Being a displaced Brit from north of the U.S. border, I frankly don’t have a whole lot to contribute to the Commercial Fraud newsletter on U.S. statutory issues.
Committees
Among the listed “Bankruptcy Crimes” in chapter 9 of title 18 of the U.S.
Secured creditors routinely foreclose upon and sell personal property under Article 9 of the Uniform Commercial Code (UCC), mindful of the requirement that they mu
In November 2006, the U.S.
One should take care and consider the appropriate technical and legal aspects for a debtor case using established digital/computer forensic methodologies.
Introduction
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
dments in italics):
Bankruptcy fraud
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.
- Does your firm protect confidential and “privileged” electronic information?
- How many laptops has your firm “lost” during the past five years?
- Does your firm use encryption to protect documents, e-mails, hard drives and off-line storage?