Commercial Fraud Committee


Post date: Tuesday, December 12, 2006

One should take care and consider the appropriate technical and legal aspects for a debtor case using established digital/computer forensic methodologies.

Post date: Tuesday, October 10, 2006

I am sure that I am not alone in noticing that my commercial-corporate bankruptcy practice has involved a far greater number of fraud cases than I eve

Post date: Tuesday, October 10, 2006
Photo of Wayne M. Greenwald
Wayne M. Greenwald

dments in italics):

Bankruptcy fraud

Post date: Tuesday, October 10, 2006

It was a call from one of the firm’s Caribbean practices that launched me on a totally unexpected but immensely engaging part of my career.

Post date: Tuesday, August 08, 2006
  1. Does your firm protect confidential and “privileged” electronic information?
  2. How many laptops has your firm “lost” during the past five years?
  3. Does your firm use encryption to protect documents, e-mails, hard drives and off-line storage?
Post date: Tuesday, August 08, 2006
Photo of Irving E. Walker
Irving E. Walker

The Presumption Against Extraterritoriality and Doctrine of International Comity

Post date: Monday, June 06, 2005

Although identity theft is one of the fastest growing crimes in the country, significant steps are being taken to address and combat this insidious problem.

Post date: Sunday, April 04, 2004

The bankruptcy system is often used as a tool by individuals engaged in a variety of real estate scams. For the perpetrators, the automatic stay becomes an integral part of their schemes.


Mr. Walter F. McArdle, Esq.
Spain & Gillon, LLC
Birmingham, AL
(205) 581-6295

Ms. Virginia Tate, CFE/CIRA/EA
FAI International, Forensic Accounting & Investigations
Coeur D'Alene, ID
(208) 765-5432

Mr. Ben A. Barnes
Communications Manager
Kirkland & Ellis LLP
Dallas, TX
(214) 972-1748

Mr. Michael D. Napoli
Education Director
Akerman LLP
Dallas, TX
(214) 720-4300

Mr. Greg S. Schwegmann
Membership Relations Director
Reid Collins & Tsai LLP
Austin, TX
(512) 647-6100

Mr. John T. Farnum, Esq.
Newsletter Editor
Miles & Stockbridge PC
Washington, MD
(202) 737-9600

Mr. Nathaniel J. Palmer
Special Projects Leader
Reid Collins & Tsai LLP
Austin, TX
(512) 647-6107

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