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Displaying Journal Articles with Tag Commercial Fraud

Betting on a Fresh Start? Gambling Debt Dischargeability in an Era of Online Sports Betting

Journal Issue:

Bankruptcy Code: 523, 727

Topic Tags:

Claims, Bankruptcy Litigation, Fraud, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Commercial Fraud

SCC Clarifies Corporate Attribution Rules in Reviewable Transactions in Bankruptcy and Insolvency Cases

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Claims, Bankruptcy Litigation, Corporate Governance, Court Administration, Fraud, Fraudulent Transfers, Legislation, Practice and Procedure, Preferences, Business Reorganization, Commercial Fraud, International Insolvency

Bankruptcy Fraud: Still a Threat to the Bankruptcy Process

Journal Issue:

Bankruptcy Code: 152, 158, 707, 727

Topic Tags:

Creditors' Committee, Financial Advisors, Fraud, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Commercial Fraud, Covid19, Small Business

Wind-Downs and Whistleblowers: Navigating Qui Tam in Bankruptcy

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Claims, Bankruptcy Litigation, Fraud, Plan Confirmation, Business Reorganization, Commercial Fraud, Insurance

Benchnotes October 2023

Journal Issue:

Bankruptcy Code: 348, 365, 507, 1123, 1124

Topic Tags:

Claims, Bankruptcy Litigation, Executory Contracts/Leases, Plan Confirmation, Practice and Procedure, Venue/Jurisdiction, Consumer Bankruptcy, Business Reorganization, Commercial Fraud, Finance and Banking, Hospitality, Entertainment Venues and Gaming, Lender Liability

Working with Multistate Coalitions in Bankruptcy

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Alternative Dispute Resolution, Claims, Bankruptcy Litigation, Ethics, Plan Confirmation, Practice and Procedure, Business Reorganization, Commercial Fraud, Govt. Claims/Sovereign Immunity, SEC Issues

Pendulum of Deregulation Swings at Consumer Crypto Creditors

Journal Issue:

Bankruptcy Code: 548(a)(1)(A), 1102

Topic Tags:

Claims, Bankruptcy Litigation, Fraud, Commercial Fraud

Reflections on a Judicial Career

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Practice and Procedure, Business Reorganization, Commercial Fraud, Finance and Banking, First-day Motions, Health Care, Hospitality, Entertainment Venues and Gaming, International Insolvency, Public Companies and Claims Trading, Turnaround Issues, Uniform Commercial Code/Article 9, Unsecured Trade Creditors