Books on the topic 'Bankruptcy frauds'

Assembly, Canada Legislature Legislative. Bill: An act to prevent frauds, bribery and corrupt practices at elections. Quebec: Thompson, 2002.

Corporation, SMR Research, ed. Bankruptcy fraud, bankruptcy costs: One day in the U.S. bankruptcy courts. Hackettstown, NJ (300 Valentine St., Hackettstown 07840): SMR Research, 2003.

Robert, Whittington, ed. Bankrupt: BCCI fraud. London: Victor Gollancz, 1991.

Kochan, Nick. Bankrupt: The BCCI fraud. London: Gollancz, 1991.

American Bar Association. Business Bankruptcy Committee. Subcommittee on Bankruptcy Courts., ed. Bankruptcy fraud, can we catch the thief? [Chicago: American Bar Association, 1992.

United States. Dept. of Justice. Office of the U.S. Trustees., ed. Resource guide: Addressing fraud and abuse in bankruptcy. [Washington, DC?]: U.S. Dept. of Justice, Office of the United States Trustees, 2001.

Baptiste, Renaud Jean, Quebec Bank, and Holt & Irvine (Firm), eds. Queen's Bench, appeal side: Ex parte Renaud, petr. for confirmation of title, and David Davidson, et al. (intervening parties), appellants, and the Quebec Bank (opposants), respondents : appellants' case : Holt & Irvine for appellants. [Quebec?: s.n., 1986.

Clancy, Noreen. Identifying fraud, abuse, and error in personal bankruptcy filings. Santa Monica, CA: RAND Corporation, 2007.

Fraude à execução e fraude contra credores: Interpretada pelos tribunais. São Paulo, SP: EDIPRO, 1994.

Vítolo, Daniel Roque. Acuerdos preventivos abusivos, o, En fraude a la ley. Buenos Aires: Rubinzal-Culzoni Editores, 2009.

Vítolo, Daniel Roque. Acuerdos preventivos abusivos, o, En fraude a la ley. Buenos Aires: Rubinzal-Culzoni Editores, 2009.

M. A. L. M. Willems. Ongeoorloofde gedragingen: Actio Pauliana, verrekening, bestuurdersaansprakelijkheid en fraude. Deventer: Kluwer, 2006.

Mapother, William R. The fraud book: Debtors' use of bankruptcy to discharge fraud : when and how to fight back. 2nd ed. Louisville, Ky: Creditors Law Center, 1989.

Imashev, B. M. Kriminologicheskie problemy protivopravnogo bankrotstva. Almaty: Zhetï zharghy, 2005.

Die konkurs- und strafrechtliche Aufarbeitung der Kriminalinsolvenz. Zürich: Dike, 2009.

Arntz, Thomas. Delikte bei Insolvenzen in den Jahren 1977-1980 im OLG-Bezirk Koblenz und im LG-Bezirk Frankfurt. Mainz: [s.n.], 1986.

Hiltenkamp-Wisgalle, Ursula. Die Bankrottdelikte. Bochum: N. Brockmeyer, 1987.

Kim, Michael S. White collar crime: Debtor-creditor fraud. 2nd ed. [Eagan, MN]: Thomson/West, 2009.

Masiukiewicz, Piotr. Międzynarodowe bankructwa i afery bankowe: International banking : bankruptcy and scandals. Warszawa: Oficyna Wydawnicza, Szkoła Główna Handlowa w Warszawie, 2010., 2010.

M, Pedro N. Miranda. La agonía del dinero: Los grandes fraudes financieros en América Latina. [Santiago, Chile?]: Ediciones Sextante, 1990.

Alfons, Bora, ed. Polizeiliche Bearbeitung von Insolvenzkriminalität. Wiesbaden: Bundeskriminalamt, 1992.

Júnior, José Troncoso. Direito penal falimentar. São Paulo-SP: Editora Saraiva, 1986.

M, Kane Paul, and Massachusetts Continuing Legal Education, Inc. (1982- ), eds. The Effect of bankruptcy on divorce agreements and judgments: Reacting to financial abuse, dissipation, and potential fraud. Boston, MA (20 West St., Boston 02111): Massachusetts Continuing Legal Education, 1990.

Hilverda, C. M. De bestrijding van faillissementsfraude: Waar een wil is,.. ... ... Deventer: Kluwer, 2012.

Courts without justice: How a conspiracy to fabricate a million dollar bankruptcy was aided by the chief justice, U.S. attorney general, and the California State Bar. Mountain View, CA: Focus Books, 1992.

Bogomolov, A. M. Sudebnai︠a︡ finansovo-ėkonomicheskai︠a︡ ėkspertiza po delam o nezakonnom poluchenii kredita i bankrotstve: Pravovoe regulirovanie i metodologicheskie osobennosti : posobie dli︠a︡ sudeĭ, sledovateleĭ, ėkspertov, arbitrazhnykh upravli︠a︡i︠u︡shchikh. Moskva: Prior, 2002.

Hauck, Anton G. Rechnungslegung und Strafrecht, unter besonderer Berücksichtigung der konkursstrafrechtlichen Bilanzdelikte. [Tübingen?: s.n.], 1987.

