Benchnotes August 2024

Journal Issue:

Bankruptcy Code: 1183, 11 U.S.C. § 502(c), 11 U.S.C. § 544, 327, 502, 541

Topic Tags:

Claims, Bankruptcy Litigation, Creditors' Committee, Ethics, Fraud, Fraudulent Transfers, Practice and Procedure, Professional Compensation/Fees, Consumer Bankruptcy

Wind-Downs and Whistleblowers: Navigating Qui Tam in Bankruptcy

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Claims, Bankruptcy Litigation, Fraud, Plan Confirmation, Business Reorganization, Commercial Fraud, Insurance

Service of Freezing Injunction on BVI Cryptocurrency Issues by a Nonfungible Token

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Untangling Commingled Fund Flows: Tracing Rule Selection and Implementation Issues

Journal Issue:

Bankruptcy Code: 547, 724

Topic Tags:

Fraud, Preferences, Uniform Commercial Code/Article 9

Benchnotes January 2024

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 363(f), 523, 727, 1325, 1329, 1322, Rule 9011

Topic Tags:

Asset Sales, Fraud, Fraudulent Transfers, Practice and Procedure, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Mortgage, Business Reorganization, Small Business

New Rules for the Automotive Supplier/Customer Game?

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Bankruptcy Litigation, Fraud, Detroit, Uniform Commercial Code/Article 9

Benchnotes November 2023

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 362, 1334, 365, 523, 727

Topic Tags:

Administrative Expense Claims, Automatic Stay, Claims, Bankruptcy Litigation, Corporate Governance, Ethics, Executory Contracts/Leases, Fraud, Practice and Procedure, Professional Compensation/Fees, Venue/Jurisdiction, Consumer Bankruptcy, Discharge/Dischargeability

Benchnotes September 2023

Journal Issue:

Bankruptcy Code: Section 106(a), 11 U.S.C. § 544, 523, 541

Topic Tags:

Alternative Dispute Resolution, Fraud, Fraudulent Transfers, Preferences, Consumer Debt, Discharge/Dischargeability

Benchnotes August 2023

Journal Issue:

Bankruptcy Code: 1334(b), 586, 522, 523, 524, 1326

Topic Tags:

Automatic Stay, Claims, Bankruptcy Litigation, Ethics, Fraud, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues