Bankruptcy CrimesBeard Books, 2007 - 436 strani 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. |
Vsebina
| 17 | |
18 U S C 1525 and 6 | 54 |
Fee agreements in cases under title 11 | 78 |
18 U S C 157 | 87 |
18 U S C 4 | 95 |
Prosecution and defense | 147 |
Penalties | 182 |
Civil and collateral issues | 202 |
Excerpts from The Federal Rules of Bankruptcy Procedure | 283 |
Excerpts from The Federal Rules of Evidence | 294 |
Appendix F List of Creditors Holding 20 Largest Unsecured Claims | 301 |
Appendix H Statement of Financial Affairs | 323 |
Proof of Claim | 334 |
Appendix K Excerpts from The U S Sentencing Guidelines Manual | 360 |
Table of Authorities | 386 |
| 395 | |
Appendix A Excerpts from Title 11 United States Code | 216 |
Appendix B Excerpts from Title 18 United States Code | 258 |
Druge izdaje - Prikaži vse
Pogosti izrazi in povedi
10th Cir 2d Cir 7th Cir Amendment amount applicable assets attorney-client privilege bank Bankr Bankruptcy Code bankruptcy court bankruptcy crime Bankruptcy Criminal Code bankruptcy fraud bankruptcy law bankruptcy petition preparer chapter 11 charged civil client committed concealment conduct conviction corporation counsel creditors debt debtor debtor in possession defendant defendant's disclose disclosure documents employee entity false statement Federal Fifth Amendment forfeiture forward contract fraudulent funds Guidelines holder imprisonment income indictment individual intent involved joint petition knowingly lawyer lease Levines means ment oath offense level officer paragraph partnership party in interest payment perjury person prior privilege probation proceeding prohibited prosecution reasonable relating representation restitution Rule ruptcy schedules scheme sentence spouse statute subsection term tion title 11 transfer Turkette United States attorney United States Code United States trustee unsecured USSG violation