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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.
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.
Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings by Noreen Clancy,Stephen J. Carroll Pdf
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.
Author : United States. Department of Justice Publisher : Unknown Page : 718 pages File Size : 47,6 Mb Release : 1985 Category : Justice, Administration of ISBN : IND:30000089174308
China's New Enterprise Bankruptcy Law by Yongqian Xu,Haizheng Zhang Pdf
China has recently entered a significant stage in its economic transition with the introduction of a new and seemingly sophisticated bankruptcy law drawing inspiration from mature insolvency systems. However, this new law is likely to face significant challenges within its implementation due to weaknesses in the countries legal and social infrastructure. China's New Enterprise Bankruptcy Law clearly presents the structure of China’s reformed legal bankruptcy system by introducing the framework and analyzing typical cases which have been or are being heard since the new bankruptcy law was operational. Written by Chinese experts with a professional interest and specialist knowledge of insolvency law, this volume serves as an indispensable guide for academics and researchers in the area, as well as practitioners and professionals involved with Chinese business law.
Questions in Common Law, Equity, Bankruptcy, Criminal Law, and the Jurisdiction of All the Courts in England and Wales, with References to Blackstone and Other Authorities, Etc by Robert MAUGHAM Pdf
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.
