Fraud

Hot Topic 1: Fraud, Clawbacks and Other Aggressive Recovery Tactics

Bankruptcy Code:

546

541

548

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Topics:

Fraud

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I Have a Bad Feeling about This: When Bankruptcy and Criminal Law Collide

Bankruptcy Code:

523

727

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Topics:

Fraud

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Abuse in Bankruptcy Cases

Bankruptcy Code:

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Topics:

Ethics

Fraud

Consumer Bankruptcy

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Read more about Take from the Fraudulent and Give to the Defrauded: The Code's Use in Asset Recovery in Criminal Securities Fraud Cases

Business: Latest Wide World of Fraud: Claims and Defenses in Actions Targeting Investors, Bankers, Accountants and Attorneys

Bankruptcy Code:

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Consumer Track: Home Sweet Home: Residential Issues in Bankruptcy Cases Including Robo-Signing, Mortgage Fraud, Standing and Relief from Stay

Bankruptcy Code:

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Ponzis and Barring Claims against the Guilty: Part I

Bankruptcy Code:

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Topics:

Claims

Fraud

Commercial Fraud

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Ponzis and Barring Claims against the Guilty: Part II

Bankruptcy Code:

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Topics:

Claims

Fraud

Commercial Fraud

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Boris Badenough CSI? Ethical and Civility Issues in Cases Tainted by Crime

Bankruptcy Code:

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Topics:

Ethics

Fraud

Practice and Procedure

Hospitality, Entertainment Venues and Gaming

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Preference and Avoidance Actions in Chapters 7 and 13

Bankruptcy Code:

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Topics:

Fraud

Preferences

Consumer Bankruptcy

Business Reorganization

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