Fraud

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

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
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Bankruptcy Taxation: Overview of Significant Tax Issues for Chapter 7 and Chapter 11 Debtors and the Impact of Non-Bankruptcy IRS Alternatives

Bankruptcy Code: 
101
106
346
363
502
503
507
523
524
1207
1222
1226
1227
1228
1326
1327
1328
1322
Topics: 
Administrative Expense Claims
Fraud
Fraudulent Transfers
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Bankruptcy Taxation
Chapter 12/Farm Cases
Govt. Claims/Sovereign Immunity
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Bankruptcy Litigation/Commercial Fraud: Good/Bad Faith Issues Relating to Involuntary Bankruptcy Filings, Plans of Reorganization, Ponzi Schemes (Clawback Issues), Responding to Discovery, Stay Relief Violations

Bankruptcy Code: 
541
Topics: 
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Commercial Fraud
SEC Issues
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