Fraud and the Implications for Claims Trading and Plans
Fraud and the Implications for Claims Trading and Plans
During the American Bankruptcy Institute’s Winter Leadership Conference, Scott Williams joined a panel discussion presented by the Claims Trading and Commercial Fraud Committees.
The discussion reviewed relevant statutory and case authority surrounding issues of fraud and plan confirmation. What is fraudulent? What is ethical? What is simply good lawyering? The program explored these and other concerns around claims trading and the potential for manipulation of the bankruptcy plan process.