Displaying Sessions with Topic Commercial Fraud

Chasing the Money: Unpacking Subsequent-Transfer Claims Under § 550(a)(2)
2025 Central States Bankruptcy Workshop
Bankruptcy Code:
550(a), 550(a)(2), 548, 550
Topics:
Fraudulent Transfers, Commercial Fraud
Fraud, Forensics and Defenses
2025 Annual Spring Meeting
Bankruptcy Code:
101, 323, 558, 541, 544
Topics:
Fraud, Practice and Procedure, Commercial Fraud
Attorney Ethics in the Spotlight: What Can We Learn from Ethical Issues Raised in Recent High-Profile Cases?
2024 Winter Leadership Conference
Bankruptcy Code:
327
Bankruptcy Rules:
2014, 5002, 5004
Topics:
Ethics, Professional Compensation/Fees, Commercial Fraud
WORKSHOP: Fraud, Frenzy and the Future: Unmasking Deceit in Complex Bankruptcy Cases
2023 Winter Leadership Conference
Topics:
Fraud, Commercial Fraud, Telecom/Tech
UFTA/UVTA Issues
Winter Leadership Conference
Topics:
Legislation, Commercial Fraud
Examining Venue, Ethics and Bad-Faith Issues in 2020/2021 Bankruptcy Filings
Annual Spring Meeting 2022
Bankruptcy Code:
524, 1112
Bankruptcy Rules:
9011
Topics:
Ethics, Professional Compensation/Fees, Venue/Jurisdiction, Business Reorganization, Commercial Fraud
Litigating Director and Officer Claims in Bankruptcy
Annual Spring Meeting
Bankruptcy Code:
102, 105, 108, 1102, 362, 541
Topics:
Claims, Corporate Governance, Commercial Fraud, Insurance
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
How to Find Hidden Foreign Assets Here and There
Annual Spring Meeting 2019
Bankruptcy Code:
101, 103, 1521
Bankruptcy Rules:
2004
Topics:
Asset Sales, Commercial Fraud, International Insolvency
A Primer on the Uniform Voidable Transactions Act: Substance, Implementation and Legal Interpretation
2018 Annual Spring Meeting
Bankruptcy Code:
101, 547, 1502, 1516, 544, 548, 550
Topics:
Legislation, Commercial Fraud

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