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Displaying Sessions with Topic Fraud

The “F” Word, from the False Claims Act to Ponzi Schemes: Practical Tips for Identifying and Efficiently Addressing Fraud in Bankruptcy Cases (and Beyond)

2024 Winter Leadership Conference

Bankruptcy Code:

Bankruptcy Rules:

Topics:

Bankruptcy Litigation, Fraud, Real Estate

Bankruptcy Rules:

Topics:

Fraud, Fraudulent Transfers, International Insolvency

Bankruptcy Code:

101, 106, 523, 524, 1109, 1123

Topics:

Fraud, Consumer Bankruptcy, Mass Torts, Puerto Rico

Advanced Fraud-Based Litigation

2024 Central States Bankruptcy Workshop

Bankruptcy Code:

Topics:

Bankruptcy Litigation, Fraud, Fraudulent Transfers

Big Stuff on Chapter 11 from the Second Circuit and Elsewhere

2024 New York City Bankruptcy Conference

Bankruptcy Code:

1182, 1191, 1192, Section 106(a), 101, 103, 105, 106, 108, 109, 11 U.S.C. § 363(m), 1334, 157, 158, 586, 327, 328, 330, 348, 363, 365, 502, 522, 523, 524, 546, 547, 552, 554, 707, 727, 741, 1103, 1104, 1109, 1112, 1115, 1123, 1127, 1129, 1141, 1226, 1228, 1306, 1325, 1326, 1327, 1328, 1329, 1501, 1508, 1509, 1520, 1521, 1527, 1126, 1322, 326, 362, 541, 544, 548, 550

Bankruptcy Rules:

3001, 3018, 4003, 9005

Topics:

Asset Sales, Automatic Stay, Claims, Executory Contracts/Leases, Fraud, Fraudulent Transfers, Plan Confirmation, Preferences, Professional Compensation/Fees, Venue/Jurisdiction, Discharge/Dischargeability, Business Reorganization, International Insolvency, Small Business

Advanced Fraud-Based Litigation and Uncovering Hidden Assets

2024 Annual Spring Meeting

Bankruptcy Code:

545, 547, 704, 926, 1123, 541, 544, 548, 549, 550

Bankruptcy Rules:

2002, 2004, 3017, 9019, 7001

Topics:

Bankruptcy Litigation, Fraud

Cross-Border Recovery in Fraudulent Schemes

2024 Annual Spring Meeting

Bankruptcy Code:

305, 510, 543, 1502, 1520, 1521, 548

Topics:

Fraud, International Insolvency

An Interview with Circuit Judge Thomas Ambro: How Article III Judges See Bankruptcy Law, Bankruptcy Judges and the Bankruptcy Code

2024 Annual Spring Meeting

Bankruptcy Code:

1182, 1191, 1192, 101, 103, 105, 106, 108, 109, 586, 304, 327, 328, 330, 348, 363, 365, 502, 503, 522, 523, 524, 546, 547, 554, 707, 727, 741, 1104, 1109, 1112, 1115, 1123, 1127, 1129, 1225, 1226, 1306, 1325, 1326, 1329, 1501, 1502, 1520, 1527, 1126, 1322, 326, 362, 541, 544, 548, 550

Bankruptcy Rules:

3001, 3018, 4003, 7004

Topics:

Asset Sales, Claims, Executory Contracts/Leases, Fraud, Fraudulent Transfers, Plan Confirmation, Preferences, Professional Compensation/Fees, Venue/Jurisdiction, Consumer Bankruptcy, Discharge/Dischargeability, Business Reorganization, Govt. Claims/Sovereign Immunity, International Insolvency, Mass Torts, Small Business

Bankruptcy Crimes

2024 Alexander L. Paskay Memorial Bankruptcy Seminar

Topics:

Supreme Court Review: Recent Decisions and Their Potential Implications for Bankruptcy Lawyers

2023 Winter Leadership Conference

Bankruptcy Code:

101, 105, 106, 109, 157, 158, 349, 363, 365, 507, 523, 524, 542, 546, 727, 903, 1109, 1123, 362

Topics:

Alternative Dispute Resolution, Asset Sales, Automatic Stay, Claims, Fraud, Professional Compensation/Fees, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Business Reorganization, Govt. Claims/Sovereign Immunity, Mass Torts, Puerto Rico, Real Estate