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Keeping an Eye out for Fraud

March 02, 2022 (1 min read)

Fraud or other misconduct is often an issue in a bankruptcy case. Fraud allegations against the debtor or insiders concern several areas of the Bankruptcy Code. Check out this resource kit for Practical Guidance materials on fraud in bankruptcy.

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  • Fraudulent Transfers
    Read this practice note for a discussion of fraudulent transfer law under the Bankruptcy Code and state law.
  • Bankruptcy Fraud
    Review this practice note for information on bankruptcy fraud and the consequences of committing such fraud.

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