Dirty Rotten Scoundrels Ponzi Schemes in Bankruptcy Cases Journal Issue: Mar 2009 Bankruptcy Code: 546547Topic Tags: FraudFraudulent TransfersSEC Issues Read more about Dirty Rotten Scoundrels Ponzi Schemes in Bankruptcy Cases Case Studies in Corporate Bankruptcy Valuation Journal Issue: Aug 2012 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersPlan ConfirmationPreferencesInsuranceRetailSmall BusinessTelecom/TechTurnaround Issues Read more about Case Studies in Corporate Bankruptcy Valuation Fighting Bogus Arbitrations Journal Issue: Jun 2005 Topic Tags: Alternative Dispute ResolutionFraudUniform Commercial Code/Article 9 Read more about Fighting Bogus Arbitrations Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims Journal Issue: May 2012 Bankruptcy Code: 76547741742743744745747748749750751752753Topic Tags: FraudCommercial FraudSEC Issues Read more about Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims Breach-of-Fiduciary-Duty Claims in Environmental Liabilities to Move Forward Journal Issue: Sep 2011 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersPractice and ProcedurePreferencesCommercial Fraud Read more about Breach-of-Fiduciary-Duty Claims in Environmental Liabilities to Move Forward A Collision of Fairness Sarbanes-Oxley and 510(b) of the Bankruptcy Code Journal Issue: Oct 2005 Bankruptcy Code: 510726Topic Tags: FraudLegislationSEC Issues Read more about A Collision of Fairness Sarbanes-Oxley and 510(b) of the Bankruptcy Code Singapore Court Upholds High Court Ruling in Liquidator’s Favor Journal Issue: June 2015 Bankruptcy Code: noneTopic Tags: Bankruptcy LitigationFraudPractice and ProcedureCommercial FraudInternational Insolvency Read more about Singapore Court Upholds High Court Ruling in Liquidator’s Favor Its Not Nice to Fool Mother Nature...or the Courts Journal Issue: Apr 2009 Bankruptcy Code: noneTopic Tags: EthicsFraudPractice and Procedure Read more about Its Not Nice to Fool Mother Nature...or the Courts Liquidating Nondischargeable Claims after Stern v. Marshall Journal Issue: Nov 2012 Bankruptcy Code: 523Topic Tags: FraudFraudulent TransfersPractice and ProcedureConsumer BankruptcyConsumer DebtDischarge/DischargeabilityCommercial Fraud Read more about Liquidating Nondischargeable Claims after Stern v. Marshall How Much Diligence Is Due Defining an Attorneys Duty to Perform a Pre-Petition Inquiry Journal Issue: Nov 2013 Bankruptcy Code: 526707Topic Tags: EthicsFraudPractice and ProcedureConsumer BankruptcyConsumer Debt Read more about How Much Diligence Is Due Defining an Attorneys Duty to Perform a Pre-Petition Inquiry Pagesfirst previous … 91 92 93 94 95 96 97 98 99 … next last
Dirty Rotten Scoundrels Ponzi Schemes in Bankruptcy Cases Journal Issue: Mar 2009 Bankruptcy Code: 546547Topic Tags: FraudFraudulent TransfersSEC Issues Read more about Dirty Rotten Scoundrels Ponzi Schemes in Bankruptcy Cases
Case Studies in Corporate Bankruptcy Valuation Journal Issue: Aug 2012 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersPlan ConfirmationPreferencesInsuranceRetailSmall BusinessTelecom/TechTurnaround Issues Read more about Case Studies in Corporate Bankruptcy Valuation
Fighting Bogus Arbitrations Journal Issue: Jun 2005 Topic Tags: Alternative Dispute ResolutionFraudUniform Commercial Code/Article 9 Read more about Fighting Bogus Arbitrations
Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims Journal Issue: May 2012 Bankruptcy Code: 76547741742743744745747748749750751752753Topic Tags: FraudCommercial FraudSEC Issues Read more about Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims
Breach-of-Fiduciary-Duty Claims in Environmental Liabilities to Move Forward Journal Issue: Sep 2011 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersPractice and ProcedurePreferencesCommercial Fraud Read more about Breach-of-Fiduciary-Duty Claims in Environmental Liabilities to Move Forward
A Collision of Fairness Sarbanes-Oxley and 510(b) of the Bankruptcy Code Journal Issue: Oct 2005 Bankruptcy Code: 510726Topic Tags: FraudLegislationSEC Issues Read more about A Collision of Fairness Sarbanes-Oxley and 510(b) of the Bankruptcy Code
Singapore Court Upholds High Court Ruling in Liquidator’s Favor Journal Issue: June 2015 Bankruptcy Code: noneTopic Tags: Bankruptcy LitigationFraudPractice and ProcedureCommercial FraudInternational Insolvency Read more about Singapore Court Upholds High Court Ruling in Liquidator’s Favor
Its Not Nice to Fool Mother Nature...or the Courts Journal Issue: Apr 2009 Bankruptcy Code: noneTopic Tags: EthicsFraudPractice and Procedure Read more about Its Not Nice to Fool Mother Nature...or the Courts
Liquidating Nondischargeable Claims after Stern v. Marshall Journal Issue: Nov 2012 Bankruptcy Code: 523Topic Tags: FraudFraudulent TransfersPractice and ProcedureConsumer BankruptcyConsumer DebtDischarge/DischargeabilityCommercial Fraud Read more about Liquidating Nondischargeable Claims after Stern v. Marshall
How Much Diligence Is Due Defining an Attorneys Duty to Perform a Pre-Petition Inquiry Journal Issue: Nov 2013 Bankruptcy Code: 526707Topic Tags: EthicsFraudPractice and ProcedureConsumer BankruptcyConsumer Debt Read more about How Much Diligence Is Due Defining an Attorneys Duty to Perform a Pre-Petition Inquiry