Works matching DE "BANKRUPTCY fraud"
Results: 19
EVALUATING THE CULTURAL DIFFERENCES IN BANKRUPTCY FRAUD AND MONEY LAUNDERING IN THE UNITED STATES AND EUROPE.
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- International Journal of Arts & Sciences, 2016, v. 9, n. 3, p. 141
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In re Stockton, California: Current Issues Surrounding the Landmark Municipal Bankruptcy.
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- Review of Banking & Financial Law, 2014, v. 34, n. 1, p. 75
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Bankruptcy Frauds in Individually Filed Chapter 7 & Chapter 13 Cases.
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- Journal of Forensic Studies in Accounting & Business, 2015, v. 7, n. 1, p. 21
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The Asymmetric Effect of Bankruptcy Fraud in Sweden: A Long-Term Perspective.
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- Journal of Quantitative Criminology, 2019, v. 35, n. 2, p. 287, doi. 10.1007/s10940-018-9380-2
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Data Sample Selection Issues for Bankruptcy Prediction.
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- Risk, Hazards & Crisis in Public Policy, 2015, v. 6, n. 1, p. 91, doi. 10.1002/rhc3.12071
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The Effects of Auditors' Accessibility to "Tone at the Top" Knowledge on Audit Judgments.
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- Behavioral Research in Accounting, 2014, v. 26, n. 2, p. 73, doi. 10.2308/bria-50824
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The Impact of Fiscal Stress on Local Government Fiscal Structures: An Event Study of the Orange County Bankruptcy.
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- Public Budgeting & Finance, 2017, v. 37, n. 2, p. 102, doi. 10.1111/pbaf.12149
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A Cash Flow Based Model of Corporate Bankruptcy in Australia.
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- Journal of Applied Management Accounting Research, 2016, v. 14, n. 1, p. 23
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Avoiding the Unavoidable: A Practitioner's Guide to Federal Governmental Creditor Fraudulent Conveyance Actions.
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- American Bankruptcy Law Journal, 2018, v. 92, n. 3, p. 335
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Legitimizing Bankruptcy Petition Preparers: A Sociolegal Prescription for Change.
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- American Bankruptcy Law Journal, 2015, v. 89, n. 2, p. 269
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The Failed Reform: Congressional Crackdown on Repeat Chapter 13 Bankruptcy Filers.
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- American Bankruptcy Law Journal, 2015, v. 89, n. 2, p. 241
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Fundamental changes in the insolvency law of the Republic of Croatia in 2015.
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- Insolvency & Restructuring International, 2016, v. 10, n. 1, p. 28
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Liquidation of an insolvent company through the simplified bankruptcy procedure.
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- Insolvency & Restructuring International, 2016, v. 10, n. 1, p. 23
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Guidelines to new Chapter 15 forms.
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- Insolvency & Restructuring International, 2016, v. 10, n. 1, p. 22
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Co-Editors' note.
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- Insolvency & Restructuring International, 2014, v. 8, n. 1, p. 5
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- Article
DESIGN FLAWS IN THE BANKRUPTCY REGIME: LESSONS FROM THE U.K. FOR PREVENTING A RESURGENT CREDITORS' RACE IN THE U.S.
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- University of Pennsylvania Journal of Business Law, 2015, v. 17, n. 2, p. 527
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EXTRATERRITORIAL AVOIDANCE ACTIONS: LESSONS FROM MADOFF.
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- Brooklyn Journal of Corporate, Financial & Commercial Law, 2014, v. 9, n. 1, p. 163
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DIRECT PAYMENT CLAUSES AND THE FRAUD UPON THE BANKRUPTCY LAW PRINCIPLE: RE HORIZON EARTHWORKS LTD. (BANKRUPT).
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- Alberta Law Review, 2014, v. 52, n. 1, p. 171, doi. 10.29173/alr19
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What Can We Expect to Gain from Reforming the Insolvent Trading Remedy?
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- Modern Law Review, 2015, v. 78, n. 1, p. 55, doi. 10.1111/1468-2230.12106
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- Article