Help Center

Displaying Sessions with Topic Commercial Fraud

"Butch Cassidy and the Sundance Kid": Ponzi Schemers and their Modern-Day Pursuers (Part 1 of 2)

Rocky Mountain Bankruptcy Conference 2011

Bankruptcy Code:

342, 523, 726, 362

Topics:

Fraud, Business Reorganization, Commercial Fraud

"Butch Cassidy and the Sundance Kid": Ponzi Schemers and their Modern-Day Pursuers (Part 2 of 2)

Rocky Mountain Bankruptcy Conference 2011

Bankruptcy Code:

105, 303, 1104, 1505

Topics:

Fraud, Practice and Procedure, Business Reorganization, Commercial Fraud, SEC Issues

Ponzi Scheme Cases: A New Look at Potential Sources of Recovery

Winter Leadership Conference 2010

Bankruptcy Code:

547, 541, 544, 548

Topics:

Fraud, Practice and Procedure, Commercial Fraud

Commercial Fraud: A Panel Discussion Relating to the Bayou, Rothstein and Petters Ponzi Scheme Cases

Winter Leadership Conference 2010

Bankruptcy Code:

510, 541, 544, 548

Topics:

Claims, Fraud, Fraudulent Transfers, Preferences, Commercial Fraud, Investment Banking

Resolved: Investors In Ponzi Scheme Cases Are Entitled to Their Last Statement Balance Up to the $500,000 SIPC Limit

ABI/UMKC Midwestern Bankruptcy Institute 2010

Topics:

Claims, Fraud, Practice and Procedure, Business Reorganization, Commercial Fraud

Ponzi Schemes in Bankruptcy

Hawaii Bankruptcy Workshop 2010

Bankruptcy Code:

Topics:

Fraud, Fraudulent Transfers, Business Reorganization, Commercial Fraud

SIPA Liquidations and Ponzi Schemes

New York City Bankruptcy Conference 2010

Bankruptcy Code:

Topics:

Fraud, Fraudulent Transfers, Commercial Fraud

Commercial Fraud Task Force: Behind the Book Enron and Other Corporate Fiascos: The Corporate Scandal

Annual Spring Meeting 2009

Topics:

Commercial Fraud

Current Valuation Trends in Avoidance Litigation: Are Courts Putting the "Fraud" Back into Fraudulent Conveyances?

Winter Leadership Conference 2008

Topics:

Creditors' Committee, Practice and Procedure, Valuation, Commercial Fraud

Troubled Hedge Fund Liquidations

New York City Bankruptcy Conference 2008

Bankruptcy Code:

510, 546, 544, 548

Topics:

Fraud, Fraudulent Transfers, Practice and Procedure, Commercial Fraud, Finance and Banking, Investment Banking, SEC Issues