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Displaying Sessions with Topic Fraud

Bankruptcy Crimes

5th Annual Memphis Consumer Bankruptcy Conference

Bankruptcy Code:

Topics:

Business Reorganization/ Bankruptcy Litigation: Criminal Intent: White-Collar Criminal and Securities Law Issues in Bankruptcy Cases

Winter Leadership Conference 2014

Bankruptcy Code:

341, 344, 502, 503, 547, 541, 548, 550

Topics:

Fraud, Commercial Fraud, SEC Issues

Fraudulent Transfers and Ponzi Schemes

ABI/GULC Views from the Bench 2014

Bankruptcy Code:

Topics:

Fraud, Fraudulent Transfers

Consumer Track: This Isn’t Hide and Go Seek: Disclosure Issues in Consumer Bankruptcy Cases

ABI/UMKC Midwestern Bankruptcy Institute 2014

Bankruptcy Code:

101, 110, 341, 707, 727, 544

Topics:

Fraud, Practice and Procedure, Consumer Bankruptcy

CLE Track: From Bad to Worse: Criminal and Civil Fraud

CARE Financial Literacy Conference 2014

Bankruptcy Code:

101, 105, 106, 344, 363, 506, 523, 524, 525, 542, 547, 553, 704, 727, 1141, 362

Topics:

Fraud, Consumer Bankruptcy, Consumer Debt

Bankruptcy and the U.S. Supreme Court: An Insider’s View of 2014 Decisions

Northeast Bankruptcy Conference 2014

Bankruptcy Code:

105, 303, 502, 507, 510, 522, 524, 542, 727, 1307, 362

Topics:

Claims, Fraud, Practice and Procedure, Consumer Bankruptcy, Discharge/Dischargeability

Tough & Duped v. Bigbank: A Ponzi Scheme Mock Trial

Central States Bankruptcy Workshop 2014

Topics:

Fraud, Investment Banking

Making the Return Trip: Recovering Assets in China, Mexico and Canada

Central States Bankruptcy Workshop 2014

Topics:

Corporate Governance, Fraud, International Insolvency

Bad Faith and Bankruptcy Code § 707(a)

Memphis Consumer Bankruptcy Conference 2014

Bankruptcy Code:

102, 523, 547, 707, 727, 1112, 1129, 1307, 1325, 362

Topics:

Fraud, Consumer Bankruptcy

Commercial Fraud/Real Estate Committees: Shoveling Through the Dirt of Real Estate Fraud

Annual Spring Meeting 2014

Bankruptcy Code:

1334, 523, 546, 727, 548

Topics:

Fraud, Commercial Fraud, Real Estate