Displaying Sessions with Topic Fraud

Fraud and the Implications for Claims Trading and Plans

Winter Leadership Virtual Conference

Bankruptcy Code:

101, 502, 522, 542, 543, 545, 546, 547, 553, 562, 741, 761, 1129, 544, 548, 550

Topics:

Claims, Fraud, Plan Confirmation, Commercial Fraud

Follow the Money: Bankruptcy as a Tool to Fight Fraud and Recover Assets

International Insolvency Forum

Bankruptcy Rules:

2004

Topics:

Asset Sales, Fraud, Finance and Banking, International Insolvency

The Bankruptcy Trustee vs. Uncle Sam: Dividing the Proceeds of the Crime

2020 Caribbean Insolvency Symposium

Bankruptcy Code:

502, 541

Topics:

Fraud, Govt. Claims/Sovereign Immunity

Fraudulent Schemes Involving Real Estate

Winter Leadership Conference

Bankruptcy Code:

362, 541

Topics:

Fraud, Real Estate

Welcome to the New Age: Don’t Be Radioactive (or a Cybersecurity Victim)

2019 Northeast Bankruptcy Conference & Northeast Consumer Forum

Bankruptcy Code:

101

Topics:

Fraud, Consumer Bankruptcy, Business Reorganization

American Crime Stories: Unusual Fraudulent Conveyances, Insider Transactions and Outright Fraud

Annual Spring Meeting 2019

Topics:

Fraud, Fraudulent Transfers

Dealing with Difficult Clients: The Liars, the Cheats and the Scoundrels

43rd Annual Alexander L. Paskay Memorial Bankruptcy Seminar

Topics:

Fraud, Practice and Procedure

Be on Alert! Identity Theft and Hacking

43rd Annual Alexander L. Paskay Memorial Bankruptcy Seminar

Topics:

Fraud

Judgment Day: Judges’ Roundtable

24th Annual Rocky Mountain Bankruptcy Conference

Bankruptcy Code:

329

Bankruptcy Rules:

1006, 2016, 5005

Topics:

Claims, Fraud, Professional Compensation/Fees, Consumer Bankruptcy

Insolvency Remedies for Offshore Fraud: Closing the Net on the Bad Guys

2019 Caribbean Insolvency Symposium

Bankruptcy Code:

105, 1521

Bankruptcy Rules:

2004

Topics:

Fraud, International Insolvency

Displaying Sessions with Topic Fraud

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