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Displaying Sessions with Topic Fraud

Use of Forfeiture Statute and Allocation of Forfeiture Proceeds in Ponzi Scheme Bankruptcies and Other Cases Involving Fraud and Bad Acts

New York City Bankruptcy Conference 2012

Bankruptcy Code:

101, 510, 523, 1129, 362

Topics:

Liquidating Trustees, Fraud and Computer Forensics: "Book 'em, Danno!"

Annual Spring Meeting 2012

Bankruptcy Code:

Topics:

Financial Advisors, Fraud, Practice and Procedure, Commercial Fraud, Investment Banking

New Issues in Fraud: Causes of Action and Defenses

Bankruptcy Battleground West 2012

Bankruptcy Code:

Topics:

Fraud, Investment Banking

It Seems Like Old Times: Prosecuting and Defending Ponzi Scheme Claims

Caribbean Insolvency Symposium 2012

Bankruptcy Code:

502, 510, 546, 547, 544, 548, 550

Topics:

Fraud, International Insolvency, Investment Banking

Agriprocessors and the Impact of Cases of Fraudulent, Criminal and Unethical Business Practices on Bankruptcy Litigation

Winter Leadership Conference 2011

Bankruptcy Code:

Topics:

Bankruptcy Litigation, Ethics, Fraud, Fraudulent Transfers, Agriculture/PACA

If It Quacks Like a Duck: Identifying and Avoiding Fraud in Consumer Cases

Winter Leadership Conference 2011

Bankruptcy Code:

152, 157, 341, 523, 707, 727, 1325, 1322

Topics:

Fraud, Consumer Bankruptcy

Creditors Gone Wild: Foreclosure Fraud

Midwestern Bankruptcy Institute Consumer Forum 2011

Topics:

Corporate Governance, Fraud, Consumer Debt, Bankruptcy Taxation

Examiners: Their Use, Misuse and Creative Applications

Mid-Atlantic Bankruptcy Workshop 2011

Bankruptcy Code:

101, 102, 321, 327, 328, 330, 363, 546, 1104, 1106, 1107, 1108, 1112, 2004

Topics:

Claims, Fraud, Practice and Procedure, Professional Compensation/Fees, Business Reorganization

Examiners and Mediators: Appointment, Retention Orders, Information Access, Uses and Abuses of Confidentiality, Role as Expert

New York City Bankruptcy Conference 2011

Bankruptcy Code:

101, 105, 303, 321, 327, 330, 331, 363, 364, 365, 503, 1104, 1105, 1106, 1108, 1109, 1112, 1115, 1121, 1306

Topics:

Alternative Dispute Resolution, Fraud, Practice and Procedure, Professional Compensation/Fees, Business Reorganization

Chapter 11 Creditors' Committees and Examiners: Are They Effective?

Annual Spring Meeting 2011

Bankruptcy Code:

1102, 1103, 1104

Topics:

Creditors' Committee, Fraud, Plan Confirmation, Professional Compensation/Fees