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Bankruptcy Crimes

Author : Stephanie Wickouski
Publisher : Beard Books
Page : 438 pages
File Size : 38,23 MB
Release : 2007
Category : Law
ISBN : 1587982722

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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.

Desk Guide

Author :
Publisher :
Page : 64 pages
File Size : 46,93 MB
Release : 1996
Category : Bankruptcy
ISBN :

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Anatomy of a Scam

Author : Edward J. De Franco
Publisher :
Page : 92 pages
File Size : 28,13 MB
Release : 2003-05-01
Category : Law
ISBN : 9780894992148

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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.

Bankruptcy Laws

Author : Speedy Publishing
Publisher : Speedy Publishing LLC
Page : 6 pages
File Size : 31,69 MB
Release : 2014-09-17
Category : Business & Economics
ISBN : 1680321846

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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.

United States Attorneys' Manual

Author : United States. Department of Justice
Publisher :
Page : pages
File Size : 19,5 MB
Release : 1988
Category : Justice, Administration of
ISBN :

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United States Code

Author : United States
Publisher :
Page : 1506 pages
File Size : 22,92 MB
Release : 2013
Category : Law
ISBN :

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"The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.