Klaus, Tiedemann. Insolvenz-Strafrecht. 2nd ed. Berlin: De Gruyter, 1996.

Henderson, Michael Brent. Commercial crime in Canada. Toronto: Carswell, 1990.

Klaus, Tiedemann. Konkurs-Strafrecht. Berlin: De Gruyter, 1985.

The bankrupt, the conman, the Mafia, and the Irish connection. Dublin: Gill & Macmillan, 2003.

European Court of Human Rights. Affaire Lamy: Arrêt du 30 mars 1989 = Lamy case : judgment of 30 March 1989. Strasbourg: Registry of the Court, Council of Europe, 1989.

Sus konuşma!: Bir yatırımcının başına gelenler. Avcılar, İstanbul: Topkapı Yayınevi, 2006.

Marichal, Carlos. La bancarrota del virreinato, Nueva España y las finanzas del imperio español, 1780-1810. México, D.F: El Colegio de México, Fideicomiso Historia de las Américas, 1999.

Shōken gaisha no keiei hatan to shihon shijō hōsei: Tōshisha hogo kikin seido o chūshin ni = Stockbroker bankruptcy and capital market law. Tōkyō-to Chiyoda-ku: Chūō Keizaisha, 2013.

1971-, Saat Orhan, ed. Bir banka patronunun cezaevi anıları: Kartal günlüğü. Topkapı, İstanbul: Karakutu, 2002.

Hortum düzeni: Siyasetçi, işadamı, bürokrat üçgeninde Türkiye'de yakın dönem yolsuzlukların kısa tarihi. İstanbul: Güncel Yayıncılık, 2007.

Consejo de Defensa de la Administración Monetaria y Financiera (Dominican Republic), ed. Fraude y lavado de activos en la quiebra de Baninter: Dictámenes de los juristas Jesús-María Silva Sánchez y David Baigún. [Santo Domingo, República Dominicana]: Consejo de Defensa de la Administración Monetaria y Financiera, 2006.

European Court of Human Rights. A. Affaire Melin c. France : arrêt du 22 Juin 1993.: B. Affaire Pardo c. France : arrêt du 20 Septembre 1993. C. Affaire Saïdi c France : arrêt du 20 September 1993 = A. Case of Melin v.France : judgment of 22 June 1993. B. Case of Pardo v. France : judgment of 20 September 1993. C. Case of Saïdi v. France : judgment of 20 September 1993. Strasbourg: Greffe de la Cour, Conseil de l'Europe, 1993.

European Court of Human Rights. A. Affaire Artner c. Autriche : arrêt du 28 Août 1992.: B. Affaire Schwabe c. Autriche : arrêt du 28 Aoôt 1992. C. Affaire Mlynek c. Autriche : arrêt du 27 Octobre 1992 = A. Case of Artner v. Austria : judgment of 28 August 1992. B. Case of Schwabe v. Austria : judgment of 28 August 1992. C. Case of Mlynek v. Austria : judgment of 27 October 1992. Strasbourg: Greffe de la Cour, Conseil de l'Europe, 1993.

True grift. Leawood, Kansas: Brash Books, LLC, 2015.

Commercial and Antitrust Law United States. Congress. House. Committee on the Judiciary. Subcommittee on Regulatory Reform. Furthering Asbestos Claim Transparency (FACT) Act of 2013: Hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session, on H.R. 982, March 13, 2013. Washington: U.S. Government Printing Office, 2013.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts, Commercial and Administrative Law. Furthering Asbestos Claim Transparency (FACT) Act of 2012: Hearing before the Subcommittee on Courts, Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, on H.R. 4369, May 10, 2012. Washington: U.S. G.P.O., 2012.

Furthering Asbestos Claim Transparency (FACT) Act of 2012: Report together with dissenting views (to accompany H. R. 4369) (Including cost estimate of the Congressional Budget Office). Washington, D.C: U.S. G.P.O., 2012.

Regulation, Texas Legislature Special Joint Committee on Insurance. Report of the Special Joint Committee on Insurance Regulation. [Austin, Tex.]: The Committee, 1990.

Wolk, Gloria Grening. Viatical & life settlements: An investor's guide. Laguna Hills, CA: BIALKIN BOOKS, 2004.

How fraud and abuse in the asbestos compensation system affect victims, jobs, the economy, and the legal system: Hearing before the Subcommittee on the Constitution of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, first session, September 9, 2011. Washington: U.S. G.P.O., 2011.

Investigations, United States Congress House Committee on Energy and Commerce Subcommittee on Oversight and. Insurance company failures: Hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, second session, on failure of the Mission Insurance Co. and the Integrity Insurance Co., September 14 and 15, 1988. Washington: U.S. G.P.O., 1989.

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations. Insurance company failures: Hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Third Congress, first session, May 19 and June 9, 1993. Washington: U.S. G.P.O., 1994.

Insurance company failures: Hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Second Congress, second session, April 9 and September 9, 1992. Washington: U.S. G.P.O., 1992.