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Displaying Sessions with Topic Fraud

The “F” Word, from the False Claims Act to Ponzi Schemes: Practical Tips for Identifying and Efficiently Addressing Fraud in Bankruptcy Cases (and Beyond)

2023 Bankruptcy Battleground West

Topics:

Cross-Border Fraud

Topics:

Fraud, International Insolvency

Ethics: Crime in Bankruptcy

Bankruptcy Code:

Topics:

Revisiting Bad-Faith Filings: Exiting Chapter 11

New York City Bankruptcy Conference

Bankruptcy Code:

105, 349, 363, 507, 524, 1112, 1123, 1129, 1146

Topics:

Fraud, Business Reorganization

Intersection of the Bankruptcy Code with Criminal and Civil Forfeiture

Winter Leadership Conference

Bankruptcy Rules:

Topics:

Health Care Fraud: Pandemic Impacts and Financial Implications for the Industry

Winter Leadership Conference

Topics:

Fraud, Health Care

Health Care Fraud Fallout: Financial Implications for the Future

2021 ABI Health Care Program

Topics:

Fraud, Covid19, Health Care

ABI Talks (2021 Midwestern Bankruptcy Institute)

Midwestern Virtual Bankruptcy Institute

Bankruptcy Code:

1104, 1112, 1121, 1129

Topics:

Fraud, Consumer Bankruptcy, Business Reorganization

360o of Investigation: A Roundtable Discussion Regarding the Investigation of Debtors and Recovery of Assets

2021 Southeast Bankruptcy Workshop

Bankruptcy Code:

101, 303, 341, 521, 522, 542, 543, 545, 547, 553, 544, 548, 549

Bankruptcy Rules:

2004, 4002, 9002, 9016

Topics:

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