USTP Actions against Mortgage Fraud Abuse Are Part of FFETF Sweep
Journal Issue:
Bankruptcy Code: 110, 727
Bankruptcy Rule: 2010
Stanford International Bank UK Court of Appeal Clarifies Appropriate Test for COMI
Journal Issue:
Bankruptcy Rule: 2010, none, none
The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV
Journal Issue:
Bankruptcy Code: none
Bankruptcy Rule: none
Caught in the Crossfire The (Supposedly) Innocent AttorneysWho Represent Accused Fraudsters
Journal Issue:
Bankruptcy Rule: 2010
Beware of the False Claims Act Claim The Potential Case-Killer in Your Claims Register
Journal Issue:
Bankruptcy Code: 1141, 523
Bankruptcy Rule: 2010
Bankruptcys Verdun The Report from the Lehman Sale Front
Journal Issue:
Bankruptcy Code: 363
Bankruptcy Rule: 2010, 60
USTPs Civil Enforcement Activity Targets Mortgage Fraud and Mortgage Rescue Schemes
Journal Issue:
Bankruptcy Code: 110, 329, 341, 526, 527, 528, 727
Bankruptcy Rule: 2010
Interpreting In Pari Delicto in the Wake of Kirschner v. KPMG LLP
Journal Issue:
Bankruptcy Code: none
Bankruptcy Rule: 2010
Federal Crimes The Trustees Role
Journal Issue:
Bankruptcy Code: none
Bankruptcy Rule: 2009, none, none
USTPs Report on Criminal Referrals Highlights Criminal Enforcement Activity
Journal Issue:
Bankruptcy Code: none
Bankruptcy Rule: none, 2009