Displaying Journal Articles with Column Fraud

Are There Futures in Your Futures A Primer on Bankruptcy Cleared Swaps and Futurization
Journal Issue:
Jul 2013
Bankruptcy Code: 556, 560, 766 Bankruptcy Rule: none, 2013
Topic Tags:
Fraud, Legislation, Practice and Procedure, Commercial Fraud, SEC Issues
Benchnotes Jul 2013
Journal Issue:
Jul 2013
Bankruptcy Code: 502, 506, 507, 521, 523, 524, 542, 1111, 1125, 1141 Bankruptcy Rule: 2013, 3003, 3017, 3018, 9011, 9019
Topic Tags:
Administrative Expense Claims, Automatic Stay, Fraud, Plan Confirmation, Consumer Bankruptcy, Discharge/Dischargeability, Family/Divorce Issues, Mortgage, Real Estate, Small Business, Uniform Commercial Code/Article 9
Benchnotes Jun 2013
Journal Issue:
Jun 2013
Bankruptcy Code: 328, 1115, 1129 Bankruptcy Rule: 2013, 9019
Topic Tags:
Administrative Expense Claims, Alternative Dispute Resolution, Asset Sales, Ethics, Executory Contracts/Leases, Financial Advisors, Fraud, Fraudulent Transfers, Plan Confirmation, Preferences, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Mortgage, Govt. Claims/Sovereign Immunity, Municipal Bankruptcy
Curious Claims: Yet Another Wrinkle in the Ponzi Scheme Story
Journal Issue:
May 2013
Bankruptcy Code: 502 Bankruptcy Rule: none, 2013
Topic Tags:
Fraud, Fraudulent Transfers
USTP Is Reduced Discretion the Better Part of Valor
Journal Issue:
May 2013
Bankruptcy Code: 330 Bankruptcy Rule: none, 2013
Topic Tags:
Creditors' Committee, Fraud, Legislation, Practice and Procedure, Professional Compensation/Fees, Unsecured Trade Creditors
Dealing with Misbehaving Debtors Circuit Split Weighs in Favor of Surcharging Exempt Assets
Journal Issue:
Apr 2013
Bankruptcy Code: 101, 521, 522, 523, 707, 727 Bankruptcy Rule: none, 2013
Topic Tags:
Fraud, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability
Lender Strategies for Dealing with Commercial TIC Bankruptcies
Journal Issue:
Apr 2013
Bankruptcy Code: 524, 1129 Bankruptcy Rule: 362, none, 2013
Topic Tags:
Automatic Stay, Fraud, Legislation, Practice and Procedure, Venue/Jurisdiction, Real Estate
Quantifying the Impact of Fraud Application of Guideline Publicly Traded Company Approach
Journal Issue:
Apr 2013
Bankruptcy Code: none Bankruptcy Rule: none, 2013, valuation
Topic Tags:
Fraud, Commercial Fraud
The Right to Stay Adversary Proceedings and Contested Matters
Journal Issue:
Apr 2013
Bankruptcy Code: 727, 1103 Bankruptcy Rule: none, 2013
Topic Tags:
Ethics, Fraud, Practice and Procedure, Discharge/Dischargeability, Commercial Fraud, First-day Motions, Small Business
The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes
Journal Issue:
Mar 2013
Bankruptcy Code: 109, 547 Bankruptcy Rule: 544, 548, none, 2013
Topic Tags:
Fraud, Fraudulent Transfers, Practice and Procedure, Preferences, Venue/Jurisdiction, Commercial Fraud, International Insolvency, Lender Liability, SEC Issues

Pages

© American Bankruptcy Institute. All rights reserved. ABI is a (501)(c)(3) non-profit business (52-1295453)