Download or read book Bankruptcy Crimes written by Stephanie Wickouski and published by Beard Books. This book was released on 2007 with total page 438 pages. Available in PDF, EPUB and Kindle. Book excerpt: This authoritative treatise on bankruptcy fraud is an invaluable reference book for bankruptcy law practitioners, white-collar criminal lawyers, prosecutors, judges, restructuring professionals, and academicians. Bankruptcy Crimes is the only book extant on the subject and is unique in its dual perspective and analysis of criminality and bankruptcy law.

Download or read book United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 718 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Desk Guide written by and published by . This book was released on 1996 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Anatomy of a Scam written by Edward John De Franco and published by . This book was released on 1974 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Anatomy of a Scam written by Edward J. De Franco and published by . This book was released on 2003-05-01 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime is renowned for its code of silence; the unavailability of material from government investigative agencies due to its sensitive nature makes the task of the researcher difficult indeed. One source which was used as the basis for the preparation of this case study is court testimony - both criminal and civil - in cases involving suspected organized crime figures. The task of using such sources is a tedious one. In excess of 8,000 pages of narrative testimony were read to prepare this paper, but the source adds an important measure to the further understanding of organized crime and its method of operation.

Download or read book Identifying Fraud Abuse and Error in Personal Bankruptcy Filings written by Noreen Clancy and published by Rand Corporation. This book was released on 2007 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. Trustee Program (USTP) is the component of the U.S. Department of Justice (DOJ) whose mission includes promoting the integrity and efficiency of the bankruptcy system by enforcing bankruptcy laws. Among its responsibilities is identity fraud, abuse, and error in personal bankruptcy filings. Currently, precise figures on the prevalence of fraud, abuse, and error in personal bankruptcy filings do not exist. USTP asked the RAND Corporation to assist it in thinking about how to better identify and measure fraud, abuse, and error in personal bankruptcies. RAND looked for lessons learned from other government programs and the private sector in detecting fraud and abuse; processes transferable to USTP; indicators USTP could develop of fraud, abuse, and error; ways to estimate their prevalence; and ways to develop data and knowledge for future identification systems. The authors conclude that a data-enabled case filing system, incorporating lessons from the IRS and GSA as well as the private sector, may be the direction for the future of the bankruptcy court system.

Download or read book Bankruptcy Fraud Oversight written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery and published by . This book was released on 1980 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book United States Code written by United States and published by . This book was released on 1952 with total page 1508 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Judicial Code and Judiciary written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1948 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: Considers legislation to revise codification of Federal judicial organization, jurisdiction, venue, and court procedure.

Download or read book Bankruptcy Laws written by Speedy Publishing and published by Speedy Publishing LLC. This book was released on 2014-09-17 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt: A bankruptcy laws study guide helps because it will explain what you need to know before you file. You will be able to determine whether or not you should even file for bankruptcy. If you do not have anything that the creditors can take from you, like a car, you may not need to even file for bankruptcy. On the other hand, if you do have personal property that the creditors can take, this guide will let you know under what circumstances you may be able to keep it with bankruptcy. Also, it will explain bankruptcy laws in your state.

Download or read book The Bankruptcy Antifraud Act of 1986 written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Courts and published by . This book was released on 1987 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Adversity Justice written by Kevin M. Ball and published by Great Lakes Books Series. This book was released on 2016 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: A chronological history of the United States Bankruptcy Court for the Eastern District of Michigan, the site of the city of Detroit's landmark bankruptcy case.

Download or read book White Collar Crime in a Nutshell written by Ellen S. Podgor and published by . This book was released on 1993 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt: Scope of White Collar Crime; Corporate Criminal Liability; Conspiracy; Mail, Wire and Bank Fraud; Securities Fraud; Obstruction of Justice; Bribery and Extortion; Racketeer Influenced and Corrupt Organizations (RICO); False Statements; Perjury and False Declarations; Tax Crimes; Currency Reporting Crimes; Bankruptcy Crimes; Environmental Crimes; Computer Crimes; Grand Jury Investigations; Administrative Agency Investigations; Parallel Proceedings; Self-Incrimination Privilege: Testimony; Self-Incrimination Privilege: Documents; Searches; Attorney Client Privilege and Work Product Doctrine; Sanctions.

Download or read book White Collar Crime written by Michael S. Kim and published by . This book was released on 2009 with total page 526 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Bankruptcy Litigation Trends in California written by Glenn D. Dasoff and published by . This book was released on 2010-01-01 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Handbook for Chapter 7 Trustees written by and published by . This book was released on 2001 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Cases Problems and Materials on Bankruptcy written by Douglas G. Baird and published by Aspen Publishers. This book was released on 1990 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: