Displaying Journal Articles with Tag Fraud

Curious Claims: Yet Another Wrinkle in the Ponzi Scheme Story
Journal Issue:
May 2013
Bankruptcy Code: 502 Bankruptcy Rule: none, 2013
Topic Tags:
Fraud, Fraudulent Transfers
USTP Is Reduced Discretion the Better Part of Valor
Journal Issue:
May 2013
Bankruptcy Code: 330 Bankruptcy Rule: none, 2013
Topic Tags:
Creditors' Committee, Fraud, Legislation, Practice and Procedure, Professional Compensation/Fees, Unsecured Trade Creditors
Lender Strategies for Dealing with Commercial TIC Bankruptcies
Journal Issue:
Apr 2013
Bankruptcy Code: 524, 1129 Bankruptcy Rule: 362, none, 2013
Topic Tags:
Automatic Stay, Fraud, Legislation, Practice and Procedure, Venue/Jurisdiction, Real Estate
The Right to Stay Adversary Proceedings and Contested Matters
Journal Issue:
Apr 2013
Bankruptcy Code: 727, 1103 Bankruptcy Rule: none, 2013
Topic Tags:
Ethics, Fraud, Practice and Procedure, Discharge/Dischargeability, Commercial Fraud, First-day Motions, Small Business
Dealing with Misbehaving Debtors Circuit Split Weighs in Favor of Surcharging Exempt Assets
Journal Issue:
Apr 2013
Bankruptcy Code: 101, 521, 522, 523, 707, 727 Bankruptcy Rule: none, 2013
Topic Tags:
Fraud, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability
Quantifying the Impact of Fraud Application of Guideline Publicly Traded Company Approach
Journal Issue:
Apr 2013
Bankruptcy Code: none Bankruptcy Rule: none, 2013, valuation
Topic Tags:
Fraud, Commercial Fraud
From Being Nails to Making Them The Downfall of Lenny Dykstra and His Bankruptcy Crime
Journal Issue:
Mar 2013
Bankruptcy Code: 704, 727, 1112 Bankruptcy Rule: 2013, 4004, 4006, 4007, 7001
Topic Tags:
Fraud, Consumer Bankruptcy, Discharge/Dischargeability
The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes
Journal Issue:
Mar 2013
Bankruptcy Code: 109, 547 Bankruptcy Rule: 544, 548, none, 2013
Topic Tags:
Fraud, Fraudulent Transfers, Practice and Procedure, Preferences, Venue/Jurisdiction, Commercial Fraud, International Insolvency, Lender Liability, SEC Issues
Liquidating Nondischargeable Claims after Stern v. Marshall
Journal Issue:
Nov 2012
Bankruptcy Code: 523 Bankruptcy Rule: 2012, 4007
Topic Tags:
Fraud, Fraudulent Transfers, Practice and Procedure, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Commercial Fraud
Soft Capital Hard Times Distressed Professional and Financial Services Firms
Journal Issue:
Oct 2012
Bankruptcy Code: none Bankruptcy Rule: none, 2012, valuation
Topic Tags:
Corporate Governance, Fraud, Investment Banking, Turnaround Issues

Pages

ABI is a (501)(c)(3) non-profit business (52-1295453)