Commercial Fraud Committee
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?
Mr. Michael D. Napoli
Co-Chair
Akerman LLP
Dallas, TX
(214) 720-4300
Co-Chair
Akerman LLP
Dallas, TX
(214) 720-4300
Mr. Nathaniel J. Palmer
Co-Chair
Reid Collins & Tsai LLP
Austin, TX
(512) 647-6107
Co-Chair
Reid Collins & Tsai LLP
Austin, TX
(512) 647-6107
Mr. Christian A. Pereyda
Education Director
Maynard Nexsen, PC
Birmingham, AL
(205) 254-1854
Education Director
Maynard Nexsen, PC
Birmingham, AL
(205) 254-1854
Ms. Alyson M. Fiedler, Esq.
Newsletter Editor
Ice Miller LLC
New York, NY
(212) 835-6315
Newsletter Editor
Ice Miller LLC
New York, NY
(212) 835-6315
Mr. Aaron M. Kaufman
Special Projects Leader
Gray Reed LLP
Dallas, TX
(469) 320-6050
Special Projects Leader
Gray Reed LLP
Dallas, TX
(469) 320-6050