Displaying Journal Articles with Column Fraud

Benchnotes February 2018
Journal Issue:
Feb 2018
Bankruptcy Code: 106, 11 U.S.C. § 363(m), 11 U.S.C. § 365, 11 U.S.C. § 544, 11 U.S.C. § 548, 328, 364, 503, 707, 1109
Topic Tags:
Administrative Expense Claims, Asset Sales, Automatic Stay, Claims, Bankruptcy Litigation, Creditors' Committee, Executory Contracts/Leases, Fraud, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Professional Compensation/Fees, Consumer Bankruptcy, Discharge/Dischargeability, Business Reorganization, First-day Motions, Real Estate, Unsecured Trade Creditors
To Fraud or Not to Fraud, That Is the Question
Journal Issue:
Jan 2018
Bankruptcy Code: 523
Topic Tags:
Bankruptcy Litigation, Fraud, Discharge/Dischargeability
Since When Have We Complained of Equal Treatment?
Journal Issue:
Jan 2018
Bankruptcy Code: 523
Topic Tags:
Bankruptcy Litigation, Fraud, Discharge/Dischargeability
Stay It Ain’t So: Criminal Restitution in Bankruptcy Cases
Journal Issue:
Oct 2017
Bankruptcy Code: 11 U.S.C. § 362, 726
Topic Tags:
Automatic Stay, Fraud, Govt. Claims/Sovereign Immunity
Reasonable Search and Seizure: Balancing a Trustee’s Duties Against the Fourth Amendment
Journal Issue:
Aug 2017
Bankruptcy Code: 105, 704
Topic Tags:
Fraud, Consumer Bankruptcy
Section 523(a)(9) Conflicts with Two Circuit Interpretations
Journal Issue:
July 2017
Bankruptcy Code: first impression
Topic Tags:
Bankruptcy Litigation, Fraud, Consumer Bankruptcy, Discharge/Dischargeability, Commercial Fraud
Time Does Not Cure All Ills: Judgment Is Subject to Being Set Aside Under Rule 60(d)(3)
Journal Issue:
April 2017
Bankruptcy Code: 9024
Topic Tags:
Fraud
Ensuring Enforcement of the Eleventh-Hour Mediation Deal
Journal Issue:
Feb 2017
Bankruptcy Code: none
Topic Tags:
Alternative Dispute Resolution, Claims, Bankruptcy Litigation, Court Administration, Creditors' Committee, Executory Contracts/Leases, Fraud, Fraudulent Transfers, Practice and Procedure, Preferences, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues, Mortgage, Airlines, Agriculture/PACA, Bankruptcy Taxation, Business Reorganization, Chapter 12/Farm Cases, Commercial Fraud, Detroit, Finance and Banking, Govt. Claims/Sovereign Immunity, Health Care, Hospitality, Entertainment Venues and Gaming, Insurance, International Insolvency, Investment Banking, Labor/Employment, Lender Liability, Mass Torts, Municipal Bankruptcy, Public Companies and Claims Trading, Puerto Rico, Real Estate, Retail, SEC Issues, Small Business, Telecom/Tech, Turnaround Issues, Uniform Commercial Code/Article 9, Unsecured Trade Creditors
Combating Fraud in The Netherlands: An Expansion of Civil and Criminal Liability for Directors
Journal Issue:
Jan 2017
Bankruptcy Code: none
Topic Tags:
Bankruptcy Litigation, Fraud, Fraudulent Transfers, Legislation, International Insolvency
The Investigation of Financial Statements for Fraud
Journal Issue:
Dec 2017
Bankruptcy Code: none
Topic Tags:
Claims, Bankruptcy Litigation, Corporate Governance, Creditors' Committee, Ethics, Financial Advisors, Fraud, Fraudulent Transfers, Plan Confirmation, Preferences, Valuation, Business Reorganization, Commercial Fraud, Finance and Banking, Insurance, International Insolvency, Lender Liability, Public Companies and Claims Trading, Puerto Rico, Turnaround Issues, Unsecured Trade Creditors

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