Bankruptcy fraud

Convictions for Summary Insolvency Offences Committed by Company Directors

NCJ Number

241576

Date Published

February 2013

PDF

Casus Omissus in Preventing Bankruptcy Fraud: Ordering a Search of a Debtor's Home

NCJ Number

238770

Journal

Ohio State Law Journal

Date Published

2012

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

Date Published

2007

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

NCJ Number

218848

Date Published

2007

Agencies

NIJ-Sponsored

PDF

Financial Institution Fraud and Failure Report, Fiscal Year 1999

NCJ Number

196107

Date Published

1999

When a Crime Is not a Crime: Economic Transformations and the Evolution in Bankruptcy Law (From Contemporary Issues in Crime and Criminal Justice: Essays in Honor of Gilbert Geis, P 377-392, 2001, Henry N. Pontell and David Shichor, eds. -- See NCJ-193102)

NCJ Number

193119

Date Published

2001

Vanderbilt Law Review

NCJ Number

183417

Journal

Vanderbilt Law Review

Date Published

April 2000

Craft of the Long-Firm Fraudster: Criminal Skills and Commercial Responses (From Crime at Work: Increasing the Risk for Offenders, Volume II, P 155-168, 1998, Martin Gill, ed. -- See NCJ-179163)

NCJ Number

179166

Date Published

1998

Federal Judiciary: Bankruptcy Judgeship Requests, 1993-1997

NCJ Number

174988

Date Published

1997

Governments as Providers of Criminal Justice Information: Taiwan Report

NCJ Number

168798

Date Published

1997

ANATOMY OF A SCAM: A CASE STUDY OF A PLANNED BANKRUPTCY BY ORGANIZED CRIME

NCJ Number

147951

Date Published

1973

PDF

BANKRUPTCY TRUSTEES: OVERSIGHT IMPROVED, BUT EXTENT OF TRUSTEE FRAUD IS UNKNOWN

NCJ Number

143258

Date Published

1993

PDF

CHECK IT OUT!

NCJ Number

142180

Date Published

1992

Guide to the Judicial Management of Bankruptcy Mega-Cases

NCJ Number

140522

Date Published

1992

PDF

Banking Law Journal Digest and 1992 Supplement No. 1, Eighth Edition

NCJ Number

139355

Date Published

1991

Legislative and Judicial Developments in 1989: Part 1

NCJ Number

132673

Journal

Secured Lender

Date Published

1990

Legislative and Judicial Developments in 1989: Part I

NCJ Number

132675

Journal

Secured Lender

Date Published

1990

Cheers? The Drunk-Driving Exception to Discharge

NCJ Number

120784

Journal

American Bankruptcy Law Journal

Date Published

1989

Combating Insolvency Frauds (From Combating Commercial Crime, P 19-30, 1987, Rae Weston, ed. -- See NCJ-115833)

NCJ Number

115835

Date Published

1987

International Summaries: Prevention of White-Collar Criminality: Possibilities and Limitations

NCJ Number

94338

Date Published

1984

PDF

Civil Actions Under the Racketeer Influenced and Corrupt Organizations Act (RICO)

NCJ Number

102067

Journal

Review of Litigation

Date Published

1983

Abuse of Dutch Private Compaines (BVs) - An Empirical Study

NCJ Number

99608

Date Published

1985

PDF

Research on White Collar Crime - Exploring the Issues

NCJ Number

96895

Date Published

1985

International Summaries: Underground Economy - Control Levels and Social Morality

NCJ Number

87676

Date Published

Unknown

PDF

Underground Economy Control Level and Social Morality Documentation From a Conference on Measures Against Economic Crime

NCJ Number

87291

Date Published

1981